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Home > England & Wales Companies > BARFORD CARE HOLDINGS LIMITED
Company Information for

BARFORD CARE HOLDINGS LIMITED

DRINSEY NOOK, LINCOLN, LN1,
Company Registration Number
04544753
Private Limited Company
Dissolved

Dissolved 2017-02-07

Company Overview

About Barford Care Holdings Ltd
BARFORD CARE HOLDINGS LIMITED was founded on 2002-09-25 and had its registered office in Drinsey Nook. The company was dissolved on the 2017-02-07 and is no longer trading or active.

Key Data
Company Name
BARFORD CARE HOLDINGS LIMITED
 
Legal Registered Office
DRINSEY NOOK
LINCOLN
 
Previous Names
PATHWAYS 2000 HOLDINGS LIMITED20/03/2003
Filing Information
Company Number 04544753
Date formed 2002-09-25
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-01-31
Date Dissolved 2017-02-07
Type of accounts SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BARFORD CARE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL IAN BROWN
 Company Secretary 2014-10-06
CHARLES RICHARD JACKSON
 Director 2009-11-04
PHILIP JOHN PEARSON
 Director 2012-09-27
IAN ROSS PULLAN
 Director 2006-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN SMITH
 Company Secretary 2006-05-12 2013-03-20
ROBERT JOHN SMITH
 Director 2006-05-12 2013-03-20
MICHAEL BEVERLEY
 Director 2006-05-12 2009-11-04
GRENVILLE LESLIE LEAH
 Company Secretary 2003-07-09 2006-05-11
DAVID JONATHAN SCOTT-MALDEN
 Director 2002-09-25 2006-04-24
DAVID JONATHAN SCOTT-MALDEN
 Company Secretary 2002-09-25 2003-07-09
ANNE MARIE MURRAY
 Director 2002-09-25 2003-07-08
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-09-25 2002-09-25
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-09-25 2002-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES RICHARD JACKSON MANCHESTER ROAD DEVELOPMENT ONE LIMITED Director 2016-01-27 CURRENT 2016-01-27 In Administration/Administrative Receiver
CHARLES RICHARD JACKSON YORKSHIRE VENTURES (CONSTRUCTION) LIMITED Director 2015-11-03 CURRENT 2015-11-03 Active - Proposal to Strike off
CHARLES RICHARD JACKSON RAITHWAITE TRADING COMPANY LIMITED Director 2015-11-03 CURRENT 2015-11-03 Liquidation
CHARLES RICHARD JACKSON YORKSHIRE VENTURES (APARTMENTS) LIMITED Director 2015-10-30 CURRENT 2015-10-30 Liquidation
CHARLES RICHARD JACKSON YORKSHIRE VENTURES (MANAGEMENT) LIMITED Director 2015-10-28 CURRENT 2015-10-28 In Administration/Administrative Receiver
CHARLES RICHARD JACKSON YORKSHIRE VENTURES (HOTELS) LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active
CHARLES RICHARD JACKSON YORKSHIRE VENTURES (REAL ESTATE) LIMITED Director 2015-09-04 CURRENT 2015-09-04 In Administration/Administrative Receiver
CHARLES RICHARD JACKSON YORKSHIRE HOUSE DEVELOPMENT ONE LIMITED Director 2015-07-24 CURRENT 2015-07-24 Liquidation
CHARLES RICHARD JACKSON UNITED TELE HEALTH LIMITED Director 2011-03-30 CURRENT 1985-11-11 Dissolved 2016-01-19
CHARLES RICHARD JACKSON EDJ INTERIORS LIMITED Director 2010-04-07 CURRENT 2007-10-26 Active
CHARLES RICHARD JACKSON BARFORD CARE LIMITED Director 2009-11-09 CURRENT 2008-12-24 Dissolved 2016-04-26
CHARLES RICHARD JACKSON BENSON CARS LIMITED Director 2007-12-13 CURRENT 2007-12-13 Dissolved 2014-11-04
CHARLES RICHARD JACKSON BARFORD PARK HOUSE LIMITED Director 2007-01-01 CURRENT 2002-07-22 Dissolved 2017-02-07
CHARLES RICHARD JACKSON UNITED HEALTH GROUP LIMITED Director 2006-10-24 CURRENT 2006-04-03 Active
CHARLES RICHARD JACKSON CREATIVE CARE & THERAPY LIMITED Director 2006-04-19 CURRENT 2006-02-17 Active
CHARLES RICHARD JACKSON YORKSHIRE VENTURES PROPERTIES LTD Director 2004-09-23 CURRENT 2004-09-23 Liquidation
CHARLES RICHARD JACKSON YORKSHIRE VENTURES LIMITED Director 2003-10-13 CURRENT 2003-10-09 Liquidation
CHARLES RICHARD JACKSON NIDD VALE MOTORS HOLDINGS LIMITED Director 2003-08-01 CURRENT 2003-07-07 Dissolved 2014-08-20
CHARLES RICHARD JACKSON RIDINGS RADIO LIMITED Director 1993-08-04 CURRENT 1993-07-20 Dissolved 2015-07-21
CHARLES RICHARD JACKSON CARBUYERS LIMITED Director 1991-12-13 CURRENT 1986-11-26 Active - Proposal to Strike off
PHILIP JOHN PEARSON BARFORD CARE LIMITED Director 2012-09-27 CURRENT 2008-12-24 Dissolved 2016-04-26
PHILIP JOHN PEARSON BARFORD PARK HOUSE LIMITED Director 2012-09-27 CURRENT 2002-07-22 Dissolved 2017-02-07
PHILIP JOHN PEARSON UNITED CHILDREN'S SERVICES LIMITED Director 2011-06-22 CURRENT 2011-06-22 Active
PHILIP JOHN PEARSON BARFORD CHILDREN'S SERVICES LIMITED Director 2011-04-07 CURRENT 2011-04-07 Active - Proposal to Strike off
PHILIP JOHN PEARSON UNITED HEALTH GROUP LIMITED Director 2007-10-05 CURRENT 2006-04-03 Active
PHILIP JOHN PEARSON AT UHL LIMITED Director 2006-05-24 CURRENT 2006-05-24 Active
PHILIP JOHN PEARSON NORTH OF ENGLAND CARE HOMES LIMITED Director 1994-04-28 CURRENT 1989-08-03 Dissolved 2015-12-08
PHILIP JOHN PEARSON MANOR HOMES (YORKSHIRE) LIMITED Director 1994-04-28 CURRENT 1984-08-14 Active
PHILIP JOHN PEARSON UNITED TELE HEALTH LIMITED Director 1991-11-01 CURRENT 1985-11-11 Dissolved 2016-01-19
IAN ROSS PULLAN UNITED CHILDREN'S SERVICES LIMITED Director 2014-10-06 CURRENT 2011-06-22 Active
IAN ROSS PULLAN AT UHL LIMITED Director 2007-10-05 CURRENT 2006-05-24 Active
IAN ROSS PULLAN MANOR HOMES (YORKSHIRE) LIMITED Director 2007-10-05 CURRENT 1984-08-14 Active
IAN ROSS PULLAN BARFORD PARK HOUSE LIMITED Director 2006-05-12 CURRENT 2002-07-22 Dissolved 2017-02-07
IAN ROSS PULLAN UNITED HEALTH GROUP LIMITED Director 2006-04-19 CURRENT 2006-04-03 Active
IAN ROSS PULLAN CREATIVE CARE & THERAPY LIMITED Director 2006-04-19 CURRENT 2006-02-17 Active
IAN ROSS PULLAN YORKSHIRE DEVELOPMENTS LIMITED Director 2003-10-13 CURRENT 2003-10-09 Active

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
2017-02-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16
2016-11-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-11DS01APPLICATION FOR STRIKING-OFF
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 88
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 88
2015-10-02AR0125/09/15 FULL LIST
2015-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2015 FROM YORKSHIRE HOUSE 60 EAST PARADE HARROGATE NORTH YORKSHIRE HG1 5LT
2014-10-20RP04SECOND FILING WITH MUD 25/09/14 FOR FORM AR01
2014-10-20ANNOTATIONClarification
2014-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 045447530001
2014-10-13AP03SECRETARY APPOINTED MR MICHAEL IAN BROWN
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 88
2014-10-09AR0125/09/14 NO CHANGES
2014-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2013-11-04RP04SECOND FILING WITH MUD 25/09/13 FOR FORM AR01
2013-11-04ANNOTATIONClarification
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 88
2013-10-21AR0125/09/13 FULL LIST
2013-09-02AA31/01/13 TOTAL EXEMPTION SMALL
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH
2013-04-09TM02APPOINTMENT TERMINATED, SECRETARY ROBERT SMITH
2012-10-16AP01DIRECTOR APPOINTED PHILIP JOHN PEARSON
2012-10-11AR0125/09/12 FULL LIST
2012-09-14AA01CURREXT FROM 30/09/2012 TO 31/01/2013
2012-07-02AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-20AR0125/09/11 FULL LIST
2011-06-06AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-02AR0125/09/10 FULL LIST
2010-06-02AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-23Annotation
2009-11-18AP01DIRECTOR APPOINTED CHARLES RICHARD JACKSON
2009-11-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEVERLEY
2009-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2009 FROM, THE BUSINESS CENTRE, BANK TOP FARM BLACKHILL ROAD, LEEDS, WEST YORKSHIRE, LS21 1PY
2009-10-16AR0125/09/09 FULL LIST
2009-07-11AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-17363sRETURN MADE UP TO 25/09/08; NO CHANGE OF MEMBERS
2008-10-15AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-09-27363sRETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS
2006-10-20363(288)SECRETARY RESIGNED
2006-10-20363sRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-08288aNEW DIRECTOR APPOINTED
2006-06-08288aNEW DIRECTOR APPOINTED
2006-06-08287REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 20A MAIN STREET, WORTHINGTON, ASHBY DE LA ZOUCH, LEICESTERSHIRE LE65 1RP
2006-06-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-18RES13DIR RES/STOCKS/SHARES 11/05/06
2006-05-15288bDIRECTOR RESIGNED
2005-10-05363sRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-20287REGISTERED OFFICE CHANGED ON 20/06/05 FROM: OLD CHURCH CHAMBERS, 23/24 SANDHILL ROAD, NORTHAMPTON, NORTHAMPTONSHIRE NN5 5LH
2004-10-19363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-31363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-10-3188(2)RAD 06/08/03--------- £ SI 87@1
2003-07-31288bSECRETARY RESIGNED
2003-07-31288aNEW SECRETARY APPOINTED
2003-07-18288bDIRECTOR RESIGNED
2003-03-20CERTNMCOMPANY NAME CHANGED PATHWAYS 2000 HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/03/03
2002-10-03288bDIRECTOR RESIGNED
2002-10-03288bSECRETARY RESIGNED
2002-10-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-03288aNEW DIRECTOR APPOINTED
2002-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BARFORD CARE HOLDINGS 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 BARFORD CARE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-14 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30

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 BARFORD CARE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BARFORD CARE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARFORD CARE HOLDINGS LIMITED
Trademarks
We have not found any records of BARFORD CARE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARFORD CARE HOLDINGS 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 (74990 - Non-trading company) as BARFORD CARE HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BARFORD CARE HOLDINGS 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 BARFORD CARE HOLDINGS 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 BARFORD CARE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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