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Home > England & Wales Companies > THE HAMPSHIRE AND ISLE OF WIGHT COMMUNITY REHABILITATION COMPANY LIMITED
Company Information for

THE HAMPSHIRE AND ISLE OF WIGHT COMMUNITY REHABILITATION COMPANY LIMITED

PRICEWATERHOUSECOOPERS LLP, ONE, BIRMINGHAM, B3 3AX,
Company Registration Number
08802540
Private Limited Company
Liquidation

Company Overview

About The Hampshire And Isle Of Wight Community Rehabilitation Company Ltd
THE HAMPSHIRE AND ISLE OF WIGHT COMMUNITY REHABILITATION COMPANY LIMITED was founded on 2013-12-04 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". The Hampshire And Isle Of Wight Community Rehabilitation Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE HAMPSHIRE AND ISLE OF WIGHT COMMUNITY REHABILITATION COMPANY LIMITED
 
Legal Registered Office
PRICEWATERHOUSECOOPERS LLP
ONE
BIRMINGHAM
B3 3AX
Other companies in SO23
 
Filing Information
Company Number 08802540
Company ID Number 08802540
Date formed 2013-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 21/09/2022
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts FULL
Last Datalog update: 2023-12-06 17:03:01
Primary Source:Companies House
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Company Officers of THE HAMPSHIRE AND ISLE OF WIGHT COMMUNITY REHABILITATION COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JULIE HELEN DOWNMAN
Director 2018-01-02
IAN FISHER MULHOLLAND
Director 2017-01-01
NATHAN RICHARDS
Director 2015-02-01
KIM THORNDEN-EDWARDS
Director 2016-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD KEEN
Company Secretary 2017-12-05 2018-05-18
JUDITH CARLYON PHILLIPS
Company Secretary 2016-07-22 2017-11-30
YVONNE MARY THOMAS
Director 2015-02-01 2017-01-01
MARY D'ARCY
Director 2014-01-30 2016-10-01
MELISSA ANDREWS
Company Secretary 2015-07-20 2016-07-22
SHARON MAXINE BAILEY
Director 2014-05-20 2015-04-02
PAUL FRANCIS KENNEDY
Director 2015-02-01 2015-02-26
SARAH ALEXANDER-JAMES
Company Secretary 2014-12-05 2015-01-31
LUCY CLARE DOCHERTY
Director 2014-05-12 2015-01-31
ALAN JOHN WAINWRIGHT
Director 2014-05-12 2015-01-31
AZHAR MUSTAPHA GHOSE
Company Secretary 2014-06-01 2014-12-05
JANE FIONA MOORE
Company Secretary 2014-04-10 2014-05-31
MARK ERNEST TAYLOR
Director 2014-04-01 2014-05-31
ANDREW JAMES SKENE EMMETT
Director 2013-12-04 2014-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE HELEN DOWNMAN ADVANTAGE HEALTHCARE PAYROLL LIMITED Director 2018-01-18 CURRENT 2001-06-26 Active - Proposal to Strike off
JULIE HELEN DOWNMAN ADVANTAGE HEALTHCARE (QHS) LIMITED Director 2018-01-18 CURRENT 2004-09-20 Active - Proposal to Strike off
JULIE HELEN DOWNMAN ADVANTAGE HEALTHCARE LIMITED Director 2018-01-18 CURRENT 2004-10-21 Active
JULIE HELEN DOWNMAN STRAND NURSES BUREAU LIMITED Director 2018-01-18 CURRENT 1994-08-24 Active - Proposal to Strike off
JULIE HELEN DOWNMAN MONTPELLIER HEALTH CARE LIMITED Director 2018-01-18 CURRENT 1989-05-17 Active - Proposal to Strike off
JULIE HELEN DOWNMAN PROFESSIONAL HEALTHCARE SERVICES LTD Director 2018-01-18 CURRENT 1995-03-15 Active - Proposal to Strike off
JULIE HELEN DOWNMAN ADVANTAGE HEALTHCARE NURSING AND CARE LIMITED Director 2018-01-18 CURRENT 1996-01-24 Active - Proposal to Strike off
JULIE HELEN DOWNMAN ADVANTAGE HEALTHCARE (QHRS) LIMITED Director 2018-01-18 CURRENT 1998-08-10 Active - Proposal to Strike off
JULIE HELEN DOWNMAN ADVANTAGE HEALTHCARE HOLDINGS LIMITED Director 2018-01-18 CURRENT 2004-11-02 Active - Proposal to Strike off
JULIE HELEN DOWNMAN OLDCO HEALTHCARE LIMITED Director 2018-01-18 CURRENT 2000-04-06 Active - Proposal to Strike off
JULIE HELEN DOWNMAN THE HUMBERSIDE, LINCOLNSHIRE AND NORTH YORKSHIRE COMMUNITY REHABILITATION COMPANY LIMITED Director 2018-01-02 CURRENT 2013-12-04 Liquidation
JULIE HELEN DOWNMAN THE CHESHIRE AND GREATER MANCHESTER COMMUNITY REHABILITATION COMPANY LIMITED Director 2018-01-02 CURRENT 2013-12-04 Liquidation
JULIE HELEN DOWNMAN THE WEST YORKSHIRE COMMUNITY REHABILITATION COMPANY LIMITED Director 2018-01-02 CURRENT 2013-12-04 Liquidation
JULIE HELEN DOWNMAN THE MERSEYSIDE COMMUNITY REHABILITATION COMPANY LIMITED Director 2018-01-02 CURRENT 2013-12-04 Liquidation
IAN FISHER MULHOLLAND ADVANTAGE HEALTHCARE LIMITED Director 2018-01-18 CURRENT 2004-10-21 Active
IAN FISHER MULHOLLAND ADVANTAGE HEALTHCARE HOLDINGS LIMITED Director 2018-01-18 CURRENT 2004-11-02 Active - Proposal to Strike off
IAN FISHER MULHOLLAND INTERSERVE SERVICE FUTURES LIMITED Director 2017-01-24 CURRENT 2009-04-09 Liquidation
IAN FISHER MULHOLLAND INTERSERVE SERVICE FUTURES HOLDINGS LIMITED Director 2017-01-24 CURRENT 2009-04-14 Liquidation
IAN FISHER MULHOLLAND THE HUMBERSIDE, LINCOLNSHIRE AND NORTH YORKSHIRE COMMUNITY REHABILITATION COMPANY LIMITED Director 2017-01-01 CURRENT 2013-12-04 Liquidation
IAN FISHER MULHOLLAND THE CHESHIRE AND GREATER MANCHESTER COMMUNITY REHABILITATION COMPANY LIMITED Director 2017-01-01 CURRENT 2013-12-04 Liquidation
IAN FISHER MULHOLLAND THE WEST YORKSHIRE COMMUNITY REHABILITATION COMPANY LIMITED Director 2017-01-01 CURRENT 2013-12-04 Liquidation
IAN FISHER MULHOLLAND THE MERSEYSIDE COMMUNITY REHABILITATION COMPANY LIMITED Director 2017-01-01 CURRENT 2013-12-04 Liquidation
NATHAN RICHARDS THE HUMBERSIDE, LINCOLNSHIRE AND NORTH YORKSHIRE COMMUNITY REHABILITATION COMPANY LIMITED Director 2015-02-01 CURRENT 2013-12-04 Liquidation
NATHAN RICHARDS THE CHESHIRE AND GREATER MANCHESTER COMMUNITY REHABILITATION COMPANY LIMITED Director 2015-02-01 CURRENT 2013-12-04 Liquidation
NATHAN RICHARDS THE WEST YORKSHIRE COMMUNITY REHABILITATION COMPANY LIMITED Director 2015-02-01 CURRENT 2013-12-04 Liquidation
NATHAN RICHARDS THE MERSEYSIDE COMMUNITY REHABILITATION COMPANY LIMITED Director 2015-02-01 CURRENT 2013-12-04 Liquidation
KIM THORNDEN-EDWARDS THE REHABILITATION PEOPLE LIMITED Director 2014-03-20 CURRENT 2014-03-20 Dissolved 2015-11-03

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
2024-01-25Voluntary liquidation Statement of receipts and payments to 2023-11-20
2022-12-06LIQ01Voluntary liquidation declaration of solvency
2022-12-06600Appointment of a voluntary liquidator
2022-12-06LRESSPResolutions passed:
  • Special resolution to wind up on 2022-11-21
2022-06-21Previous accounting period shortened from 29/06/21 TO 28/06/21
2022-06-21AA01Previous accounting period shortened from 29/06/21 TO 28/06/21
2021-12-21CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES
2021-12-15APPOINTMENT TERMINATED, DIRECTOR RICHARD VOSE
2021-12-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD VOSE
2021-12-14DIRECTOR APPOINTED MR CHRISTOPHER JAMES EDWARDS
2021-12-14AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES EDWARDS
2021-09-17AA01Previous accounting period extended from 29/12/20 TO 29/06/21
2021-08-03SH02Statement of capital on 2021-06-26 GBP10
2021-06-28TM01APPOINTMENT TERMINATED, DIRECTOR JULIE HELEN DOWNMAN
2021-06-23AP01DIRECTOR APPOINTED JEREMY MARK WHITE
2021-03-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-31TM01APPOINTMENT TERMINATED, DIRECTOR IAN FISHER MULHOLLAND
2020-12-21AA01Previous accounting period shortened from 30/12/19 TO 29/12/19
2020-12-04PSC05Change of details for Purple Futures Llp as a person with significant control on 2020-12-04
2020-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/20 FROM Interserve House Ruscombe Park Ruscombe Reading RG10 9JU England
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES
2020-03-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-12-20AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2018-07-19TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN RICHARDS
2018-07-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-11TM02Termination of appointment of Richard Keen on 2018-05-18
2018-01-22CH01Director's details changed for Mr. Ian Fisher Mulholland on 2018-01-18
2018-01-19CH01Director's details changed for Ms Julie Helen Dowman on 2018-01-02
2018-01-11AP03Appointment of Mr Richard Keen as company secretary on 2017-12-05
2018-01-11AP01DIRECTOR APPOINTED MS JULIE HELEN DOWMAN
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 11
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-12-06TM02Termination of appointment of Judith Carlyon Phillips on 2017-11-30
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-03AP01DIRECTOR APPOINTED MR. IAN MULHOLLAND
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE MARY THOMAS
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 11
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-12-16AD04Register(s) moved to registered office address Interserve House Ruscombe Park Ruscombe Reading RG10 9JU
2016-12-16AD02Register inspection address changed from 5th Floor Talbot Road Old Trafford Manchester M16 0PQ England to Interserve House Ruscombe Park Ruscombe Reading RG10 9JU
2016-12-16TM02Termination of appointment of Melissa Andrews on 2016-07-22
2016-11-14CH01Director's details changed for Mr Nathan Richards on 2016-11-10
2016-10-21AP01DIRECTOR APPOINTED KIM THORNDEN-EDWARDS
2016-10-11TM01APPOINTMENT TERMINATED, DIRECTOR MARY D'ARCY
2016-09-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-02TM02Termination of appointment of a secretary
2016-08-01AP03Appointment of Mrs Judith Carlyon Phillips as company secretary on 2016-07-22
2016-08-01AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2016-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2016 FROM 1ST FLOOR, CROMWELL HOUSE ANDOVER ROAD WINCHESTER HAMPSHIRE SO23 7EZ
2016-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MS YVONNE THOMAS / 15/04/2016
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 11
2015-12-18AR0104/12/15 FULL LIST
2015-12-02AA01CURRSHO FROM 31/03/2016 TO 31/12/2015
2015-12-01AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2015 FROM INTERSERVE HOUSE RUSCOMBE PARK RUSCOMBE READING RG10 9JU ENGLAND
2015-08-06AD02SAIL ADDRESS CHANGED FROM: C/O ROBERT WARD CLIFF HILL HOUSE SANDY WALK WAKEFIELD WEST YORKSHIRE WF1 2DJ ENGLAND
2015-08-06AP03SECRETARY APPOINTED MRS MELISSA ANDREWS
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR SHARON BAILEY
2015-03-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KENNEDY
2015-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2015 FROM FIRST FLOOR, CROMWELL HOUSE ANDOVER ROAD WINCHESTER HAMPSHIRE SO23 7EZ
2015-02-13TM02APPOINTMENT TERMINATED, SECRETARY SARAH ALEXANDER-JAMES
2015-02-13AP01DIRECTOR APPOINTED MR PAUL FRANCIS KENNEDY
2015-02-13AP01DIRECTOR APPOINTED MS YVONNE THOMAS
2015-02-13AP01DIRECTOR APPOINTED MR NATHAN RICHARDS
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WAINWRIGHT
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR LUCY DOCHERTY
2015-02-13AD02SAIL ADDRESS CREATED
2015-02-12MISCSECTION 30
2015-01-29RES01ADOPT ARTICLES 15/01/2015
2015-01-29CC01NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
2015-01-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 11
2015-01-29SH0115/01/15 STATEMENT OF CAPITAL GBP 11
2014-12-16AR0104/12/14 FULL LIST
2014-12-16TM02APPOINTMENT TERMINATED, SECRETARY AZHAR GHOSE
2014-12-05AP03SECRETARY APPOINTED MISS SARAH ALEXANDER-JAMES
2014-12-05TM02APPOINTMENT TERMINATED, SECRETARY AZHAR GHOSE
2014-12-01AA01CURREXT FROM 31/12/2014 TO 31/03/2015
2014-06-16AP03SECRETARY APPOINTED MR AZHAR MUSTAPHA GHOSE
2014-06-05TM02APPOINTMENT TERMINATED, SECRETARY JANE MOORE
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR
2014-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 102 PETTY FRANCE LONDON SW1H 9EX UNITED KINGDOM
2014-05-30AP01DIRECTOR APPOINTED MRS SHARON MAXINE BAILEY
2014-05-12AP01DIRECTOR APPOINTED MR ALAN JOHN WAINWRIGHT
2014-05-12AP01DIRECTOR APPOINTED MRS LUCY CLARE DOCHERTY
2014-04-24AP03SECRETARY APPOINTED MS JANE FIONA MOORE
2014-04-04AP01DIRECTOR APPOINTED DR MARK ERNEST TAYLOR
2014-01-31AP01DIRECTOR APPOINTED MS MARY D'ARCY
2014-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW EMMETT
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
842 - Provision of services to the community as a whole
84230 - Justice and judicial activities

84 - Public administration and defence; compulsory social security
842 - Provision of services to the community as a whole
84240 - Public order and safety activities



Licences & Regulatory approval
We could not find any licences issued to THE HAMPSHIRE AND ISLE OF WIGHT COMMUNITY REHABILITATION COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-11-23
Fines / Sanctions
No fines or sanctions have been issued against THE HAMPSHIRE AND ISLE OF WIGHT COMMUNITY REHABILITATION COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE HAMPSHIRE AND ISLE OF WIGHT COMMUNITY REHABILITATION COMPANY LIMITED 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 84230 - Justice and judicial activities

Intangible Assets
Patents
We have not found any records of THE HAMPSHIRE AND ISLE OF WIGHT COMMUNITY REHABILITATION COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE HAMPSHIRE AND ISLE OF WIGHT COMMUNITY REHABILITATION COMPANY LIMITED
Trademarks
We have not found any records of THE HAMPSHIRE AND ISLE OF WIGHT COMMUNITY REHABILITATION COMPANY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE HAMPSHIRE AND ISLE OF WIGHT COMMUNITY REHABILITATION COMPANY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Portsmouth City Council 2015-07-17 GBP £825 Fixtures and fittings
Portsmouth City Council 2015-07-17 GBP £825 Fixtures and fittings
Portsmouth City Council 2015-05-07 GBP £225 Fixtures and fittings
Portsmouth City Council 2015-05-07 GBP £450 Fixtures and fittings
Portsmouth City Council 2015-03-18 GBP £825 Fixtures and fittings
Portsmouth City Council 2015-02-26 GBP £525 Fixtures and fittings
Portsmouth City Council 2014-10-17 GBP £750 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2014-09-17 GBP £750 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2014-09-17 GBP £75 Repairs, alterations and maintenance of buildings

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 HAMPSHIRE AND ISLE OF WIGHT COMMUNITY REHABILITATION COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE HAMPSHIRE AND ISLE OF WIGHT COMMUNITY REHABILITATION COMPANY 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 THE HAMPSHIRE AND ISLE OF WIGHT COMMUNITY REHABILITATION COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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