Company Information for CARE & INDEPENDENCE LTD
BLACKWOOD HALL BUSINESS PARK NORTH DUFFIELD, SELBY, NORTH YORKSHIRE, YO8 5DD,
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Company Registration Number
04214056
Private Limited Company
Active |
Company Name | ||
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CARE & INDEPENDENCE LTD | ||
Legal Registered Office | ||
BLACKWOOD HALL BUSINESS PARK NORTH DUFFIELD SELBY NORTH YORKSHIRE YO8 5DD Other companies in BH24 | ||
Previous Names | ||
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Company Number | 04214056 | |
---|---|---|
Company ID Number | 04214056 | |
Date formed | 2001-05-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 31/03/2026 | |
Latest return | 10/05/2016 | |
Return next due | 07/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 16:37:01 |
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Registered address | Last known status | Formation date | ||
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CARE & INDEPENDENCE (WEST WALES) LTD | Ty Canton Park Street Ammanford CARMARTHENSHIRE SA18 2ET | Active - Proposal to Strike off | Company formed on the 2021-01-15 |
Officer | Role | Date Appointed |
---|---|---|
IAN JONES |
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PETER TOLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EARLE MILTON STANNER |
Director | ||
KEITH MICHAEL YOUNG |
Director | ||
IAN SPENCER HARRISON |
Director | ||
JOE GRAY HARTMAN |
Director | ||
DANIELLE JANE BALL |
Company Secretary | ||
PETER CHEAL |
Director | ||
RICHARD GORDON HANDLEY |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CALEDONIAN CARE SYSTEMS LIMITED | Director | 2018-02-27 | CURRENT | 2004-01-22 | Active - Proposal to Strike off | |
AIDSERVICE LTD. | Director | 2018-02-27 | CURRENT | 2000-10-10 | Active - Proposal to Strike off | |
DYSCOVA LTD | Director | 2018-02-27 | CURRENT | 2015-03-10 | Active | |
SOUTHERN CARE SYSTEMS LIMITED | Director | 2018-02-27 | CURRENT | 1996-09-30 | Active - Proposal to Strike off | |
CALEDONIAN CARE SYSTEMS LIMITED | Director | 2016-07-06 | CURRENT | 2004-01-22 | Active - Proposal to Strike off | |
AIDSERVICE LTD. | Director | 2016-07-06 | CURRENT | 2000-10-10 | Active - Proposal to Strike off | |
SOUTHERN CARE SYSTEMS LIMITED | Director | 2016-07-06 | CURRENT | 1996-09-30 | Active - Proposal to Strike off | |
ANGLO EUROPEAN GROUP LTD | Director | 2015-10-19 | CURRENT | 2015-09-23 | Active | |
DYSCOVA LTD | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
TFG GOLDEN KEY LTD | Director | 2013-09-04 | CURRENT | 2013-09-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Current accounting period extended from 31/12/24 TO 30/06/25 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 06/08/24 FROM Unit 3 Telford Business Centre Telford Road Bicester Oxfordshire OX26 4LD | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042140560002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042140560005 | ||
CONFIRMATION STATEMENT MADE ON 10/05/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042140560004 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042140560005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JAMES DAWSON BENNETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042140560004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042140560003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 1350100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | |
PSC02 | Notification of Dyscova Limited as a person with significant control on 2017-05-11 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-05-11 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 1350100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EARLE STANNER | |
AP01 | DIRECTOR APPOINTED MR IAN JONES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042140560003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR EARLE MILTON STANNER | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 03/04/17 | |
CERTNM | COMPANY NAME CHANGED CARE & INDEPENDENCE SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/04/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SPENCER HARRISON | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/17 FROM Unit 1a Hightown Ind Est Crow Arch Lane Ringwood Hampshire BH24 1NZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOE GRAY HARTMAN | |
RES13 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 06/07/2016 | |
RES01 | ADOPT ARTICLES 06/07/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042140560002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042140560002 | |
AP01 | DIRECTOR APPOINTED MR KEITH MICHAEL YOUNG | |
AP01 | DIRECTOR APPOINTED MR PETER TOLAND | |
AP01 | DIRECTOR APPOINTED MR JOE GRAY HARTMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HANDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHEAL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DANIELLE BALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042140560002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/05/16 FULL LIST | |
AR01 | 10/05/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/05/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SPENCER HARRISON / 30/11/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS. DANIELLE JANE BALL / 01/01/2014 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GORDON HANDLEY / 01/03/2013 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/05/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/05/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GORDON HANDLEY / 01/01/2010 | |
AP01 | DIRECTOR APPOINTED IAN SPENCER HARRISON | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/2008 TO 31/12/2008 | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
88(2)R | AD 10/05/01--------- £ SI 99@1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 10/05/03; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/08/02 | |
CERTNM | COMPANY NAME CHANGED EDIONVALE LIMITED CERTIFICATE ISSUED ON 12/07/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | OCTOPUS APOLLO VCT PLC (AS SECURITY AGENT) | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-01-01 | £ 12,905 |
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Creditors Due Within One Year | 2012-01-01 | £ 665,980 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARE & INDEPENDENCE LTD
Called Up Share Capital | 2012-01-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 816,402 |
Current Assets | 2012-01-01 | £ 1,504,546 |
Debtors | 2012-01-01 | £ 580,962 |
Stocks Inventory | 2012-01-01 | £ 107,182 |
Tangible Fixed Assets | 2012-01-01 | £ 804,338 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Stockton-On-Tees Borough Council | |
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London Borough of Enfield | |
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Ss Clients Equipment |
London Borough of Enfield | |
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Ss Clients Equipment |
SUNDERLAND CITY COUNCIL | |
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GRANTS |
London Borough of Enfield | |
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Equipment Purchase |
NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
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HOUSING GRANTS |
London Borough of Enfield | |
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Ss Clients Equipment |
London Borough of Enfield | |
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Ss Clients Equipment |
London Borough of Enfield | |
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Ss Clients Equipment |
London Borough of Enfield | |
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Ss Clients Equipment |
Northumberland County Council | |
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Admin Charge |
Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Norfolk County Council | |
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EQUIPMENT PURCHASES |
London Borough of Enfield | |
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Ss Clients Equipment |
Three Rivers District Council | |
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Peterborough City Council | |
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Norfolk County Council | |
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London Borough of Enfield | |
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Ss Clients Equipment |
Windsor and Maidenhead Council | |
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London Borough Of Enfield | |
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SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
Peterborough City Council | |
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Windsor and Maidenhead Council | |
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Middlesbrough Council | |
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Middlesbrough Council | |
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London Borough Of Enfield | |
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Windsor and Maidenhead Council | |
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SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
Middlesbrough Council | |
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Stockton-On-Tees Borough Council | |
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SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
Maldon District Council | |
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New Disabled Facility Grants |
SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
Dacorum Borough Council | |
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Middlesbrough Council | |
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SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
Windsor and Maidenhead Council | |
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SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
Windsor and Maidenhead Council | |
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Middlesbrough Council | |
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Suffolk County Council | |
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Special Equipment Purchase - For Customers |
SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
London Borough of Brent | |
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Cambridge City Council | |
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SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
Middlesbrough Council | |
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Middlesbrough Council | |
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South Tyneside Council | |
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SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
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GRANTS |
SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
Middlesbrough Council | |
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SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
Middlesbrough Council | |
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Windsor and Maidenhead Council | |
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Norfolk County Council | |
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Suffolk County Council | |
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Special Equipment Purchase - For Customers |
Windsor and Maidenhead Council | |
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Norfolk County Council | |
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Peterborough City Council | |
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SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
Middlesbrough Council | |
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Equipment Purchase |
Norfolk County Council | |
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Middlesbrough Council | |
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SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
Middlesbrough Council | |
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Windsor and Maidenhead Council | |
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SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
Norfolk County Council | |
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Middlesbrough Council | |
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Windsor and Maidenhead Council | |
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Norfolk County Council | |
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Suffolk County Council | |
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Equipment Purchase |
Windsor and Maidenhead Council | |
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Middlesbrough Council | |
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SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
Norfolk County Council | |
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Warwick District Council | |
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Windsor and Maidenhead Council | |
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Middlesbrough Council | |
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Norfolk County Council | |
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SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
Warrington Borough Council | |
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Looked after children in Warrington |
Windsor and Maidenhead Council | |
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Middlesbrough Council | |
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SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
Norfolk County Council | |
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Windsor and Maidenhead Council | |
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South Cambridgeshire District Council | |
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Grants Paid |
Norfolk County Council | |
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Windsor and Maidenhead Council | |
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SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
Middlesbrough Council | |
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London Borough of Brent | |
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SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
Middlesbrough Council | |
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Windsor and Maidenhead Council | |
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Middlesbrough Council | |
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Windsor and Maidenhead Council | |
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SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
Middlesbrough Council | |
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SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
Windsor and Maidenhead Council | |
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Middlesbrough Council | |
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Equipment Purchase |
Middlesbrough Council | |
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Equipment Purchase |
SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
Windsor and Maidenhead Council | |
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Norfolk County Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Royal Borough of Windsor & Maidenhead | |
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Royal Borough of Windsor & Maidenhead | |
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Norfolk County Council | |
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Norfolk County Council | |
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Norfolk County Council | |
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Fenland District Council | |
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Capital Costs |
Norfolk County Council | |
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Royal Borough of Windsor & Maidenhead | |
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Windsor and Maidenhead Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |