Free data on 57M+ companies

Home > England & Wales Companies > APPLETREE COURT CARE LIMITED

Company Information for

APPLETREE COURT CARE LIMITED

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ,

Company Registration Number

05555819

Private Limited Company

Active

Company Overview

About Appletree Court Care Ltd

APPLETREE COURT CARE LIMITED was founded on 2005-09-07 and has its registered office in London. The organisation's status is listed as "Active". Appletree Court Care Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

APPLETREE COURT CARE LIMITED

Legal Registered Office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
Other companies in EC4A

Previous Names

CAREBASE (BURNT OAK) LIMITED

23/11/2009

Filing Information

Company Number		05555819
Company ID Number		05555819
Date formed		2005-09-07
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2023-09-07
Return next due		2024-09-21
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:	2024-05-13 12:35:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLETREE COURT CARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A TEAM FINANCE LIMITED A1 ACCOUNTANCY & BUSINESS SERVICES UK LIMITED ALPHA ACCOUNTANCY (UK) LTD AMACUS ADDED VALUE LIMITED AOT BUSINESS SERVICES LIMITED AZ PRO LTD BE PRECIS LTD BOOKSLOT LIMITED BROAD BUSINESS CONSULTING LIMITED DAVIES AND CO (ACCOUNTANTS) LIMITED INTERCONTINENTAL FINANCE LTD FINANCIAL INTERIM MANAGEMENT LIMITED FRESHWATER ACCOUNTING LIMITED HAQ ACCOUNTANCY LIMITED HELSIN FINANCE LTD KUDOS BUSINESS SERVICES LIMITED MY SYNERGY LIMITED ODESSEY ASSOCIATES LIMITED PRACTICAL PAYROLL SOLUTIONS LIMITED QUALITY ACCOUNTING LIMITED RAEDAN LIMITED ROLLASON ACCOUNTANCY LIMITED SHASAT (UK) LTD SHENET SOLUTIONS LTD SMITH & HALFORD LIMITED TARIMA LTD URBAN IGLOO (LONDON) LTD. VENTURE CAPITAL EUROPE (INVESTMENTS) LIMITED ACCOUNTANCY ENTERPRISE LIMITED ALMOND SOLUTIONS LIMITED BLUE AZUR LIMITED EPSILON BUSINESS SERVICES LIMITED GURDEV & CO. LTD I SUMAR & CO LTD LA FINANCE LIMITED LAWRENCE TEMPLE & CO LIMITED LBS ACCOUNTS PLUS LTD RAEDAN BOOKS LIMITED TSBB LTD BDJ VAT CONSULTANCY LTD TAX & CIA LTD TAXHELP.UK.COM LTD THE TAX ADVISOR LTD THE TAX DEPARTMENT LTD

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.

Company Officers of APPLETREE COURT CARE LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER BALL	Director	2016-11-21
PHILIP JOHN BURGAN	Director	2016-11-21
PETER GERVAIS FAGAN	Director	2016-11-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
YASMIN KARIM	Director	2009-01-01	2016-11-21
TIMOTHY HAZAEL	Company Secretary	2009-11-19	2016-09-20
ADAM HARVEY RUXTON SHARP	Company Secretary	2005-09-07	2009-11-19
ALNUR MADATALI DHANANI	Director	2005-09-07	2009-11-19
JAMES ANTHONY HALTON	Director	2005-09-07	2009-11-19
NICOLA COVENEY	Director	2007-10-09	2009-01-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2005-09-07	2005-09-07
INSTANT COMPANIES LIMITED	Nominated Director	2005-09-07	2005-09-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER BALL	ALIUM BIDCO LIMITED	Director	2018-01-26	CURRENT	2018-01-26	Active
CHRISTOPHER BALL	ALIUM PARENT LIMITED	Director	2018-01-26	CURRENT	2018-01-26	Active
CHRISTOPHER BALL	ALIUM HOLDCO LIMITED	Director	2018-01-19	CURRENT	2018-01-19	Active
CHRISTOPHER BALL	MMCG (3) LIMITED	Director	2017-03-31	CURRENT	2017-03-31	Active
CHRISTOPHER BALL	MMCG (2) LIMITED	Director	2017-02-16	CURRENT	2017-02-16	Active
CHRISTOPHER BALL	CEDAR COURT (CRANLEIGH) CARE LIMITED	Director	2016-11-21	CURRENT	2006-11-08	Active
CHRISTOPHER BALL	BOND HEALTHCARE HOLDINGS LIMITED	Director	2016-11-21	CURRENT	2016-03-11	Active
CHRISTOPHER BALL	ACER HEALTHCARE OPERATIONS LIMITED	Director	2016-11-21	CURRENT	2016-06-23	Active
CHRISTOPHER BALL	REASCH HOLDINGS LIMITED	Director	2016-01-22	CURRENT	2016-01-22	Liquidation
CHRISTOPHER BALL	REASCH DEVELOPMENTS LIMITED	Director	2016-01-21	CURRENT	2016-01-21	Liquidation
CHRISTOPHER BALL	PNC STAFF SOLUTIONS LIMITED	Director	2015-10-02	CURRENT	2015-10-02	Active - Proposal to Strike off
CHRISTOPHER BALL	DEANSGATE LANE MANAGEMENT COMPANY LIMITED	Director	2015-05-20	CURRENT	2009-10-20	Active
CHRISTOPHER BALL	REASCH CARE LIMITED	Director	2015-02-20	CURRENT	2012-08-14	Active - Proposal to Strike off
CHRISTOPHER BALL	LISS DEVELOPMENTS LIMITED	Director	2015-02-20	CURRENT	2012-08-14	Liquidation
CHRISTOPHER BALL	MMCG HOLDINGS LIMITED	Director	2014-05-09	CURRENT	2014-05-09	Active
CHRISTOPHER BALL	MARIA MALLABAND 17 LIMITED	Director	2014-02-26	CURRENT	2014-02-26	Active
CHRISTOPHER BALL	MARIA MALLABAND 16 LIMITED	Director	2014-02-26	CURRENT	2014-02-26	Active
CHRISTOPHER BALL	MARIA MALLABAND 15 LIMITED	Director	2013-11-08	CURRENT	2013-11-08	Active
CHRISTOPHER BALL	MARIA MALLABAND 14 LIMITED	Director	2013-08-13	CURRENT	2013-08-13	Active
CHRISTOPHER BALL	MARIA MALLABAND 13 LIMITED	Director	2013-06-11	CURRENT	2013-06-11	Active
CHRISTOPHER BALL	MMCG (CCH) (3) LIMITED	Director	2013-05-13	CURRENT	2013-05-13	Active
CHRISTOPHER BALL	MMCG (CCH) (BELMONT) LIMITED	Director	2013-04-30	CURRENT	2013-04-30	Active
CHRISTOPHER BALL	MARIA MALLABAND 12 LIMITED	Director	2013-03-22	CURRENT	2013-03-22	Active
CHRISTOPHER BALL	HOMEFIELD GRANGE LIMITED	Director	2011-12-15	CURRENT	2011-12-15	Active
CHRISTOPHER BALL	MARIA MALLABAND 11 LIMITED	Director	2011-12-15	CURRENT	2011-12-15	Active
CHRISTOPHER BALL	MARIA MALLABAND 9 LIMITED	Director	2011-08-17	CURRENT	2011-08-17	Active
CHRISTOPHER BALL	COUNTRYWIDE CARE HOMES (2) LIMITED	Director	2011-07-21	CURRENT	2011-07-21	Active
CHRISTOPHER BALL	SOUTH WALES CARE (SUPPORTED SERVICES) LIMITED	Director	2011-04-27	CURRENT	2011-04-27	Active
CHRISTOPHER BALL	COUNTRYWIDE CARE HOMES LIMITED	Director	2011-04-04	CURRENT	2011-04-04	Active
CHRISTOPHER BALL	MARIA MALLABAND 8 LIMITED	Director	2011-03-31	CURRENT	2011-03-31	Active
CHRISTOPHER BALL	MARIA MALLABAND 7 LIMITED	Director	2010-11-24	CURRENT	2010-11-24	Active
CHRISTOPHER BALL	MARIA MALLABAND CARE SOLUTIONS LIMITED	Director	2010-10-12	CURRENT	2010-10-12	Active
CHRISTOPHER BALL	MARIA MALLABAND HOME CARE LIMITED	Director	2010-08-13	CURRENT	2010-08-13	Active
CHRISTOPHER BALL	DOLPHIN CARE HOMES GROUP LIMITED	Director	2010-04-29	CURRENT	2008-09-23	Active
CHRISTOPHER BALL	BELVOIR VALE CARE HOMES LIMITED	Director	2010-04-07	CURRENT	1997-03-19	Active
CHRISTOPHER BALL	MMCG LIMITED	Director	2010-03-26	CURRENT	2010-03-12	Active - Proposal to Strike off
CHRISTOPHER BALL	RETIREMENT DEVELOPMENTS LIMITED	Director	2010-02-17	CURRENT	2007-11-02	Active
CHRISTOPHER BALL	MARIA MALLABAND (6) LIMITED	Director	2010-01-29	CURRENT	2010-01-29	Active
CHRISTOPHER BALL	MONREAD LODGE NURSING HOME LIMITED	Director	2009-10-01	CURRENT	1995-06-05	Active
CHRISTOPHER BALL	SOUTH WALES CARE (2) LIMITED	Director	2009-08-21	CURRENT	2009-08-21	Active
CHRISTOPHER BALL	BOWERFIELD HOUSE LIMITED	Director	2009-08-14	CURRENT	1988-02-15	Active
CHRISTOPHER BALL	ALEXANDRA CARE HOMES LIMITED	Director	2009-08-14	CURRENT	1986-06-16	Active
CHRISTOPHER BALL	MARIA MALLABAND LIMITED	Director	2009-08-14	CURRENT	1987-08-24	Active
CHRISTOPHER BALL	CHALEMERE LIMITED	Director	2009-06-25	CURRENT	1997-11-04	Active
CHRISTOPHER BALL	CORINTHIAN CARE LIMITED	Director	2009-06-08	CURRENT	1994-07-08	Active
CHRISTOPHER BALL	RADIANT PRODUCT SERVICES LIMITED	Director	2009-06-03	CURRENT	2002-12-06	Active
CHRISTOPHER BALL	BIRCH HEATH LODGE LIMITED	Director	2009-06-03	CURRENT	1998-02-05	Active
CHRISTOPHER BALL	TORCHCARE LIMITED	Director	2009-04-24	CURRENT	1984-09-17	Active
CHRISTOPHER BALL	MARIA MALLABAND PROPERTIES (5) LIMITED	Director	2009-03-19	CURRENT	2009-03-19	Active
CHRISTOPHER BALL	LEEDS CARE ASSOCIATION LIMITED	Director	2008-12-01	CURRENT	2002-08-14	Active
CHRISTOPHER BALL	MARIA MALLABAND PROPERTIES (3) LIMITED	Director	2008-10-10	CURRENT	2008-10-10	Active
CHRISTOPHER BALL	MARIA MALLABAND PROPERTIES (4) LIMITED	Director	2008-10-10	CURRENT	2008-10-10	Active
CHRISTOPHER BALL	THOMAS HENRY MALLABAND LIMITED	Director	2008-10-06	CURRENT	2004-08-23	Active
CHRISTOPHER BALL	MARIA MALLABAND CARE HOMES LIMITED	Director	2008-10-06	CURRENT	1995-08-30	Active
CHRISTOPHER BALL	MARIA MALLABAND CARE GROUP LIMITED	Director	2008-10-06	CURRENT	1995-12-08	Active
CHRISTOPHER BALL	MARIA MALLABAND CARE HOMES (2) LIMITED	Director	2008-10-06	CURRENT	2006-02-14	Active
CHRISTOPHER BALL	ABBEY-VIEW NURSING HOME LIMITED	Director	2008-10-06	CURRENT	1991-07-04	Active - Proposal to Strike off
PHILIP JOHN BURGAN	ALIUM BIDCO LIMITED	Director	2018-01-26	CURRENT	2018-01-26	Active
PHILIP JOHN BURGAN	ALIUM PARENT LIMITED	Director	2018-01-26	CURRENT	2018-01-26	Active
PHILIP JOHN BURGAN	ALIUM HOLDCO LIMITED	Director	2018-01-19	CURRENT	2018-01-19	Active
PHILIP JOHN BURGAN	MMCG (3) LIMITED	Director	2017-03-31	CURRENT	2017-03-31	Active
PHILIP JOHN BURGAN	MMCG (2) LIMITED	Director	2017-02-16	CURRENT	2017-02-16	Active
PHILIP JOHN BURGAN	CEDAR COURT (CRANLEIGH) CARE LIMITED	Director	2016-11-21	CURRENT	2006-11-08	Active
PHILIP JOHN BURGAN	BOND HEALTHCARE HOLDINGS LIMITED	Director	2016-11-21	CURRENT	2016-03-11	Active
PHILIP JOHN BURGAN	ACER HEALTHCARE OPERATIONS LIMITED	Director	2016-11-21	CURRENT	2016-06-23	Active
PHILIP JOHN BURGAN	REASCH HOLDINGS LIMITED	Director	2016-01-22	CURRENT	2016-01-22	Liquidation
PHILIP JOHN BURGAN	REASCH DEVELOPMENTS LIMITED	Director	2016-01-21	CURRENT	2016-01-21	Liquidation
PHILIP JOHN BURGAN	PNC STAFF SOLUTIONS LIMITED	Director	2015-10-02	CURRENT	2015-10-02	Active - Proposal to Strike off
PHILIP JOHN BURGAN	MMCG HOLDINGS LIMITED	Director	2014-05-09	CURRENT	2014-05-09	Active
PHILIP JOHN BURGAN	MARIA MALLABAND 17 LIMITED	Director	2014-02-26	CURRENT	2014-02-26	Active
PHILIP JOHN BURGAN	MARIA MALLABAND 16 LIMITED	Director	2014-02-26	CURRENT	2014-02-26	Active
PHILIP JOHN BURGAN	MARIA MALLABAND 15 LIMITED	Director	2013-11-08	CURRENT	2013-11-08	Active
PHILIP JOHN BURGAN	MARIA MALLABAND 14 LIMITED	Director	2013-08-13	CURRENT	2013-08-13	Active
PHILIP JOHN BURGAN	MARIA MALLABAND 13 LIMITED	Director	2013-06-11	CURRENT	2013-06-11	Active
PHILIP JOHN BURGAN	MMCG (CCH) (3) LIMITED	Director	2013-05-13	CURRENT	2013-05-13	Active
PHILIP JOHN BURGAN	MMCG (CCH) (BELMONT) LIMITED	Director	2013-04-30	CURRENT	2013-04-30	Active
PHILIP JOHN BURGAN	MARIA MALLABAND 12 LIMITED	Director	2013-03-22	CURRENT	2013-03-22	Active
PHILIP JOHN BURGAN	REASCH CARE LIMITED	Director	2012-08-14	CURRENT	2012-08-14	Active - Proposal to Strike off
PHILIP JOHN BURGAN	LISS DEVELOPMENTS LIMITED	Director	2012-08-14	CURRENT	2012-08-14	Liquidation
PHILIP JOHN BURGAN	HOMEFIELD GRANGE LIMITED	Director	2011-12-15	CURRENT	2011-12-15	Active
PHILIP JOHN BURGAN	MARIA MALLABAND 11 LIMITED	Director	2011-12-15	CURRENT	2011-12-15	Active
PHILIP JOHN BURGAN	MARIA MALLABAND 9 LIMITED	Director	2011-08-17	CURRENT	2011-08-17	Active
PHILIP JOHN BURGAN	COUNTRYWIDE CARE HOMES (2) LIMITED	Director	2011-07-21	CURRENT	2011-07-21	Active
PHILIP JOHN BURGAN	SOUTH WALES CARE (SUPPORTED SERVICES) LIMITED	Director	2011-04-27	CURRENT	2011-04-27	Active
PHILIP JOHN BURGAN	COUNTRYWIDE CARE HOMES LIMITED	Director	2011-04-04	CURRENT	2011-04-04	Active
PHILIP JOHN BURGAN	MARIA MALLABAND 8 LIMITED	Director	2011-03-31	CURRENT	2011-03-31	Active
PHILIP JOHN BURGAN	MARIA MALLABAND 7 LIMITED	Director	2010-11-24	CURRENT	2010-11-24	Active
PHILIP JOHN BURGAN	MARIA MALLABAND CARE SOLUTIONS LIMITED	Director	2010-10-12	CURRENT	2010-10-12	Active
PHILIP JOHN BURGAN	MARIA MALLABAND HOME CARE LIMITED	Director	2010-08-13	CURRENT	2010-08-13	Active
PHILIP JOHN BURGAN	BELVOIR VALE CARE HOMES LIMITED	Director	2010-04-07	CURRENT	1997-03-19	Active
PHILIP JOHN BURGAN	MMCG LIMITED	Director	2010-03-12	CURRENT	2010-03-12	Active - Proposal to Strike off
PHILIP JOHN BURGAN	MARIA MALLABAND (6) LIMITED	Director	2010-01-29	CURRENT	2010-01-29	Active
PHILIP JOHN BURGAN	MONREAD LODGE NURSING HOME LIMITED	Director	2009-10-01	CURRENT	1995-06-05	Active
PHILIP JOHN BURGAN	SOUTH WALES CARE (2) LIMITED	Director	2009-08-21	CURRENT	2009-08-21	Active
PHILIP JOHN BURGAN	ABBEY-VIEW NURSING HOME LIMITED	Director	2009-08-14	CURRENT	1991-07-04	Active - Proposal to Strike off
PHILIP JOHN BURGAN	TORCHCARE LIMITED	Director	2009-08-14	CURRENT	1984-09-17	Active
PHILIP JOHN BURGAN	CHALEMERE LIMITED	Director	2009-06-25	CURRENT	1997-11-04	Active
PHILIP JOHN BURGAN	RADIANT PRODUCT SERVICES LIMITED	Director	2009-06-03	CURRENT	2002-12-06	Active
PHILIP JOHN BURGAN	BIRCH HEATH LODGE LIMITED	Director	2009-06-03	CURRENT	1998-02-05	Active
PHILIP JOHN BURGAN	MARIA MALLABAND PROPERTIES (5) LIMITED	Director	2009-03-19	CURRENT	2009-03-19	Active
PHILIP JOHN BURGAN	MARIA MALLABAND PROPERTIES (3) LIMITED	Director	2008-10-10	CURRENT	2008-10-10	Active
PHILIP JOHN BURGAN	MARIA MALLABAND PROPERTIES (4) LIMITED	Director	2008-10-10	CURRENT	2008-10-10	Active
PHILIP JOHN BURGAN	DOLPHIN CARE HOMES GROUP LIMITED	Director	2008-09-23	CURRENT	2008-09-23	Active
PHILIP JOHN BURGAN	RETIREMENT DEVELOPMENTS LIMITED	Director	2007-11-02	CURRENT	2007-11-02	Active
PHILIP JOHN BURGAN	BOWERFIELD HOUSE LIMITED	Director	2006-08-04	CURRENT	1988-02-15	Active
PHILIP JOHN BURGAN	MARIA MALLABAND CARE HOMES (2) LIMITED	Director	2006-03-07	CURRENT	2006-02-14	Active
PHILIP JOHN BURGAN	ALEXANDRA CARE HOMES LIMITED	Director	2005-06-17	CURRENT	1986-06-16	Active
PHILIP JOHN BURGAN	MARIA MALLABAND LIMITED	Director	2005-05-11	CURRENT	1987-08-24	Active
PHILIP JOHN BURGAN	CORINTHIAN CARE LIMITED	Director	2005-04-25	CURRENT	1994-07-08	Active
PHILIP JOHN BURGAN	THOMAS HENRY MALLABAND LIMITED	Director	2004-12-17	CURRENT	2004-08-23	Active
PHILIP JOHN BURGAN	MARIA MALLABAND CARE GROUP LIMITED	Director	1996-04-01	CURRENT	1995-12-08	Active
PHILIP JOHN BURGAN	MARIA MALLABAND CARE HOMES LIMITED	Director	1995-11-30	CURRENT	1995-08-30	Active
PETER GERVAIS FAGAN	ALIUM BIDCO LIMITED	Director	2018-01-26	CURRENT	2018-01-26	Active
PETER GERVAIS FAGAN	ALIUM PARENT LIMITED	Director	2018-01-26	CURRENT	2018-01-26	Active
PETER GERVAIS FAGAN	ALIUM HOLDCO LIMITED	Director	2018-01-19	CURRENT	2018-01-19	Active
PETER GERVAIS FAGAN	MMCG (3) LIMITED	Director	2017-03-31	CURRENT	2017-03-31	Active
PETER GERVAIS FAGAN	MMCG (2) LIMITED	Director	2017-02-16	CURRENT	2017-02-16	Active
PETER GERVAIS FAGAN	CEDAR COURT (CRANLEIGH) CARE LIMITED	Director	2016-11-21	CURRENT	2006-11-08	Active
PETER GERVAIS FAGAN	BOND HEALTHCARE HOLDINGS LIMITED	Director	2016-11-21	CURRENT	2016-03-11	Active
PETER GERVAIS FAGAN	ACER HEALTHCARE OPERATIONS LIMITED	Director	2016-11-21	CURRENT	2016-06-23	Active
PETER GERVAIS FAGAN	REASCH HOLDINGS LIMITED	Director	2016-01-22	CURRENT	2016-01-22	Liquidation
PETER GERVAIS FAGAN	REASCH DEVELOPMENTS LIMITED	Director	2016-01-21	CURRENT	2016-01-21	Liquidation
PETER GERVAIS FAGAN	PNC STAFF SOLUTIONS LIMITED	Director	2015-10-02	CURRENT	2015-10-02	Active - Proposal to Strike off
PETER GERVAIS FAGAN	REASCH CARE LIMITED	Director	2015-02-20	CURRENT	2012-08-14	Active - Proposal to Strike off
PETER GERVAIS FAGAN	LISS DEVELOPMENTS LIMITED	Director	2015-02-20	CURRENT	2012-08-14	Liquidation
PETER GERVAIS FAGAN	MMCG HOLDINGS LIMITED	Director	2014-05-09	CURRENT	2014-05-09	Active
PETER GERVAIS FAGAN	MARIA MALLABAND 17 LIMITED	Director	2014-02-26	CURRENT	2014-02-26	Active
PETER GERVAIS FAGAN	MARIA MALLABAND 16 LIMITED	Director	2014-02-26	CURRENT	2014-02-26	Active
PETER GERVAIS FAGAN	MARIA MALLABAND 15 LIMITED	Director	2013-11-08	CURRENT	2013-11-08	Active
PETER GERVAIS FAGAN	MARIA MALLABAND 14 LIMITED	Director	2013-08-13	CURRENT	2013-08-13	Active
PETER GERVAIS FAGAN	MARIA MALLABAND 13 LIMITED	Director	2013-06-11	CURRENT	2013-06-11	Active
PETER GERVAIS FAGAN	MMCG (CCH) (3) LIMITED	Director	2013-05-13	CURRENT	2013-05-13	Active
PETER GERVAIS FAGAN	MMCG (CCH) (BELMONT) LIMITED	Director	2013-04-30	CURRENT	2013-04-30	Active
PETER GERVAIS FAGAN	MARIA MALLABAND 12 LIMITED	Director	2013-03-22	CURRENT	2013-03-22	Active
PETER GERVAIS FAGAN	BELVOIR VALE CARE HOMES LIMITED	Director	2012-04-11	CURRENT	1997-03-19	Active
PETER GERVAIS FAGAN	MMCG LIMITED	Director	2012-04-11	CURRENT	2010-03-12	Active - Proposal to Strike off
PETER GERVAIS FAGAN	HOMEFIELD GRANGE LIMITED	Director	2011-12-15	CURRENT	2011-12-15	Active
PETER GERVAIS FAGAN	MARIA MALLABAND 11 LIMITED	Director	2011-12-15	CURRENT	2011-12-15	Active
PETER GERVAIS FAGAN	MARIA MALLABAND 9 LIMITED	Director	2011-08-17	CURRENT	2011-08-17	Active
PETER GERVAIS FAGAN	COUNTRYWIDE CARE HOMES (2) LIMITED	Director	2011-07-21	CURRENT	2011-07-21	Active
PETER GERVAIS FAGAN	SOUTH WALES CARE (SUPPORTED SERVICES) LIMITED	Director	2011-04-27	CURRENT	2011-04-27	Active
PETER GERVAIS FAGAN	COUNTRYWIDE CARE HOMES LIMITED	Director	2011-04-04	CURRENT	2011-04-04	Active
PETER GERVAIS FAGAN	MARIA MALLABAND 8 LIMITED	Director	2011-03-31	CURRENT	2011-03-31	Active
PETER GERVAIS FAGAN	MARIA MALLABAND HOME CARE LIMITED	Director	2011-03-11	CURRENT	2010-08-13	Active
PETER GERVAIS FAGAN	SOUTH WALES CARE (2) LIMITED	Director	2011-03-11	CURRENT	2009-08-21	Active
PETER GERVAIS FAGAN	ALEXANDRA CARE HOMES LIMITED	Director	2011-03-11	CURRENT	1986-06-16	Active
PETER GERVAIS FAGAN	ABBEY-VIEW NURSING HOME LIMITED	Director	2011-03-11	CURRENT	1991-07-04	Active - Proposal to Strike off
PETER GERVAIS FAGAN	TORCHCARE LIMITED	Director	2011-03-11	CURRENT	1984-09-17	Active
PETER GERVAIS FAGAN	RETIREMENT DEVELOPMENTS LIMITED	Director	2011-03-11	CURRENT	2007-11-02	Active
PETER GERVAIS FAGAN	DOLPHIN CARE HOMES GROUP LIMITED	Director	2011-03-11	CURRENT	2008-09-23	Active
PETER GERVAIS FAGAN	MARIA MALLABAND CARE SOLUTIONS LIMITED	Director	2011-01-10	CURRENT	2010-10-12	Active
PETER GERVAIS FAGAN	MARIA MALLABAND PROPERTIES (4) LIMITED	Director	2010-12-30	CURRENT	2008-10-10	Active
PETER GERVAIS FAGAN	MARIA MALLABAND 7 LIMITED	Director	2010-11-24	CURRENT	2010-11-24	Active
PETER GERVAIS FAGAN	MARIA MALLABAND (6) LIMITED	Director	2010-04-30	CURRENT	2010-01-29	Active
PETER GERVAIS FAGAN	RADIANT PRODUCT SERVICES LIMITED	Director	2010-04-30	CURRENT	2002-12-06	Active
PETER GERVAIS FAGAN	MONREAD LODGE NURSING HOME LIMITED	Director	2010-04-30	CURRENT	1995-06-05	Active
PETER GERVAIS FAGAN	BIRCH HEATH LODGE LIMITED	Director	2010-04-30	CURRENT	1998-02-05	Active
PETER GERVAIS FAGAN	MARIA MALLABAND PROPERTIES (5) LIMITED	Director	2010-04-29	CURRENT	2009-03-19	Active
PETER GERVAIS FAGAN	THOMAS HENRY MALLABAND LIMITED	Director	2010-04-29	CURRENT	2004-08-23	Active
PETER GERVAIS FAGAN	MARIA MALLABAND PROPERTIES (3) LIMITED	Director	2010-04-29	CURRENT	2008-10-10	Active
PETER GERVAIS FAGAN	BOWERFIELD HOUSE LIMITED	Director	2010-04-29	CURRENT	1988-02-15	Active
PETER GERVAIS FAGAN	MARIA MALLABAND LIMITED	Director	2010-04-29	CURRENT	1987-08-24	Active
PETER GERVAIS FAGAN	CORINTHIAN CARE LIMITED	Director	2010-04-29	CURRENT	1994-07-08	Active
PETER GERVAIS FAGAN	MARIA MALLABAND CARE HOMES LIMITED	Director	2010-04-29	CURRENT	1995-08-30	Active
PETER GERVAIS FAGAN	MARIA MALLABAND CARE GROUP LIMITED	Director	2010-04-29	CURRENT	1995-12-08	Active
PETER GERVAIS FAGAN	CHALEMERE LIMITED	Director	2010-04-29	CURRENT	1997-11-04	Active
PETER GERVAIS FAGAN	MARIA MALLABAND CARE HOMES (2) LIMITED	Director	2010-04-29	CURRENT	2006-02-14	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.

Date	Document Type	Document Description
2023-09-16		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-16		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-16		Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-16		Audit exemption subsidiary accounts made up to 2022-12-31
2023-09-07		CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES
2022-09-08		Change of details for Bond Healthcare Midco Limited as a person with significant control on 2022-08-04
2022-09-08		CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES
2022-09-08	CS01	CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES
2022-09-08	PSC05	Change of details for Bond Healthcare Midco Limited as a person with significant control on 2022-08-04
2022-08-24		Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-08-24		Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-08-24		Audit exemption subsidiary accounts made up to 2021-12-31
2022-08-24		Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-08-24	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-08-24	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-08-24	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-08-04	AD01	REGISTERED OFFICE CHANGED ON 04/08/22 FROM Cindat Capital Management (Uk) Limited, Suite 315 48 Dover Street Mayfair London W1S 4NX United Kingdom
2021-09-21	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-09-21	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-09-08	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07	CS01	CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES
2021-01-14	AD02	Register inspection address changed from Cms Cameron Mckenna Nabarro Olswang Llp 1 Victoria Quays (South Quay) Sheffield S2 5SY England to Cms Cameron Mckenna Nabarro Olswang Llp 1-3 Charter Square Sheffield South Yorkshire S1 4HS
2020-10-12	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-10-12	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-10-12	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-09-09	AD03	Registers moved to registered inspection location of Cms Cameron Mckenna Nabarro Olswang Llp 1 Victoria Quays (South Quay) Sheffield S2 5SY
2020-09-09	AD02	Register inspection address changed from Cindat Capital Management (Uk) Limited, Suite 315, 48 Dover Street Mayfair London England W1S 4NX United Kingdom to Cms Cameron Mckenna Nabarro Olswang Llp 1 Victoria Quays (South Quay) Sheffield S2 5SY
2020-09-08	AD02	Register inspection address changed from Cms Cameron Mckenna Nabarro Olswang Llp 1 Victoria Quays (South Quay) Sheffield S2 5SY England to Cindat Capital Management (Uk) Limited, Suite 315, 48 Dover Street Mayfair London England W1S 4NX
2020-09-08	CS01	CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES
2020-09-08	PSC05	Change of details for Bond Healthcare Midco Limited as a person with significant control on 2020-09-07
2020-01-08	AD02	Register inspection address changed to Cms Cameron Mckenna Nabarro Olswang Llp 1 Victoria Quays (South Quay) Sheffield S2 5SY
2020-01-07	AP01	DIRECTOR APPOINTED MR CHARLES TAYLOR PICKETT
2020-01-07	AD01	REGISTERED OFFICE CHANGED ON 07/01/20 FROM C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom
2020-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT BRINKER
2019-10-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-24	PSC05	Change of details for Bond Healthcare Midco Limited as a person with significant control on 2018-07-04
2019-09-20	CS01	CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES
2019-09-20	PSC05	Change of details for Acer Healthcare Limited as a person with significant control on 2018-07-04
2019-06-05	AA01	Previous accounting period shortened from 30/04/19 TO 31/12/18
2019-05-28	AA	FULL ACCOUNTS MADE UP TO 30/04/18
2018-09-20	CS01	CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-07-05	AP01	DIRECTOR APPOINTED ADAM MABRY
2018-07-04	AP01	DIRECTOR APPOINTED SCOTT BRINKER
2018-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/18 FROM Westcourt Gelderd Road Leeds West Yorkshire LS12 6DB England
2018-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALL
2018-02-07	AA	FULL ACCOUNTS MADE UP TO 30/04/17
2017-10-12	CS01	CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES
2016-12-29	CC04	Statement of company's objects
2016-12-16	RES01	ADOPT ARTICLES 16/12/16
2016-11-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055558190006
2016-11-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-11-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-11-23	AP01	DIRECTOR APPOINTED MR CHRISTOPHER BALL
2016-11-23	AA01	Current accounting period extended from 31/12/16 TO 30/04/17
2016-11-23	AP01	DIRECTOR APPOINTED MR PETER GERVAIS FAGAN
2016-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR YASMIN KARIM
2016-11-23	AD01	REGISTERED OFFICE CHANGED ON 23/11/16 FROM Eighth Floor 167 Fleet Street London EC4A 2EA
2016-11-23	AP01	DIRECTOR APPOINTED MR PHILIP JOHN BURGAN
2016-10-13	LATEST SOC	13/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-13	CS01	CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-28	TM02	APPOINTMENT TERMINATED, SECRETARY TIMOTHY HAZAEL
2015-09-29	LATEST SOC	29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29	AR01	07/09/15 FULL LIST
2015-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-19	LATEST SOC	19/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-19	AR01	07/09/14 FULL LIST
2014-09-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY HAZAEL / 01/11/2013
2014-09-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS YASMIN KARIM / 01/11/2013
2013-11-15	AD01	REGISTERED OFFICE CHANGED ON 15/11/2013 FROM SARDINIA HOUSE, SARDINIA STREET LINCOLNS INN FIELDS LONDON WC2A 3LZ
2013-10-19	LATEST SOC	19/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-19	AR01	07/09/13 FULL LIST
2013-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-12-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS YASMIN KARIM DHANANI / 17/12/2012
2012-09-26	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
2012-09-20	AR01	07/09/12 FULL LIST
2011-12-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-12-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-12-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-12-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-10-20	AR01	07/09/11 FULL LIST
2011-09-20	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2010-10-19	AR01	07/09/10 FULL LIST
2010-09-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS YASMIN KARIM DHANANI / 27/07/2010
2010-09-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY HAZAEL / 27/07/2010
2010-09-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-14	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-11-25	AP03	SECRETARY APPOINTED TIMOTHY HAZAEL
2009-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ALNUR DHANANI
2009-11-25	TM02	APPOINTMENT TERMINATED, SECRETARY ADAM SHARP
2009-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES HALTON
2009-11-23	RES15	CHANGE OF NAME 20/11/2009
2009-11-23	CERTNM	COMPANY NAME CHANGED CAREBASE (BURNT OAK) LIMITED CERTIFICATE ISSUED ON 23/11/09
2009-11-23	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-14	AR01	07/09/09 FULL LIST
2009-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-08	288b	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY NICOLA COVENEY LOGGED FORM
2009-03-02	288a	DIRECTOR APPOINTED YASMIN KARIM DHANANI
2008-10-06	363a	RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-07-18	288a	DIRECTOR APPOINTED NICOLA COVENEY
2008-06-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-23	363a	RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-07-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-29	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-01	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-30	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-30	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-23	363a	RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2005-12-19	225	ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/12/05
2005-12-19	288a	NEW DIRECTOR APPOINTED
2005-12-19	288a	NEW SECRETARY APPOINTED
2005-12-19	288a	NEW DIRECTOR APPOINTED
2005-12-19	88(2)R	AD 07/09/05--------- £ SI 99@1=99 £ IC 1/100
2005-12-09	288b	DIRECTOR RESIGNED
2005-12-09	288b	SECRETARY RESIGNED
2005-09-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to APPLETREE COURT CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 APPLETREE COURT CARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-11-21	Outstanding	HCP, INC.
DEBENTURE	2011-12-02	Satisfied	SANTANDER UK PLC
LEGAL CHARGE	2011-12-02	Satisfied	SANTANDER UK PLC
DEBENTURE	2006-11-23	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2006-11-23	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2006-11-23	Satisfied	AMYN HOTELS LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2020-12-31

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 APPLETREE COURT CARE LIMITED

Intangible Assets

Patents

We have not found any records of APPLETREE COURT CARE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for APPLETREE COURT CARE LIMITED

Trademarks

We have not found any records of APPLETREE COURT CARE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with APPLETREE COURT CARE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
London Borough of Haringey	2014-12-04	GBP £2,049	Temporary Accommodation
London Borough of Haringey	2014-07-30	GBP £3,158
London Borough of Haringey	2014-06-30	GBP £2,113
London Borough of Haringey	2014-06-30	GBP £2,049
London Borough of Haringey	2014-04-30	GBP £2,056
London Borough of Haringey	2014-03-31	GBP £2,133
London Borough of Haringey	2014-02-28	GBP £1,927
London Borough of Haringey	2014-01-31	GBP £2,133
Northamptonshire County Council	2011-12-14	GBP £2,901	Third Party Payments
Northamptonshire County Council	2011-12-14	GBP £580	Third Party Payments
Northamptonshire County Council	2011-11-11	GBP £2,657	Third Party Payments
Northamptonshire County Council	2011-10-11	GBP £2,746	Third Party Payments
Northamptonshire County Council	2011-09-19	GBP £2,657	Third Party Payments
Northamptonshire County Council	2011-08-30	GBP £2,746	Third Party Payments
Northamptonshire County Council	2011-07-28	GBP £2,746	Third Party Payments
Northamptonshire County Council	2011-06-30	GBP £2,657	Third Party Payments
Northamptonshire County Council	2011-05-20	GBP £2,746	Third Party Payments
Northamptonshire County Council	2011-04-19	GBP £2,657	Third Party Payments
Northamptonshire County Council	2011-03-31	GBP £8,326	Third Party Payments
Northamptonshire County Council	2011-03-31	GBP £2,746	Third Party Payments

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 APPLETREE COURT CARE 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 APPLETREE COURT CARE 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 APPLETREE COURT CARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.