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Company Information for

THE MONEY CARER FOUNDATION

VANGUARD HOUSE KECKWICK LANE, DARESBURY, WARRINGTON, WA4 4AB,
Company Registration Number
07049575
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Money Carer Foundation
THE MONEY CARER FOUNDATION was founded on 2009-10-20 and has its registered office in Warrington. The organisation's status is listed as "Active". The Money Carer Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) 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
THE MONEY CARER FOUNDATION
 
Legal Registered Office
VANGUARD HOUSE KECKWICK LANE
DARESBURY
WARRINGTON
WA4 4AB
Other companies in M33
 
Filing Information
Company Number 07049575
Company ID Number 07049575
Date formed 2009-10-20
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 06:12:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MONEY CARER FOUNDATION
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Company Officers of THE MONEY CARER FOUNDATION

Current Directors
Officer Role Date Appointed
SEAN MICHAEL TYRER
 Director 2009-10-20
MARCUS JOHN WRIGHT
 Director 2009-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN MICHAEL TYRER SYNERGENCE FINANCIAL PROCESSING LTD Director 2006-01-20 CURRENT 2003-09-25 Dissolved 2016-11-22
MARCUS JOHN WRIGHT SYNERGENCE FINANCIAL PROCESSING LTD Director 2003-10-25 CURRENT 2003-09-25 Dissolved 2016-11-22
MARCUS JOHN WRIGHT BREATHE FINANCIAL MANAGEMENT LTD Director 2001-02-01 CURRENT 2001-02-01 Dissolved 2016-11-22

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
2024-12-16REGISTERED OFFICE CHANGED ON 16/12/24 FROM Dalton House Cross Street Sale Greater Manchester M33 7AR England
2024-10-30CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES
2024-03-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070495750001
2023-10-18CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-07-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-09-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-06-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/20 FROM The Money Carer Foundation the Heath Business & Technical Park Runcorn WA7 4QX England
2019-11-19PSC04Change of details for Mr Sean Michael Tyrer as a person with significant control on 2019-11-19
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-09-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-16AP01DIRECTOR APPOINTED MISS JIA LIU
2019-05-31AP03Appointment of Miss Jia Liu as company secretary on 2019-05-31
2019-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/19 FROM Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT England
2019-04-11TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS JOHN WRIGHT
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-10-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 070495750001
2016-04-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/15 FROM Ashton House Ashton Lane Sale Cheshire M33 6WT
2015-10-28AR0120/10/15 ANNUAL RETURN FULL LIST
2015-10-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JOHN WRIGHT / 07/08/2015
2015-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JOHN WRIGHT / 10/08/2015
2015-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL TYRER / 07/08/2015
2014-11-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-28AR0120/10/14 ANNUAL RETURN FULL LIST
2013-11-01AR0120/10/13 ANNUAL RETURN FULL LIST
2013-10-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0120/10/12 ANNUAL RETURN FULL LIST
2011-11-07AAMDAmended accounts made up to 2010-12-31
2011-10-24AR0120/10/11 ANNUAL RETURN FULL LIST
2011-08-08AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11AR0120/10/10 NO MEMBER LIST
2009-11-23AA01CURREXT FROM 31/10/2010 TO 31/12/2010
2009-11-09RES01ADOPT ARTICLES 27/10/2009
2009-11-09CC04STATEMENT OF COMPANY'S OBJECTS
2009-10-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to THE MONEY CARER FOUNDATION 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 THE MONEY CARER FOUNDATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of THE MONEY CARER FOUNDATION's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-01-01 £ 10,084

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 THE MONEY CARER FOUNDATION

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 799
Current Assets 2012-01-01 £ 7,266
Debtors 2012-01-01 £ 6,467
Shareholder Funds 2012-01-01 £ 2,818

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE MONEY CARER FOUNDATION registering or being granted any patents
Domain Names
We do not have the domain name information for THE MONEY CARER FOUNDATION
Trademarks
We have not found any records of THE MONEY CARER FOUNDATION registering or being granted any trademarks
Income
Government Income

Government spend with THE MONEY CARER FOUNDATION

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2017-2 GBP £55 520-Community Care
Nottingham City Council 2017-1 GBP £55 520-Community Care
Nottingham City Council 2016-12 GBP £55 520-Community Care
Nottingham City Council 2016-10 GBP £210 520-Community Care
Bath & North East Somerset Council 2015-12 GBP £1,596 Individualised Budget
SHEFFIELD CITY COUNCIL 2015-8 GBP £2,972 CAREFIRST DIRECT PAYMENTS
SHEFFIELD CITY COUNCIL 2015-7 GBP £2,972 CAREFIRST DIRECT PAYMENTS
SHEFFIELD CITY COUNCIL 2015-6 GBP £2,972 CAREFIRST DIRECT PAYMENTS
SHEFFIELD CITY COUNCIL 2015-5 GBP £2,972 CAREFIRST DIRECT PAYMENTS
SHEFFIELD CITY COUNCIL 2015-4 GBP £2,972 CAREFIRST DIRECT PAYMENTS
Nottingham City Council 2015-4 GBP £180 520-Community Care
SHEFFIELD CITY COUNCIL 2015-3 GBP £2,972 CAREFIRST DIRECT PAYMENTS
Nottingham City Council 2015-3 GBP £-130 561-Direct Payments
SHEFFIELD CITY COUNCIL 2015-2 GBP £2,972 CAREFIRST DIRECT PAYMENTS
Nottingham City Council 2015-2 GBP £1,690 520-Community Care
SHEFFIELD CITY COUNCIL 2015-1 GBP £40,023 CAREFIRST DIRECT PAYMENTS
Nottingham City Council 2014-11 GBP £280 561-Direct Payments
Nottingham City Council 2014-3 GBP £1,080
Lewisham Council 2013-12 GBP £3,160
Nottingham City Council 2013-9 GBP £240
Nottingham City Council 2013-7 GBP £180
Lewisham Council 2013-7 GBP £4,800
Nottingham City Council 2013-6 GBP £180
Nottingham City Council 2013-5 GBP £240
Nottingham City Council 2013-2 GBP £600
http://statistics.data.gov.uk/id/local-authority/00FY 2013-2 GBP £600 OTHER MISC (QMC)
Lewisham Council 2013-2 GBP £2,560
Cambridgeshire County Council 2013-1 GBP £520 SDS - One off's or start up costs
Nottingham City Council 2012-10 GBP £180
Nottingham City Council 2012-9 GBP £420
Lewisham Council 2012-8 GBP £2,600
Nottingham City Council 2012-7 GBP £720
Nottingham City Council 2012-6 GBP £900
Lewisham Council 2012-4 GBP £2,480
Nottingham City Council 2012-3 GBP £60
Nottingham City Council 2011-11 GBP £150 OPERATIONAL EQUIPMENT
Nottingham City Council 2011-10 GBP £90 ADULTS SELF DIRECTED SUPPORT
Nottingham City Council 2011-9 GBP £90 OPERATIONAL EQUIPMENT
Nottingham City Council 2011-8 GBP £30 OPERATIONAL EQUIPMENT

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 THE MONEY CARER FOUNDATION 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 THE MONEY CARER FOUNDATION 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 THE MONEY CARER FOUNDATION 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 WA4 4AB