Company Information for AT UHL LIMITED
POOLEMEAD HOUSE WATERY LANE, TWERTON, BATH, BA2 1RN,
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Company Registration Number
05827305
Private Limited Company
Active |
Company Name | ||||
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AT UHL LIMITED | ||||
Legal Registered Office | ||||
POOLEMEAD HOUSE WATERY LANE TWERTON BATH BA2 1RN Other companies in LN1 | ||||
Previous Names | ||||
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Trading Names/Associated Names | ||||
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Company Number | 05827305 | |
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Company ID Number | 05827305 | |
Date formed | 2006-05-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-07 02:48:58 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL IAN BROWN |
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MANDY TERESA CHERITON-METCALFE |
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CHARLES RICHARD JACKSON |
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PHILIP JOHN PEARSON |
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IAN ROSS PULLAN |
Officer | Role | Date Appointed | Date Resigned |
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DAVID ROBERT BOTTOMLEY |
Company Secretary | ||
DAVID ROBERT BOTTOMLEY |
Director | ||
MICHAEL BEVERLEY |
Director | ||
JULIAN CHARLES HOLMES |
Director | ||
KEITH MOWBRAY HOLMES |
Director | ||
MAUREEN CHERITON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNITED HEALTH GROUP LIMITED | Director | 2011-05-05 | CURRENT | 2006-04-03 | Active | |
MANOR HOMES (YORKSHIRE) LIMITED | Director | 2011-05-05 | CURRENT | 1984-08-14 | Active | |
UNITED CHILDREN'S SERVICES LIMITED | Director | 2014-10-06 | CURRENT | 2011-06-22 | Active | |
MANOR HOMES (YORKSHIRE) LIMITED | Director | 2007-10-05 | CURRENT | 1984-08-14 | Active | |
BARFORD CARE LIMITED | Director | 2012-09-27 | CURRENT | 2008-12-24 | Dissolved 2016-04-26 | |
BARFORD CARE HOLDINGS LIMITED | Director | 2012-09-27 | CURRENT | 2002-09-25 | Dissolved 2017-02-07 | |
BARFORD PARK HOUSE LIMITED | Director | 2012-09-27 | CURRENT | 2002-07-22 | Dissolved 2017-02-07 | |
UNITED CHILDREN'S SERVICES LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-22 | Active | |
BARFORD CHILDREN'S SERVICES LIMITED | Director | 2011-04-07 | CURRENT | 2011-04-07 | Active - Proposal to Strike off | |
UNITED HEALTH GROUP LIMITED | Director | 2007-10-05 | CURRENT | 2006-04-03 | Active | |
NORTH OF ENGLAND CARE HOMES LIMITED | Director | 1994-04-28 | CURRENT | 1989-08-03 | Dissolved 2015-12-08 | |
MANOR HOMES (YORKSHIRE) LIMITED | Director | 1994-04-28 | CURRENT | 1984-08-14 | Active | |
UNITED TELE HEALTH LIMITED | Director | 1991-11-01 | CURRENT | 1985-11-11 | Dissolved 2016-01-19 | |
UNITED CHILDREN'S SERVICES LIMITED | Director | 2014-10-06 | CURRENT | 2011-06-22 | Active | |
MANOR HOMES (YORKSHIRE) LIMITED | Director | 2007-10-05 | CURRENT | 1984-08-14 | Active | |
BARFORD CARE HOLDINGS LIMITED | Director | 2006-05-12 | CURRENT | 2002-09-25 | Dissolved 2017-02-07 | |
BARFORD PARK HOUSE LIMITED | Director | 2006-05-12 | CURRENT | 2002-07-22 | Dissolved 2017-02-07 | |
UNITED HEALTH GROUP LIMITED | Director | 2006-04-19 | CURRENT | 2006-04-03 | Active | |
CREATIVE CARE & THERAPY LIMITED | Director | 2006-04-19 | CURRENT | 2006-02-17 | Active | |
YORKSHIRE DEVELOPMENTS LIMITED | Director | 2003-10-13 | CURRENT | 2003-10-09 | Active |
Job Title | Location | Job description | Date posted |
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Activities Assistant | Lincoln | The individual will need to be bubbly in personality and committed to plan, implement and evaluate therapeutic and recreational activities for service users... | |
Social Care Worker / Care Assistant | Scunthorpe | To share with other staff in meeting the personal care needs of service users in a way that respects the dignity of the individual and promotes independence. | |
Kitchen Assistant | Scunthorpe | Kitchen Assistant required 20 hours - experience preferred but not essential as full training will be given To prepare vegetables, assist in the economic use | |
Maintenance Person | Swadlincote | You will e skilled in general joinery, painting & decorating , basic electrics and basic plumbing. 30 to 38 hours per week.... | |
Lincoln Based Painter & Decorator (Trainee) | Lincoln | We require someone to assist our Company Painter & Decorator, working across our Care Homes and Children's Services. Your travel will be across Lincolnshire, | |
Social Care Worker | Lincoln | Roles in social care or in other roles. We are a residential care service based at Lindum.... |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR CHRISTOPHER IAN SAUNDERS | ||
Termination of appointment of Garry John Fitton on 2024-07-19 | ||
APPOINTMENT TERMINATED, DIRECTOR GARRY JOHN FITTON | ||
APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE PEARSON | ||
CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Notice of agreement to exemption from audit of accounts for period ending 31/01/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES | ||
Consolidated accounts of parent company for subsidiary company period ending 31/01/22 | ||
Audit exemption subsidiary accounts made up to 2022-01-31 | ||
Director's details changed for Mrs Emma Louise Pearson on 2023-01-20 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/01/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/01/22 | ||
AD01 | REGISTERED OFFICE CHANGED ON 30/06/22 FROM Community Services Building, Poolemead Watery Lane Twerton Bath BA2 1RN England | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058273050016 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058273050019 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058273050020 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058273050020 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/22 FROM 1st Floor, Q4 the Square Randalls Way Leatherhead KT22 7TW England | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | |
CERTNM | Company name changed united health LIMITED\certificate issued on 23/02/22 | |
AP01 | DIRECTOR APPOINTED MR GARRY JOHN FITTON | |
Change of details for The Regard Partnership Limited as a person with significant control on 2021-12-07 | ||
PSC05 | Change of details for The Regard Partnership Limited as a person with significant control on 2021-12-07 | |
RES01 | ADOPT ARTICLES 05/09/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 26/08/21 | |
RES13 | Resolutions passed:
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MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058273050029 | |
PSC07 | CESSATION OF PHILIP JOHN PEARSON AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/21 FROM The Old Coach House Gainsborough Road Drinsey Nook Lincoln LN1 2JJ | |
PSC02 | Notification of The Regard Partnership Limited as a person with significant control on 2021-08-04 | |
AP03 | Appointment of Garry John Fitton as company secretary on 2021-08-04 | |
TM02 | Termination of appointment of Jayne Louise Flintham on 2021-08-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANDY TERESA CHERITON-METCALFE | |
AP01 | DIRECTOR APPOINTED MRS EMMA LOUISE PEARSON | |
MR05 | All of the property or undertaking has been released from charge for charge number 058273050028 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058273050024 | |
SH19 | Statement of capital on 2021-05-21 GBP 94,760 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 21/04/21 | |
RES06 | Resolutions passed:
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TM02 | Termination of appointment of Michael Ian Brown on 2021-03-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL IAN BROWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
AA01 | Previous accounting period shortened from 30/06/21 TO 31/01/21 | |
SH03 | Purchase of own shares | |
AA01 | Previous accounting period extended from 31/01/20 TO 30/06/20 | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
SH01 | 30/06/20 STATEMENT OF CAPITAL GBP 189520.00 | |
SH06 | Cancellation of shares. Statement of capital on 2020-06-30 GBP 50,740 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOHN PEARSON | |
PSC07 | CESSATION OF UNITED HEALTH GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058273050029 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
CH01 | Director's details changed for Mr Philip John Pearson on 2019-09-16 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL IAN BROWN | |
AP03 | Appointment of Mrs Jayne Louise Flintham as company secretary on 2019-08-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARD JACKSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058273050027 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROSS PULLAN | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mandy Teresa Cheriton-Metcalfe on 2018-03-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 145500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058273050026 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058273050025 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 145500 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058273050024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058273050023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058273050022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058273050019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058273050021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058273050020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058273050018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058273050016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058273050017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058273050015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058273050014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058273050013 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 145500 | |
AR01 | 24/05/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM C/O PORTACABINS AT REAR UNITED HOUSE CARLTON BOULEVARD LINCOLN LINCOLNSHIRE LN2 4WJ UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 24/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 24/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 24/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN PEARSON / 24/05/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM UNITED HOUSE CARLTON BOULEVARD LINCOLN LN2 4WJ | |
AP03 | SECRETARY APPOINTED MR MICHAEL IAN BROWN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BOTTOMLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOTTOMLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 24/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MANDY TERESA CHERITON-METCALFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEVERLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | SECRETARY RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/01/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
RES13 | RE AGREEMENT 08/08/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED YCH (NO.2) LIMITED CERTIFICATE ISSUED ON 04/07/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 29 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 29 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 AT UHL LIMITED
AT UHL LIMITED owns 2 domain names.
unitedhealth.co.uk h2otherapy.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Nottingham City Council | |
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840-Fees & Charges - Adults |
Nottingham City Council | |
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840-Fees & Charges - Adults |
Nottingham City Council | |
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840-Fees & Charges - Adults |
Nottingham City Council | |
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Nottingham City Council | |
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Nottingham City Council | |
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840-Fees & Charges - Adults |
Norfolk County Council | |
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Long Term Care with Nursing |
Nottingham City Council | |
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840-Fees & Charges - Adults |
Norfolk County Council | |
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LONG TERM CARE WITH NURSING |
Nottingham City Council | |
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840-Fees & Charges - Adults |
Norfolk County Council | |
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LONG TERM CARE WITH NURSING |
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840-Fees & Charges - Adults |
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LONG TERM CARE WITH NURSING |
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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. |