Company Information for 21ST CENTURY CARE (PLYMOUTH) LIMITED
PULLMAN COURT, COPPER STREET, DORCHESTER, DORSET, DT1 1GA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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21ST CENTURY CARE (PLYMOUTH) LIMITED | |
Legal Registered Office | |
PULLMAN COURT COPPER STREET DORCHESTER DORSET DT1 1GA Other companies in DT1 | |
Company Number | 04909161 | |
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Company ID Number | 04909161 | |
Date formed | 2003-09-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 10:17:16 |
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Officer | Role | Date Appointed |
---|---|---|
CLP SECRETARIES (SOUTHERN) LTD |
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JOHN ANDREW GLAZER |
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VIRGINIA LEE WILKINS |
Officer | Role | Date Appointed | Date Resigned |
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BELMONT CARE (DEVON) LIMITED |
Director | ||
GRAHAM ANTHONY THOMAS |
Director | ||
TUI PHILOMENA ELIZA SHIRLEY |
Company Secretary | ||
STEVEN PAUL SHIRLEY |
Director | ||
TUI PHILOMENA ELIZA SHIRLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UPLANDS CIVIL ENGINEERING LTD | Company Secretary | 2009-02-25 | CURRENT | 2002-11-14 | Dissolved 2014-04-08 | |
PINEWOOD CARE LIMITED | Company Secretary | 2007-01-29 | CURRENT | 2007-01-29 | Liquidation | |
BEACONVILLE HEALTHCARE LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
PRIORY QUAY MANAGEMENT COMPANY LIMITED | Director | 2013-08-11 | CURRENT | 1987-12-29 | Active | |
FLORENCE LODGE HEALTHCARE LIMITED | Director | 2010-03-20 | CURRENT | 2005-09-15 | Active | |
BELMONT CARE (DEVON) LIMITED | Director | 2006-03-20 | CURRENT | 2006-03-20 | Liquidation | |
WEYMOUTH PAVILION CIC | Director | 2017-01-01 | CURRENT | 2013-06-27 | Active | |
LW BUSINESS MANAGEMENT LIMITED | Director | 2009-01-06 | CURRENT | 2009-01-06 | Active | |
LAUREL CARE (DORSET) LIMITED | Director | 2008-08-21 | CURRENT | 2005-05-20 | Liquidation | |
PINEWOOD CARE LIMITED | Director | 2007-01-29 | CURRENT | 2007-01-29 | Liquidation | |
CLP SECRETARIES (SOUTHERN) LIMITED | Director | 2006-09-08 | CURRENT | 2006-09-08 | Active | |
THE COMMERCIAL LAW PRACTICE LIMITED | Director | 2006-09-08 | CURRENT | 2006-09-08 | Active | |
BELMONT CARE (DEVON) LIMITED | Director | 2006-03-20 | CURRENT | 2006-03-20 | Liquidation | |
FLORENCE LODGE HEALTHCARE LIMITED | Director | 2005-09-15 | CURRENT | 2005-09-15 | Active |
Date | Document Type | Document Description |
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Termination of appointment of Clp Secretaries (Southern) Limited on 2024-07-22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 049091610012 | ||
CONFIRMATION STATEMENT MADE ON 06/11/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049091610007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049091610011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049091610008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049091610010 | |
PSC07 | CESSATION OF VIRGINIA LEE WILKINS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC09 | Withdrawal of a person with significant control statement on 2021-01-04 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRGINIA LEE WILKINS | |
PSC02 | Notification of Beaconville Healthcare Limited as a person with significant control on 2018-10-22 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049091610009 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049091610008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049091610007 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CLP SECRETARIES (SOUTHERN) LTD on 2018-08-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM 47 PEVERELL AVENUE WEST POUNDBURY DORCHESTER DORSET DT1 3SU | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM PULLMAN COURT COPPER STREET DORCHESTER DORSET DT1 1GA UNITED KINGDOM | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BELMONT CARE (DEVON) LIMITED | |
LATEST SOC | 24/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/09/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN ANDREW GLAZER | |
AAMD | Amended full accounts made up to 2012-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 23/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLP SECRETARIES (SOUTHERN) LTD / 26/10/2011 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BELMONT CARE (DEVON) LIMITED / 26/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM MINSTER CHAMBERS 35 HIGH STREET WIMBORNE DORSET BH21 1HR UK | |
AR01 | 23/09/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 23/09/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 23/09/09 FULL LIST | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CLP SECRETARIES (SOUTHERN) LTD / 05/05/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED BELMONT CARE (DEVON) LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM REDCOTTS HOUSE 1 REDCOTTS LANE WIMBORNE DORSET BH21 1JX | |
363a | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM THOMAS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM THOMAS / 25/04/2008 | |
363a | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: BEACONVILLE BEACON ROAD IVYBRIDGE DEVON PL21 0AQ | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 21/11/06 TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/11/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/11/05 | |
363s | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/11/04 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 21/11/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 94 ALMA ROAD PENNYCOMEQUICK PLYMOUTH PL3 4HD | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 15/10/03--------- £ SI 98@1=98 £ IC 2/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-05-04 |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SECOND LEGAL CHARGE | Outstanding | WEST REGISTER NUMBER 2 LIMITED | |
DEBENTURE | Outstanding | H ALDERSLEY, V L WILKINS, J A GLAZER, A MAYNARD, M & P FLYNN, L J NICHOLLS | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL AND GENERAL CHARGE | Satisfied | ABBEY NATIONAL PLC |
Creditors Due Within One Year | 2013-03-31 | £ 700,334 |
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Creditors Due Within One Year | 2012-03-31 | £ 548,517 |
Creditors and other liabilities
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 21ST CENTURY CARE (PLYMOUTH) LIMITED
Current Assets | 2013-03-31 | £ 101,105 |
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Current Assets | 2012-03-31 | £ 53,297 |
Debtors | 2013-03-31 | £ 100,027 |
Debtors | 2012-03-31 | £ 51,067 |
Fixed Assets | 2013-03-31 | £ 1,438,476 |
Fixed Assets | 2012-03-31 | £ 1,421,854 |
Shareholder Funds | 2013-03-31 | £ 839,247 |
Shareholder Funds | 2012-03-31 | £ 926,634 |
Stocks Inventory | 2012-03-31 | £ 2,000 |
Tangible Fixed Assets | 2013-03-31 | £ 1,438,476 |
Tangible Fixed Assets | 2012-03-31 | £ 1,421,854 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Plymouth City Council | |
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Plymouth City Council | |
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Nursing Care Private Contractors |
Plymouth City Council | |
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Plymouth City Council | |
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Nursing Care Private Contractors |
Plymouth City Council | |
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Nursing Care Private Contractors |
Plymouth City Council | |
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Nursing Care Private Contractors |
Plymouth City Council | |
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Nursing Care Private Contractors |
Plymouth City Council | |
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Nursing Care Private Contractors |
Plymouth City Council | |
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Nursing Care Private Contractors |
Plymouth City Council | |
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Nursing Care Private Contractors |
Plymouth City Council | |
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Nursing Care Private Contractors |
Plymouth City Council | |
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Nursing Care Private Contractors |
Plymouth City Council | |
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(Health) Long Stay |
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 | 21ST CENTURY CARE (PLYMOUTH) LIMITED | Event Date | 2010-05-04 |
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. |