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Company Information for

POLICE CARE UK

NOVA SCOTIA HOUSE, 70 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ,
Company Registration Number
08426630
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Police Care Uk
POLICE CARE UK was founded on 2013-03-01 and has its registered office in Woking. The organisation's status is listed as "Active". Police Care Uk is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
POLICE CARE UK
 
Legal Registered Office
NOVA SCOTIA HOUSE
70 GOLDSWORTH ROAD
WOKING
SURREY
GU21 6LQ
Other companies in TW12
 
Previous Names
THE POLICE DEPENDANTS' TRUST LIMITED29/01/2019
THE POLICE DEPENDENTS' TRUST LIMITED09/04/2013
Filing Information
Company Number 08426630
Company ID Number 08426630
Date formed 2013-03-01
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts SMALL
Last Datalog update: 2024-04-07 02:52:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLICE CARE UK
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Companies with same name POLICE CARE UK
The following companies were found which have the same name as POLICE CARE UK. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POLICE CAREER AND PROMOTION SERVICES LLC 11415 153RD CT N JUPITER FL 33478 Active Company formed on the 2008-09-02
POLICE CAREER ADVANCEMENT LLC New Jersey Unknown

Company Officers of POLICE CARE UK

Current Directors
Officer Role Date Appointed
SIMON BRAY
 Director 2014-03-14
GORDON CROSSAN
 Director 2016-07-21
CHRISTOPHER GREANY
 Director 2015-09-09
PAUL GRIFFITHS
 Director 2017-12-02
BERNARD HIGGINS
 Director 2014-01-30
TIM ROTHWELL DROMGOLE JACKSON
 Director 2014-01-30
MARK LINDSAY
 Director 2015-01-22
ANDREA ELIZABETH MACDONALD
 Director 2017-01-19
NEIL FRASER MASSEY
 Director 2016-10-31
TAMIAN PACKHAM
 Director 2018-04-19
STUART EDWARD PURDY
 Director 2015-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINA TOWNSEND
 Director 2015-04-23 2018-04-23
STEPHEN WHITE
 Director 2016-10-31 2018-01-22
KEITH GREGSON
 Director 2015-01-22 2017-11-23
BRIAN DOCHERTY
 Director 2013-03-01 2017-01-19
WILLIAM BRIAN RICHES
 Director 2015-06-04 2016-10-31
SANDRA ELIZABETH WILDE
 Director 2013-03-01 2016-07-10
NIVEN ANDREW JOHN RENNIE
 Director 2015-01-22 2016-03-24
ARTHUR DONALDSON MBE
 Director 2013-03-01 2015-10-22
ANDREW DAVID MARSH
 Director 2013-03-01 2015-06-09
MARTIN WHITTLE
 Director 2013-03-14 2015-04-23
TERENCE SPENCE
 Director 2013-03-14 2015-01-22
IAN RICHARD TRUEMAN
 Director 2013-03-01 2015-01-22
PAUL BARKER
 Director 2013-03-14 2014-07-24
DAVID O'CONNOR
 Director 2013-10-01 2014-07-24
GRAHAM JOHN ALEXANDER CASSIDY
 Director 2013-03-14 2014-01-30
GEORGE MAXWELL GRAHAM
 Director 2013-03-14 2013-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK LINDSAY THE ROYAL ULSTER CONSTABULARY GC - POLICE SERVICE OF NORTHERN IRELAND BENEVOLENT FUND Director 2015-05-28 CURRENT 2012-11-06 Active
MARK LINDSAY POLICE REHABILITATION AND RETRAINING TRUST - THE Director 2015-02-05 CURRENT 1999-03-02 Dissolved 2015-11-10
ANDREA ELIZABETH MACDONALD THE POLICE CHILDREN'S CHARITY Director 2017-05-11 CURRENT 2011-10-25 Active
ANDREA ELIZABETH MACDONALD THE POLICE TREATMENT CENTRES Director 2017-05-11 CURRENT 2011-10-25 Active
ANDREA ELIZABETH MACDONALD THE POLICE ARBORETUM MEMORIAL TRUST Director 2016-12-16 CURRENT 2014-03-26 Active
STUART EDWARD PURDY AGE UK Director 2018-02-16 CURRENT 2009-02-20 Active
STUART EDWARD PURDY AGECO LIMITED Director 2016-03-22 CURRENT 1996-02-07 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
2024-03-13CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2024-03-07DIRECTOR APPOINTED MS SARA PHYLLIS CRANE
2024-03-07DIRECTOR APPOINTED MR ROBIN WILLIAM FRASER HAY
2023-09-01APPOINTMENT TERMINATED, DIRECTOR SUZANNE MARY MERTES
2023-07-18APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM POND
2023-06-13APPOINTMENT TERMINATED, DIRECTOR STEVEN HARTSHORN
2023-06-01DIRECTOR APPOINTED MR ALAN DAVID THREADGOLD
2023-04-13APPOINTMENT TERMINATED, DIRECTOR ALLEN GEORGE ORCHARD
2023-03-01CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-02-25APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW HAMILTON
2022-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-29CH01Director's details changed for Mr Laim Jeffrey Kelly on 2022-11-28
2022-11-24AP01DIRECTOR APPOINTED MR LAIM JEFFREY KELLY
2022-06-07AP01DIRECTOR APPOINTED MR ANIL KANTI BASU
2022-06-01AP01DIRECTOR APPOINTED MR PAUL JOHN FOTHERINGHAM
2022-05-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK LINDSAY
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN VINCENT APTER
2022-03-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-11-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREANY
2021-05-27AP01DIRECTOR APPOINTED MR SAM OCKHAM
2021-04-02TM01APPOINTMENT TERMINATED, DIRECTOR NEIL FRASER MASSEY
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2021-02-27AP01DIRECTOR APPOINTED MR ALLEN GEORGE ORCHARD
2020-12-08RES01ADOPT ARTICLES 08/12/20
2020-12-08MEM/ARTSARTICLES OF ASSOCIATION
2020-11-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-06-04AP01DIRECTOR APPOINTED MR JOHN VINCENT APTER
2020-06-03AP01DIRECTOR APPOINTED MR DAVID ANDREW HAMILTON
2020-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA ELIZABETH MACDONALD
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2020-03-02TM01APPOINTMENT TERMINATED, DIRECTOR TAMIAN PACKHAM
2020-02-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BRAY
2019-11-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-19TM01APPOINTMENT TERMINATED, DIRECTOR SALLY ANNE HARVEY
2019-06-19AP01DIRECTOR APPOINTED MR DEREK STEVEN ANDREW RAY-HILL
2019-06-18AP01DIRECTOR APPOINTED MS SALLY ANNE HARVEY
2019-05-31AP01DIRECTOR APPOINTED MS JILL ROBERTA TOLFREY
2019-05-16AP01DIRECTOR APPOINTED MR GAVIN JOHN STEPHENS
2019-05-16TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD HIGGINS
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2019-02-07CH01Director's details changed for Mr Christopher Greany on 2019-01-24
2019-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/19 FROM 3 Mount Mews High Street Hampton Middlesex TW12 2SH
2019-01-29RES15CHANGE OF COMPANY NAME 06/12/20
2019-01-29MISCNE01- exemption from using LIMITED in their change of name
2019-01-29NM06Change of name with request to seek comments from relevant body
2019-01-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-01-28TM01APPOINTMENT TERMINATED, DIRECTOR TIM ROTHWELL DROMGOLE JACKSON
2018-11-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-02CH01Director's details changed for Mr Tim Rothwell Dromgole Jackson on 2017-08-01
2018-05-09AP01DIRECTOR APPOINTED MR TAMIAN PACKHAM
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA TOWNSEND
2018-05-04RES01ADOPT ARTICLES 04/05/18
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2018-01-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITE
2017-12-21AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-06AP01DIRECTOR APPOINTED MR PAUL GRIFFITHS
2017-11-27TM01APPOINTMENT TERMINATED, DIRECTOR KEITH GREGSON
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-02-09TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN DOCHERTY
2017-02-03AP01DIRECTOR APPOINTED MRS ANDREA ELIZABETH MACDONALD
2016-12-01AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-24AP01DIRECTOR APPOINTED MR STEPHEN WHITE
2016-11-24AP01DIRECTOR APPOINTED MR NEIL FRASER MASSEY
2016-11-03AP01DIRECTOR APPOINTED MR GORDON CROSSAN
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRIAN RICHES
2016-10-27TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA ELIZABETH WILDE
2016-08-31MEM/ARTSARTICLES OF ASSOCIATION
2016-08-31RES01ALTER ARTICLES 21/07/2016
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR NIVEN RENNIE
2016-03-01AR0101/03/16 NO MEMBER LIST
2015-12-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR DONALDSON MBE
2015-10-20ANNOTATIONClarification
2015-10-20RP04SECOND FILING FOR FORM AP01
2015-09-24AP01DIRECTOR APPOINTED MR CHRISTOPHER GREANY
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSH
2015-06-08MEM/ARTSARTICLES OF ASSOCIATION
2015-06-08RES0116/04/2015
2015-06-04AP01DIRECTOR APPOINTED MR WILLIAM RICHES
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WHITTLE
2015-04-30AP01DIRECTOR APPOINTED MR STUART EDWARD PURDY
2015-04-30AP01DIRECTOR APPOINTED DR CHRISTINA TOWNSEND
2015-03-26AR0101/03/15 NO MEMBER LIST
2015-03-24AP01DIRECTOR APPOINTED MR MARK LINDSAY
2015-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIM ROTHWELL DROMGOLE JACKSON / 19/03/2015
2015-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD HIGGINS / 22/01/2015
2015-03-04AP01DIRECTOR APPOINTED MR KEITH GREGSON
2015-03-03AP01DIRECTOR APPOINTED MR NIVEN ANDREW JOHN RENNIE
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE SPENCE
2015-02-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN TRUEMAN
2014-12-01AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-23AP01DIRECTOR APPOINTED COMMANDER SIMON BRAY
2014-09-11AP01DIRECTOR APPOINTED MR BERNARD HIGGINS
2014-09-10AP01DIRECTOR APPOINTED MR TIM ROTHWELL DROMGOLE JACKSON
2014-09-10AP01DIRECTOR APPOINTED MR TIM ROTHWELL DROMGOLE JACKSON
2014-09-08TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE GRAHAM
2014-09-08TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM CASSIDY
2014-09-08TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM CASSIDY
2014-09-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID O'CONNOR
2014-09-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BARKER
2014-04-01AR0101/03/14 NO MEMBER LIST
2014-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD TRUEMAN / 28/02/2014
2014-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WHITTLE / 28/02/2014
2014-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE SPENCE / 28/02/2014
2014-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ELIZABETH WILDE / 28/02/2014
2014-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DOCHERTY / 24/03/2014
2014-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MAXWELL GRAHAM / 28/02/2014
2014-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARKER / 28/02/2014
2014-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR DONALDSON MBE / 28/02/2014
2014-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CHIEF SUPERINTENDENT DAVID O'CONNOR / 28/02/2014
2014-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MARSH / 28/02/2014
2014-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN ALEXANDER CASSIDY / 28/02/2014
2013-12-02AP01DIRECTOR APPOINTED CHIEF SUPERINTENDENT DAVID O'CONNOR
2013-05-10AP01DIRECTOR APPOINTED MR MARTIN WHITTLE
2013-05-10AP01DIRECTOR APPOINTED MR TERENCE SPENCE
2013-04-12AP01DIRECTOR APPOINTED MR GEORGE MAXWELL GRAHAM
2013-04-11AP01DIRECTOR APPOINTED MR PAUL BARKER
2013-04-11AP01DIRECTOR APPOINTED MR GRAHAM JOHN ALEXANDER CASSIDY
2013-04-09RES15CHANGE OF NAME 14/03/2013
2013-04-09CERTNMCOMPANY NAME CHANGED THE POLICE DEPENDENTS' TRUST LIMITED CERTIFICATE ISSUED ON 09/04/13
2013-04-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to POLICE CARE UK 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 POLICE CARE UK
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POLICE CARE UK does not have any mortgage charges so there is no mortgagee data available

  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.

Intangible Assets
Patents
We have not found any records of POLICE CARE UK registering or being granted any patents
Domain Names
We do not have the domain name information for POLICE CARE UK
Trademarks
We have not found any records of POLICE CARE UK registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLICE CARE UK. 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 (88990 - Other social work activities without accommodation n.e.c.) as POLICE CARE UK are:

Outgoings
Business Rates/Property Tax
No properties were found where POLICE CARE UK 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 POLICE CARE UK 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 POLICE CARE UK any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU21 6LQ