Company Information for BARLEYCROFT CARE HOME LTD
ABBEY HEALTHCARE, SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, NW9 7BT,
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Company Registration Number
04848474
Private Limited Company
Active |
Company Name | |
---|---|
BARLEYCROFT CARE HOME LTD | |
Legal Registered Office | |
ABBEY HEALTHCARE SUTHERLAND HOUSE 70-78 WEST HENDON BROADWAY LONDON NW9 7BT Other companies in RM18 | |
Company Number | 04848474 | |
---|---|---|
Company ID Number | 04848474 | |
Date formed | 2003-07-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/07/2015 | |
Return next due | 25/08/2016 | |
Type of accounts | MEDIUM |
Last Datalog update: | 2024-10-05 19:29:31 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PRABHDYAL SINGH SODHI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP STEPHEN RUSSELL |
Director | ||
TONY YOE |
Company Secretary | ||
RAJESH DOSHI |
Company Secretary | ||
JEAN ANNE LEWINGTON |
Company Secretary | ||
JOGA SINGH ATWAL |
Company Secretary | ||
JOGA SINGH ATWAL |
Director | ||
JASWANT DHOOPER |
Director | ||
INTERBUSINESS SERVICES LIMITED |
Company Secretary | ||
EMIL SLAVCHEV GIGOV |
Director | ||
ANTHONY LEAKE ROBINSON |
Director | ||
RICHARD STEPHEN THOMAS |
Director | ||
JONATHAN MARK GAIN |
Company Secretary | ||
RICHARD STEPHEN THOMAS |
Company Secretary | ||
JOSEPHINE LINDA HARTOG |
Director | ||
SEWA SINGH ATKAR |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABBEY HEALTHCARE (PROCUREMENT) LIMITED | Director | 2016-05-30 | CURRENT | 2015-08-08 | Active | |
ABBEY HEALTHCARE (AARON COURT) LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
ABBEY HEALTHCARE (RAWYARDS) LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2015-03-31 | |
ABBEY HEALTHCARE (ELMCROFT) LTD | Director | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2015-03-31 | |
ABBEY HEALTHCARE (KENYON) LTD | Director | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2015-03-31 | |
ABBEY HEALTHCARE (CHERRYCROFT) LTD | Director | 2012-11-20 | CURRENT | 2012-11-20 | Dissolved 2015-03-31 | |
ABBEYHEALTHCARE (GRAPECROFT) LTD | Director | 2012-11-20 | CURRENT | 2012-11-20 | Dissolved 2015-03-31 | |
ABBEY HEALTHCARE (BARLEYCROFT) LTD | Director | 2012-11-19 | CURRENT | 2012-11-19 | Dissolved 2015-03-31 | |
ABBEY HEALTHCARE (MANOR FARM) LTD | Director | 2012-11-19 | CURRENT | 2012-11-19 | Dissolved 2015-03-31 | |
ABBEY HEALTHCARE (WESTMORELAND) LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Active | |
ABBEY HEALTHCARE (CROMWELL) LTD. | Director | 2010-03-17 | CURRENT | 2010-03-11 | Active | |
APPLECROFT CARE HOME LTD | Director | 2008-10-09 | CURRENT | 2003-07-28 | Active | |
CHERRYCROFT CARE HOME LIMITED | Director | 2008-10-09 | CURRENT | 2004-02-03 | Liquidation | |
ELMCROFT CARE HOME LIMITED | Director | 2008-10-09 | CURRENT | 2004-06-21 | Active | |
GRAPECROFT CARE HOME LIMITED | Director | 2008-10-09 | CURRENT | 2005-03-20 | Active - Proposal to Strike off | |
ABBEY HEALTHCARE (FESTIVAL) LIMITED | Director | 2008-10-01 | CURRENT | 2008-10-01 | Active | |
HILL TOP HOME LIMITED | Director | 2006-06-30 | CURRENT | 2006-06-30 | Active - Proposal to Strike off | |
ABBEY HEALTHCARE (FARNWORTH) LIMITED | Director | 2004-06-17 | CURRENT | 2004-06-17 | Active | |
ABBEY HEALTHCARE (KENDAL) LIMITED | Director | 2004-06-17 | CURRENT | 2004-06-17 | Active | |
ABBEY HEALTHCARE HOMES (EAST KILBRIDE) LIMITED | Director | 2002-12-13 | CURRENT | 2002-12-13 | Active | |
ABBEY HEALTHCARE (HUNTINGDON) LTD | Director | 2002-12-13 | CURRENT | 2002-12-13 | Active | |
ABBEY HEALTHCARE HOMES LIMITED | Director | 2002-06-13 | CURRENT | 2002-06-13 | Active | |
TREES PARK (EAST HAM) LIMITED | Director | 1997-05-07 | CURRENT | 1997-05-07 | Active | |
TREES PARK (KENYON) LIMITED | Director | 1994-06-17 | CURRENT | 1993-11-04 | Active | |
TREES PARK (CALLANDS) LIMITED | Director | 1993-11-23 | CURRENT | 1993-11-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Full accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 27/07/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES | ||
CESSATION OF PRABHDYAL SINGH SODHI AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Steadfast Trust Company Ltd as a person with significant control on 2019-09-10 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048484740007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA01 | Current accounting period shortened from 31/12/19 TO 30/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRABHDYAL SINGH SODHI | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048484740011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048484740010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048484740009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048484740008 | |
PSC04 | Change of details for Mr Prabhdyal Singh Sodhi as a person with significant control on 2019-04-05 | |
CH01 | Director's details changed for Mr Prabhdyal Singh Sodhi on 2019-04-05 | |
CH01 | Director's details changed for Mr Prabhdyal Singh Sodhi on 2019-04-05 | |
AP01 | DIRECTOR APPOINTED MR ANDY TAYLOR | |
AP01 | DIRECTOR APPOINTED MR MARK CLOONAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | FACILITY AGREEMENT/DEBENTURE/DIRECTOR'S CERTIFICATE/INTERCREDITOR DEED 12/10/2017 | |
RES01 | ADOPT ARTICLES 26/10/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048484740007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STEPHEN RUSSELL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 29400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
TM02 | Termination of appointment of Tony Yoe on 2016-06-01 | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 18/03/2016 | |
AP01 | DIRECTOR APPOINTED MR PHILIP STEPHEN RUSSELL | |
AP01 | DIRECTOR APPOINTED MR PHILIP STEPHEN RUSSELL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 29400 | |
AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/15 FROM C/O Abbey Healthcare Olympia House Armitage Road London NW11 8RQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/15 FROM 82-84 Calcutta Road Tilbury Essex RM18 7QJ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 29400 | |
AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MR TONY YOE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RAJESH DOSHI | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 28/07/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED MR RAJESH DOSHI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEAN LEWINGTON | |
AR01 | 28/07/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 28/07/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM 211-219 HIGH STREET SOUTH EAST HAM LONDON E6 3PD | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/07/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN ANNE LEWINGTON / 01/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PRABHDYAL SINGH SODHI | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOGA ATWAL | |
287 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM WALTHAM FOREST BUSINESS CENTRE 2ND FLOOR SOUTH 5 BLACKHORSE LANE LONDON E17 6DS | |
288b | APPOINTMENT TERMINATED DIRECTOR JASWANT DHOOPER | |
288a | SECRETARY APPOINTED JEAN ANNE LEWINGTON | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | |
88(2)R | AD 06/04/05--------- £ SI 330000@.01=3300 £ IC 26100/29400 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 06/05/04--------- £ SI 1200000@.01 | |
363s | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 15/03/04 FROM: 4 CROWN PLACE LONDON EC2A 4BT | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 12 APPOLD STREET LONDON EC2A 2AW | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE | ||
DEBENTURE | Outstanding | SANTANDER UK PLC | |
LEGAL CHARGE | Outstanding | SANTANDER UK PLC | |
CHARGE ON CASH DEPOSIT | Outstanding | SANTANDER UK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
TRUST DEBENTURE | Satisfied | CLOSE BROTHERS VENTURE CAPITAL TRUST PLC |
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 BARLEYCROFT CARE HOME LTD
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Norfolk County Council | |
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Long Term Residential Care |
London Borough of Newham | |
|
RESIDENTIAL CARE > RESIDENTIAL CARE |
Norfolk County Council | |
|
LONG TERM CARE WITH NURSING |
London Borough of Newham | |
|
RESIDENTIAL CARE > RESIDENTIAL CARE |
Norfolk County Council | |
|
LONG TERM CARE WITH NURSING |
London Borough of Newham | |
|
RESIDENTIAL CARE > RESIDENTIAL CARE |
Norfolk County Council | |
|
LONG TERM CARE WITH NURSING |
London Borough of Havering | |
|
RESPITE CARE - PRIVATE CONTRACTORS PAYMENT |
London Borough of Newham | |
|
RESIDENTIAL CARE > RESIDENTIAL CARE |
London Borough of Havering | |
|
RESPITE CARE - PRIVATE CONTRACTORS PAYMENT |
London Borough of Newham | |
|
RESIDENTIAL CARE > RESIDENTIAL CARE |
Norfolk County Council | |
|
|
London Borough of Havering | |
|
RESIDENTIAL CARE INCOME |
London Borough of Newham | |
|
RESIDENTIAL CARE > RESIDENTIAL CARE |
London Borough of Redbridge | |
|
Nursing Homes |
Norfolk County Council | |
|
|
London Borough of Havering | |
|
|
London Borough of Newham | |
|
RESIDENTIAL CARE > RESIDENTIAL CARE |
Norfolk County Council | |
|
|
London Borough of Newham | |
|
RESIDENTIAL CARE > RESIDENTIAL CARE |
London Borough of Havering | |
|
|
Norfolk County Council | |
|
|
London Borough of Redbridge | |
|
Nursing Homes |
Norfolk County Council | |
|
|
London Borough of Havering | |
|
|
London Borough of Newham | |
|
|
Norfolk County Council | |
|
|
London Borough of Newham | |
|
|
London Borough of Havering | |
|
|
Norfolk County Council | |
|
|
London Borough of Havering | |
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|
Norfolk County Council | |
|
|
London Borough of Havering | |
|
|
London Borough of Redbridge | |
|
Nursing Homes |
London Borough of Newham | |
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|
Norfolk County Council | |
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|
London Borough of Havering | |
|
|
London Borough of Redbridge | |
|
Nursing Home Charges |
Norfolk County Council | |
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|
London Borough of Havering | |
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|
Norfolk County Council | |
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|
London Borough of Havering | |
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|
London Borough of Newham | |
|
|
London Borough of Havering | |
|
|
London Borough of Newham | |
|
|
London Borough of Havering | |
|
|
London Borough of Newham | |
|
|
London Borough of Havering | |
|
|
London Borough of Redbridge | |
|
Nursing Homes |
London Borough of Havering | |
|
|
London Borough of Newham | |
|
RESIDENTIAL CARE > RESIDENTIAL CARE |
London Borough of Redbridge | |
|
Nursing Homes |
London Borough of Havering | |
|
|
London Borough of Redbridge | |
|
Nursing Homes |
London Borough of Havering | |
|
|
London Borough of Redbridge | |
|
Nursing Homes |
London Borough of Redbridge | |
|
Nursing Homes |
London Borough of Redbridge | |
|
Nursing Homes |
London Borough of Redbridge | |
|
Nursing Homes |
London Borough of Redbridge | |
|
Nursing Homes |
London Borough of Redbridge | |
|
Nursing Homes |
London Borough of Redbridge | |
|
Nursing Home Charges |
London Borough of Redbridge | |
|
Nursing Home Charges |
London Borough of Redbridge | |
|
Nursing Homes |
London Borough of Hackney | |
|
|
London Borough of Hackney | |
|
|
London Borough of Hackney | |
|
|
London Borough of Redbridge | |
|
Nursing Homes |
London Borough of Redbridge | |
|
Nursing Homes |
London Borough of Redbridge | |
|
Nursing Home Charges |
London Borough of Redbridge | |
|
Nursing Homes |
London Borough of Havering | |
|
|
London Borough of Redbridge | |
|
Nursing Homes |
London Borough of Redbridge | |
|
Nursing Homes |
London Borough of Redbridge | |
|
Nursing Home Charges |
London Borough of Redbridge | |
|
Nursing Homes |
London Borough of Havering | |
|
|
London Borough of Havering | |
|
|
London Borough of Havering | |
|
|
London Borough of Havering | |
|
|
London Borough of Redbridge | |
|
Nursing Homes |
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.
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. |