Company Information for CARE NETWORK SOLUTIONS LIMITED
1ST FLOOR 1 LAKESIDE HEADLANDS BUSINESS PARK, SALISBURY ROAD, BLASHFORD RINGWOOD, BH24 3PB,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CARE NETWORK SOLUTIONS LIMITED | |
Legal Registered Office | |
1ST FLOOR 1 LAKESIDE HEADLANDS BUSINESS PARK SALISBURY ROAD BLASHFORD RINGWOOD BH24 3PB Other companies in BH24 | |
Company Number | 05645599 | |
---|---|---|
Company ID Number | 05645599 | |
Date formed | 2005-12-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/12/2015 | |
Return next due | 03/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-07 03:44:49 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
CARE NETWORK SOLUTIONS INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
HARISH KUMAR ARORA |
||
SARAH ANN BAKER |
||
CHRISTOPHER PAUL HARTSHORNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON CRAIG PHILPOT |
Company Secretary | ||
SIMON CRAIG PHILPOT |
Director | ||
MICHAEL ALEXANDER JAMES SMITH |
Director | ||
FREDERICK ERNEST HARDING |
Company Secretary | ||
JOHN PAUL HUTCHINSON |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHILPOT INVESTMENTS LIMITED | Director | 2011-09-21 | CURRENT | 2008-02-06 | Active | |
MILEWOOD HEALTHCARE LTD | Director | 2011-09-21 | CURRENT | 2002-11-07 | Active | |
MILEWOOD (HOLDINGS) LTD | Director | 2011-09-21 | CURRENT | 2010-06-09 | Active | |
PHILPOT INVESTMENTS LIMITED | Director | 2013-05-08 | CURRENT | 2008-02-06 | Active | |
MILEWOOD HEALTHCARE LTD | Director | 2013-05-08 | CURRENT | 2002-11-07 | Active | |
MILEWOOD (HOLDINGS) LTD | Director | 2013-05-08 | CURRENT | 2010-06-09 | Active | |
PHILPOT INVESTMENTS LIMITED | Director | 2011-09-21 | CURRENT | 2008-02-06 | Active | |
MILEWOOD HEALTHCARE LTD | Director | 2011-09-21 | CURRENT | 2002-11-07 | Active | |
MILEWOOD (HOLDINGS) LTD | Director | 2011-09-21 | CURRENT | 2010-06-09 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056455990002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 056455990003 | ||
CESSATION OF MATHIEU LEFEBVRE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ALEXANDRE CARPENTIER DE CHANGY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF HARISH KUMAR ARORA AS A PERSON OF SIGNIFICANT CONTROL | ||
Register inspection address changed from Centrum House 36 Station Road Egham TW20 9LF England to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP | ||
CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES | ||
CESSATION OF CHRISTOPHER PAUL HARTSHORNE AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MARTYN HEGINBOTHAM | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED SANDIE TERESA FOXALL-SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL HARTSHORNE | ||
CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
PSC04 | Change of details for Mr Christopher Paul Hartshorne as a person with significant control on 2022-09-23 | |
CH01 | Director's details changed for Mr Christopher Paul Hartshorne on 2022-09-23 | |
CH01 | Director's details changed for Mr Alexandre Roger Carpentier De Changy on 2022-09-21 | |
PSC04 | Change of details for Mr Alexandre Carpentier De Changy as a person with significant control on 2022-09-21 | |
PSC04 | Change of details for Mr Alexandre Carpentier De Changy as a person with significant control on 2022-07-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alexandre Carpentier De Changy on 2021-11-17 | |
CH01 | Director's details changed for Mr Harish Kumar Arora on 2021-10-28 | |
PSC04 | Change of details for Mr Harish Kumar Arora as a person with significant control on 2021-10-28 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AD02 | Register inspection address changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to Centrum House 36 Station Road Egham TW20 9LF | |
PSC05 | Change of details for Milewood (Holdings) Ltd as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATHIEU LEFEBVRE | |
PSC04 | Change of details for Mr Christopher Pau Hartshorne as a person with significant control on 2018-11-23 | |
PSC07 | CESSATION OF SARAH ANN BAKER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ANN BAKER | |
AP01 | DIRECTOR APPOINTED MR MATHIEU LEFEBVRE | |
PSC04 | Change of details for Mrs Sarah Ann Baker as a person with significant control on 2018-10-12 | |
CH01 | Director's details changed for Mr Harish Kumar Arora on 2018-10-12 | |
PSC05 | Change of details for Milewood (Holdings) Ltd as a person with significant control on 2018-10-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/18 FROM Milewood House Hightown Hill Ringwood Hampshire BH24 3HE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 06/10/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056455990002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | |
LATEST SOC | 15/12/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES | |
PSC04 | Change of details for Mr Christopher Hartshorne as a person with significant control on 2017-11-07 | |
CH01 | Director's details changed for Mr Christopher Paul Hartshorne on 2017-11-07 | |
AA | 31/12/16 AUDITED ABRIDGED | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 06/12/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARISH KUMAR ARORA / 05/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARISH KUMAR ARORA / 05/12/2015 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 06/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARISH KUMAR / 17/11/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 06/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARISH KUMAR / 14/07/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MRS SARAH ANN BAKER | |
AR01 | 06/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARISH KUMAR / 10/04/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PHILPOT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON PHILPOT | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROM 337 BATH ROAD SLOUGH BERKSHIRE SL1 5PR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SMITH / 05/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SMITH / 05/02/2012 | |
AR01 | 06/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HARTSHORNE | |
AP01 | DIRECTOR APPOINTED MR HARISH KUMAR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 06/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
RES13 | TRANSFER OF SHARES 04/08/2010 | |
RES01 | ADOPT ARTICLES 04/08/2010 | |
AR01 | 06/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR MICHAEL SMITH | |
288a | SECRETARY APPOINTED MR SIMON CRAIG PHILPOT | |
288b | APPOINTMENT TERMINATED SECRETARY FREDERICK HARDING | |
363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
123 | NC INC ALREADY ADJUSTED 01/12/08 | |
123 | NC INC ALREADY ADJUSTED 01/12/08 | |
RES13 | RE ALLOTMENT OF SHARES 01/12/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2) | AD 01/12/08 GBP SI 10@1=10 GBP IC 190/200 | |
88(2) | AD 01/12/08 GBP SI 90@1=90 GBP IC 100/190 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILPOT / 17/04/2008 | |
AA | 31/12/06 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 06/12/05--------- £ SI 100@1.000=100 £ IC 1/101 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
|
|
|
|
|
|
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 NETWORK SOLUTIONS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Trafford Council | |
|
EXT RES CARE FEES |
Trafford Council | |
|
EXT RES CARE FEES |
Trafford Council | |
|
EXT RES CARE FEES |
Stockport Metropolitan Borough Council | |
|
|
Trafford Council | |
|
EXT RES CARE FEES |
Leeds City Council as Accountable Body | |
|
|
Trafford Council | |
|
EXT RES CARE FEES |
Leeds City Council as Accountable Body | |
|
|
Trafford Council | |
|
EXT RES CARE FEES |
Leeds City Council as Accountable Body | |
|
Residential |
Trafford Council | |
|
EXT RES CARE FEES |
Leeds City Council as Accountable Body | |
|
Residential |
Trafford Council | |
|
EXT RES CARE FEES |
Leeds City Council | |
|
General External Residential Placements |
Leeds City Council as Accountable Body | |
|
Residential |
Trafford Council | |
|
EXT RES CARE FEES |
Trafford Council | |
|
EXT RES CARE FEES |
Stockport Metropolitan Council | |
|
|
Leeds City Council as Accountable Body | |
|
Residential |
Middlesbrough Council | |
|
|
Trafford Council | |
|
|
Leeds City Council as Accountable Body | |
|
Residential |
Stockport Metropolitan Council | |
|
|
Trafford Council | |
|
|
Leeds City Council as Accountable Body | |
|
Residential |
Leeds City Council as Accountable Body | |
|
Residential |
Trafford Council | |
|
|
Middlesbrough Council | |
|
|
Trafford Council | |
|
|
Stockport Metropolitan Council | |
|
|
Trafford Council | |
|
|
Leeds City Council as Accountable Body | |
|
Residential |
Stockport Metropolitan Council | |
|
|
Trafford Council | |
|
|
Leeds City Council as Accountable Body | |
|
Residential |
Leeds City Council as Accountable Body | |
|
Residential |
Trafford Council | |
|
|
Stockport Metropolitan Council | |
|
|
Leeds City Council as Accountable Body | |
|
Residential |
Trafford Council | |
|
|
Stockport Metropolitan Council | |
|
|
Leeds City Council as Accountable Body | |
|
Residential |
Trafford Council | |
|
|
Trafford Council | |
|
|
Leeds City Council as Accountable Body | |
|
Residential |
Leeds City Council as Accountable Body | |
|
Residential |
Trafford Council | |
|
|
Trafford Council | |
|
|
Leeds City Council as Accountable Body | |
|
Residential |
Trafford Council | |
|
|
Leeds City Council as Accountable Body | |
|
Residential |
Trafford Council | |
|
|
Leeds City Council as Accountable Body | |
|
Residential |
Leeds City Council as Accountable Body | |
|
Residential |
Trafford Council | |
|
|
Leeds City Council as Accountable Body | |
|
Residential |
Trafford Council | |
|
|
St Helens Council | |
|
|
Trafford Council | |
|
|
Leeds City Council as Accountable Body | |
|
Residential |
Trafford Council | |
|
|
Leeds City Council as Accountable Body | |
|
Residential |
Leeds City Council as Accountable Body | |
|
Residential |
Trafford Council | |
|
|
Leeds City Council as Accountable Body | |
|
Residential |
Trafford Council | |
|
|
Leeds City Council as Accountable Body | |
|
Residential |
Leeds City Council as Accountable Body | |
|
|
St Helens Council | |
|
|
Leeds City Council as Accountable Body | |
|
|
St Helens Council | |
|
|
Leeds City Council as Accountable Body | |
|
|
St Helens Council | |
|
|
Leeds City Council as Accountable Body | |
|
|
Leeds City Council as Accountable Body | |
|
|
Leeds City Council as Accountable Body | |
|
|
St Helens Council | |
|
|
Leeds City Council as Accountable Body | |
|
|
St Helens Council | |
|
|
Leeds City Council as Accountable Body | |
|
|
St Helens Council | |
|
|
Leeds City Council as Accountable Body | |
|
|
Leeds City Council as Accountable Body | |
|
|
St Helens Council | |
|
|
St Helens Council | |
|
|
Leeds City Council as Accountable Body | |
|
|
Leeds City Council as Accountable Body | |
|
Residential |
St Helens Council | |
|
|
St Helens Council | |
|
|
Leeds City Council as Accountable Body | |
|
Residential |
Leeds City Council as Accountable Body | |
|
Residential |
St Helens Council | |
|
|
Leeds City Council as Accountable Body | |
|
Residential |
St Helens Council | |
|
|
Leeds City Council as Accountable Body | |
|
Residential |
St Helens Council | |
|
|
Leeds City Council as Accountable Body | |
|
Residential |
St Helens Council | |
|
|
St Helens Council | |
|
|
Leeds City Council as Accountable Body | |
|
Residential |
Leeds City Council as Accountable Body | |
|
Residential |
Leeds City Council as Accountable Body | |
|
Residential |
Leeds City Council as Accountable Body | |
|
Residential |
Leeds City Council as Accountable Body | |
|
Residential |
Leeds City Council as Accountable Body | |
|
Residential |
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. |