Company Information for TUNBRIDGE WELLS CARE CENTRE LIMITED
RUSSELL HOUSE, OXFORD ROAD, BOURNEMOUTH, DORSET, BH8 8EX,
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Company Registration Number
06300724
Private Limited Company
Active |
Company Name | ||||
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TUNBRIDGE WELLS CARE CENTRE LIMITED | ||||
Legal Registered Office | ||||
RUSSELL HOUSE OXFORD ROAD BOURNEMOUTH DORSET BH8 8EX Other companies in BH8 | ||||
Previous Names | ||||
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Company Number | 06300724 | |
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Company ID Number | 06300724 | |
Date formed | 2007-07-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 03/07/2015 | |
Return next due | 31/07/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-08-05 05:41:04 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN CHARLES BATES |
||
BRIAN PATRICK COONEY |
||
BARRY MICHAEL LAMBERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED |
Company Secretary | ||
CHRISTOPHER BIALAN |
Director | ||
LESTER ALDRIDGE (MANAGEMENT) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HALTON NOMINEE CO 1 LIMITED | Company Secretary | 2018-04-03 | CURRENT | 2017-05-15 | Active | |
HALTON NOMINEE CO 2 LIMITED | Company Secretary | 2018-04-03 | CURRENT | 2017-05-16 | Active | |
HAMPTON NOMINEE CO 2 LIMITED | Company Secretary | 2018-04-03 | CURRENT | 2017-05-16 | Active | |
CEDARS CARE HOME (SOUTHEND-ON-SEA) LIMITED | Company Secretary | 2018-04-03 | CURRENT | 2003-09-17 | Active | |
DARTMOUTH LIMITED | Company Secretary | 2018-04-03 | CURRENT | 2006-12-05 | Active - Proposal to Strike off | |
CANFORD HEALTHCARE LIMITED | Company Secretary | 2018-04-03 | CURRENT | 2006-12-05 | Active | |
CANFORD NOMINEE CO 1 LIMITED | Company Secretary | 2018-04-03 | CURRENT | 2014-11-27 | Active | |
CANFORD HEALTHCARE CONSULTANCY LIMITED | Company Secretary | 2018-04-03 | CURRENT | 2014-12-12 | Active | |
HEATHLANDS NOMINEE CO 1 LIMITED | Company Secretary | 2018-04-03 | CURRENT | 2015-06-16 | Active | |
WILLOWS CARE HOME (ROMFORD) LIMITED | Company Secretary | 2018-04-03 | CURRENT | 2005-02-03 | Active | |
PENTLOW COMMUNITY CARE LIMITED | Company Secretary | 2018-04-03 | CURRENT | 2007-07-03 | Active | |
MAPLES CARE HOME (BEXLEYHEATH) LIMITED | Company Secretary | 2018-04-03 | CURRENT | 2010-11-17 | Active | |
MAYFLOWER NOMINEE CO 1 LIMITED | Company Secretary | 2018-04-03 | CURRENT | 2015-06-16 | Active | |
MAPLES NOMINEE CO 1 LIMITED | Company Secretary | 2018-04-03 | CURRENT | 2015-06-16 | Active | |
MAPLES NOMINEE CO 2 LIMITED | Company Secretary | 2018-04-03 | CURRENT | 2015-06-16 | Active | |
WILLOWS NOMINEE CO 1 LIMITED | Company Secretary | 2018-04-03 | CURRENT | 2015-06-16 | Active | |
HALTON SERVICES LIMITED | Company Secretary | 2018-04-03 | CURRENT | 1995-11-07 | Active | |
BARTY HOUSE NURSING HOME LIMITED | Company Secretary | 2018-04-03 | CURRENT | 2000-03-17 | Active | |
MAYFLOWER CARE HOME (NORTHFLEET) LIMITED | Company Secretary | 2018-04-03 | CURRENT | 2002-10-31 | Active | |
HAMPTON CARE LTD | Company Secretary | 2018-04-03 | CURRENT | 2006-08-31 | Active | |
CANFORD NOMINEE CO 2 LIMITED | Company Secretary | 2018-04-03 | CURRENT | 2014-11-27 | Active | |
MAYFLOWER NOMINEE CO 2 LIMITED | Company Secretary | 2018-04-03 | CURRENT | 2015-06-16 | Active | |
HEATHLANDS NOMINEE CO 2 LIMITED | Company Secretary | 2018-04-03 | CURRENT | 2015-06-16 | Active | |
CEDARS NOMINEE CO 1 LIMITED | Company Secretary | 2018-04-03 | CURRENT | 2015-06-16 | Active | |
INGLEWOOD NURSING HOMES LIMITED | Company Secretary | 2018-04-03 | CURRENT | 1999-03-08 | Active | |
HEATHLANDS CARE HOME (CHINGFORD) LIMITED | Company Secretary | 2018-04-03 | CURRENT | 2003-06-05 | Active | |
PENTLOW NURSING HOME LIMITED | Company Secretary | 2018-04-03 | CURRENT | 2007-07-03 | Active | |
CEDARS NOMINEE CO 2 LIMITED | Company Secretary | 2018-04-03 | CURRENT | 2015-06-16 | Active | |
WILLOWS NOMINEE CO 2 LIMITED | Company Secretary | 2018-04-03 | CURRENT | 2015-06-16 | Active | |
HAMPTON NOMINEE CO 1 LIMITED | Company Secretary | 2018-04-03 | CURRENT | 2017-05-16 | Active | |
HALTON NOMINEE CO 1 LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-15 | Active | |
HALTON NOMINEE CO 2 LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-16 | Active | |
HAMPTON NOMINEE CO 2 LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-16 | Active | |
HALTON SERVICES LIMITED | Director | 2017-05-23 | CURRENT | 1995-11-07 | Active | |
HAMPTON CARE LTD | Director | 2017-05-23 | CURRENT | 2006-08-31 | Active | |
HAMPTON NOMINEE CO 1 LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-16 | Active | |
CEDARS CARE HOME (SOUTHEND-ON-SEA) LIMITED | Director | 2015-06-25 | CURRENT | 2003-09-17 | Active | |
HEATHLANDS NOMINEE CO 1 LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-16 | Active | |
WILLOWS CARE HOME (ROMFORD) LIMITED | Director | 2015-06-25 | CURRENT | 2005-02-03 | Active | |
MAPLES CARE HOME (BEXLEYHEATH) LIMITED | Director | 2015-06-25 | CURRENT | 2010-11-17 | Active | |
MAYFLOWER NOMINEE CO 1 LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-16 | Active | |
MAPLES NOMINEE CO 1 LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-16 | Active | |
MAPLES NOMINEE CO 2 LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-16 | Active | |
WILLOWS NOMINEE CO 1 LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-16 | Active | |
MAYFLOWER CARE HOME (NORTHFLEET) LIMITED | Director | 2015-06-25 | CURRENT | 2002-10-31 | Active | |
MAYFLOWER NOMINEE CO 2 LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-16 | Active | |
HEATHLANDS NOMINEE CO 2 LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-16 | Active | |
CEDARS NOMINEE CO 1 LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-16 | Active | |
HEATHLANDS CARE HOME (CHINGFORD) LIMITED | Director | 2015-06-25 | CURRENT | 2003-06-05 | Active | |
CEDARS NOMINEE CO 2 LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-16 | Active | |
WILLOWS NOMINEE CO 2 LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-16 | Active | |
CANFORD LEGACY LIMITED | Director | 2015-01-29 | CURRENT | 2014-12-15 | Active - Proposal to Strike off | |
CANFORD HEALTHCARE CONSULTANCY LIMITED | Director | 2015-01-26 | CURRENT | 2014-12-12 | Active | |
CANFORD NOMINEE CO 1 LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active | |
CANFORD NOMINEE CO 2 LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active | |
BILLANCOURT INVESTMENTS LIMITED | Director | 2012-01-17 | CURRENT | 2010-09-01 | Active | |
ASHRIDGE COURT LTD | Director | 2010-09-30 | CURRENT | 2000-03-17 | Active | |
ASHRIDGE COURT (BEXHILL) LIMITED | Director | 2010-09-21 | CURRENT | 2010-09-10 | Active | |
BARTY HOUSE NURSING HOME LIMITED | Director | 2007-11-30 | CURRENT | 2000-03-17 | Active | |
PENTLOW COMMUNITY CARE LIMITED | Director | 2007-09-13 | CURRENT | 2007-07-03 | Active | |
PENTLOW NURSING HOME LIMITED | Director | 2007-09-13 | CURRENT | 2007-07-03 | Active | |
INGLEWOOD NURSING HOMES LIMITED | Director | 2007-06-19 | CURRENT | 1999-03-08 | Active | |
DARTMOUTH LIMITED | Director | 2006-12-05 | CURRENT | 2006-12-05 | Active - Proposal to Strike off | |
CANFORD HEALTHCARE LIMITED | Director | 2006-12-05 | CURRENT | 2006-12-05 | Active | |
HALTON NOMINEE CO 1 LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-15 | Active | |
HALTON NOMINEE CO 2 LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-16 | Active | |
HAMPTON NOMINEE CO 2 LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-16 | Active | |
HALTON SERVICES LIMITED | Director | 2017-05-23 | CURRENT | 1995-11-07 | Active | |
HAMPTON CARE LTD | Director | 2017-05-23 | CURRENT | 2006-08-31 | Active | |
HAMPTON NOMINEE CO 1 LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-16 | Active | |
CEDARS CARE HOME (SOUTHEND-ON-SEA) LIMITED | Director | 2015-06-25 | CURRENT | 2003-09-17 | Active | |
HEATHLANDS NOMINEE CO 1 LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-16 | Active | |
WILLOWS CARE HOME (ROMFORD) LIMITED | Director | 2015-06-25 | CURRENT | 2005-02-03 | Active | |
MAPLES CARE HOME (BEXLEYHEATH) LIMITED | Director | 2015-06-25 | CURRENT | 2010-11-17 | Active | |
MAYFLOWER NOMINEE CO 1 LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-16 | Active | |
MAPLES NOMINEE CO 1 LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-16 | Active | |
MAPLES NOMINEE CO 2 LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-16 | Active | |
WILLOWS NOMINEE CO 1 LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-16 | Active | |
MAYFLOWER CARE HOME (NORTHFLEET) LIMITED | Director | 2015-06-25 | CURRENT | 2002-10-31 | Active | |
MAYFLOWER NOMINEE CO 2 LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-16 | Active | |
HEATHLANDS NOMINEE CO 2 LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-16 | Active | |
CEDARS NOMINEE CO 1 LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-16 | Active | |
HEATHLANDS CARE HOME (CHINGFORD) LIMITED | Director | 2015-06-25 | CURRENT | 2003-06-05 | Active | |
CEDARS NOMINEE CO 2 LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-16 | Active | |
WILLOWS NOMINEE CO 2 LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-16 | Active | |
CANFORD LEGACY LIMITED | Director | 2015-01-29 | CURRENT | 2014-12-15 | Active - Proposal to Strike off | |
CANFORD HEALTHCARE CONSULTANCY LIMITED | Director | 2015-01-26 | CURRENT | 2014-12-12 | Active | |
CANFORD NOMINEE CO 1 LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active | |
CANFORD NOMINEE CO 2 LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active | |
BILLANCOURT INVESTMENTS LIMITED | Director | 2012-01-17 | CURRENT | 2010-09-01 | Active | |
ASHRIDGE COURT LTD | Director | 2010-09-30 | CURRENT | 2000-03-17 | Active | |
ASHRIDGE COURT (BEXHILL) LIMITED | Director | 2010-09-10 | CURRENT | 2010-09-10 | Active | |
QUALITY CARE GROUP LIMITED | Director | 2009-09-24 | CURRENT | 2008-01-04 | Liquidation | |
QUANTUM LIFECARE OPERATIONS LIMITED | Director | 2009-09-23 | CURRENT | 2009-09-23 | Dissolved 2014-01-28 | |
BARTY HOUSE NURSING HOME LIMITED | Director | 2007-11-30 | CURRENT | 2000-03-17 | Active | |
PENTLOW COMMUNITY CARE LIMITED | Director | 2007-09-13 | CURRENT | 2007-07-03 | Active | |
PENTLOW NURSING HOME LIMITED | Director | 2007-09-13 | CURRENT | 2007-07-03 | Active | |
INGLEWOOD NURSING HOMES LIMITED | Director | 2007-06-19 | CURRENT | 1999-03-08 | Active | |
DARTMOUTH LIMITED | Director | 2006-12-05 | CURRENT | 2006-12-05 | Active - Proposal to Strike off | |
CANFORD HEALTHCARE LIMITED | Director | 2006-12-05 | CURRENT | 2006-12-05 | Active | |
PURBECK CARE LIMITED | Director | 2005-01-01 | CURRENT | 2004-08-20 | Dissolved 2017-10-12 | |
BML HEALTHCARE LIMITED | Director | 1998-10-06 | CURRENT | 1998-10-05 | Dissolved 2017-08-05 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY MICHAEL LAMBERT | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR LAIRD WILLIAM MACKAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CHARLES BATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES | |
AP03 | Appointment of Mr Stephen Charles Bates as company secretary on 2018-04-03 | |
TM02 | Termination of appointment of Lester Aldridge Company Secretarial Limited on 2018-04-03 | |
CH01 | Director's details changed for Mr Brian Patrick Cooney on 2018-02-27 | |
CH01 | Director's details changed for Mr Barry Michael Lambert on 2018-02-27 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063007240009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063007240010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
AA01 | Current accounting period extended from 31/05/16 TO 30/06/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/07/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063007240008 | |
RES01 | ADOPT ARTICLES 18/02/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063007240007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063007240006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 03/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 03/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 03/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
RES01 | ADOPT ARTICLES 22/09/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 03/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED / 03/07/2010 | |
RES15 | CHANGE OF NAME 11/03/2010 | |
CERTNM | COMPANY NAME CHANGED PENTLOW TRAINING COMPANY LIMITED CERTIFICATE ISSUED ON 29/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
225 | PREVSHO FROM 31/07/2008 TO 31/05/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BIALAN | |
363a | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED SUMPF 249 LIMITED CERTIFICATE ISSUED ON 17/09/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CRIMSON DORSET LIMITED | ||
Outstanding | CRIMSON DORSET LIMITED | ||
Outstanding | CRIMSON DORSET LIMITED (AS SECURITY TRUSTEE) | ||
Outstanding | CRIMSON DORSET LIMITED (AS SECURITY TRUSTEE) | ||
Outstanding | CRIMSON DORSET LIMITED (AS SECURITY TRUSTEE) | ||
LEGAL CHARGE | Satisfied | SANTANDER UK PLC | |
DEBENTURE | Satisfied | SANTANDER UK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE BANK) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
SECURITY INTEREST AGREEMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Payments in Advance - General |
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. |