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Company Information for

ASSURED CARE (NORTH WEST) LIMITED

SILKE & CO LTD, CONSORT HOUSE 1ST FLOOR, WATERDALE, DONCASTER, DN1 3HR,

Company Registration Number

07435939

Private Limited Company

Liquidation

Company Overview

About Assured Care (north West) Ltd

ASSURED CARE (NORTH WEST) LIMITED was founded on 2010-11-10 and has its registered office in Doncaster. The organisation's status is listed as "Liquidation". Assured Care (north West) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
ASSURED CARE (NORTH WEST) LIMITED

SILKE & CO LTD CONSORT HOUSE 1ST FLOOR WATERDALE DONCASTER DN1 3HR Other companies in PR9

Filing Information

Company Number		07435939
Company ID Number		07435939
Date formed		2010-11-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2015
Account next due		31/12/2016
Latest return		10/11/2015
Return next due		08/12/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 08:04:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSURED CARE (NORTH WEST) LIMITED

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Companies with same name ASSURED CARE (NORTH WEST) LIMITED

The following companies were found which have the same name as ASSURED CARE (NORTH WEST) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ASSURED CARE (NORTH WEST) TRAINING LTD.	181-183 SUMMER ROAD ERDINGTON BIRMINGHAM WEST MIDLANDS B23 6DX	Active - Proposal to Strike off	Company formed on the 2012-03-23

Company Officers of ASSURED CARE (NORTH WEST) LIMITED

Current Directors

Officer	Role	Date Appointed
BRIAN HENRY CAUNCE	Director	2010-12-17
LISA HUMPHREYS	Director	2010-12-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LIAM SELLS	Director	2010-11-10	2010-12-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRIAN HENRY CAUNCE	ASSURED CARE (NORTH WEST) TRAINING LTD.	Director	2012-03-23	CURRENT	2012-03-23	Active - Proposal to Strike off
LISA HUMPHREYS	ASSURED CARE (NORTH WEST) TRAINING LTD.	Director	2012-03-23	CURRENT	2012-03-23	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2019-12-19	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2018-09-06	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-07-07
2017-09-04	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-07-07
2016-07-21	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-21	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-07-21	4.20	STATEMENT OF AFFAIRS/4.19
2016-07-21	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-21	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-07-21	4.20	STATEMENT OF AFFAIRS/4.19
2016-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/16 FROM 181-183 Summer Road Erdington Birmingham West Midlands B23 6DX
2016-03-14	LATEST SOC	14/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-14	AR01	10/11/15 ANNUAL RETURN FULL LIST
2015-12-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04	AD01	REGISTERED OFFICE CHANGED ON 04/03/15 FROM 6-8 Botanic Road Churchtown Southport Merseyside PR9 7NG
2014-12-08	LATEST SOC	08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08	AR01	10/11/14 ANNUAL RETURN FULL LIST
2014-02-06	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-29	LATEST SOC	29/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-29	AR01	10/11/13 ANNUAL RETURN FULL LIST
2012-11-29	AR01	10/11/12 ANNUAL RETURN FULL LIST
2012-08-09	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-09	AA01	Previous accounting period extended from 30/11/11 TO 31/03/12
2011-12-14	AR01	10/11/11 ANNUAL RETURN FULL LIST
2011-01-18	AP01	DIRECTOR APPOINTED BRIAN HENRY CAUNCE
2011-01-07	AP01	DIRECTOR APPOINTED LISA HUMPHREYS
2011-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR LIAM SELLS
2011-01-07	SH01	17/12/10 STATEMENT OF CAPITAL GBP 100
2010-11-10	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

87 - Residential care activities

879 - Other residential care activities

87900 - Other residential care activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ASSURED CARE (NORTH WEST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2016-07-18
Appointment of Liquidators	2016-07-18
Meetings of Creditors	2016-06-30

Fines / Sanctions

No fines or sanctions have been issued against ASSURED CARE (NORTH WEST) LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07435939' OR DefendantCompanyNumber='07435939' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ASSURED CARE (NORTH WEST) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.73	9
MortgagesNumMortOutstanding	1.15	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.58	9

This shows the max and average number of mortgages for companies with the same SIC code of 87900 - Other residential care activities n.e.c.

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

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 ASSURED CARE (NORTH WEST) LIMITED

Intangible Assets

Patents

We have not found any records of ASSURED CARE (NORTH WEST) LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for ASSURED CARE (NORTH WEST) LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07435939' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of ASSURED CARE (NORTH WEST) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASSURED CARE (NORTH WEST) 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 (87900 - Other residential care activities n.e.c.) as ASSURED CARE (NORTH WEST) LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07435939' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07435939' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where ASSURED CARE (NORTH WEST) 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ASSURED CARE (NORTH WEST) LIMITED	Event Date	2016-07-08
At a General Meeting of the members of the above named Company, duly convened and held at The Holiday Inn Warrington, Woolston Grange Avenue, Warrington, WA1 4PX on 08 July 2016 at 10.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:- That the Company be wound up voluntarily and that Ian Michael Rose and Catherine Lee-Baggaley , both of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR , (IP Nos. 9534 and 9144) are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and that the Joint Liquidators are to act jointly and severally. For further details contact: Chantelle Hinton, Tel: 01302 342 875. Lisa Humphreys , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	ASSURED CARE (NORTH WEST) LIMITED	Event Date	2016-07-08
Liquidator's name and address: Catherine Lee-Baggaley and Ian Michael Rose , both of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR . : For further details contact: Chantelle Hinton, Tel: 01302 342 875.

Initiating party		Event Type	Meetings of Creditors
Defending party	ASSURED CARE (NORTH WEST) LIMITED	Event Date	2016-06-24
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at The Holiday Inn Warrington, Woolston Grange Avenue, Warrington, WA1 4PX on 08 July 2016 at 10.30 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a statement of their claim at the offices of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR , not later than 12.00 noon on 7 July 2016. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at the offices of Silke & Co Ltd, at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Further details contact: Silke & Co Ltd contact number: 01302 342875.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ASSURED CARE (NORTH WEST) 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 ASSURED CARE (NORTH WEST) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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