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Home > England & Wales Companies > ACTION FOR CARERS (SURREY)
Company Information for

ACTION FOR CARERS (SURREY)

ASTOLAT, CONIERS WAY NEW INN LANE, BURPHAM GUILDFORD, SURREY, GU4 7HL,
Company Registration Number
05939327
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Action For Carers (surrey)
ACTION FOR CARERS (SURREY) was founded on 2006-09-19 and has its registered office in Burpham Guildford. The organisation's status is listed as "Active". Action For Carers (surrey) is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ACTION FOR CARERS (SURREY)
 
Legal Registered Office
ASTOLAT
CONIERS WAY NEW INN LANE
BURPHAM GUILDFORD
SURREY
GU4 7HL
Other companies in GU4
 
Charity Registration
Charity Number 1116714
Charity Address ASTOLAT, CONIERS WAY, BURPHAM, GUILDFORD, SURREY, GU4 7HL
Charter OUR MAIN REMIT IS TO GIVE CARERS A VOICE AND RAISE AWARENESS OF CARERS NEEDS AND CONCERNS TO ACHIEVE EQUITABLE SERVICES AND SUPPORT FOR CARERS IN SURREY. WE ALSO RUN DIRECT SERVICES GIVING ADVOCACY AND SUPPORT INCLUDING SURREY YOUNG CARERS, MOVING AND HANDLING BACK CARE AND ACTION FOR CARERS AND EMPLOYMENT SERVICE.
Filing Information
Company Number 05939327
Company ID Number 05939327
Date formed 2006-09-19
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 20:18:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTION FOR CARERS (SURREY)
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Company Officers of ACTION FOR CARERS (SURREY)

Current Directors
Officer Role Date Appointed
GEOFFREY MARTIN
 Company Secretary 2011-11-15
PATRICIA ADAMS
 Director 2013-02-25
CHRISTOPHER CROOK
 Director 2013-02-25
LAURA ELIZABETH DENNETT
 Director 2014-11-17
HENRIETTA GRIFFITHS
 Director 2015-12-10
LEANDA HARGREAVES
 Director 2014-11-17
MARGARET AILEEN HICKS
 Director 2017-08-31
GEOFFREY GRANSDEN MARTIN
 Director 2011-03-07
DAVID ANDREW PERRY
 Director 2017-08-31
NICOLA WALSH
 Director 2015-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN HOLDSWORTH-CANNON
 Director 2010-12-01 2015-12-10
SANDRA SUSAN PINOLE
 Director 2009-04-07 2015-12-10
JAMES DADGE
 Director 2011-12-13 2014-12-11
TIM MARK O'REILLY
 Director 2011-11-15 2014-12-11
SUSAN MARY TRESMAN
 Director 2012-02-28 2014-12-11
CAROL JANE THERESA MARCHANT NORRIS
 Director 2009-12-01 2013-12-09
VERONICA HASTINGS
 Director 2011-12-13 2013-09-24
GEMMA MARY ROULSTON
 Director 2009-10-13 2012-12-11
DAVID MACHIN
 Director 2010-08-02 2012-07-23
GRAHAM BEVERLEY MARKS
 Director 2006-10-06 2011-12-13
BRIAN HUGH LUSK
 Director 2007-01-25 2011-11-15
JOHN GEOFFREY WILLIAM PHIPPS
 Company Secretary 2006-09-19 2011-10-12
JOHN GEOFFREY WILLIAM PHIPPS
 Director 2006-09-19 2011-10-12
JOHN RICHARD BALE
 Director 2006-09-19 2011-07-27
ROBERT ALUN MCLEAN TUSLER
 Director 2006-10-06 2010-08-07
CATHERINE HELEN HOPE JONES
 Director 2006-10-06 2009-05-07
PEARL SMITH
 Director 2006-10-06 2009-01-15
ELAINE BAILEY
 Director 2006-10-06 2008-01-22
JOY ROSA COLLYER GIBBS
 Director 2006-10-06 2007-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET AILEEN HICKS VOLUNTARY ACTION ELMBRIDGE Director 2007-07-23 CURRENT 2007-07-23 Active - Proposal to Strike off
GEOFFREY GRANSDEN MARTIN WOOLMER HILL SCHOOL Director 2011-11-03 CURRENT 2011-07-04 Active - Proposal to Strike off
GEOFFREY GRANSDEN MARTIN THE FURNITURE HELPLINE Director 2011-02-01 CURRENT 2008-11-17 Active
DAVID ANDREW PERRY CARERS SUPPORT (GUILDFORD) Director 2016-03-17 CURRENT 2008-12-02 Dissolved 2018-02-13
DAVID ANDREW PERRY SAM BEARE HOSPICE Director 2006-05-19 CURRENT 2006-05-19 Active
DAVID ANDREW PERRY WOKING HOSPICE Director 2004-11-11 CURRENT 2000-03-24 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
2024-10-03CONFIRMATION STATEMENT MADE ON 19/09/24, WITH NO UPDATES
2024-10-01FULL ACCOUNTS MADE UP TO 31/03/24
2024-06-14APPOINTMENT TERMINATED, DIRECTOR SIMON NEIL DENISON
2024-03-21DIRECTOR APPOINTED MS STEPHANIE FITZGERALD
2024-03-20APPOINTMENT TERMINATED, DIRECTOR LAURA ELIZABETH DENNETT
2024-03-20APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW PERRY
2024-03-20DIRECTOR APPOINTED MR ROBERT ALUN YOUNG
2023-12-05DIRECTOR APPOINTED DR MARTIN PHILIP LAWRENCE BROWN
2023-12-04DIRECTOR APPOINTED MS ABIMBADE OLUBANKE EWETADE
2023-09-22CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-09-12FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-07DIRECTOR APPOINTED MS CATHERINE SARAH MASKERY
2023-06-07DIRECTOR APPOINTED MS ALISON PATRICIA YARD
2023-03-09APPOINTMENT TERMINATED, DIRECTOR LEANDA HARGREAVES
2023-03-09Termination of appointment of David Perry on 2023-03-03
2022-09-22CH01Director's details changed for Ms Rhianna Patricia Williams on 2022-09-12
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-09-20AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ZAFAR IQBAL
2022-04-12TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA ADAMS
2021-11-11AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-27RES01ADOPT ARTICLES 27/09/21
2021-09-27MEM/ARTSARTICLES OF ASSOCIATION
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2020-12-10TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GRANSDEN MARTIN
2020-11-05AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-03-13AP01DIRECTOR APPOINTED MS HOLLIE MARGARET JESSICA BAKER
2020-03-12AP01DIRECTOR APPOINTED MR SIMON NEIL DENISON
2019-12-15RES01ADOPT ARTICLES 15/12/19
2019-12-10AP01DIRECTOR APPOINTED MS RHIANNA PATRICIA WILLIAMS
2019-12-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CROOK
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-01-16RES01ADOPT ARTICLES 16/01/19
2018-12-12TM02Termination of appointment of Geoffrey Martin on 2018-12-07
2018-12-12AP03Appointment of Mr David Perry as company secretary on 2018-12-07
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-09-24AP01DIRECTOR APPOINTED MR ZAFAR IQBAL
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-09-14AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-05AP01DIRECTOR APPOINTED MR DAVID ANDREW PERRY
2017-09-05AP01DIRECTOR APPOINTED MS MARGARET HICKS
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-09-16AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-12-15AP01DIRECTOR APPOINTED MS NICOLA WALSH
2015-12-15AP01DIRECTOR APPOINTED MRS HENRIETTA GRIFFITHS
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR KAREN HOLDSWORTH-CANNON
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA PINOLE
2015-11-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-06AR0119/09/15 ANNUAL RETURN FULL LIST
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN TRESMAN
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR TIM O'REILLY
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DADGE
2014-11-19AP01DIRECTOR APPOINTED MS LEANDA HARGREAVES
2014-11-19AP01DIRECTOR APPOINTED MS LAURA DENNETT
2014-10-06AR0119/09/14 ANNUAL RETURN FULL LIST
2014-09-18AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-12-12TM01APPOINTMENT TERMINATED, DIRECTOR CAROL NORRIS
2013-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN HOLDSWORTH-CANNON / 25/11/2013
2013-11-22AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-02AR0119/09/13 NO MEMBER LIST
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR VERONICA HASTINGS
2013-09-05CC04STATEMENT OF COMPANY'S OBJECTS
2013-09-05RES01ADOPT ARTICLES 28/08/2013
2013-03-04AP01DIRECTOR APPOINTED MS PATRICIA ADAMS
2013-03-04AP01DIRECTOR APPOINTED MR CHRISTOPHER CROOK
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR GEMMA ROULSTON
2012-12-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-26AR0119/09/12 NO MEMBER LIST
2012-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIM MARK O'REILLY / 11/09/2012
2012-07-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MACHIN
2012-03-01AP01DIRECTOR APPOINTED MRS SUSAN TRESMAN
2011-12-14AP01DIRECTOR APPOINTED MISS VERONICA HASTINGS
2011-12-14AP01DIRECTOR APPOINTED MR JAMES DADGE
2011-12-14TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARKS
2011-11-17TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN LUSK
2011-11-17AP03SECRETARY APPOINTED MR GEOFFREY MARTIN
2011-11-17AP01DIRECTOR APPOINTED MR TIM MARK O'REILLY
2011-10-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PHIPPS
2011-10-19TM02APPOINTMENT TERMINATED, SECRETARY JOHN PHIPPS
2011-09-29AR0119/09/11 NO MEMBER LIST
2011-09-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BALE
2011-03-16AP01DIRECTOR APPOINTED MR GEOFFREY GRANSDEN MARTIN
2011-02-02RES01ALTER MEMORANDUM 07/12/2010
2011-01-25MEM/ARTSARTICLES OF ASSOCIATION
2010-12-07AP01DIRECTOR APPOINTED MS KAREN HOLDSWORTH-CANNON
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL JANE THERESA MARCHANT NORRIS / 02/11/2010
2010-10-12AR0119/09/10 NO MEMBER LIST
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA SUSAN PINOLE / 19/09/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BEVERLEY MARKS / 19/09/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HUGH LUSK / 19/09/2010
2010-09-22AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TUSLER
2010-08-05AP01DIRECTOR APPOINTED MR DAVID MACHIN
2009-12-15MEM/ARTSARTICLES OF ASSOCIATION
2009-12-15RES01ALTER ARTICLES 01/12/2009
2009-12-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-02AP01DIRECTOR APPOINTED MS CAROL JANE THERESA MARCHANT NORRIS
2009-10-15AP01DIRECTOR APPOINTED MRS GEMMA MARY ROULSTON
2009-09-25363aANNUAL RETURN MADE UP TO 19/09/09
2009-05-11288bAPPOINTMENT TERMINATED DIRECTOR CATHERINE HOPE JONES
2009-04-16288aDIRECTOR APPOINTED MRS SANDRA SUSAN PINOLE
2009-01-26288bAPPOINTMENT TERMINATED DIRECTOR PEARL SMITH
2008-10-01363aANNUAL RETURN MADE UP TO 19/09/08
2008-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HOPE JONES / 30/09/2008
2008-09-22AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-02-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-01-28288bDIRECTOR RESIGNED
2007-10-09288cDIRECTOR'S PARTICULARS CHANGED
2007-10-09288cDIRECTOR'S PARTICULARS CHANGED
2007-10-08363aANNUAL RETURN MADE UP TO 19/09/07
2007-10-04AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-17288bDIRECTOR RESIGNED
2007-04-04288cDIRECTOR'S PARTICULARS CHANGED
2007-02-17288aNEW DIRECTOR APPOINTED
2006-11-09288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACTION FOR CARERS (SURREY) 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 ACTION FOR CARERS (SURREY)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTION FOR CARERS (SURREY) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 ACTION FOR CARERS (SURREY)

Intangible Assets
Patents
We have not found any records of ACTION FOR CARERS (SURREY) registering or being granted any patents
Domain Names
We do not have the domain name information for ACTION FOR CARERS (SURREY)
Trademarks
We have not found any records of ACTION FOR CARERS (SURREY) registering or being granted any trademarks
Income
Government Income

Government spend with ACTION FOR CARERS (SURREY)

Government Department Income DateTransaction(s) Value Services/Products
Surrey County Council 2014-06-30 GBP £934
Surrey County Council 2014-06-30 GBP £567,375
Surrey County Council 2014-06-30 GBP £12,500
Surrey County Council 2014-06-30 GBP £499
Surrey County Council 2013-06-30 GBP £7,355
Surrey County Council 2013-06-30 GBP £14,760
Surrey County Council 2013-06-30 GBP £567,375
Surrey County Council 2013-06-30 GBP £12,500

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
Business rates information was found for ACTION FOR CARERS (SURREY) for 5 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Guildford Borough Council Rms 17, 20, 22 & 23 First Flr Astolat Coniers Way Burpham GU4 7HL 6,400
Guildford Borough Council Rms 18,19,21 & 27-28 First Flr Astolat Coniers Way Burpham GU4 7HL 5,600
Guildford Borough Council Rms 25 & 26 First Flr Astolat Coniers Way Burpham GU4 7HL 3,800
Guildford Borough Council Rm 28 Gnd Flr Astolat Coniers Way Burpham GU4 7HL 2,375
Guildford Borough Council Rm 29 Gnd Flr Astolat Coniers Way Burpham GU4 7HL 1,175

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTION FOR CARERS (SURREY) 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 ACTION FOR CARERS (SURREY) 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 GU4 7HL