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Home > England & Wales Companies > TRANQUILITY (CHESTER) LIMITED
Company Information for

TRANQUILITY (CHESTER) LIMITED

11 GOLDEN NOOK ROAD, CUDDINGTON, NORTHWICH, CHESHIRE, CW8 2BF,
Company Registration Number
04961949
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Tranquility (chester) Ltd
TRANQUILITY (CHESTER) LIMITED was founded on 2003-11-12 and has its registered office in Northwich. The organisation's status is listed as "Active - Proposal to Strike off". Tranquility (chester) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House
Key Data
Company Name
TRANQUILITY (CHESTER) LIMITED
 
Legal Registered Office
11 GOLDEN NOOK ROAD
CUDDINGTON
NORTHWICH
CHESHIRE
CW8 2BF
Other companies in CH43
 
Previous Names
WELL BLACON LTD11/01/2011
Filing Information
Company Number 04961949
Company ID Number 04961949
Date formed 2003-11-12
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts 
Last Datalog update: 2019-02-05 06:35:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANQUILITY (CHESTER) LIMITED
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Company Officers of TRANQUILITY (CHESTER) LIMITED

Current Directors
Officer Role Date Appointed
ROSEMARIE HUGHES
 Director 2008-10-20
MARIE NELSON
 Director 2008-06-24
MURIEL ANNE PADDOCK
 Director 2007-09-25
GERALD JOHN WATTS
 Director 2008-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON CAIRNS
 Director 2010-04-20 2012-04-30
REGINALD FRANCIS JONES
 Director 2007-09-25 2012-04-30
JILL ELIZABETH FELLOWS
 Director 2008-06-24 2009-03-24
DENISE ANNE HITCHIN
 Company Secretary 2007-09-25 2008-06-24
DENISE ANNE HITCHIN
 Director 2007-09-25 2008-06-24
MURIEL ANNE PADDOCK
 Company Secretary 2007-09-25 2008-02-19
STEPHEN CULSHAW
 Director 2003-11-12 2007-09-27
WENDY JANE WYNNE EYTON
 Company Secretary 2005-11-01 2007-07-20
BARRY MARSHALL
 Director 2003-11-12 2007-07-20
MARIE CLAIRE CARLYLE BROAD DAVIES
 Director 2005-11-01 2007-03-16
NOEL ROSS HAWLEY
 Director 2005-11-01 2006-06-26
PETER BARRY MARSHALL
 Company Secretary 2004-02-12 2005-11-01
MAVIS DOYLE
 Director 2003-11-12 2004-11-13
CATHERINE DOYLE
 Company Secretary 2003-11-12 2004-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALD JOHN WATTS HERE AND NOW CHESTER LIMITED Director 2016-10-28 CURRENT 2015-06-12 Active

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
2019-02-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/16 FROM , 31 Grafton Street, Prenton, Merseyside, CH43 4UJ
2016-08-28AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23AR0112/11/15 ANNUAL RETURN FULL LIST
2015-08-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23AR0112/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12AR0112/11/13 ANNUAL RETURN FULL LIST
2013-08-28AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0112/11/12 ANNUAL RETURN FULL LIST
2012-12-05TM01APPOINTMENT TERMINATED, DIRECTOR REGINALD JONES
2012-12-04TM01APPOINTMENT TERMINATED, DIRECTOR REGINALD JONES
2012-12-04TM01APPOINTMENT TERMINATED, DIRECTOR GORDON CAIRNS
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/12 FROM , C/O John Reid Chester Ltd 2 Virginia Drive, Blacon, Chester, Cheshire, CH1 5AL
2011-12-08AR0112/11/11 ANNUAL RETURN FULL LIST
2011-05-25AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13AR0112/11/10 ANNUAL RETURN FULL LIST
2011-01-11RES15CHANGE OF NAME 01/12/2010
2011-01-11CERTNMCompany name changed well blacon LTD\certificate issued on 11/01/11
2010-06-14AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21AP01DIRECTOR APPOINTED MR GORDON CAIRNS
2010-03-02AR0112/11/09 NO MEMBER LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD JOHN WATTS / 02/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MURIEL ANNE PADDOCK / 02/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR MARIE NELSON / 02/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD FRANCIS JONES / 02/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARIE HUGHES / 02/03/2010
2010-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2010 FROM C/O MCLINTOCKS, 2 HILLIARDS COURT, CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9PX
2009-04-14AA30/11/08 TOTAL EXEMPTION SMALL
2009-04-04288bAPPOINTMENT TERMINATED DIRECTOR JILL FELLOWS
2009-01-15363aANNUAL RETURN MADE UP TO 12/11/08
2008-11-06288aDIRECTOR APPOINTED ROSEMARIE HUGHES
2008-09-11288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY DENISE HITCHIN
2008-08-04288aDIRECTOR APPOINTED COUNCILLOR MARIE NELSON
2008-07-03288aDIRECTOR APPOINTED JILL ELIZABETH FELLOWS
2008-06-13AA30/11/07 TOTAL EXEMPTION SMALL
2008-02-29RES01ALTER MEM AND ARTS 25/09/2007
2008-02-25288bAPPOINTMENT TERMINATED SECRETARY MURIEL PADDOCK
2008-01-18288aNEW DIRECTOR APPOINTED
2008-01-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-17288aNEW DIRECTOR APPOINTED
2008-01-17288aNEW DIRECTOR APPOINTED
2008-01-14363aANNUAL RETURN MADE UP TO 12/11/07
2008-01-09288aNEW SECRETARY APPOINTED
2007-10-16288bDIRECTOR RESIGNED
2007-09-07288bDIRECTOR RESIGNED
2007-09-07288bSECRETARY RESIGNED
2007-05-23288bDIRECTOR RESIGNED
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-21363aANNUAL RETURN MADE UP TO 12/11/06
2006-12-21288cDIRECTOR'S PARTICULARS CHANGED
2006-12-21287REGISTERED OFFICE CHANGED ON 21/12/06 FROM: C/0 MCLINTOCK & PARTNERS 2 HILLIARDS COURT CHESTER BUSINESS PARK CHESTER CH4 9PX
2006-08-01288bDIRECTOR RESIGNED
2006-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-04-19288cDIRECTOR'S PARTICULARS CHANGED
2005-12-16363aANNUAL RETURN MADE UP TO 12/11/05
2005-12-08288aNEW SECRETARY APPOINTED
2005-12-08288bSECRETARY RESIGNED
2005-12-02288aNEW DIRECTOR APPOINTED
2005-12-02288aNEW DIRECTOR APPOINTED
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-17363(287)REGISTERED OFFICE CHANGED ON 17/12/04
2004-12-17363sANNUAL RETURN MADE UP TO 12/11/04
2004-11-25288bDIRECTOR RESIGNED
2004-07-09287REGISTERED OFFICE CHANGED ON 09/07/04 FROM: 6 FOWLER ROAD BLACON CHESTER CHESHIRE CH1 5PT
2004-06-10288aNEW SECRETARY APPOINTED
2004-02-19288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to TRANQUILITY (CHESTER) 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 TRANQUILITY (CHESTER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANQUILITY (CHESTER) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Creditors
Creditors Due Within One Year 2011-12-01 £ 1,445

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30

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 TRANQUILITY (CHESTER) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 2,645
Current Assets 2011-12-01 £ 2,745
Fixed Assets 2011-12-01 £ 382
Secured Debts 2011-12-01 £ 1,445
Shareholder Funds 2011-12-01 £ 1,989
Stocks Inventory 2011-12-01 £ 100
Tangible Fixed Assets 2011-12-01 £ 382

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRANQUILITY (CHESTER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANQUILITY (CHESTER) LIMITED
Trademarks
We have not found any records of TRANQUILITY (CHESTER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANQUILITY (CHESTER) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as TRANQUILITY (CHESTER) LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where TRANQUILITY (CHESTER) 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 TRANQUILITY (CHESTER) 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 TRANQUILITY (CHESTER) 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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    Other companies at postcode CW8 2BF