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Company Information for

4D CARE LIMITED

UNIT 1H GROVEMERE HOUSE, LANCASTER WAY BUSINESS PARK, ELY, CAMBRIDGESHIRE, CB6 3NW,
Company Registration Number
04612928
Private Limited Company
Active

Company Overview

About 4d Care Ltd
4D CARE LIMITED was founded on 2002-12-10 and has its registered office in Ely. The organisation's status is listed as "Active". 4d Care Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
4D CARE LIMITED
 
Legal Registered Office
UNIT 1H GROVEMERE HOUSE
LANCASTER WAY BUSINESS PARK
ELY
CAMBRIDGESHIRE
CB6 3NW
Other companies in CB6
 
Filing Information
Company Number 04612928
Company ID Number 04612928
Date formed 2002-12-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 23:25:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4D CARE LIMITED
The accountancy firm based at this address is PROEDGE ACCOUNTING LIMITED
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Company Officers of 4D CARE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ALAN COLES
 Company Secretary 2002-12-10
MICHAEL ALAN COLES
 Director 2002-12-10
GORDON AUSTEN PARHAM
 Director 2002-12-10
KEVIN GRAHAM WARD
 Director 2007-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
HAROLD WAYNE
 Nominated Secretary 2002-12-10 2002-12-10
YVONNE WAYNE
 Nominated Director 2002-12-10 2002-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ALAN COLES G&M RETAIL LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
MICHAEL ALAN COLES PROCURO HEALTHCARE LIMITED Director 2013-08-15 CURRENT 2013-08-15 Active
MICHAEL ALAN COLES AGOUTI Director 2012-08-01 CURRENT 2012-08-01 Dissolved 2014-12-02
GORDON AUSTEN PARHAM AGOUTI Director 2012-08-01 CURRENT 2012-08-01 Dissolved 2014-12-02

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
2023-12-14CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES
2022-12-2031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2021-12-2131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/18 FROM 8a New Road Mepal Ely Cambridgeshire CB6 2AP
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 046129280003
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-18AR0110/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-12AR0110/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN COLES / 26/09/2014
2014-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GRAHAM WARD / 26/09/2014
2014-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON AUSTEN PARHAM / 26/09/2014
2014-09-26CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL ALAN COLES on 2014-09-26
2014-01-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-11AR0110/12/13 ANNUAL RETURN FULL LIST
2013-10-01CH01Director's details changed for Mr Gordon Austen Parham on 2013-09-30
2013-09-30CH01Director's details changed for Mr Gordon Austen Parham on 2013-09-30
2013-02-21CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL ALAN COLES on 2013-02-21
2013-02-21CH01Director's details changed for Mr Michael Alan Coles on 2013-02-21
2013-01-02AR0110/12/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0110/12/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-10AR0110/12/10 FULL LIST
2010-08-31AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-26CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ALAN COLES / 26/05/2010
2010-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2010 FROM D4 YEOMAN GATE YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ UNITED KINGDOM
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GRAHAM WARD / 04/05/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON AUSTEN PARHAM / 04/05/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN COLES / 04/05/2010
2010-01-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-12-17AR0110/12/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GRAHAM WARD / 10/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON AUSTEN PARHAM / 10/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN COLES / 10/12/2009
2009-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2009 FROM THE TURRET, 25 FARNCOMBE ROAD WORTHING WEST SUSSEX BN11 2AY
2009-05-15AA31/12/07 TOTAL EXEMPTION SMALL
2008-12-23363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-11-12AA31/12/06 TOTAL EXEMPTION SMALL
2007-12-11363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-11-22288aNEW DIRECTOR APPOINTED
2006-12-13363aRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-13287REGISTERED OFFICE CHANGED ON 13/01/06 FROM: 194 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ
2006-01-13288cDIRECTOR'S PARTICULARS CHANGED
2006-01-13363aRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2006-01-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-13190LOCATION OF DEBENTURE REGISTER
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-15395PARTICULARS OF MORTGAGE/CHARGE
2004-12-17363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-05-13ELRESS252 DISP LAYING ACC 10/12/02
2004-05-13ELRESS366A DISP HOLDING AGM 10/12/02
2004-04-20395PARTICULARS OF MORTGAGE/CHARGE
2004-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-09363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2004-02-0988(2)RAD 10/12/02--------- £ SI 1@1=1 £ IC 1/2
2003-12-15288cDIRECTOR'S PARTICULARS CHANGED
2003-12-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-19288aNEW DIRECTOR APPOINTED
2002-12-19288bDIRECTOR RESIGNED
2002-12-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-19287REGISTERED OFFICE CHANGED ON 19/12/02 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN
2002-12-19288bSECRETARY RESIGNED
2002-12-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to 4D CARE 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 4D CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-30 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-03-15 Outstanding BARCLAYS BANK PLC
DEBENTURE 2004-04-20 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 144,933
Creditors Due Within One Year 2012-01-01 £ 96,531

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 4D CARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 1,232
Current Assets 2012-01-01 £ 1,304
Debtors 2012-01-01 £ 72
Fixed Assets 2012-01-01 £ 480,168
Secured Debts 2012-01-01 £ 144,933
Shareholder Funds 2012-01-01 £ 240,008
Tangible Fixed Assets 2012-01-01 £ 480,168

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 4D CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4D CARE LIMITED
Trademarks
We have not found any records of 4D CARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 4D CARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Sutton 2015-2 GBP £11,800 Residential Care-Children
London Borough of Sutton 2015-1 GBP £13,064 Residential Care-Children
London Borough of Haringey 2014-12 GBP £13,972 Temporary Accommodation
London Borough of Sutton 2014-12 GBP £13,064 Residential Care-Children
London Borough of Haringey 2014-11 GBP £13,521 Temporary Accommodation
London Borough of Sutton 2014-11 GBP £12,643 Residential Care-Children
London Borough of Sutton 2014-10 GBP £13,064 Residential Care-Children
London Borough of Sutton 2014-9 GBP £12,643 Residential Care-Children
Essex County Council 2014-8 GBP £33,763
London Borough of Sutton 2014-8 GBP £14,424 Residential Care-Children
London Borough of Haringey 2014-7 GBP £13,972
Essex County Council 2014-7 GBP £33,763
London Borough of Sutton 2014-7 GBP £14,424 Residential Care-Children
London Borough of Haringey 2014-6 GBP £35,411
Essex County Council 2014-6 GBP £17,889
London Borough of Sutton 2014-6 GBP £13,959 Residential Care-Children
Essex County Council 2014-5 GBP £18,485
London Borough of Haringey 2014-4 GBP £28,307
Essex County Council 2014-4 GBP £17,889
London Borough of Haringey 2014-3 GBP £55,671
Essex County Council 2014-3 GBP £18,485
London Borough of Haringey 2014-2 GBP £8,113
Essex County Council 2014-2 GBP £16,696
London Borough of Haringey 2014-1 GBP £15,279
Essex County Council 2014-1 GBP £18,485
Essex County Council 2013-12 GBP £18,485
Essex County Council 2013-11 GBP £17,889
Essex County Council 2013-10 GBP £18,485
Cambridgeshire County Council 2013-10 GBP £12,643 Agency Placements - In Cambs
Essex County Council 2013-9 GBP £17,889
Cambridgeshire County Council 2013-9 GBP £13,064 Agency Placements - In Cambs
Essex County Council 2013-8 GBP £18,485
Cambridgeshire County Council 2013-8 GBP £13,064 Agency Placements - In Cambs
Essex County Council 2013-7 GBP £18,485
Cambridgeshire County Council 2013-7 GBP £12,643 Agency Placements - In Cambs
Essex County Council 2013-6 GBP £17,889
Essex County Council 2013-5 GBP £18,485
Cambridgeshire County Council 2013-5 GBP £12,643 Agency Placements - In Cambs
Essex County Council 2013-4 GBP £32,199
Essex County Council 2013-3 GBP £3,818
Cambridgeshire County Council 2013-3 GBP £24,864 Agency Placements - In Cambs
Cambridgeshire County Council 2013-2 GBP £13,064 Agency Placements - In Cambs
London Borough of Hammersmith and Fulham 2013-1 GBP £2,247
Cambridgeshire County Council 2013-1 GBP £13,064 Agency Placements - In Cambs
Essex County Council 2013-1 GBP £14,796
Cambridgeshire County Council 2012-12 GBP £16,196 Leaving Care Grants
Cambridgeshire County Council 2012-11 GBP £13,064 Agency Placements - In Cambs
Cambridgeshire County Council 2012-10 GBP £51,414 Agency Placements - In Cambs
Cambridgeshire County Council 2012-8 GBP £26,129 Agency Placements - In Cambs
Cambridgeshire County Council 2012-6 GBP £26,128 Agency Placements - In Cambs
Cambridgeshire County Council 2012-4 GBP £25,286 Agency Placements - In Cambs
Cambridgeshire County Council 2012-3 GBP £26,129 Agency Placements - In Cambs
Cambridgeshire County Council 2012-2 GBP £24,443 Agency Placements - In Cambs
Cambridgeshire County Council 2011-12 GBP £26,129 Agency Placements - In Cambs
Cambridgeshire County Council 2011-11 GBP £25,286 Agency Placements - In Cambs
Cambridgeshire County Council 2011-10 GBP £26,129 Agency Placements - In Cambs
Cambridgeshire County Council 2011-9 GBP £25,286 Agency Placements - In Cambs
Cambridgeshire County Council 2011-8 GBP £26,129 Agency Placements - In Cambs
Cambridgeshire County Council 2011-7 GBP £26,129 Agency Placements - In Cambs
Cambridgeshire County Council 2011-6 GBP £25,286 Agency Placements - In Cambs
Cambridgeshire County Council 2011-5 GBP £51,414 Agency Placements - In Cambs
Cambridgeshire County Council 2011-3 GBP £26,129 Agency Placements - In Cambs
Cambridgeshire County Council 2011-1 GBP £26,129 Agency Placements - In Cambs
Cambridgeshire County Council 2010-12 GBP £26,129 Agency Placements - In Cambs
Cambridgeshire County Council 2010-11 GBP £25,286 Agency Placements - In Cambs
Cambridgeshire County Council 2010-10 GBP £26,129 Agency Placements - In Cambs
Cambridgeshire County Council 2010-9 GBP £25,286 Agency Placements - In Cambs
Cambridgeshire County Council 2010-8 GBP £26,129 Agency Placements - In Cambs
Cambridgeshire County Council 2010-7 GBP £26,129 Agency Placements - Out County

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.

Outgoings
Business Rates/Property Tax
No properties were found where 4D CARE 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 4D CARE 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 4D CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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