Company Information for ONETRUE STEP LTD
5TH FLOOR, METROPOLITAN HOUSE, 3 DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AG,
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Company Registration Number
08339192
Private Limited Company
Active |
Company Name | |
---|---|
ONETRUE STEP LTD | |
Legal Registered Office | |
5TH FLOOR, METROPOLITAN HOUSE 3 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG Other companies in BS22 | |
Company Number | 08339192 | |
---|---|---|
Company ID Number | 08339192 | |
Date formed | 2012-12-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 20:29:11 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL GERARD HILL |
||
JOHN JOSEPH IVERS |
||
FAROUQ RASHID SHEIKH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON JOHN BISHOP |
Company Secretary | ||
SIMON JOHN BISHOP |
Director | ||
MICHAEL ANTHONY STRATFORD |
Director | ||
LASZLO NOSZKAY |
Director | ||
LYNNE CHRISTINE PARKIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SELBORNE CARE LIMITED | Director | 2017-06-16 | CURRENT | 2005-07-19 | Active | |
DAWN HODGE ASSOCIATES LIMITED | Director | 2015-07-31 | CURRENT | 2000-12-22 | Active | |
SPARK OF GENIUS LIMITED | Director | 2015-07-28 | CURRENT | 2014-06-11 | Active | |
SPARK OF GENIUS (TRAINING) LTD. | Director | 2015-07-28 | CURRENT | 1999-05-12 | Active | |
TROJAN SPARK LIMITED | Director | 2015-07-28 | CURRENT | 2013-06-26 | Active | |
EQL SOLUTIONS LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
CARETECH ESTATES (NO 7) LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
CARETECH ESTATES (NO 6) LIMITED | Director | 2013-02-26 | CURRENT | 2013-02-26 | Active | |
CARETECH FOSTERING SERVICES LIMITED | Director | 2012-11-02 | CURRENT | 2010-03-26 | Active | |
PARK FOSTER CARE SERVICES SCOTLAND LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
APPLIED CARE AND DEVELOPMENT LIMITED | Director | 2012-02-17 | CURRENT | 2001-10-17 | Active | |
GLENROYD HOUSE LIMITED | Director | 2011-08-02 | CURRENT | 2001-11-21 | Active | |
HAZELDENE U.K. LTD | Director | 2011-08-02 | CURRENT | 1986-02-20 | Active | |
BEACON CARE LIMITED | Director | 2011-08-02 | CURRENT | 1996-02-19 | Active | |
DELHAM CARE LIMITED | Director | 2011-08-02 | CURRENT | 1992-09-21 | Active | |
EMERALDPOINT LIMITED | Director | 2011-08-02 | CURRENT | 1995-09-04 | Active | |
ASHRING HOUSE LIMITED | Director | 2011-08-02 | CURRENT | 1997-05-15 | Active | |
BEACON CARE INVESTMENTS LIMITED | Director | 2011-08-02 | CURRENT | 2002-01-11 | Active | |
KIRKSTALL LODGE LIMITED | Director | 2011-08-02 | CURRENT | 2003-05-28 | Active | |
BRANAS ISAF (LLYN COED) LIMITED | Director | 2011-08-02 | CURRENT | 2003-07-09 | Active | |
BRANAS ISAF (BYTHNOD & HENDRE LLWYD) LIMITED | Director | 2011-08-02 | CURRENT | 2003-07-09 | Active | |
BRANAS ISAF (THERAPEUTIC PROVISION) LIMITED | Director | 2011-08-02 | CURRENT | 2005-02-07 | Active | |
CARE SUPPORT SERVICES LIMITED | Director | 2011-08-02 | CURRENT | 2005-02-08 | Active | |
BRANAS ISAF (ASHFIELD HOUSE) LIMITED | Director | 2011-08-02 | CURRENT | 2006-03-30 | Active | |
COMMUNITY SUPPORT PROJECT LIMITED | Director | 2011-08-02 | CURRENT | 2006-09-20 | Active | |
CARETECH ESTATES LIMITED | Director | 2011-08-02 | CURRENT | 2006-10-12 | Active | |
CARETECH ESTATES (NO.4) LIMITED | Director | 2011-08-02 | CURRENT | 2008-03-26 | Active | |
CARETECH ESTATES (NO. 5) LIMITED | Director | 2011-08-02 | CURRENT | 2009-09-23 | Active | |
PINNACLE SUPPORTED LIVING LIMITED | Director | 2011-08-02 | CURRENT | 1992-07-31 | Active | |
THE COMMUNITY CARE COMPANY UK LIMITED | Director | 2011-08-02 | CURRENT | 1993-05-07 | Active | |
SELWYN CARE LIMITED | Director | 2011-08-02 | CURRENT | 1999-03-22 | Active | |
VALEO COMMUNITY PROJECTS LIMITED | Director | 2011-08-02 | CURRENT | 2000-03-07 | Active | |
VALEO LIMITED | Director | 2011-08-02 | CURRENT | 2000-10-26 | Active | |
MASON PROPERTY DEVELOPMENT COMPANY LIMITED | Director | 2011-08-02 | CURRENT | 2001-10-22 | Active | |
WYATT HOUSE LIMITED | Director | 2011-08-02 | CURRENT | 2001-11-08 | Active | |
WHITE CLIFFS LODGE LIMITED | Director | 2011-08-02 | CURRENT | 2002-01-11 | Active | |
VICTORIA LODGE LIMITED | Director | 2011-08-02 | CURRENT | 2002-06-05 | Active | |
SUNNYSIDE CARE HOMES LTD | Director | 2011-08-02 | CURRENT | 2002-11-13 | Active | |
ROSEDALE CHILDREN'S SERVICES LIMITED | Director | 2011-08-02 | CURRENT | 2003-10-14 | Active | |
ROBOROUGH HOUSE LTD | Director | 2011-08-02 | CURRENT | 2004-02-24 | Active | |
MAGNOLIA COURT LIMITED | Director | 2011-08-02 | CURRENT | 2005-05-05 | Active | |
ST. MICHAEL'S SUPPORT & CARE LIMITED | Director | 2011-08-02 | CURRENT | 2006-10-25 | Active | |
CARETECH CONSULTING LIMITED | Director | 2011-08-02 | CURRENT | 2010-03-11 | Active | |
COUNTICARE LIMITED | Director | 2011-08-02 | CURRENT | 1991-02-26 | Active | |
COLERNE COMMUNITY CARE (KENT) LIMITED | Director | 2011-08-02 | CURRENT | 1992-10-14 | Active | |
CARETECH COMMUNITY SERVICES LIMITED | Director | 2011-08-02 | CURRENT | 1993-03-29 | Active | |
LONSDALE MIDLANDS LIMITED | Director | 2011-08-02 | CURRENT | 1993-07-07 | Active | |
LYNDHURST PSYCHIATRIC RESIDENTIAL CARE HOME LIMITED | Director | 2011-08-02 | CURRENT | 1994-08-15 | Active | |
DELAM CARE LIMITED | Director | 2011-08-02 | CURRENT | 1994-11-29 | Active | |
FRANKLIN HOMES LIMITED | Director | 2011-08-02 | CURRENT | 1994-12-19 | Active | |
DAISYBROOK LIMITED | Director | 2011-08-02 | CURRENT | 1995-02-24 | Active | |
KO'B CARE LIMITED | Director | 2011-08-02 | CURRENT | 1995-03-30 | Active | |
GLOUCESTERSHIRE AUTISM SERVICES LIMITED | Director | 2011-08-02 | CURRENT | 1995-08-15 | Active | |
ASHCROFT HOUSE LIMITED | Director | 2011-08-02 | CURRENT | 1997-06-23 | Active | |
BRANAS ISAF PERSONAL DEVELOPMENT CENTRE LIMITED | Director | 2011-08-02 | CURRENT | 1999-03-31 | Active | |
CARETECH COMMUNITY SERVICES (NO.2) LIMITED | Director | 2011-08-02 | CURRENT | 1999-12-15 | Active | |
GREENFIELDS ADOLESCENT DEVELOPMENT LIMITED | Director | 2011-08-02 | CURRENT | 2000-09-11 | Active | |
PRESTWOOD RESIDENTIAL HOMES LTD | Director | 2011-08-02 | CURRENT | 2000-12-18 | Active | |
ONE SIX ONE LIMITED | Director | 2011-08-02 | CURRENT | 2001-01-05 | Active | |
HERESON HOUSE LIMITED | Director | 2011-08-02 | CURRENT | 2002-03-01 | Active | |
ADDINGTON HOUSE LIMITED | Director | 2011-08-02 | CURRENT | 2002-03-26 | Active | |
ONE STEP (SUPPORT) LIMITED | Director | 2011-08-02 | CURRENT | 2002-09-13 | Active | |
LEIGHAM LODGE LIMITED | Director | 2011-08-02 | CURRENT | 2002-11-06 | Active | |
GREENFIELDS CARE GROUP LTD | Director | 2011-08-02 | CURRENT | 2003-01-20 | Active | |
HUNTSMANS LODGE LIMITED | Director | 2011-08-02 | CURRENT | 2003-02-17 | Active | |
PRIMROSE COURT LIMITED | Director | 2011-08-02 | CURRENT | 2003-06-18 | Active | |
BRANAS ISAF (HOLDINGS) LIMITED | Director | 2011-08-02 | CURRENT | 2003-07-09 | Active | |
BRANAS ISAF (PERSONAL DEVELOPMENT & APPROACH TRAINING) LIMITED | Director | 2011-08-02 | CURRENT | 2003-07-09 | Active | |
BRANAS ISAF (DEWIS CYFARFOD & CYSGOD CYFARFOD) LIMITED | Director | 2011-08-02 | CURRENT | 2003-07-10 | Active | |
BARLEYCARE LIMITED | Director | 2011-08-02 | CURRENT | 2004-06-17 | Active | |
COMPLETE CARE & ENABLEMENT SERVICES LTD | Director | 2011-08-02 | CURRENT | 2006-08-14 | Active | |
CARETECH ESTATES (NO 3) LIMITED | Director | 2011-08-02 | CURRENT | 2008-02-29 | Active | |
CARETECH INTERNATIONAL LIMITED | Director | 2011-08-02 | CURRENT | 2009-05-12 | Active | |
PHOENIX THERAPY AND CARE LIMITED | Director | 2011-08-02 | CURRENT | 2003-08-20 | Active | |
CAMERON CARE LIMITED | Director | 2011-08-02 | CURRENT | 2005-04-28 | Active | |
SOUTH EAST CARE SERVICES LIMITED | Director | 2011-08-02 | CURRENT | 1988-09-14 | Active | |
COVEBERRY LIMITED | Director | 2011-08-02 | CURRENT | 1975-04-21 | Active | |
ADVANCES IN AUTISM CARE & EDUCATION LIMITED | Director | 2011-08-02 | CURRENT | 1996-09-20 | Active | |
BEACON CARE HOLDINGS LIMITED | Director | 2011-08-02 | CURRENT | 1996-12-12 | Active | |
ASHVIEW HOUSE LIMITED | Director | 2011-08-02 | CURRENT | 1997-01-20 | Active | |
UPLANDS (FAREHAM) LIMITED | Director | 2011-08-02 | CURRENT | 1998-01-06 | Active | |
BEECH CARE LIMITED | Director | 2011-08-02 | CURRENT | 2000-08-07 | Active | |
BRIGHT CARE LIMITED | Director | 2011-08-02 | CURRENT | 2000-08-07 | Active | |
PALM CARE LIMITED | Director | 2011-08-02 | CURRENT | 2000-08-07 | Active | |
VOSSE COURT LIMITED | Director | 2011-08-02 | CURRENT | 2003-05-28 | Active | |
BRANAS ISAF (EDUCATION CENTRE) LIMITED | Director | 2011-08-02 | CURRENT | 2003-07-09 | Active | |
CARETECH ESTATES (NO 2) LIMITED | Director | 2011-08-02 | CURRENT | 2008-02-29 | Active | |
TLC (WALES) INDEPENDENT FOSTERING LIMITED | Director | 2011-05-27 | CURRENT | 2003-07-08 | Active | |
PROFESSIONAL INTEGRATED CARE SERVICES LIMITED | Director | 2011-05-27 | CURRENT | 2003-05-20 | Active | |
FOSTERING SUPPORT GROUP LIMITED | Director | 2010-12-13 | CURRENT | 1989-03-10 | Active | |
CARETECH FOSTER CARE LIMITED | Director | 2010-12-13 | CURRENT | 2004-07-21 | Active | |
PARK FOSTER CARE LTD | Director | 2010-08-12 | CURRENT | 2003-08-08 | Active | |
OUTLOOK FOSTERING SERVICES LIMITED | Director | 2010-06-11 | CURRENT | 2002-01-22 | Active | |
ABANDON SILENCE LIMITED | Director | 2003-01-09 | CURRENT | 2003-01-09 | Active | |
SELBORNE CARE LIMITED | Director | 2017-06-16 | CURRENT | 2005-07-19 | Active | |
DAWN HODGE ASSOCIATES LIMITED | Director | 2015-07-31 | CURRENT | 2000-12-22 | Active | |
SPARK OF GENIUS LIMITED | Director | 2015-07-28 | CURRENT | 2014-06-11 | Active | |
SPARK OF GENIUS (TRAINING) LTD. | Director | 2015-07-28 | CURRENT | 1999-05-12 | Active | |
TROJAN SPARK LIMITED | Director | 2015-07-28 | CURRENT | 2013-06-26 | Active | |
SELBORNE CARE LIMITED | Director | 2017-06-16 | CURRENT | 2005-07-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
AAMD | Amended dormat accounts made up to 2021-09-30 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH IVERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CH01 | Director's details changed for Mr Christopher Keith Dickinson on 2021-05-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER KEITH DICKINSON | |
AP03 | Appointment of Mr Christopher Keith Dickinson as company secretary on 2020-01-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH NORMAN DUFTON | |
TM02 | Termination of appointment of Gareth Dufton on 2020-01-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/18 | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR GARETH DUFTON | |
AP03 | Appointment of Mr Gareth Dufton as company secretary on 2019-01-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GERARD HILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FAROUQ RASHID SHEIKH / 18/07/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY STRATFORD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH IVERS / 18/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HILL / 18/07/2017 | |
RES01 | ADOPT ARTICLES 03/07/17 | |
TM02 | Termination of appointment of Simon John Bishop on 2017-06-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN BISHOP | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HILL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2017 FROM 5TH FLOOR, METROPLITAN HOUSE 3 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG ENGLAND | |
AP01 | DIRECTOR APPOINTED MR FAROUQ RASHID SHEIKH | |
AP01 | DIRECTOR APPOINTED MR JOHN JOSEPH IVERS | |
AA01 | CURRSHO FROM 31/12/2017 TO 30/09/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM HILLCAIRNIE HOUSE ST. ANDREWS ROAD DROITWICH WR9 8DJ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM SELBORNE HOUSE 97 FRIAR STREET DROITWICH WORCESTER WORCESTERSHIRE WR9 8EG | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE PARKIN | |
AP03 | SECRETARY APPOINTED SIMON JOHN BISHOP | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY STRATFORD | |
AP01 | DIRECTOR APPOINTED SIMON JOHN BISHOP | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 2 LAUREL HOUSE 1 STATION ROAD WORLE WESTON-SUPER-MARE NORTH SOMERSET BS22 6AR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LASZLO NOSZKAY | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/07/15 FULL LIST | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS LYNNE CHRISTINE PARKIN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.
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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 ONETRUE STEP LTD
The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as ONETRUE STEP LTD are:
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. |