Company Information for KIRKSTALL LODGE LIMITED
5TH FLOOR METROPOLITAN HOUSE, 3 DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AG,
|
Company Registration Number
04778674
Private Limited Company
Active |
Company Name | |
---|---|
KIRKSTALL LODGE LIMITED | |
Legal Registered Office | |
5TH FLOOR METROPOLITAN HOUSE 3 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG Other companies in EN6 | |
Company Number | 04778674 | |
---|---|---|
Company ID Number | 04778674 | |
Date formed | 2003-05-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 28/05/2016 | |
Return next due | 25/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-08-05 22:48:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KIRKSTALL LODGE APT24 LIMITED | NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA | Active | Company formed on the 2019-01-04 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL GERARD HILL |
||
FAROUQ RASHID SHEIKH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEWART GEORGE WALLACE |
Director | ||
DAVID RICHARD PUGH |
Director | ||
DAVID SPINK |
Company Secretary | ||
DAVID SPINK |
Director | ||
AMJID JAWEED FAQIR |
Company Secretary | ||
JAWAD AMIN SHEIKH |
Director | ||
MCS FORMATIONS LIMITED |
Nominated Secretary | ||
MCS INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SELBORNE CARE LIMITED | Director | 2017-06-16 | CURRENT | 2005-07-19 | Active | |
ONETRUE STEP LTD | Director | 2017-06-16 | CURRENT | 2012-12-21 | Active | |
DAWN HODGE ASSOCIATES LIMITED | Director | 2015-07-31 | CURRENT | 2000-12-22 | Active | |
SPARK OF GENIUS LIMITED | Director | 2015-07-28 | CURRENT | 2014-06-11 | Active | |
SPARK OF GENIUS (TRAINING) LTD. | Director | 2015-07-28 | CURRENT | 1999-05-12 | Active | |
TROJAN SPARK LIMITED | Director | 2015-07-28 | CURRENT | 2013-06-26 | Active | |
EQL SOLUTIONS LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
CARETECH ESTATES (NO 7) LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
CARETECH ESTATES (NO 6) LIMITED | Director | 2013-02-26 | CURRENT | 2013-02-26 | Active | |
CARETECH FOSTERING SERVICES LIMITED | Director | 2012-11-02 | CURRENT | 2010-03-26 | Active | |
PARK FOSTER CARE SERVICES SCOTLAND LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
APPLIED CARE AND DEVELOPMENT LIMITED | Director | 2012-02-17 | CURRENT | 2001-10-17 | Active | |
GLENROYD HOUSE LIMITED | Director | 2011-08-02 | CURRENT | 2001-11-21 | Active | |
HAZELDENE U.K. LTD | Director | 2011-08-02 | CURRENT | 1986-02-20 | Active | |
BEACON CARE LIMITED | Director | 2011-08-02 | CURRENT | 1996-02-19 | Active | |
DELHAM CARE LIMITED | Director | 2011-08-02 | CURRENT | 1992-09-21 | Active | |
EMERALDPOINT LIMITED | Director | 2011-08-02 | CURRENT | 1995-09-04 | Active | |
ASHRING HOUSE LIMITED | Director | 2011-08-02 | CURRENT | 1997-05-15 | Active | |
BEACON CARE INVESTMENTS LIMITED | Director | 2011-08-02 | CURRENT | 2002-01-11 | Active | |
BRANAS ISAF (LLYN COED) LIMITED | Director | 2011-08-02 | CURRENT | 2003-07-09 | Active | |
BRANAS ISAF (BYTHNOD & HENDRE LLWYD) LIMITED | Director | 2011-08-02 | CURRENT | 2003-07-09 | Active | |
BRANAS ISAF (THERAPEUTIC PROVISION) LIMITED | Director | 2011-08-02 | CURRENT | 2005-02-07 | Active | |
CARE SUPPORT SERVICES LIMITED | Director | 2011-08-02 | CURRENT | 2005-02-08 | Active | |
BRANAS ISAF (ASHFIELD HOUSE) LIMITED | Director | 2011-08-02 | CURRENT | 2006-03-30 | Active | |
COMMUNITY SUPPORT PROJECT LIMITED | Director | 2011-08-02 | CURRENT | 2006-09-20 | Active | |
CARETECH ESTATES LIMITED | Director | 2011-08-02 | CURRENT | 2006-10-12 | Active | |
CARETECH ESTATES (NO.4) LIMITED | Director | 2011-08-02 | CURRENT | 2008-03-26 | Active | |
CARETECH ESTATES (NO. 5) LIMITED | Director | 2011-08-02 | CURRENT | 2009-09-23 | Active | |
PINNACLE SUPPORTED LIVING LIMITED | Director | 2011-08-02 | CURRENT | 1992-07-31 | Active | |
THE COMMUNITY CARE COMPANY UK LIMITED | Director | 2011-08-02 | CURRENT | 1993-05-07 | Active | |
SELWYN CARE LIMITED | Director | 2011-08-02 | CURRENT | 1999-03-22 | Active | |
VALEO COMMUNITY PROJECTS LIMITED | Director | 2011-08-02 | CURRENT | 2000-03-07 | Active | |
VALEO LIMITED | Director | 2011-08-02 | CURRENT | 2000-10-26 | Active | |
MASON PROPERTY DEVELOPMENT COMPANY LIMITED | Director | 2011-08-02 | CURRENT | 2001-10-22 | Active | |
WYATT HOUSE LIMITED | Director | 2011-08-02 | CURRENT | 2001-11-08 | Active | |
WHITE CLIFFS LODGE LIMITED | Director | 2011-08-02 | CURRENT | 2002-01-11 | Active | |
VICTORIA LODGE LIMITED | Director | 2011-08-02 | CURRENT | 2002-06-05 | Active | |
SUNNYSIDE CARE HOMES LTD | Director | 2011-08-02 | CURRENT | 2002-11-13 | Active | |
ROSEDALE CHILDREN'S SERVICES LIMITED | Director | 2011-08-02 | CURRENT | 2003-10-14 | Active | |
ROBOROUGH HOUSE LTD | Director | 2011-08-02 | CURRENT | 2004-02-24 | Active | |
MAGNOLIA COURT LIMITED | Director | 2011-08-02 | CURRENT | 2005-05-05 | Active | |
ST. MICHAEL'S SUPPORT & CARE LIMITED | Director | 2011-08-02 | CURRENT | 2006-10-25 | Active | |
CARETECH CONSULTING LIMITED | Director | 2011-08-02 | CURRENT | 2010-03-11 | Active | |
COUNTICARE LIMITED | Director | 2011-08-02 | CURRENT | 1991-02-26 | Active | |
COLERNE COMMUNITY CARE (KENT) LIMITED | Director | 2011-08-02 | CURRENT | 1992-10-14 | Active | |
CARETECH COMMUNITY SERVICES LIMITED | Director | 2011-08-02 | CURRENT | 1993-03-29 | Active | |
LONSDALE MIDLANDS LIMITED | Director | 2011-08-02 | CURRENT | 1993-07-07 | Active | |
LYNDHURST PSYCHIATRIC RESIDENTIAL CARE HOME LIMITED | Director | 2011-08-02 | CURRENT | 1994-08-15 | Active | |
DELAM CARE LIMITED | Director | 2011-08-02 | CURRENT | 1994-11-29 | Active | |
FRANKLIN HOMES LIMITED | Director | 2011-08-02 | CURRENT | 1994-12-19 | Active | |
DAISYBROOK LIMITED | Director | 2011-08-02 | CURRENT | 1995-02-24 | Active | |
KO'B CARE LIMITED | Director | 2011-08-02 | CURRENT | 1995-03-30 | Active | |
GLOUCESTERSHIRE AUTISM SERVICES LIMITED | Director | 2011-08-02 | CURRENT | 1995-08-15 | Active | |
ASHCROFT HOUSE LIMITED | Director | 2011-08-02 | CURRENT | 1997-06-23 | Active | |
BRANAS ISAF PERSONAL DEVELOPMENT CENTRE LIMITED | Director | 2011-08-02 | CURRENT | 1999-03-31 | Active | |
CARETECH COMMUNITY SERVICES (NO.2) LIMITED | Director | 2011-08-02 | CURRENT | 1999-12-15 | Active | |
GREENFIELDS ADOLESCENT DEVELOPMENT LIMITED | Director | 2011-08-02 | CURRENT | 2000-09-11 | Active | |
PRESTWOOD RESIDENTIAL HOMES LTD | Director | 2011-08-02 | CURRENT | 2000-12-18 | Active | |
ONE SIX ONE LIMITED | Director | 2011-08-02 | CURRENT | 2001-01-05 | Active | |
HERESON HOUSE LIMITED | Director | 2011-08-02 | CURRENT | 2002-03-01 | Active | |
ADDINGTON HOUSE LIMITED | Director | 2011-08-02 | CURRENT | 2002-03-26 | Active | |
ONE STEP (SUPPORT) LIMITED | Director | 2011-08-02 | CURRENT | 2002-09-13 | Active | |
LEIGHAM LODGE LIMITED | Director | 2011-08-02 | CURRENT | 2002-11-06 | Active | |
GREENFIELDS CARE GROUP LTD | Director | 2011-08-02 | CURRENT | 2003-01-20 | Active | |
HUNTSMANS LODGE LIMITED | Director | 2011-08-02 | CURRENT | 2003-02-17 | Active | |
PRIMROSE COURT LIMITED | Director | 2011-08-02 | CURRENT | 2003-06-18 | Active | |
BRANAS ISAF (HOLDINGS) LIMITED | Director | 2011-08-02 | CURRENT | 2003-07-09 | Active | |
BRANAS ISAF (PERSONAL DEVELOPMENT & APPROACH TRAINING) LIMITED | Director | 2011-08-02 | CURRENT | 2003-07-09 | Active | |
BRANAS ISAF (DEWIS CYFARFOD & CYSGOD CYFARFOD) LIMITED | Director | 2011-08-02 | CURRENT | 2003-07-10 | Active | |
BARLEYCARE LIMITED | Director | 2011-08-02 | CURRENT | 2004-06-17 | Active | |
COMPLETE CARE & ENABLEMENT SERVICES LTD | Director | 2011-08-02 | CURRENT | 2006-08-14 | Active | |
CARETECH ESTATES (NO 3) LIMITED | Director | 2011-08-02 | CURRENT | 2008-02-29 | Active | |
CARETECH INTERNATIONAL LIMITED | Director | 2011-08-02 | CURRENT | 2009-05-12 | Active | |
PHOENIX THERAPY AND CARE LIMITED | Director | 2011-08-02 | CURRENT | 2003-08-20 | Active | |
CAMERON CARE LIMITED | Director | 2011-08-02 | CURRENT | 2005-04-28 | Active | |
SOUTH EAST CARE SERVICES LIMITED | Director | 2011-08-02 | CURRENT | 1988-09-14 | Active | |
COVEBERRY LIMITED | Director | 2011-08-02 | CURRENT | 1975-04-21 | Active | |
ADVANCES IN AUTISM CARE & EDUCATION LIMITED | Director | 2011-08-02 | CURRENT | 1996-09-20 | Active | |
BEACON CARE HOLDINGS LIMITED | Director | 2011-08-02 | CURRENT | 1996-12-12 | Active | |
ASHVIEW HOUSE LIMITED | Director | 2011-08-02 | CURRENT | 1997-01-20 | Active | |
UPLANDS (FAREHAM) LIMITED | Director | 2011-08-02 | CURRENT | 1998-01-06 | Active | |
BEECH CARE LIMITED | Director | 2011-08-02 | CURRENT | 2000-08-07 | Active | |
BRIGHT CARE LIMITED | Director | 2011-08-02 | CURRENT | 2000-08-07 | Active | |
PALM CARE LIMITED | Director | 2011-08-02 | CURRENT | 2000-08-07 | Active | |
VOSSE COURT LIMITED | Director | 2011-08-02 | CURRENT | 2003-05-28 | Active | |
BRANAS ISAF (EDUCATION CENTRE) LIMITED | Director | 2011-08-02 | CURRENT | 2003-07-09 | Active | |
CARETECH ESTATES (NO 2) LIMITED | Director | 2011-08-02 | CURRENT | 2008-02-29 | Active | |
TLC (WALES) INDEPENDENT FOSTERING LIMITED | Director | 2011-05-27 | CURRENT | 2003-07-08 | Active | |
PROFESSIONAL INTEGRATED CARE SERVICES LIMITED | Director | 2011-05-27 | CURRENT | 2003-05-20 | Active | |
FOSTERING SUPPORT GROUP LIMITED | Director | 2010-12-13 | CURRENT | 1989-03-10 | Active | |
CARETECH FOSTER CARE LIMITED | Director | 2010-12-13 | CURRENT | 2004-07-21 | Active | |
PARK FOSTER CARE LTD | Director | 2010-08-12 | CURRENT | 2003-08-08 | Active | |
OUTLOOK FOSTERING SERVICES LIMITED | Director | 2010-06-11 | CURRENT | 2002-01-22 | Active | |
ABANDON SILENCE LIMITED | Director | 2003-01-09 | CURRENT | 2003-01-09 | Active | |
AEQUITAS ESTATES MK1 LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
LOCKSBRIDGE ESTATES (BREDBURY) LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active - Proposal to Strike off | |
CRANFIELD TECHNOLOGY PARK INVESTMENTS LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
AEQUITAS ESTATES (RAUNDS) LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active | |
AEQUITAS ESTATES (MAIDSTONE) LIMITED | Director | 2015-01-22 | CURRENT | 2014-09-23 | Active | |
MEAALOFA DEVELOPMENTS HOLDINGS LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-14 | Dissolved 2017-09-26 | |
EQL SOLUTIONS LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-01 | Active | |
AEQUITAS ESTATES LIMITED | Director | 2013-11-08 | CURRENT | 2013-09-20 | Active | |
LOCKSBRIDGE ESTATES (INVESTMENT) LIMITED | Director | 2013-09-24 | CURRENT | 2013-08-06 | Dissolved 2018-01-16 | |
LOCKSBRIDGE ESTATES LIMITED | Director | 2013-09-24 | CURRENT | 2013-04-22 | Dissolved 2018-06-05 | |
LOCKSBRIDGE ESTATES (BUSHEY) LIMITED | Director | 2013-09-24 | CURRENT | 2013-08-05 | Active - Proposal to Strike off | |
CARETECH ESTATES (NO 7) LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
CARETECH ESTATES (NO 6) LIMITED | Director | 2013-02-26 | CURRENT | 2013-02-26 | Active | |
CARETECH FOSTERING HOLDINGS LIMITED | Director | 2012-11-02 | CURRENT | 2010-03-29 | Active | |
CARETECH FOSTERING SERVICES LIMITED | Director | 2012-11-02 | CURRENT | 2010-03-26 | Active | |
PARK FOSTER CARE SERVICES SCOTLAND LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
LOCKSBRIDGE DEVELOPMENTS LIMITED | Director | 2012-05-14 | CURRENT | 2011-05-24 | Active | |
SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED | Director | 2012-03-13 | CURRENT | 2011-05-26 | Active | |
APPLIED CARE AND DEVELOPMENT LIMITED | Director | 2012-02-17 | CURRENT | 2001-10-17 | Active | |
COMPLETE CARE & ENABLEMENT SERVICES LTD | Director | 2011-07-13 | CURRENT | 2006-08-14 | Active | |
TLC (WALES) INDEPENDENT FOSTERING LIMITED | Director | 2011-05-27 | CURRENT | 2003-07-08 | Active | |
PROFESSIONAL INTEGRATED CARE SERVICES LIMITED | Director | 2011-05-27 | CURRENT | 2003-05-20 | Active | |
SELWYN CARE LIMITED | Director | 2011-03-04 | CURRENT | 1999-03-22 | Active | |
CAMERON CARE LIMITED | Director | 2011-02-21 | CURRENT | 2005-04-28 | Active | |
FOSTERING SUPPORT GROUP LIMITED | Director | 2010-12-13 | CURRENT | 1989-03-10 | Active | |
CARETECH FOSTER CARE LIMITED | Director | 2010-12-13 | CURRENT | 2004-07-21 | Active | |
PHOENIX THERAPY AND CARE LIMITED | Director | 2010-12-13 | CURRENT | 2003-08-20 | Active | |
COVEBERRY LIMITED | Director | 2010-09-23 | CURRENT | 1975-04-21 | Active | |
UPLANDS (FAREHAM) LIMITED | Director | 2010-09-23 | CURRENT | 1998-01-06 | Active | |
BRANAS ISAF (THERAPEUTIC PROVISION) LIMITED | Director | 2010-08-18 | CURRENT | 2005-02-07 | Active | |
BRANAS ISAF (PERSONAL DEVELOPMENT & APPROACH TRAINING) LIMITED | Director | 2010-08-18 | CURRENT | 2003-07-09 | Active | |
PARK FOSTER CARE LTD | Director | 2010-08-12 | CURRENT | 2003-08-08 | Active | |
PRESTWOOD RESIDENTIAL HOMES LTD | Director | 2010-07-19 | CURRENT | 2000-12-18 | Active | |
OUTLOOK FOSTERING SERVICES LIMITED | Director | 2010-06-11 | CURRENT | 2002-01-22 | Active | |
ST. MICHAEL'S SUPPORT & CARE LIMITED | Director | 2010-06-09 | CURRENT | 2006-10-25 | Active | |
CARETECH CONSULTING LIMITED | Director | 2010-06-09 | CURRENT | 2010-03-11 | Active | |
GREENFIELDS ADOLESCENT DEVELOPMENT LIMITED | Director | 2010-05-28 | CURRENT | 2000-09-11 | Active | |
CARETECH INTERNATIONAL LIMITED | Director | 2010-04-20 | CURRENT | 2009-05-12 | Active | |
FRANKLIN HOMES LIMITED | Director | 2010-04-06 | CURRENT | 1994-12-19 | Active | |
HAZELDENE U.K. LTD | Director | 2009-12-09 | CURRENT | 1986-02-20 | Active | |
ROBOROUGH HOUSE LTD | Director | 2009-12-08 | CURRENT | 2004-02-24 | Active | |
CARETECH ESTATES (NO. 5) LIMITED | Director | 2009-09-23 | CURRENT | 2009-09-23 | Active | |
ROSEDALE CHILDREN'S SERVICES LIMITED | Director | 2009-05-01 | CURRENT | 2003-10-14 | Active | |
VALEO COMMUNITY PROJECTS LIMITED | Director | 2008-06-16 | CURRENT | 2000-03-07 | Active | |
VALEO LIMITED | Director | 2008-06-16 | CURRENT | 2000-10-26 | Active | |
GLENROYD HOUSE LIMITED | Director | 2008-04-28 | CURRENT | 2001-11-21 | Active | |
BEACON CARE LIMITED | Director | 2008-04-28 | CURRENT | 1996-02-19 | Active | |
EMERALDPOINT LIMITED | Director | 2008-04-28 | CURRENT | 1995-09-04 | Active | |
ASHRING HOUSE LIMITED | Director | 2008-04-28 | CURRENT | 1997-05-15 | Active | |
BEACON CARE INVESTMENTS LIMITED | Director | 2008-04-28 | CURRENT | 2002-01-11 | Active | |
WYATT HOUSE LIMITED | Director | 2008-04-28 | CURRENT | 2001-11-08 | Active | |
VICTORIA LODGE LIMITED | Director | 2008-04-28 | CURRENT | 2002-06-05 | Active | |
MAGNOLIA COURT LIMITED | Director | 2008-04-28 | CURRENT | 2005-05-05 | Active | |
ASHCROFT HOUSE LIMITED | Director | 2008-04-28 | CURRENT | 1997-06-23 | Active | |
ADDINGTON HOUSE LIMITED | Director | 2008-04-28 | CURRENT | 2002-03-26 | Active | |
LEIGHAM LODGE LIMITED | Director | 2008-04-28 | CURRENT | 2002-11-06 | Active | |
PRIMROSE COURT LIMITED | Director | 2008-04-28 | CURRENT | 2003-06-18 | Active | |
BEACON CARE HOLDINGS LIMITED | Director | 2008-04-28 | CURRENT | 1996-12-12 | Active | |
ASHVIEW HOUSE LIMITED | Director | 2008-04-28 | CURRENT | 1997-01-20 | Active | |
BEECH CARE LIMITED | Director | 2008-04-28 | CURRENT | 2000-08-07 | Active | |
BRIGHT CARE LIMITED | Director | 2008-04-28 | CURRENT | 2000-08-07 | Active | |
PALM CARE LIMITED | Director | 2008-04-28 | CURRENT | 2000-08-07 | Active | |
VOSSE COURT LIMITED | Director | 2008-04-28 | CURRENT | 2003-05-28 | Active | |
CARE SUPPORT SERVICES LIMITED | Director | 2008-04-23 | CURRENT | 2005-02-08 | Active | |
COMMUNITY SUPPORT PROJECT LIMITED | Director | 2008-04-23 | CURRENT | 2006-09-20 | Active | |
SUNNYSIDE CARE HOMES LTD | Director | 2008-04-23 | CURRENT | 2002-11-13 | Active | |
COUNTICARE LIMITED | Director | 2008-04-23 | CURRENT | 1991-02-26 | Active | |
DELAM CARE LIMITED | Director | 2008-04-23 | CURRENT | 1994-11-29 | Active | |
ONE STEP (SUPPORT) LIMITED | Director | 2008-04-23 | CURRENT | 2002-09-13 | Active | |
CARETECH ESTATES (NO.4) LIMITED | Director | 2008-04-01 | CURRENT | 2008-03-26 | Active | |
WHITE CLIFFS LODGE LIMITED | Director | 2008-03-20 | CURRENT | 2002-01-11 | Active | |
HERESON HOUSE LIMITED | Director | 2008-03-20 | CURRENT | 2002-03-01 | Active | |
HUNTSMANS LODGE LIMITED | Director | 2008-03-20 | CURRENT | 2003-02-17 | Active | |
CARETECH ESTATES (NO 3) LIMITED | Director | 2008-03-20 | CURRENT | 2008-02-29 | Active | |
CARETECH ESTATES (NO 2) LIMITED | Director | 2008-03-20 | CURRENT | 2008-02-29 | Active | |
BARLEYCARE LIMITED | Director | 2008-03-07 | CURRENT | 2004-06-17 | Active | |
ONE SIX ONE LIMITED | Director | 2007-06-29 | CURRENT | 2001-01-05 | Active | |
CARETECH ESTATES LIMITED | Director | 2007-02-21 | CURRENT | 2006-10-12 | Active | |
DAISYBROOK LIMITED | Director | 2007-01-30 | CURRENT | 1995-02-24 | Active | |
LONSDALE MIDLANDS LIMITED | Director | 2006-05-26 | CURRENT | 1993-07-07 | Active | |
GROSVENOR (UK) LIMITED | Director | 2005-12-01 | CURRENT | 2005-11-22 | Active | |
CARETECH HOLDINGS LIMITED | Director | 2002-08-06 | CURRENT | 2002-06-10 | Active | |
CARETECH COMMUNITY SERVICES (NO.2) LIMITED | Director | 2000-01-19 | CURRENT | 1999-12-15 | Active | |
DELHAM CARE LIMITED | Director | 1998-03-28 | CURRENT | 1992-09-21 | Active | |
PINNACLE SUPPORTED LIVING LIMITED | Director | 1998-03-23 | CURRENT | 1992-07-31 | Active | |
THE COMMUNITY CARE COMPANY UK LIMITED | Director | 1998-03-23 | CURRENT | 1993-05-07 | Active | |
COLERNE COMMUNITY CARE (KENT) LIMITED | Director | 1998-03-23 | CURRENT | 1992-10-14 | Active | |
KO'B CARE LIMITED | Director | 1998-03-23 | CURRENT | 1995-03-30 | Active | |
GLOUCESTERSHIRE AUTISM SERVICES LIMITED | Director | 1998-03-23 | CURRENT | 1995-08-15 | Active | |
SOUTH EAST CARE SERVICES LIMITED | Director | 1998-03-23 | CURRENT | 1988-09-14 | Active | |
ADVANCES IN AUTISM CARE & EDUCATION LIMITED | Director | 1998-03-23 | CURRENT | 1996-09-20 | Active | |
LYNDHURST PSYCHIATRIC RESIDENTIAL CARE HOME LIMITED | Director | 1998-03-20 | CURRENT | 1994-08-15 | Active | |
CARETECH COMMUNITY SERVICES LIMITED | Director | 1995-03-30 | CURRENT | 1993-03-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/05/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
Audit exemption subsidiary accounts made up to 2022-09-30 | ||
CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | ||
Audit exemption subsidiary accounts made up to 2021-09-30 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christopher Keith Dickinson on 2021-05-01 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christopher Keith Dickinson on 2020-01-30 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER KEITH DICKINSON | |
AP03 | Appointment of Mr Christopher Keith Dickinson as company secretary on 2020-01-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH NORMAN DUFTON | |
TM02 | Termination of appointment of Gareth Dufton on 2020-01-13 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR GARETH DUFTON | |
AP03 | Appointment of Mr Gareth Dufton as company secretary on 2019-01-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GERARD HILL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES | |
PSC02 | Notification of Beacon Care Holdings Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/16 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/05/16 ANNUAL RETURN FULL LIST | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/15 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/05/15 ANNUAL RETURN FULL LIST | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/14 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/14 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART WALLACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART WALLACE | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/05/14 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13 | |
AR01 | 28/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM LEIGHTON HOUSE 33-37 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1BB | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 28/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUGH | |
AR01 | 28/05/11 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 28/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART GEORGE WALLACE / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FAROUQ RASHID SHEIKH / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD PUGH / 23/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEWART WALLACE / 01/02/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID SPINK | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID SPINK | |
288a | DIRECTOR APPOINTED DAVID RICHARD PUGH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 1ST FLOOR BADGEMORE PARK GOLF CLUB BADGEMORE HENLEY ON THAMES OXFORDSHIRE RG9 4NR | |
225 | CURRSHO FROM 31/12/2008 TO 30/09/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY AMJID FAQIR | |
288b | APPOINTMENT TERMINATED DIRECTOR JAWAD SHEIKH | |
288a | DIRECTOR AND SECRETARY APPOINTED DAVID SPINK | |
288a | DIRECTOR APPOINTED STEWART WALLACE | |
288a | DIRECTOR APPOINTED FAROUQ RASHID SHEIKH | |
RES01 | ADOPT ARTICLES 28/04/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 25/07/05 FROM: THE COACH HOUSE, FIVE HORSESHOES HOUSE, REMENHAM HILL HENLEY ON THAMES OXFORDSHIRE RG9 3EP | |
363s | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC AND ITS SUCCESSORS AS AGENT AND SECURITY TRUSTEE (THE SECURITY TRUSTEE) |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
London Borough of Lambeth | |
|
RESIDENTIAL PLACEMENTS - PRIVATE CONTRACTORS PAYMENT |
London Borough of Sutton | |
|
Residential Care - Ext Provider |
London Borough of Lambeth | |
|
RESIDENTIAL PLACEMENTS - PRIVATE CONTRACTORS PAYMENT |
London Borough of Lambeth | |
|
RESIDENTIAL PLACEMENTS - PRIVATE CONTRACTORS PAYMENT |
London Borough of Sutton | |
|
Residential Care - Ext Provider |
London Borough of Lambeth | |
|
OPEN SPACES WORKS |
London Borough of Sutton | |
|
Residential Care - Ext Provider |
London Borough of Sutton | |
|
Residential Care - Ext Provider |
London Borough of Sutton | |
|
Residential Care - Ext Provider |
London Borough of Sutton | |
|
Residential Care - Ext Provider |
London Borough of Sutton | |
|
Residential Care - Ext Provider |
London Borough of Sutton | |
|
Residential Care - Ext Provider |
London Borough of Lambeth | |
|
CLIENT CONTRIBUTIONS RESIDENTIAL CARE |
London Borough of Sutton | |
|
Residential Care - Ext Provider |
London Borough of Lambeth | |
|
RESIDENTIAL CARE PRIVATE SPOT |
London Borough of Lambeth | |
|
RESIDENTIAL CARE PRIVATE SPOT |
London Borough of Lambeth | |
|
RESIDENTIAL CARE PRIVATE SPOT |
London Borough of Lambeth | |
|
CLIENT CONTRIBUTIONS RESIDENTIAL CARE |
London Borough of Lambeth | |
|
RESIDENTIAL CARE PRIVATE SPOT |
London Borough of Lambeth | |
|
RESIDENTIAL CARE PRIVATE SPOT |
London Borough of Lambeth | |
|
RESIDENTIAL CARE PRIVATE SPOT |
London Borough of Lambeth | |
|
RESIDENTIAL CARE PRIVATE SPOT |
London Borough of Lambeth | |
|
RESIDENTIAL CARE PRIVATE SPOT |
London Borough of Lambeth | |
|
RESIDENTIAL CARE PRIVATE SPOT |
London Borough of Lambeth | |
|
RESIDENTIAL CARE PRIVATE SPOT |
London Borough of Lambeth | |
|
RESIDENTIAL CARE PRIVATE SPOT |
London Borough of Lambeth | |
|
RESIDENTIAL CARE PRIVATE SPOT |
London Borough of Lambeth | |
|
RESIDENTIAL CARE PRIVATE SPOT |
London Borough of Lambeth | |
|
RESIDENTIAL CARE PRIVATE SPOT |
London Borough of Lambeth | |
|
RESIDENTIAL CARE PRIVATE SPOT |
London Borough of Lambeth | |
|
CLIENT CONTRIBUTIONS RESIDENTIAL CARE |
London Borough of Lambeth | |
|
RESIDENTIAL CARE PRIVATE SPOT |
London Borough of Lambeth | |
|
RESIDENTIAL CARE PRIVATE SPOT |
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.
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