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Home > England & Wales Companies > CARFAX HEALTH ENTERPRISE COMMUNITY INTEREST COMPANY
Company Information for

CARFAX HEALTH ENTERPRISE COMMUNITY INTEREST COMPANY

SPARCELLS SURGERY MIDWINTER CLOSE, PEATMOOR, SWINDON, SN5 5AN,
Company Registration Number
06853264
Community Interest Company
Active

Company Overview

About Carfax Health Enterprise Community Interest Company
CARFAX HEALTH ENTERPRISE COMMUNITY INTEREST COMPANY was founded on 2009-03-20 and has its registered office in Swindon. The organisation's status is listed as "Active". Carfax Health Enterprise Community Interest Company is a Community Interest 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
CARFAX HEALTH ENTERPRISE COMMUNITY INTEREST COMPANY
 
Legal Registered Office
SPARCELLS SURGERY MIDWINTER CLOSE
PEATMOOR
SWINDON
SN5 5AN
Other companies in SN1
 
Previous Names
CARFAX HEALTH TWO COMMUNITY INTEREST COMPANY16/04/2009
Filing Information
Company Number 06853264
Company ID Number 06853264
Date formed 2009-03-20
Country ENGLAND
Origin Country United Kingdom
Type Community Interest Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 18:13:40
Primary Source:Companies House
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Company Officers of CARFAX HEALTH ENTERPRISE COMMUNITY INTEREST COMPANY

Current Directors
Officer Role Date Appointed
TINA MCCREADY
 Company Secretary 2014-11-19
RICHARD CHARLES CARTER
 Director 2015-04-01
LINDSAY KAREN GIBSON
 Director 2009-03-20
SARAH DIANA SMITH
 Director 2009-03-20
JANET KATRINA TRETHEWEY
 Director 2017-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT FREDERICK SANDERSON
 Director 2009-03-20 2017-03-31
MARILYN HUGHES
 Director 2009-03-20 2015-03-31
PETER MARK KINGSTON
 Director 2014-05-08 2015-03-31
MARILYN HUGHES
 Company Secretary 2009-03-20 2014-11-19
MICHAEL ARTHUR PETERS
 Director 2012-12-01 2014-05-08
PETER MARK KINGSTON
 Director 2009-03-20 2013-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CHARLES CARTER WHALEBRIDGE MEDICAL SERVICES LIMITED Director 2009-11-26 CURRENT 2009-11-26 Active - Proposal to Strike off
JANET KATRINA TRETHEWEY JAN TRETHEWEY LIMITED Director 2016-12-29 CURRENT 2016-12-29 Dissolved 2018-07-31
JANET KATRINA TRETHEWEY CARE AND SUPPORT PARTNERSHIP COMMUNITY INTEREST COMPANY Director 2012-05-30 CURRENT 2011-03-28 Liquidation

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
2025-01-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CARTER
2025-01-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSAY GIBSON
2024-09-0531/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-20Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-03-20Memorandum articles filed
2024-03-15Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-03-15Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-02-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068532640003
2024-01-2616/01/24 STATEMENT OF CAPITAL GBP 6
2023-07-12CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2023-06-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-17AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2022-07-08TM01APPOINTMENT TERMINATED, DIRECTOR JANET KATRINA TRETHEWEY
2021-09-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-03-12TM02Termination of appointment of Tina Mccready on 2021-03-12
2021-02-24AP03Appointment of Mrs Sarah Diana Smith as company secretary on 2021-02-24
2021-02-12CC04Statement of company's objects
2021-02-12MEM/ARTSARTICLES OF ASSOCIATION
2021-02-03RES01ADOPT ARTICLES 03/02/21
2020-09-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2018-11-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 068532640003
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 068532640002
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2017-07-03PSC07CESSATION OF ROBERT FREDERICK SANDERSON AS A PERSON OF SIGNIFICANT CONTROL
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FREDERICK SANDERSON
2017-03-29AP01DIRECTOR APPOINTED MRS JANET KATRINA TRETHEWEY
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/16 FROM The Health Centre Carfax Street Swindon Wiltshire SN1 1ED
2016-07-19REGISTERED OFFICE CHANGED ON 19/07/16 FROM , the Health Centre Carfax Street, Swindon, Wiltshire, SN1 1ED
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-23AR0120/03/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER KINGSTON
2015-04-09TM01APPOINTMENT TERMINATED, DIRECTOR MARILYN HUGHES
2015-04-09AP01DIRECTOR APPOINTED DR RICHARD CHARLES CARTER
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-25AR0120/03/15 ANNUAL RETURN FULL LIST
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20TM02Termination of appointment of Marilyn Hughes on 2014-11-19
2014-11-20AP03Appointment of Mrs Tina Mccready as company secretary on 2014-11-19
2014-07-01AP01DIRECTOR APPOINTED DR. PETER MARK KINGSTON
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETERS
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-01AR0120/03/14 ANNUAL RETURN FULL LIST
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER KINGSTON
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-05AR0120/03/13 FULL LIST
2013-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-01-17MEM/ARTSARTICLES OF ASSOCIATION
2013-01-17RES01ALTER ARTICLES 21/12/2012
2012-12-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-03AP01DIRECTOR APPOINTED DR. MICHAEL ARTHUR PETERS
2012-04-05AR0120/03/12 FULL LIST
2011-12-16AA31/03/11 TOTAL EXEMPTION FULL
2011-04-14AR0120/03/11 FULL LIST
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-16AR0120/03/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH DIANA SMITH / 01/01/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FREDERICK SANDERSON / 01/01/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PETER MARK KINGSTON / 01/01/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARILYN HUGHES / 01/01/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY KAREN GIBSON / 01/01/2010
2010-04-16CH03SECRETARY'S CHANGE OF PARTICULARS / MARILYN HUGHES / 01/01/2010
2009-07-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-15RES13CONTRACT FOR THE PROVISION OF PRIMARY MEDICAL CARE SERVICES APPROVED 30/03/2009
2009-04-11CERTNMCOMPANY NAME CHANGED CARFAX HEALTH TWO COMMUNITY INTEREST COMPANY CERTIFICATE ISSUED ON 16/04/09
2009-03-20CICINCCIC INCORPORATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to CARFAX HEALTH ENTERPRISE COMMUNITY INTEREST COMPANY 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 CARFAX HEALTH ENTERPRISE COMMUNITY INTEREST COMPANY
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 2013-03-09 Outstanding UNITY TRUST BANK PLC
Intangible Assets
Patents
We have not found any records of CARFAX HEALTH ENTERPRISE COMMUNITY INTEREST COMPANY registering or being granted any patents
Domain Names

CARFAX HEALTH ENTERPRISE COMMUNITY INTEREST COMPANY owns 1 domain names.

carfaxhealthcare.co.uk  

Trademarks
We have not found any records of CARFAX HEALTH ENTERPRISE COMMUNITY INTEREST COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARFAX HEALTH ENTERPRISE COMMUNITY INTEREST COMPANY. 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 (86210 - General medical practice activities) as CARFAX HEALTH ENTERPRISE COMMUNITY INTEREST COMPANY are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where CARFAX HEALTH ENTERPRISE COMMUNITY INTEREST COMPANY 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 CARFAX HEALTH ENTERPRISE COMMUNITY INTEREST COMPANY 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 CARFAX HEALTH ENTERPRISE COMMUNITY INTEREST COMPANY 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 SN5 5AN