Company Information for CARE PLUS ESSEX LIMITED
THE BEECHES, APEX 12 OLD IPSWICH ROAD, ARDLEIGH, COLCHESTER, CO7 7QR,
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Company Registration Number
05495472
Private Limited Company
Active |
Company Name | |
---|---|
CARE PLUS ESSEX LIMITED | |
Legal Registered Office | |
THE BEECHES, APEX 12 OLD IPSWICH ROAD ARDLEIGH COLCHESTER CO7 7QR Other companies in CO4 | |
Company Number | 05495472 | |
---|---|---|
Company ID Number | 05495472 | |
Date formed | 2005-06-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-08-05 13:38:40 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM CHARLES LOMER |
||
DAVID JOHN BATES |
||
GORDON DOUGLAS COCHRANE |
||
SAMANTHA CAROLINE DIXON |
||
HELEN GIDLOW |
||
MATHEW JAMES KING |
||
GRAHAM CHARLES LOMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL OSBORNE |
Director | ||
RICHARD STANLEY CLOUGH |
Director | ||
CLIFFORD ERNEST JAMES LIGHTNING |
Company Secretary | ||
CLIFFORD ERNEST JAMES LIGHTNING |
Director | ||
IRENE HELEN LIGHTNING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANGLIA HOME CARE LIMITED | Company Secretary | 2008-12-11 | CURRENT | 2002-03-08 | Active | |
PREMIER HOMECARE (EAST) LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2001-07-12 | Active | |
HEALTHCARE HOMES HOLDINGS LIMITED | Company Secretary | 2008-04-04 | CURRENT | 2008-03-26 | Active | |
HEALTHCARE HOMES GROUP LIMITED | Company Secretary | 2008-04-03 | CURRENT | 2005-07-13 | Active | |
MANORCOURT CARE (NORFOLK) LIMITED | Company Secretary | 2008-01-30 | CURRENT | 2002-08-22 | Active | |
HEALTHCARE HOMES (LSC) LIMITED | Director | 2016-04-01 | CURRENT | 2009-08-13 | Active | |
ANGLIA CARE LTD | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
MANORCOURT HOMECARE LTD | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
PRI-MED GROUP LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
HEALTHCARE HOMES LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
SOUTH NORFOLK CARERS LIMITED | Director | 2013-07-31 | CURRENT | 2002-08-05 | Active | |
ANGLIA HOME CARE LIMITED | Director | 2008-12-11 | CURRENT | 2002-03-08 | Active | |
PREMIER HOMECARE (EAST) LIMITED | Director | 2008-04-15 | CURRENT | 2001-07-12 | Active | |
HEALTHCARE HOMES HOLDINGS LIMITED | Director | 2008-04-04 | CURRENT | 2008-03-26 | Active | |
MANORCOURT CARE (NORFOLK) LIMITED | Director | 2008-01-30 | CURRENT | 2002-08-22 | Active | |
HEALTHCARE HOMES GROUP LIMITED | Director | 2005-07-13 | CURRENT | 2005-07-13 | Active | |
HEALTHCARE HOMES GROUP LIMITED | Director | 2017-03-30 | CURRENT | 2005-07-13 | Active | |
SOUTH NORFOLK CARERS LIMITED | Director | 2017-03-30 | CURRENT | 2002-08-05 | Active | |
PREMIER HOMECARE (EAST) LIMITED | Director | 2017-03-30 | CURRENT | 2001-07-12 | Active | |
ANGLIA HOME CARE LIMITED | Director | 2017-03-30 | CURRENT | 2002-03-08 | Active | |
MANORCOURT CARE (NORFOLK) LIMITED | Director | 2017-03-30 | CURRENT | 2002-08-22 | Active | |
HEALTHCARE HOMES HOLDINGS LIMITED | Director | 2017-03-30 | CURRENT | 2008-03-26 | Active | |
HEALTHCARE HOMES (LSC) LIMITED | Director | 2017-03-30 | CURRENT | 2009-08-13 | Active | |
JOHN STANLEY'S CARE AGENCY LIMITED | Director | 2017-03-30 | CURRENT | 1997-08-22 | Active | |
HEALTHCARE HOMES GROUP LIMITED | Director | 2017-05-01 | CURRENT | 2005-07-13 | Active | |
SOUTH NORFOLK CARERS LIMITED | Director | 2017-05-01 | CURRENT | 2002-08-05 | Active | |
PREMIER HOMECARE (EAST) LIMITED | Director | 2017-05-01 | CURRENT | 2001-07-12 | Active | |
ANGLIA HOME CARE LIMITED | Director | 2017-05-01 | CURRENT | 2002-03-08 | Active | |
MANORCOURT CARE (NORFOLK) LIMITED | Director | 2017-05-01 | CURRENT | 2002-08-22 | Active | |
HEALTHCARE HOMES (LSC) LIMITED | Director | 2017-05-01 | CURRENT | 2009-08-13 | Active | |
JOHN STANLEY'S CARE AGENCY LIMITED | Director | 2017-05-01 | CURRENT | 1997-08-22 | Active | |
HEALTHCARE HOMES GROUP LIMITED | Director | 2017-04-06 | CURRENT | 2005-07-13 | Active | |
SOUTH NORFOLK CARERS LIMITED | Director | 2017-04-06 | CURRENT | 2002-08-05 | Active | |
PREMIER HOMECARE (EAST) LIMITED | Director | 2017-04-06 | CURRENT | 2001-07-12 | Active | |
ANGLIA HOME CARE LIMITED | Director | 2017-04-06 | CURRENT | 2002-03-08 | Active | |
MANORCOURT CARE (NORFOLK) LIMITED | Director | 2017-04-06 | CURRENT | 2002-08-22 | Active | |
HEALTHCARE HOMES (LSC) LIMITED | Director | 2017-04-06 | CURRENT | 2009-08-13 | Active | |
JOHN STANLEY'S CARE AGENCY LIMITED | Director | 2017-04-06 | CURRENT | 1997-08-22 | Active | |
HEALTHCARE HOMES HOLDINGS LIMITED | Director | 2017-09-28 | CURRENT | 2008-03-26 | Active | |
SOUTH NORFOLK CARERS LIMITED | Director | 2017-04-10 | CURRENT | 2002-08-05 | Active | |
PREMIER HOMECARE (EAST) LIMITED | Director | 2017-04-10 | CURRENT | 2001-07-12 | Active | |
ANGLIA HOME CARE LIMITED | Director | 2017-04-10 | CURRENT | 2002-03-08 | Active | |
MANORCOURT CARE (NORFOLK) LIMITED | Director | 2017-04-10 | CURRENT | 2002-08-22 | Active | |
JOHN STANLEY'S CARE AGENCY LIMITED | Director | 2017-04-10 | CURRENT | 1997-08-22 | Active | |
HEALTHCARE HOMES GROUP LIMITED | Director | 2016-07-01 | CURRENT | 2005-07-13 | Active | |
HEALTHCARE HOMES (LSC) LIMITED | Director | 2016-07-01 | CURRENT | 2009-08-13 | Active | |
HEALTHCARE HOMES (LSC) LIMITED | Director | 2016-04-01 | CURRENT | 2009-08-13 | Active | |
ANGLIA CARE LTD | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
MANORCOURT HOMECARE LTD | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
PRI-MED GROUP LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
HEALTHCARE HOMES LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
SOUTH NORFOLK CARERS LIMITED | Director | 2013-07-31 | CURRENT | 2002-08-05 | Active | |
ANGLIA HOME CARE LIMITED | Director | 2008-12-11 | CURRENT | 2002-03-08 | Active | |
PREMIER HOMECARE (EAST) LIMITED | Director | 2008-04-15 | CURRENT | 2001-07-12 | Active | |
HEALTHCARE HOMES HOLDINGS LIMITED | Director | 2008-04-04 | CURRENT | 2008-03-26 | Active | |
MANORCOURT CARE (NORFOLK) LIMITED | Director | 2008-01-30 | CURRENT | 2002-08-22 | Active | |
HEALTHCARE HOMES GROUP LIMITED | Director | 2005-07-13 | CURRENT | 2005-07-13 | Active | |
GCL HEALTHCARE LTD | Director | 2004-03-18 | CURRENT | 2004-01-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SAMANTHA CAROLINE DIXON | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Graham Charles Lomer on 2019-10-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
PSC05 | Change of details for Manorcourt Care (Norfolk) Limited as a person with significant control on 2017-10-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MRS SAMANTHA CAROLINE DIXON | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/17 FROM Lodge House Lodge Lane Langham Colchester Essex CO4 5NE | |
AP01 | DIRECTOR APPOINTED MRS HELEN GIDLOW | |
AP01 | DIRECTOR APPOINTED MR MATHEW JAMES KING | |
AP01 | DIRECTOR APPOINTED MR GORDON DOUGLAS COCHRANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OSBORNE | |
CH01 | Director's details changed for Mr David John Bates on 2016-08-22 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL OSBORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLOUGH | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 30/06/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STANLEY CLOUGH / 03/08/2011 | |
AR01 | 30/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BATES / 25/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BATES / 25/05/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES LOMER / 26/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES LOMER / 26/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES LOMER / 04/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES LOMER / 04/01/2010 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES13 | FINANCE DOCUMENTS 17/06/2008 | |
RES01 | ALTER ARTICLES 17/06/2008 | |
225 | CURREXT FROM 31/03/2009 TO 30/09/2009 | |
287 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM 24 CASTLE CROSS SAFFRON WALDEN ESSEX CB10 2BY | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CLIFFORD LIGHTNING | |
288b | APPOINTMENT TERMINATED DIRECTOR IRENE LIGHTNING | |
288a | DIRECTOR APPOINTED DAVID JOHN BATES | |
288a | DIRECTOR AND SECRETARY APPOINTED GRAHAM CHARLES LOMER | |
288a | DIRECTOR APPOINTED RICHARD STANLEY CLOUGH | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: 23 CASTLE CROSS SAFFRON WALDEN ESSEX CB10 2BY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ACCESSION | Outstanding | THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPITY AS SECURITY TRUSTEE | |
RENT DEPOSIT DEED | Outstanding | CITY & COUNTRY COMMERCIAL LIMITED | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Cambridgeshire County Council | |
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SDS - Care and support Services |
Cambridgeshire County Council | |
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SDS - Care and support Services |
Cambridgeshire County Council | |
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SDS - Care and support Services |
Cambridgeshire County Council | |
|
SDS - Care and support Services |
Cambridgeshire County Council | |
|
SDS - Care and support Services |
Cambridgeshire County Council | |
|
Day and Domicillary Care Independent Sector |
Cambridgeshire County Council | |
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Day and Domicillary Care Independent Sector |
Cambridgeshire County Council | |
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Day and Domicillary Care Independent Sector |
Cambridgeshire County Council | |
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Day and Domicillary Care Independent Sector |
Cambridgeshire County Council | |
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Day and Domicillary Care Independent Sector |
Cambridgeshire County Council | |
|
Day and Domicillary Care Independent Sector |
Cambridgeshire County Council | |
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Day and Domicillary Care Independent Sector |
Cambridgeshire County Council | |
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Day and Domicillary Care Independent Sector |
Cambridgeshire County Council | |
|
Day and Domicillary Care Independent Sector |
Cambridgeshire County Council | |
|
Day and Domicillary Care Independent Sector |
Cambridgeshire County Council | |
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Day and Domicillary Care Independent Sector |
Cambridgeshire County Council | |
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Day and Domicillary Care Independent Sector |
Cambridgeshire County Council | |
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Day and Domicillary Care Independent Sector |
Cambridgeshire County Council | |
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Day and Domicillary Care Independent Sector |
Cambridgeshire County Council | |
|
Day and Domicillary Care Independent Sector |
Cambridgeshire County Council | |
|
Day and Domicillary Care Independent Sector |
Cambridgeshire County Council | |
|
Day and Domicillary Care Independent Sector |
Cambridgeshire County Council | |
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Day and Domicillary Care Independent Sector |
Cambridgeshire County Council | |
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Day and Domicillary Care Independent Sector |
Cambridgeshire County Council | |
|
Day and Domicillary Care Independent Sector |
Cambridgeshire County Council | |
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Day and Domicillary Care Independent Sector |
Cambridgeshire County Council | |
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Day and Domicillary Care Independent Sector |
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. |