Company Information for HOMELIFE CARERS (TORRINGTON) LIMITED
101-103 BAKER STREET, 3RD FLOOR, LONDON, W1U 6LN,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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HOMELIFE CARERS (TORRINGTON) LIMITED | ||
Legal Registered Office | ||
101-103 BAKER STREET 3RD FLOOR LONDON W1U 6LN Other companies in TA4 | ||
Previous Names | ||
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Company Number | 04306498 | |
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Company ID Number | 04306498 | |
Date formed | 2001-10-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2020-07-09 20:13:16 |
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Officer | Role | Date Appointed |
---|---|---|
VICTORIA RACHEL WYNDHAM WELLER GRIFFITHS |
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JOHN ROBERT GRIFFITHS |
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VICTORIA GRIFFITHS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUISE SCANTLEBURY |
Company Secretary | ||
LOUISE SCANTLEBURY |
Director | ||
PAUL WILLIAM SCANTLEBURY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOME LIFE CARERS LIMITED | Director | 2015-10-01 | CURRENT | 2006-04-26 | Active | |
HOMELIFE CARERS GROUP LIMITED | Director | 2015-10-01 | CURRENT | 2005-04-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
CH01 | Director's details changed for Mr James Thorburn on 2019-11-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/19 FROM 101-103 Baker Street 3rd Floor Caparo House London W1U 6EF England | |
AA01 | Current accounting period shortened from 30/04/19 TO 31/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043064980003 | |
CC04 | Statement of company's objects | |
TM02 | Termination of appointment of Victoria Rachel Wyndham Weller Griffiths on 2018-11-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT GRIFFITHS | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS GOODBAN | |
AP03 | Appointment of Mr Nicholas Goodban as company secretary on 2018-11-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/18 FROM Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR VICTORIA RACHEL WYNDHAM WELLER GRIFFITHS on 2018-04-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/18 FROM Francis Clark, Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD United Kingdom | |
CH01 | Director's details changed for Mrs Victoria Griffiths on 2018-04-18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 04/01/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM VANTAGE POINT WOODWATER PARK PYNES HILL EXETER EX2 5FD UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM RUMWELL HALL RUMWELL TAUNTON SOMERSET TA4 1EL | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043064980003 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA GRIFFITHS | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/10/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/10/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA RACHEL WYNDHAM WELLER GRIFFITHS / 20/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT GRIFFITHS / 20/05/2014 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/10/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA RACHEL WYNDHAM WELLER GRIFFITHS / 18/10/2012 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA RACHEL WYNDHAM WELLER GRIFFITHS / 17/10/2012 | |
AR01 | 17/10/11 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/03/2011 TO 30/04/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM ST. MARYS HOUSE MAGDALENE STREET TAUNTON SOMERSET TA1 1SB | |
AR01 | 17/10/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES15 | CHANGE OF NAME 02/12/2009 | |
CERTNM | COMPANY NAME CHANGED DIRECT HOMECARE LIMITED CERTIFICATE ISSUED ON 06/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 17/10/09 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LOUISE SCANTLEBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE SCANTLEBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SCANTLEBURY | |
AP03 | SECRETARY APPOINTED VICTORIA RACHEL WYNDHAM WELLER GRIFFITHS | |
AP01 | DIRECTOR APPOINTED JOHN ROBERT GRIFFITHS | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM 12 WEST BROADWAY HENLEAZE BRISTOL AVON BS9 4TB | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/06/02 FROM: 100 REGENT STREET KINGSWOOD BRISTOL BS15 8HP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | RBS INVOICE FINANCE LIMITED | ||
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2013-04-30 | £ 331,614 |
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Creditors Due Within One Year | 2012-04-30 | £ 260,699 |
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 HOMELIFE CARERS (TORRINGTON) LIMITED
Current Assets | 2013-04-30 | £ 299,364 |
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Current Assets | 2012-04-30 | £ 222,160 |
Debtors | 2013-04-30 | £ 299,232 |
Debtors | 2012-04-30 | £ 221,610 |
Fixed Assets | 2013-04-30 | £ 179,783 |
Fixed Assets | 2012-04-30 | £ 234,574 |
Secured Debts | 2013-04-30 | £ 53,395 |
Secured Debts | 2012-04-30 | £ 29,414 |
Shareholder Funds | 2013-04-30 | £ 146,986 |
Shareholder Funds | 2012-04-30 | £ 195,283 |
Tangible Fixed Assets | 2013-04-30 | £ 7,132 |
Tangible Fixed Assets | 2012-04-30 | £ 8,800 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as HOMELIFE CARERS (TORRINGTON) LIMITED are:
Customer | Description | Contract award date | Value |
---|---|---|---|
Devon County Council | health and social work services | 2012/03/15 | |
CP712-10 Framework Agreement for Social Care and Support Services that Enable Individuals to Live in the Community. Devon County Council is tendering for a Framework Agreement to procure Community Based Support and/or Personal Care Services across Devon. The Framework Agreement includes all adult service user groups. |
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. |