Company Information for EASTLEIGH CARE HOMES LIMITED
GRANVILLE HALL, GRANVILLE ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RU,
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Company Registration Number
04743106
Private Limited Company
Active |
Company Name | |
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EASTLEIGH CARE HOMES LIMITED | |
Legal Registered Office | |
GRANVILLE HALL GRANVILLE ROAD LEICESTER LEICESTERSHIRE LE1 7RU Other companies in EX36 | |
Company Number | 04743106 | |
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Company ID Number | 04743106 | |
Date formed | 2003-04-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/04/2016 | |
Return next due | 22/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 13:07:05 |
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Registered address | Last known status | Formation date | ||
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EASTLEIGH CARE HOMES - EAST STREET LIMITED | GRANVILLE HALL GRANVILLE ROAD LEICESTER LEICESTERSHIRE LE1 7RU | Active | Company formed on the 2013-04-30 | |
EASTLEIGH CARE HOMES - HR LIMITED | GRANVILLE HALL GRANVILLE ROAD LEICESTER LEICESTERSHIRE LE1 7RU | Active | Company formed on the 2013-04-30 | |
EASTLEIGH CARE HOMES - MINEHEAD LIMITED | GRANVILLE HALL GRANVILLE ROAD LEICESTER LEICESTERSHIRE LE1 7RU | Active | Company formed on the 2013-04-30 | |
EASTLEIGH CARE HOMES - RALEIGH MEAD LIMITED | GRANVILLE HALL GRANVILLE ROAD LEICESTER LEICESTERSHIRE LE1 7RU | Active | Company formed on the 2013-04-30 | |
EASTLEIGH CARE HOMES - SAMPFORD PEVERELL LIMITED | 90-91 East Street South Molton DEVON EX36 3DF | Active - Proposal to Strike off | Company formed on the 2013-04-22 | |
EASTLEIGH CARE HOMES GROUP LIMITED | 90-91 East Street South Molton DEVON EX36 3DF | Active - Proposal to Strike off | Company formed on the 2022-01-11 |
Officer | Role | Date Appointed |
---|---|---|
GARRY JOHN WILSON |
Officer | Role | Date Appointed | Date Resigned |
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MELANIE HEYDE-WHITE |
Company Secretary | ||
LEWIS KNIGHT |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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EASTLEIGH CARE HOMES - MINEHEAD LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-30 | Active | |
EASTLEIGH CARE GROUP LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Liquidation | |
EASTLEIGH CARE HOMES - SAMPFORD PEVERELL LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
SUPERPHASE LIMITED | Director | 2011-11-15 | CURRENT | 2011-10-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
Previous accounting period shortened from 31/05/23 TO 31/03/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | ||
CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES | ||
Previous accounting period shortened from 30/06/22 TO 31/05/22 | ||
Previous accounting period shortened from 30/06/22 TO 31/05/22 | ||
PSC07 | CESSATION OF EASTLEIGH CARE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Welford Bidco 4 Limited as a person with significant control on 2022-05-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY JOHN WILSON | |
AP01 | DIRECTOR APPOINTED MR MARTIN PETER MADDEN | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/22 FROM 90-91 East Street South Molton Devon EX36 3DF | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
TM02 | Termination of appointment of Melanie Heyde-White on 2016-06-16 | |
CH01 | Director's details changed for Garry John Wilson on 2014-10-01 | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/04/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/14 FROM 90-91 East Street South Molton Devon EX36 3DF | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/14 FROM 2 Lime Court Pathfields Business Park South Molton Devon EX36 3LH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Garry John Wilson on 2014-04-23 | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/04/14 ANNUAL RETURN FULL LIST | |
AR01 | 24/04/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047431060003 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LEWIS KNIGHT | |
AP03 | SECRETARY APPOINTED MRS MELANIE HEYDE-WHITE | |
AA01 | PREVEXT FROM 31/12/2011 TO 30/06/2012 | |
CH03 | CHANGE PERSON AS SECRETARY | |
AR01 | 24/04/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEWIS KNIGHT / 23/05/2012 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/04/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/04/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM EASTLEIGH CARE HOME, 91 EAST ST SOUTH MOLTON DEVON EX36 3DF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY JOHN WILSON / 24/04/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 17/12/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARRY WILSON / 11/08/2008 | |
363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-08-05 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SANTANDER UK PLC | ||
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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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 EASTLEIGH CARE HOMES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Bath & North East Somerset Council | |
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Nursing Care |
Bath & North East Somerset Council | |
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Nursing Care |
Bath & North East Somerset Council | |
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Nursing Care |
Bath & North East Somerset Council | |
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Nursing Care |
Bath & North East Somerset Council | |
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Nursing Care |
Bath & North East Somerset Council | |
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Nursing Care |
Bath & North East Somerset Council | |
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Nursing Care |
Devon County Council | |
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Care Spot - Private (3rd) |
Bath & North East Somerset Council | |
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Fees & Charges |
Devon County Council | |
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Care Spot - Private (3rd) |
Devon County Council | |
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Care Spot - Private (3rd) |
Devon County Council | |
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Care Respite - Private (3rd) |
Devon County Council | |
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Care Spot - Private (3rd) |
Devon County Council | |
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Care Spot - Private (3rd) |
Bath & North East Somerset Council | |
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Nursing Care |
Devon County Council | |
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Devon County Council | |
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Bath & North East Somerset Council | |
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Nursing Care |
Bath & North East Somerset Council | |
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Nursing Care |
Devon County Council | |
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Bath & North East Somerset Council | |
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Nursing Care |
Devon County Council | |
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Bath & North East Somerset Council | |
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Nursing Care |
Devon County Council | |
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Bath & North East Somerset Council | |
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Nursing Care |
Bath & North East Somerset Council | |
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Nursing Care |
Devon County Council | |
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Bath & North East Somerset Council | |
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Nursing Care |
Devon County Council | |
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Bath & North East Somerset Council | |
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Nursing Care |
Devon County Council | |
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Bath & North East Somerset Council | |
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Nursing Care |
Devon County Council | |
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Devon County Council | |
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Bath & North East Somerset Council | |
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Nursing Care |
Devon County Council | |
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Bath & North East Somerset Council | |
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Nursing Care |
Devon County Council | |
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Bath & North East Somerset Council | |
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Nursing Care |
Devon County Council | |
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Bath & North East Somerset Council | |
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Nursing Care |
Devon County Council | |
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Devon County Council | |
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Bath & North East Somerset Council | |
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Nursing Care |
Devon County Council | |
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Bath & North East Somerset Council | |
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Nursing Care |
Bath & North East Somerset Council | |
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Nursing Care |
Devon County Council | |
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Bath & North East Somerset Council | |
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Nursing Care |
Devon County Council | |
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Bath & North East Somerset Council | |
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Nursing Care |
Devon County Council | |
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Bath & North East Somerset Council | |
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Nursing Care |
Devon County Council | |
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Bath & North East Somerset Council | |
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Nursing Care |
Devon County Council | |
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Bath & North East Somerset Council | |
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Nursing Care |
Devon County Council | |
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Bath & North East Somerset Council | |
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Nursing Care |
Bath & North East Somerset Council | |
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Nursing Care |
Devon County Council | |
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Devon County Council | |
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Devon County Council | |
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Bath & North East Somerset Council | |
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Nursing Care |
Devon County Council | |
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Devon County Council | |
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Devon County Council | |
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Devon County Council | |
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Devon County Council | |
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Devon County Council | |
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Devon County Council | |
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Derbyshire County Council | |
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Devon County Council | |
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Devon County Council | |
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Devon County Council | |
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Devon County Council | |
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Bath & North East Somerset Council | |
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Nursing Care |
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.
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | EASTLEIGH CARE HOMES LIMITED | Event Date | 2014-08-05 |
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. |