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Company Information for

ONE TO ONE CARE LIMITED

THE STEADING, THORNEYBANK, ROTHIENORMAN, ABERDEENSHIRE, AB51 8XU,
Company Registration Number
SC248338
Private Limited Company
Active

Company Overview

About One To One Care Ltd
ONE TO ONE CARE LIMITED was founded on 2003-04-25 and has its registered office in Rothienorman. The organisation's status is listed as "Active". One To One Care Limited is a Private Limited Company registered in 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
ONE TO ONE CARE LIMITED
 
Legal Registered Office
THE STEADING
THORNEYBANK
ROTHIENORMAN
ABERDEENSHIRE
AB51 8XU
Other companies in AB51
 
Filing Information
Company Number SC248338
Company ID Number SC248338
Date formed 2003-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-05 12:16:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE TO ONE CARE LIMITED
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Companies with same name ONE TO ONE CARE LIMITED
The following companies were found which have the same name as ONE TO ONE CARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ONE TO ONE CARE SERVICES LIMITED TITLEWORTH HOUSE ALEXANDRA PLACE GUILDFORD SURREY GU1 3QH Active - Proposal to Strike off Company formed on the 1993-01-12
ONE TO ONE CAREERS LIMITED KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX Active - Proposal to Strike off Company formed on the 2015-12-31
ONE TO ONE CARE SERVICES LIMITED 6 SHETLAND ROAD LEICESTER ENGLAND LE4 6RR Dissolved Company formed on the 2016-05-27
ONE TO ONE CARE SERVICES LIMITED ASHLEY HOUSE, OFFICE 316 235-239 HIGH ROAD LONDON N22 8HF Active - Proposal to Strike off Company formed on the 2019-09-24
One to One Care, LLC 1047 New York Rd Cheyenne WY 82009 Active Company formed on the 2020-10-27
ONE TO ONE CARERS LIMITED 4 Richmond Drive Watford HERTFORDSHIRE WD17 3BG Active - Proposal to Strike off Company formed on the 2021-08-02

Company Officers of ONE TO ONE CARE LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH DURWARD
 Company Secretary 2003-05-06
ELIZABETH DURWARD
 Director 2003-05-06
ERIC LOUIS DURWARD
 Director 2003-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
PETERKINS, SOLICITORS
 Nominated Secretary 2003-04-25 2003-05-06
PETERKINS SERVICES LIMITED
 Nominated Director 2003-04-25 2003-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH DURWARD L & R LEASING LIMITED Company Secretary 2004-10-19 CURRENT 2004-10-19 Active
ELIZABETH DURWARD L & R LEASING LIMITED Director 2004-10-19 CURRENT 2004-10-19 Active
ERIC LOUIS DURWARD L & R LEASING LIMITED Director 2004-10-19 CURRENT 2004-10-19 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
2024-05-09CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2023-09-1830/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH DURWARD
2022-09-2730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2021-10-14AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2020-10-14AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2019-09-25AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2019-01-11AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2018-01-16AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-04AR0125/04/16 ANNUAL RETURN FULL LIST
2016-01-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-12AR0125/04/15 ANNUAL RETURN FULL LIST
2015-01-14AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-09AR0125/04/14 ANNUAL RETURN FULL LIST
2014-01-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0125/04/13 ANNUAL RETURN FULL LIST
2013-01-14AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0125/04/12 ANNUAL RETURN FULL LIST
2012-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC LOUIS DURWARD / 26/06/2012
2012-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH DURWARD / 26/06/2012
2012-06-26CH03SECRETARY'S DETAILS CHNAGED FOR ELIZABETH DURWARD on 2012-06-26
2012-01-27AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AR0125/04/11 ANNUAL RETURN FULL LIST
2011-01-20AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-14CH03SECRETARY'S DETAILS CHNAGED FOR ELIZABETH DURWARD on 2010-05-31
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DURWARD / 31/05/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC LOUIS DURWARD / 31/05/2010
2010-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/10 FROM Newton of Thorneybank Rothienorman Inverurie Aberdeenshire AB51 8XU
2010-05-13AR0125/04/10 ANNUAL RETURN FULL LIST
2009-07-20AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-26363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2008-12-19AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-04363sRETURN MADE UP TO 25/04/08; NO CHANGE OF MEMBERS
2008-03-12287REGISTERED OFFICE CHANGED ON 12/03/2008 FROM 36 NORTH STREET INVERURIE ABERDEENSHIRE AB51 4RS
2008-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-23363sRETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-01363sRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-06-01287REGISTERED OFFICE CHANGED ON 01/06/06 FROM: FAIRFAX HOUSE, 64 MARKET PLACE INVERURIE ABERDEENSHIRE AB51 3XN
2006-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-12-09288cDIRECTOR'S PARTICULARS CHANGED
2005-12-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-13287REGISTERED OFFICE CHANGED ON 13/10/05 FROM: RYAM, 100A, NORTH STREET INVERURIE ABERDEENSHIRE AB51 4QX
2005-04-29363(287)REGISTERED OFFICE CHANGED ON 29/04/05
2005-04-29363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-17363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2003-05-30123NC INC ALREADY ADJUSTED 19/05/03
2003-05-27288aNEW DIRECTOR APPOINTED
2003-05-27288bSECRETARY RESIGNED
2003-05-27RES04£ NC 100/1000 19/05/0
2003-05-27288bDIRECTOR RESIGNED
2003-05-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-27287REGISTERED OFFICE CHANGED ON 27/05/03 FROM: 100 UNION STREET ABERDEEN ABERDEENSHIRE AB10 1QR
2003-05-27RES13RECLASSIFY SHARES 19/05/03
2003-05-2788(2)RAD 19/05/03--------- £ SI 98@1=98 £ IC 2/100
2003-05-07CERTNMCOMPANY NAME CHANGED PLACE D'OR 604 LIMITED CERTIFICATE ISSUED ON 07/05/03
2003-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




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

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Creditors
Creditors Due Within One Year 2013-04-30 £ 41,652
Creditors Due Within One Year 2012-04-30 £ 41,092

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2022-04-30

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 ONE TO ONE CARE LIMITED

Financial Assets
Balance Sheet
Debtors 2013-04-30 £ 81,814
Debtors 2012-04-30 £ 76,687
Debtors 2011-04-30 £ 63,752
Shareholder Funds 2013-04-30 £ 61,896
Shareholder Funds 2012-04-30 £ 65,403
Tangible Fixed Assets 2013-04-30 £ 21,734
Tangible Fixed Assets 2012-04-30 £ 29,808
Tangible Fixed Assets 2011-04-30 £ 41,213

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ONE TO ONE CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONE TO ONE CARE LIMITED
Trademarks
We have not found any records of ONE TO ONE CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE TO ONE CARE 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 (86900 - Other human health activities) as ONE TO ONE CARE LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where ONE TO ONE CARE 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 ONE TO ONE CARE 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 ONE TO ONE CARE LIMITED 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 AB51 8XU