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Home > England & Wales Companies > CARE AT HOME SERVICES (SOUTH EAST) LIMITED
Company Information for

CARE AT HOME SERVICES (SOUTH EAST) LIMITED

22 CHURCH ROAD, TUNBRIDGE WELLS, KENT, TN1 1JP,
Company Registration Number
05317196
Private Limited Company
Active

Company Overview

About Care At Home Services (south East) Ltd
CARE AT HOME SERVICES (SOUTH EAST) LIMITED was founded on 2004-12-20 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Care At Home Services (south East) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CARE AT HOME SERVICES (SOUTH EAST) LIMITED
 
Legal Registered Office
22 CHURCH ROAD
TUNBRIDGE WELLS
KENT
TN1 1JP
Other companies in TN39
 
Filing Information
Company Number 05317196
Company ID Number 05317196
Date formed 2004-12-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts GROUP
Last Datalog update: 2025-01-05 11:42:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARE AT HOME SERVICES (SOUTH EAST) LIMITED
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Company Officers of CARE AT HOME SERVICES (SOUTH EAST) LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH ANNE MCDOWELL
 Company Secretary 2004-12-20
NICOLA LOUISE LEROY
 Director 2011-08-03
DANIEL ROBIN MCDOWELL
 Director 2004-12-20
DEBORAH ANNE MCDOWELL
 Director 2004-12-20
JANE ELIZABETH PAGE
 Director 2014-05-01
PAMELA ROBOTHAM
 Director 2011-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL ROBIN MCDOWELL KIE INVESTMENTS LIMITED Director 2016-08-16 CURRENT 2016-08-16 Active
DANIEL ROBIN MCDOWELL CARE AT HOME EXTRA SERVICES LIMITED Director 2013-09-03 CURRENT 2013-09-03 Active
DANIEL ROBIN MCDOWELL DOMUS EXTRA CARE LIMITED Director 2013-09-03 CURRENT 2013-09-03 Active
DANIEL ROBIN MCDOWELL DOMUS LIVE-IN CARE LIMITED Director 2013-05-09 CURRENT 2013-05-09 Active
DEBORAH ANNE MCDOWELL KIE INVESTMENTS LIMITED Director 2016-08-16 CURRENT 2016-08-16 Active
DEBORAH ANNE MCDOWELL CARE AT HOME EXTRA SERVICES LIMITED Director 2013-09-03 CURRENT 2013-09-03 Active
DEBORAH ANNE MCDOWELL DOMUS EXTRA CARE LIMITED Director 2013-09-03 CURRENT 2013-09-03 Active
DEBORAH ANNE MCDOWELL EXTRA CARERS LIMITED Director 2013-07-18 CURRENT 2013-07-18 Active
DEBORAH ANNE MCDOWELL DOMUS LIVE-IN CARE LIMITED Director 2013-05-09 CURRENT 2013-05-09 Active
DEBORAH ANNE MCDOWELL KENT COMMUNITY CARE ASSOCIATION Director 1998-10-14 CURRENT 1998-09-07 Active - Proposal to Strike off
JANE ELIZABETH PAGE THE WELLS FREE SCHOOL Director 2017-11-29 CURRENT 2012-01-25 Active
PAMELA ROBOTHAM 6 ALBANY ROAD MANAGEMENT COMPANY LIMITED Director 2017-07-11 CURRENT 1999-11-03 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
2024-08-0911/07/24 STATEMENT OF CAPITAL GBP 350051
2024-06-14Director's details changed for Mr Daniel Robin Mcdowell on 2024-06-14
2024-06-14Director's details changed for Mrs Deborah Anne Mcdowell on 2024-06-14
2024-06-14CONFIRMATION STATEMENT MADE ON 07/06/24, WITH UPDATES
2024-02-28Cancellation of shares. Statement of capital on 2024-01-02 GBP 303,326.000
2024-02-02Purchase of own shares
2024-01-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23
2024-01-03APPOINTMENT TERMINATED, DIRECTOR NICOLA LOUISE LEROY
2023-07-0330/06/23 STATEMENT OF CAPITAL GBP 319456
2023-06-27Cancellation of shares. Statement of capital on 2023-06-09 GBP 319,356
2023-06-07CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES
2023-05-25Purchase of own shares
2023-05-13Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-05-13Memorandum articles filed
2023-04-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2023-01-11DIRECTOR APPOINTED MR PATRICK EDWARD CARTER
2023-01-11CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2023-01-11AP01DIRECTOR APPOINTED MR PATRICK EDWARD CARTER
2022-02-07REGISTERED OFFICE CHANGED ON 07/02/22 FROM 1 Cooden Sea Road Little Common Bexhill-on-Sea East Sussex TN39 4SJ
2022-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/22 FROM 1 Cooden Sea Road Little Common Bexhill-on-Sea East Sussex TN39 4SJ
2021-12-20CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-12-02CH01Director's details changed for Ms Jane Elizabeth Page on 2021-12-02
2021-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2021-03-17AP01DIRECTOR APPOINTED MR GARETH RICHARD TAYLOR
2021-03-17TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA ROBOTHAM
2021-02-15SH0115/02/21 STATEMENT OF CAPITAL GBP 419356
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES
2020-11-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2020-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 053171960009
2020-09-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053171960007
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-10-10AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-07-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 053171960007
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 412904
2017-11-22SH0120/11/17 STATEMENT OF CAPITAL GBP 412904
2017-08-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 408065
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-19AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14AUDAUDITOR'S RESIGNATION
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 408065
2016-01-18AR0120/12/15 ANNUAL RETURN FULL LIST
2016-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-02-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 408065
2015-01-12AR0120/12/14 ANNUAL RETURN FULL LIST
2014-12-11AP01DIRECTOR APPOINTED MS JANE ELIZABETH PAGE
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 408065
2014-01-15AR0120/12/13 ANNUAL RETURN FULL LIST
2014-01-15AD04Register(s) moved to registered office address
2014-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE MCDOWELL / 15/01/2014
2014-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROBIN MCDOWELL / 15/01/2014
2014-01-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS DEBORAH ANNE MCDOWELL on 2014-01-15
2013-10-08AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-10-08SH0102/09/13 STATEMENT OF CAPITAL GBP 408065
2013-01-30AR0120/12/12 ANNUAL RETURN FULL LIST
2013-01-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2012-01-21MG01Particulars of a mortgage or charge / charge no: 6
2012-01-05AR0120/12/11 ANNUAL RETURN FULL LIST
2012-01-03SH0102/11/11 STATEMENT OF CAPITAL GBP 403226
2011-12-21RES01ADOPT ARTICLES 26/05/2010
2011-11-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-11-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-11-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-11-07AP01DIRECTOR APPOINTED MRS NICOLA LOUISE LEROY
2011-09-19RES01ALTER ARTICLES 25/08/2011
2011-09-19CC04STATEMENT OF COMPANY'S OBJECTS
2011-09-13AP01DIRECTOR APPOINTED MRS PAMELA ROBOTHAM
2011-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 4 & 5 KINGS ROW ARMSTRONG ROAD MAIDSTONE KENT ME15 6RW
2010-12-23AR0120/12/10 FULL LIST
2010-12-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-12-23AD02SAIL ADDRESS CREATED
2010-08-10SH0126/05/10 STATEMENT OF CAPITAL GBP 400000
2010-06-08SH0104/05/10 STATEMENT OF CAPITAL GBP 300000
2010-06-01AA01CURREXT FROM 31/03/2011 TO 30/04/2011
2010-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-22AR0120/12/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE MCDOWELL / 02/10/2009
2009-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-22363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-01-11363sRETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS
2008-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-01287REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 1 COODEN SEA ROAD BEXHILL ON SEA EAST SUSSEX TN39 4SJ
2007-03-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-03-01363sRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2007-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-01-30363aRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-02-22225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/03/05
2004-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
881 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to CARE AT HOME SERVICES (SOUTH EAST) 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 CARE AT HOME SERVICES (SOUTH EAST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2012-01-21 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED OF A LIFE POLICY 2011-11-26 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED OF A LIFE POLICY 2011-11-11 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED OF A LIFE POLICY 2011-11-11 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED OF A LIFE POLICY 2011-11-11 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-05-06 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 CARE AT HOME SERVICES (SOUTH EAST) LIMITED

Intangible Assets
Patents
We have not found any records of CARE AT HOME SERVICES (SOUTH EAST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARE AT HOME SERVICES (SOUTH EAST) LIMITED
Trademarks
We have not found any records of CARE AT HOME SERVICES (SOUTH EAST) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CARE AT HOME SERVICES (SOUTH EAST) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2015-3 GBP £21,670 Private Contractors
Kent County Council 2015-2 GBP £8,511 Private Contractors
Kent County Council 2015-1 GBP £2,162 Private Contractors
Kent County Council 2014-11 GBP £13,334 Private Contractors
Kent County Council 2014-10 GBP £21,250 Private Contractors
Kent County Council 2014-8 GBP £25,307 Private Contractors
Kent County Council 2014-4 GBP £8,073 Private Contractors
Kent County Council 2014-3 GBP £8,073 Private Contractors
Kent County Council 2014-2 GBP £11,045 Private Contractors
Kent County Council 2014-1 GBP £21,269 Private Contractors
Kent County Council 2013-12 GBP £1,287 Private Contractors
Kent County Council 2013-11 GBP £1,584 Private Contractors
Kent County Council 2013-10 GBP £15,337 Private Contractors
Kent County Council 2013-9 GBP £8,832 Private Contractors
Kent County Council 2013-8 GBP £24,132 Private Contractors
Kent County Council 2013-7 GBP £2,562 Private Contractors
Kent County Council 2013-6 GBP £6,250 Private Contractors
Kent County Council 2013-5 GBP £7,945 Private Contractors
Kent County Council 2013-4 GBP £11,930 Private Contractors
Kent County Council 2013-3 GBP £14,324 Private Contractors
Kent County Council 2013-2 GBP £10,116 Private Contractors
Kent County Council 2013-1 GBP £21,475 Private Contractors
Kent County Council 2012-12 GBP £20,115 Private Contractors
Kent County Council 2012-11 GBP £8,034 Private Contractors
Kent County Council 2012-10 GBP £26,645 Private Contractors
Kent County Council 2012-9 GBP £26,428 Private Contractors
Kent County Council 2012-8 GBP £4,120 Private Contractors
Kent County Council 2012-7 GBP £17,945 Private Contractors
Kent County Council 2012-6 GBP £26,575 Private Contractors
Kent County Council 2012-5 GBP £28,913 Private Contractors
Kent County Council 2012-4 GBP £28,533 Private Contractors
Kent County Council 2012-3 GBP £11,474 Private Contractors
Kent County Council 2012-2 GBP £14,806 Private Contractors
Kent County Council 2012-1 GBP £36,626 Private Contractors
Kent County Council 2011-12 GBP £9,094 Private Contractors
Kent County Council 2011-10 GBP £4,760 Private Contractors
Kent County Council 2011-9 GBP £3,960 Private Contractors
Kent County Council 2011-8 GBP £2,380 Private Contractors
Kent County Council 2011-7 GBP £7,834
Kent County Council 2011-6 GBP £2,380
Kent County Council 2011-5 GBP £2,380 Private Contractors

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.

Outgoings
Business Rates/Property Tax
No properties were found where CARE AT HOME SERVICES (SOUTH EAST) 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 CARE AT HOME SERVICES (SOUTH EAST) 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 CARE AT HOME SERVICES (SOUTH EAST) 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 TN1 1JP