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Company Information for

KIVERNELL CARE LIMITED

54 HIGH STREET, HIGH STREET, LYMINGTON, SO41 9YA,
Company Registration Number
06019025
Private Limited Company
Active

Company Overview

About Kivernell Care Ltd
KIVERNELL CARE LIMITED was founded on 2006-12-05 and has its registered office in Lymington. The organisation's status is listed as "Active". Kivernell Care Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KIVERNELL CARE LIMITED
 
Legal Registered Office
54 HIGH STREET
HIGH STREET
LYMINGTON
SO41 9YA
Other companies in SO41
 
Filing Information
Company Number 06019025
Company ID Number 06019025
Date formed 2006-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 23:36:08
Primary Source:Companies House
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Company Officers of KIVERNELL CARE LIMITED

Current Directors
Officer Role Date Appointed
LINDSAY GEORGE DIBDEN
 Director 2014-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA JANE WOOD
 Company Secretary 2006-12-05 2014-04-14
AMANDA JANE WOOD
 Director 2006-12-05 2014-04-14
DOUGLAS WILLIAM BLAIR WOOD
 Director 2006-12-05 2014-04-14
D & D SECRETARIAL LTD
 Company Secretary 2006-12-05 2006-12-05
DANIEL JAMES DWYER
 Director 2006-12-05 2006-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDSAY GEORGE DIBDEN VANTAGE POINT GLOBAL LTD Director 2016-08-01 CURRENT 2014-01-15 Active
LINDSAY GEORGE DIBDEN 24HAYMARKET LIMITED Director 2015-03-25 CURRENT 2012-02-06 Active
LINDSAY GEORGE DIBDEN THE SURREY PARK CLINIC (IHG) LTD Director 2014-12-16 CURRENT 2007-10-22 Active
LINDSAY GEORGE DIBDEN HOME HELP UK LIMITED Director 2011-10-28 CURRENT 1998-11-12 Dissolved 2016-04-26

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
2023-12-06CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-09-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES
2022-11-1031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-10-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-11-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-08-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-11-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/17 FROM 1st Floor, 745 Ampress Lane Lymington Hants. SO41 8LW
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-24AR0105/12/15 ANNUAL RETURN FULL LIST
2015-11-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-29AR0105/12/14 ANNUAL RETURN FULL LIST
2015-01-23TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WOOD
2015-01-23TM02Termination of appointment of Amanda Jane Wood on 2014-04-14
2015-01-23TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA WOOD
2015-01-23AP01DIRECTOR APPOINTED MR LINDSAY GEORGE DIBDEN
2014-11-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24MISCForm 882(r) allot date of 05/12/06
2014-03-24SH0105/12/06 STATEMENT OF CAPITAL GBP 100
2014-03-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-23AR0105/12/13 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0105/12/12 ANNUAL RETURN FULL LIST
2012-09-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-21AR0105/12/11 FULL LIST
2010-12-15AR0105/12/10 FULL LIST
2010-07-30AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-23AR0105/12/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WILLIAM BLAIR WOOD / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE WOOD / 23/12/2009
2009-07-14AA31/03/09 TOTAL EXEMPTION FULL
2009-01-23363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-10-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-21AA31/03/08 TOTAL EXEMPTION FULL
2008-08-21225PREVEXT FROM 31/12/2007 TO 31/03/2008
2007-12-21363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-01-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-10288aNEW DIRECTOR APPOINTED
2007-01-10288bDIRECTOR RESIGNED
2007-01-10288bSECRETARY RESIGNED
2007-01-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-01-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to KIVERNELL CARE LIMITED 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 KIVERNELL CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-10-24 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Other Creditors Due Within One Year 2013-03-31 £ 86,672
Provisions For Liabilities Charges 2013-03-31 £ 258
Trade Creditors Within One Year 2013-03-31 £ 126,741

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 KIVERNELL CARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 100
Cash Bank In Hand 2013-03-31 £ 335,514
Current Assets 2013-03-31 £ 539,030
Debtors 2013-03-31 £ 203,516
Fixed Assets 2013-03-31 £ 119,192
Other Debtors 2013-03-31 £ 17,202
Shareholder Funds 2013-03-31 £ 441,910
Tangible Fixed Assets 2013-03-31 £ 24,740

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KIVERNELL CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KIVERNELL CARE LIMITED
Trademarks
We have not found any records of KIVERNELL CARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KIVERNELL CARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2014-12 GBP £34,109 Payments to Private Contractors
Hampshire County Council 2014-11 GBP £62,115 Payments to Private Contractors
Hampshire County Council 2014-10 GBP £3,418 Payments to Private Contractors
Hampshire County Council 2014-9 GBP £67,235 Payments to Private Contractors
Hampshire County Council 2014-8 GBP £47,242 Payments to Private Contractors
Hampshire County Council 2014-7 GBP £36,255 Payments to Private Contractors
Hampshire County Council 2014-6 GBP £42,817 Payments to Private Contractors
Hampshire County Council 2014-5 GBP £41,204 Payments to Private Contractors
Hampshire County Council 2014-4 GBP £37,623 Payments to Private Contractors
Hampshire County Council 2014-3 GBP £86,122 Payments to Private Contractors
Hampshire County Council 2014-2 GBP £40,940 Purch Care-Indep Sector
Hampshire County Council 2014-1 GBP £44,365 Purch Care-Indep Sector
Hampshire County Council 2013-12 GBP £44,812 Purch Care-Indep Sector
Hampshire County Council 2013-11 GBP £79,576 Purch Care-Indep Sector
Hampshire County Council 2013-10 GBP £40,172 Purch Care-Indep Sector
HAMPSHIRE COUNTY COUNCIL 2013-9 GBP £43,418 Purch Care-Indep Sector
Hampshire County Council 2013-8 GBP £39,745 Purch Care-Indep Sector
Hampshire County Council 2013-7 GBP £73,085 Purch Care-Indep Sector
Hampshire County Council 2013-6 GBP £40,893 Purch Care-Indep Sector
Hampshire County Council 2013-5 GBP £55,884 Purch Care-Indep Sector
Hampshire County Council 2013-4 GBP £39,984 Purch Care-Indep Sector
Hampshire County Council 2013-3 GBP £40,986 Purch Care-Indep Sector
Hampshire County Council 2013-2 GBP £89,380 Payments To Independent and Voluntary Bodies
Hampshire County Council 2013-1 GBP £76,551 Purch Care-Indep Sector
HAMPSHIRE COUNTY COUNCIL 2012-12 GBP £73,861 Purch Care-Indep Sector
Hampshire County Council 2012-11 GBP £51,828 Purch Care-Indep Sector
HAMPSHIRE COUNTY COUNCIL 2012-10 GBP £66,507 Purch Care-Indep Sector
HAMPSHIRE COUNTY COUNCIL 2012-9 GBP £106,004 Purch Care-Indep Sector
HAMPSHIRE COUNTY COUNCIL 2012-8 GBP £67,575 Purch Care-Indep Sector
Hampshire County Council 2012-6 GBP £78,250 Purch Care-Indep Sector
HAMPSHIRE COUNTY COUNCIL 2012-5 GBP £80,259 Purch Care-Indep Sector
Hampshire County Council 2012-4 GBP £59,391 Purch Care-Indep Sector
HAMPSHIRE COUNTY COUNCIL 2012-3 GBP £48,682 Purch Care-Indep Sector
Hampshire County Council 2012-2 GBP £46,133
Hampshire County Council 2012-1 GBP £50,125 Purch Care-Indep Sector
Hampshire County Council 2011-12 GBP £77,011 Purch Care-Indep Sector
Hampshire County Council 2011-11 GBP £28,677 Purch Care-Indep Sector
Hampshire County Council 2011-10 GBP £46,008 Purch Care-Indep Sector
Hampshire County Council 2011-9 GBP £104,276 Purch Care-Indep Sector
Hampshire County Council 2011-8 GBP £46,148 Purch Care-Indep Sector
HAMPSHIRE COUNTY COUNCIL 2011-7 GBP £53,713 Purch Care-Indep Sector
Hampshire County Council 2011-6 GBP £62,969 Purch Care-Indep Sector
HAMPSHIRE COUNTY COUNCIL 2011-5 GBP £50,623 Purch Care-Indep Sector
Hampshire County Council 2011-4 GBP £51,914 Purch Care-Indep Sector
Hampshire County Council 2011-3 GBP £48,099 Purch Care-Indep Sector-Spot Purchase
HAMPSHIRE COUNTY COUNCIL 2011-2 GBP £49,944 Purch Care-Indep Sector-Spot Purchase
Hampshire County Council 2011-1 GBP £77,604 Purch Care-Indep Sector-Spot Purchase
Hampshire County Council 2010-12 GBP £49,678 Purch Care-Indep Sector-Spot Purchase
HAMPSHIRE COUNTY COUNCIL 2010-11 GBP £51,448 Purch Care-Indep Sector-Spot Purchase
Hampshire County Council 2010-10 GBP £55,661 Purch Care-Indep Sector-Spot Purchase
HAMPSHIRE COUNTY COUNCIL 2010-9 GBP £106,533 Purch Care-Indep Sector-Spot Purchase
HAMPSHIRE COUNTY COUNCIL 2010-8 GBP £51,823 Purch Care-Indep Sector-Spot Purchase
HAMPSHIRE COUNTY COUNCIL 2010-7 GBP £55,513
HAMPSHIRE COUNTY COUNCIL 2010-6 GBP £69,140 Purch Care-Indep Sector-Spot Purchase
HAMPSHIRE COUNTY COUNCIL 2010-5 GBP £58,521 Purch Care-Indep Sector-Spot Purchase
HAMPSHIRE COUNTY COUNCIL 2010-4 GBP £50,316 Purch Care-Indep Sector-Spot Purchase

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 KIVERNELL 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 KIVERNELL 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 KIVERNELL CARE LIMITED 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.
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