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Home > England & Wales Companies > HOMELIFE CARERS (TORRINGTON) LIMITED
Company Information for

HOMELIFE CARERS (TORRINGTON) LIMITED

101-103 BAKER STREET, 3RD FLOOR, LONDON, W1U 6LN,
Company Registration Number
04306498
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Homelife Carers (torrington) Ltd
HOMELIFE CARERS (TORRINGTON) LIMITED was founded on 2001-10-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Homelife Carers (torrington) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
HOMELIFE CARERS (TORRINGTON) LIMITED
 
Legal Registered Office
101-103 BAKER STREET
3RD FLOOR
LONDON
W1U 6LN
Other companies in TA4
 
Previous Names
DIRECT HOMECARE LIMITED06/03/2010
Filing Information
Company Number 04306498
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOMELIFE CARERS (TORRINGTON) LIMITED
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Company Officers of HOMELIFE CARERS (TORRINGTON) LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA RACHEL WYNDHAM WELLER GRIFFITHS
 Company Secretary 2009-11-04
JOHN ROBERT GRIFFITHS
 Director 2009-11-04
VICTORIA GRIFFITHS
 Director 2015-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE SCANTLEBURY
 Company Secretary 2001-10-17 2009-11-04
LOUISE SCANTLEBURY
 Director 2004-10-25 2009-11-04
PAUL WILLIAM SCANTLEBURY
 Director 2001-10-17 2009-11-04
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-10-17 2001-10-17
INSTANT COMPANIES LIMITED
 Nominated Director 2001-10-17 2001-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTORIA GRIFFITHS HOME LIFE CARERS LIMITED Director 2015-10-01 CURRENT 2006-04-26 Active
VICTORIA GRIFFITHS HOMELIFE CARERS GROUP LIMITED Director 2015-10-01 CURRENT 2005-04-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-19DS01Application to strike the company off the register
2019-12-31PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-12-31GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-12-31AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-12-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-12-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-11-25CH01Director's details changed for Mr James Thorburn on 2019-11-20
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES
2019-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/19 FROM 101-103 Baker Street 3rd Floor Caparo House London W1U 6EF England
2019-03-14AA01Current accounting period shortened from 30/04/19 TO 31/03/19
2018-12-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043064980003
2018-11-23CC04Statement of company's objects
2018-11-13TM02Termination of appointment of Victoria Rachel Wyndham Weller Griffiths on 2018-11-09
2018-11-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT GRIFFITHS
2018-11-13AP01DIRECTOR APPOINTED MR NICHOLAS GOODBAN
2018-11-13AP03Appointment of Mr Nicholas Goodban as company secretary on 2018-11-09
2018-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/18 FROM Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE United Kingdom
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-08-09AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19CH03SECRETARY'S DETAILS CHNAGED FOR VICTORIA RACHEL WYNDHAM WELLER GRIFFITHS on 2018-04-18
2018-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/18 FROM Francis Clark, Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD United Kingdom
2018-04-18CH01Director's details changed for Mrs Victoria Griffiths on 2018-04-18
2018-01-10DISS40Compulsory strike-off action has been discontinued
2018-01-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2018-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2018 FROM VANTAGE POINT WOODWATER PARK PYNES HILL EXETER EX2 5FD UNITED KINGDOM
2018-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2018 FROM RUMWELL HALL RUMWELL TAUNTON SOMERSET TA4 1EL
2017-10-03AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 043064980003
2016-09-02AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26AP01DIRECTOR APPOINTED MRS VICTORIA GRIFFITHS
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-03AR0117/10/15 FULL LIST
2015-01-16AA30/04/14 TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-07AR0117/10/14 FULL LIST
2014-11-07CH03SECRETARY'S CHANGE OF PARTICULARS / VICTORIA RACHEL WYNDHAM WELLER GRIFFITHS / 20/05/2014
2014-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT GRIFFITHS / 20/05/2014
2014-01-07AA30/04/13 TOTAL EXEMPTION SMALL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-06AR0117/10/13 FULL LIST
2013-11-06CH03SECRETARY'S CHANGE OF PARTICULARS / VICTORIA RACHEL WYNDHAM WELLER GRIFFITHS / 18/10/2012
2013-01-10AA30/04/12 TOTAL EXEMPTION SMALL
2012-11-06AR0117/10/12 FULL LIST
2012-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / VICTORIA RACHEL WYNDHAM WELLER GRIFFITHS / 17/10/2012
2011-11-01AR0117/10/11 FULL LIST
2011-08-23AA30/04/11 TOTAL EXEMPTION SMALL
2011-08-16AA01PREVEXT FROM 31/03/2011 TO 30/04/2011
2011-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2011 FROM ST. MARYS HOUSE MAGDALENE STREET TAUNTON SOMERSET TA1 1SB
2010-11-05AR0117/10/10 FULL LIST
2010-08-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-03-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-06RES15CHANGE OF NAME 02/12/2009
2010-03-06CERTNMCOMPANY NAME CHANGED DIRECT HOMECARE LIMITED CERTIFICATE ISSUED ON 06/03/10
2010-03-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-15AR0117/10/09 FULL LIST
2009-11-23TM02APPOINTMENT TERMINATED, SECRETARY LOUISE SCANTLEBURY
2009-11-23TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE SCANTLEBURY
2009-11-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SCANTLEBURY
2009-11-23AP03SECRETARY APPOINTED VICTORIA RACHEL WYNDHAM WELLER GRIFFITHS
2009-11-23AP01DIRECTOR APPOINTED JOHN ROBERT GRIFFITHS
2009-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2009 FROM 12 WEST BROADWAY HENLEAZE BRISTOL AVON BS9 4TB
2009-10-16AA31/03/09 TOTAL EXEMPTION FULL
2009-01-29AA31/03/08 TOTAL EXEMPTION FULL
2008-12-15363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-16363sRETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS
2007-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-14363sRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-03363sRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2004-11-09363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-11-09225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2004-11-09288aNEW DIRECTOR APPOINTED
2004-08-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-11-04363sRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-12-12395PARTICULARS OF MORTGAGE/CHARGE
2002-11-16363sRETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-06-10287REGISTERED OFFICE CHANGED ON 10/06/02 FROM: 100 REGENT STREET KINGSWOOD BRISTOL BS15 8HP
2001-10-24288aNEW DIRECTOR APPOINTED
2001-10-24288aNEW SECRETARY APPOINTED
2001-10-19288bDIRECTOR RESIGNED
2001-10-19288bSECRETARY RESIGNED
2001-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to HOMELIFE CARERS (TORRINGTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOMELIFE CARERS (TORRINGTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-17 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2010-03-11 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE DEED 2002-11-29 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 331,614
Creditors Due Within One Year 2012-04-30 £ 260,699

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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

Financial Assets
Balance Sheet
Current Assets 2013-04-30 £ 299,364
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

Intangible Assets
Patents
We have not found any records of HOMELIFE CARERS (TORRINGTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOMELIFE CARERS (TORRINGTON) LIMITED
Trademarks
We have not found any records of HOMELIFE CARERS (TORRINGTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOMELIFE CARERS (TORRINGTON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as HOMELIFE CARERS (TORRINGTON) LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Contracts
Contracts Awarded
CustomerDescription 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.
Outgoings
Business Rates/Property Tax
No properties were found where HOMELIFE CARERS (TORRINGTON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOMELIFE CARERS (TORRINGTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOMELIFE CARERS (TORRINGTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1U 6LN