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Home > England & Wales Companies > PROFESSIONAL CARE SOLUTIONS LIMITED
Company Information for

PROFESSIONAL CARE SOLUTIONS LIMITED

5 Ducketts Wharf, South Street, Bishop's Stortford, HERTFORDSHIRE, CM23 3AR,
Company Registration Number
06592640
Private Limited Company
Active

Company Overview

About Professional Care Solutions Ltd
PROFESSIONAL CARE SOLUTIONS LIMITED was founded on 2008-05-14 and has its registered office in Bishop's Stortford. The organisation's status is listed as "Active". Professional Care Solutions Limited is a Private Limited Company registered in UNITED KINGDOM 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
PROFESSIONAL CARE SOLUTIONS LIMITED
 
Legal Registered Office
5 Ducketts Wharf
South Street
Bishop's Stortford
HERTFORDSHIRE
CM23 3AR
Other companies in CM23
 
Filing Information
Company Number 06592640
Company ID Number 06592640
Date formed 2008-05-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-01-27
Return next due 2025-02-10
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-16 16:15:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROFESSIONAL CARE SOLUTIONS LIMITED
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Companies with same name PROFESSIONAL CARE SOLUTIONS LIMITED
The following companies were found which have the same name as PROFESSIONAL CARE SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROFESSIONAL CARE SOLUTIONS, INC. 4729 YELLOW STAR LANE WEST JACKSONVILLE FL 32224 Inactive Company formed on the 1996-10-23
PROFESSIONAL CARE SOLUTIONS INC. 1057 S. HIAWASSEE RD APT 1922 ORLANDO FL 32869 Inactive Company formed on the 2005-11-18
PROFESSIONAL CARE SOLUTIONS, LLC 3229 DREW ST HOUSTON TX 77004 Forfeited Company formed on the 2018-01-08
PROFESSIONAL CARE SOLUTIONS INC Arkansas Unknown

Company Officers of PROFESSIONAL CARE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID ORVILLE BAXTER
 Company Secretary 2008-05-14
ALISON JANE HORNE
 Director 2008-05-14
COLIN ANTHONY HORNE
 Director 2014-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON JANE HORNE HERTFORDSHIRE CARE PROVIDERS ASSOCIATION LTD Director 2016-04-01 CURRENT 2007-09-05 Active
ALISON JANE HORNE LOCAL LINKS WITH US Director 2011-06-29 CURRENT 2011-06-29 Active - Proposal to Strike off
COLIN ANTHONY HORNE CARE BY US SUPPORT SERVICES LIMITED Director 2015-04-22 CURRENT 2015-04-22 Active - Proposal to Strike off
COLIN ANTHONY HORNE CARE PANDAS LIMITED Director 2015-04-22 CURRENT 2015-04-22 Active - Proposal to Strike off
COLIN ANTHONY HORNE CARE BY US COMMUNITY SERVICES LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active - Proposal to Strike off
COLIN ANTHONY HORNE CARE BY US HOLDINGS LIMITED Director 2015-01-14 CURRENT 2015-01-14 Active - Proposal to Strike off
COLIN ANTHONY HORNE CARE BY US LTD Director 2005-07-07 CURRENT 2003-02-12 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
2024-12-1631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-07CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-12-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-24Change of details for Mr Colin Anthony Horne as a person with significant control on 2023-11-24
2023-11-24Change of details for Mrs Alison Jane Horne as a person with significant control on 2023-11-24
2023-11-24Director's details changed for Mr Colin Anthony Horne on 2023-11-24
2023-11-24Director's details changed for Mrs Alison Jane Horne on 2023-11-24
2023-02-02CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08PSC04Change of details for Mr Colin Anthony Horne as a person with significant control on 2021-09-08
2021-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/21 FROM Millars Three Southmill Road Bishop's Stortford CM23 3DH
2021-09-02AP04Appointment of Wilton Lyndon Limited as company secretary on 2021-09-02
2021-09-02TM02Termination of appointment of David Orville Baxter on 2021-09-02
2021-09-02CH01Director's details changed for Mrs Alison Jane Horne on 2021-09-01
2021-09-02PSC04Change of details for Mrs Alison Jane Horne as a person with significant control on 2021-09-01
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-01-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-01-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2018-05-21PSC04Change of details for Mr Colin Anthony Horne as a person with significant control on 2016-04-06
2018-05-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON HORNE
2018-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 065926400006
2016-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 065926400005
2016-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 065926400004
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16AR0114/05/16 ANNUAL RETURN FULL LIST
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-05AR0114/05/15 ANNUAL RETURN FULL LIST
2015-06-05CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID ORVILLE BAXTER on 2015-01-15
2014-12-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13AP01DIRECTOR APPOINTED MR COLIN ANTHONY HORNE
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10AR0114/05/14 ANNUAL RETURN FULL LIST
2014-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 065926400003
2013-07-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15AR0114/05/13 ANNUAL RETURN FULL LIST
2013-05-15CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID ORVILLE BAXTER on 2012-10-12
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05MG01Particulars of a mortgage or charge / charge no: 2
2012-09-08MG01Particulars of a mortgage or charge / charge no: 1
2012-05-17AR0114/05/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-17AR0114/05/11 FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-26AR0114/05/10 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE HORNE / 13/05/2010
2009-12-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-16363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-06-16288cDIRECTOR'S CHANGE OF PARTICULARS / ALISON HORNE / 01/09/2008
2008-05-27225CURRSHO FROM 31/05/2009 TO 31/03/2009
2008-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to PROFESSIONAL CARE SOLUTIONS 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 PROFESSIONAL CARE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-28 Outstanding HSBC BANK PLC
2016-09-02 Outstanding HSBC BANK PLC
2016-06-10 Outstanding HSBC BANK PLC
2014-04-08 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2012-10-05 Outstanding HSBC BANK PLC
DEBENTURE 2012-09-08 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 321,357
Creditors Due Within One Year 2012-04-01 £ 28,047

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
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 PROFESSIONAL CARE SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 7,301
Current Assets 2012-04-01 £ 14,870
Debtors 2012-04-01 £ 7,569
Fixed Assets 2012-04-01 £ 358,695
Shareholder Funds 2012-04-01 £ 24,161
Tangible Fixed Assets 2012-04-01 £ 358,695

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROFESSIONAL CARE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROFESSIONAL CARE SOLUTIONS LIMITED
Trademarks
We have not found any records of PROFESSIONAL CARE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROFESSIONAL CARE SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as PROFESSIONAL CARE SOLUTIONS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PROFESSIONAL CARE SOLUTIONS 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 PROFESSIONAL CARE SOLUTIONS 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 PROFESSIONAL CARE SOLUTIONS 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 CM23 3AR