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Home > England & Wales Companies > CENTENARY CARE HOMES LIMITED
Company Information for

CENTENARY CARE HOMES LIMITED

3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD, COSHAM, PORTSMOUTH, HAMPSHIRE, PO6 3TH,
Company Registration Number
06280086
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Centenary Care Homes Ltd
CENTENARY CARE HOMES LIMITED was founded on 2007-06-14 and has its registered office in Portsmouth. The organisation's status is listed as "Active - Proposal to Strike off". Centenary Care Homes 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
CENTENARY CARE HOMES LIMITED
 
Legal Registered Office
3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD
COSHAM
PORTSMOUTH
HAMPSHIRE
PO6 3TH
Other companies in BH8
 
Filing Information
Company Number 06280086
Company ID Number 06280086
Date formed 2007-06-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 12:40:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTENARY CARE HOMES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GRAFTON R R LIMITED   HUGHES SPENCER LIMITED   TRYHORN AND HALL ACCOUNTANTS LIMITED
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Company Officers of CENTENARY CARE HOMES LIMITED

Current Directors
Officer Role Date Appointed
ANN VICTORIA ALLEN
 Director 2007-06-14
MARTYN NORMAN OFFER
 Director 2007-06-14
VICTORIA KATE OFFER
 Director 2007-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
ALLAN PAUL GARNIER
 Company Secretary 2007-06-14 2011-01-10
ALLAN PAUL GARNIER
 Director 2007-06-14 2011-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN VICTORIA ALLEN INTERACT UK LIMITED Director 2007-04-04 CURRENT 2007-04-04 Active
MARTYN NORMAN OFFER HAMPSHIRE GARDEN MACHINERY LIMITED Director 2009-01-27 CURRENT 1990-10-04 Active
VICTORIA KATE OFFER HAMPSHIRE GARDEN MACHINERY LIMITED Director 2009-01-29 CURRENT 1990-10-04 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
2022-11-01SOAS(A)Voluntary dissolution strike-off suspended
2022-10-11FIRST GAZETTE notice for voluntary strike-off
2022-10-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-29Application to strike the company off the register
2022-09-29DS01Application to strike the company off the register
2022-06-04CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2022-02-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-12-2231/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 062800860003
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-09PSC08Notification of a person with significant control statement
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2020-05-29PSC07CESSATION OF ANN VICTORIA ALLEN AS A PERSON OF SIGNIFICANT CONTROL
2019-09-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2016-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/16 FROM 158 Richmond Park Road Bournemouth Dorset BH8 8TW
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-15AR0126/05/16 ANNUAL RETURN FULL LIST
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0126/05/15 ANNUAL RETURN FULL LIST
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-10AR0114/06/14 ANNUAL RETURN FULL LIST
2014-07-10TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN GARNIER
2014-07-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALLAN GARNIER
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0114/06/13 ANNUAL RETURN FULL LIST
2013-06-27CH03SECRETARY'S DETAILS CHNAGED FOR ALLAN PAUL GARNIER on 2013-05-14
2013-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN PAUL GARNIER / 14/05/2013
2013-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN VICTORIA ALLEN / 28/09/2012
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0114/06/12 ANNUAL RETURN FULL LIST
2012-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/12 FROM Highland House, Mayflower Close Chandlers Ford Hampshire SO53 4AR
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15AR0114/06/11 ANNUAL RETURN FULL LIST
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-07AR0114/06/10 FULL LIST
2009-11-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2008-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-19225PREVSHO FROM 30/06/2008 TO 31/12/2007
2008-06-30363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-01-15395PARTICULARS OF MORTGAGE/CHARGE
2008-01-09395PARTICULARS OF MORTGAGE/CHARGE
2007-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to CENTENARY CARE HOMES 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 CENTENARY CARE HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-01-15 Outstanding BANK OF SCOTLAND PLC
DEBENTURE 2008-01-09 Outstanding BANK OF SCOTLAND PLC
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
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
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 CENTENARY CARE HOMES LIMITED

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

Government spend with CENTENARY CARE HOMES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Somerset County Council 2017-4 GBP £9,435 Private Contractors & Other Agencies
Somerset County Council 2017-3 GBP £24,288 Private Contractors & Other Agencies
Somerset County Council 2016-7 GBP £13,538 Private Contractors & Other Agencies
Somerset County Council 2016-6 GBP £12,362 Private Contractors & Other Agencies
Somerset County Council 2016-3 GBP £37,517 Private Contractors & Other Agencies
Somerset County Council 2016-2 GBP £11,911 Private Contractors & Other Agencies
Somerset County Council 2016-1 GBP £11,165 Private Contractors & Other Agencies
Somerset County Council 2015-12 GBP £16,986 Private Contractors & Other Agencies
Somerset County Council 2015-11 GBP £13,704 Private Contractors & Other Agencies
Somerset County Council 2015-10 GBP £28,085 Private Contractors & Other Agencies
Somerset County Council 2015-9 GBP £7,385 Private Contractors & Other Agencies
Somerset County Council 2015-8 GBP £9,149 Private Contractors & Other Agencies
Somerset County Council 2015-7 GBP £12,580 Private Contractors & Other Agencies
Somerset County Council 2015-6 GBP £10,849 Private Contractors & Other Agencies
Somerset County Council 2015-5 GBP £11,452 Private Contractors & Other Agencies
Somerset County Council 2015-4 GBP £13,245 Private Contractors & Other Agencies
Somerset County Council 2015-3 GBP £21,319 Private Contractors & Other Agencies
Somerset County Council 2015-2 GBP £10,660 Private Contractors & Other Agencies
Somerset County Council 2015-1 GBP £10,660 Private Contractors & Other Agencies
Somerset County Council 2014-12 GBP £13,754 Private Contractors & Other Agencies
Somerset County Council 2014-11 GBP £12,775 Private Contractors & Other Agencies
South Gloucestershire Council 2013-8 GBP £1,246 Residential Homes
South Gloucestershire Council 2013-7 GBP £1,246 Residential Homes
South Gloucestershire Council 2013-6 GBP £1,246 Residential Homes
South Gloucestershire Council 2013-5 GBP £1,246 Residential Homes
South Gloucestershire Council 2013-4 GBP £1,244 Residential Homes
South Gloucestershire Council 2013-3 GBP £1,239 Residential Homes
South Gloucestershire Council 2013-2 GBP £1,239 Residential Homes
South Gloucestershire Council 2013-1 GBP £1,239 Residential Homes
South Gloucestershire Council 2012-12 GBP £1,239 Residential Homes
South Gloucestershire Council 2012-11 GBP £1,239 Residential Homes
South Gloucestershire Council 2012-10 GBP £2,478 Residential Homes
South Gloucestershire Council 2012-9 GBP £1,239 Residential Homes
South Gloucestershire Council 2012-8 GBP £1,239 Residential Homes
South Gloucestershire Council 2012-7 GBP £1,239 Residential Homes
South Gloucestershire Council 2012-6 GBP £1,239 Residential Homes
South Gloucestershire Council 2012-5 GBP £1,239 Residential Homes
South Gloucestershire Council 2012-4 GBP £1,237 Residential Homes
South Gloucestershire Council 2012-3 GBP £1,229 Residential Homes
South Gloucestershire Council 2012-2 GBP £1,229 Residential Homes
South Gloucestershire Council 2012-1 GBP £1,229 Residential Homes
South Gloucestershire Council 2011-12 GBP £1,229 Residential Homes
South Gloucestershire Council 2011-11 GBP £2,458 Residential Homes
South Gloucestershire Council 2011-10 GBP £2,765 Residential Homes

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 CENTENARY CARE HOMES 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 CENTENARY CARE HOMES 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 CENTENARY CARE HOMES 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.
    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 PO6 3TH