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Company Information for

HUMBERCARE LIMITED

81 BEVERLEY ROAD, HULL, HU3 1XR,
Company Registration Number
02432547
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Humbercare Ltd
HUMBERCARE LIMITED was founded on 1989-10-16 and has its registered office in . The organisation's status is listed as "Active". Humbercare Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HUMBERCARE LIMITED
 
Legal Registered Office
81 BEVERLEY ROAD
HULL
HU3 1XR
Other companies in HU3
 
Charity Registration
Charity Number 702269
Charity Address 81 BEVERLEY ROAD, HULL, EAST YORKSHIRE, HU3 1XR
Charter TO PREVENT OFFENDING AND TO REDUCE THE RISK OF RE-OFFENDING IN THE COMMUNITY, BY OFFERING MENTORING, SUPPORT, ADVICE AND GUIDANCE ON A WIDE RANGE OF ISSUES, INCLUDING THE HOMELESS, THOSE LEAVING THE LOOKED AFTER SYSTEM, THOSE SUBSTANCE MISUSE AND/OR WITH MENTAL HEALTH ISSUES.
Filing Information
Company Number 02432547
Company ID Number 02432547
Date formed 1989-10-16
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts SMALL
Last Datalog update: 2023-11-06 12:13:10
Primary Source:Companies House
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Company Officers of HUMBERCARE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MCKINNON
 Company Secretary 2014-01-09
LESLEY ANN ALDERSON-SPEIGHT
 Director 2015-11-02
PAUL ROBINSON
 Director 2015-05-11
MARTIN DAVID WALKER
 Director 2013-07-15
GEORGINA MCARTHUR ZIAE
 Director 2010-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
IAN BURNITT
 Director 2015-05-11 2018-05-11
JOHN ROBINSON
 Director 2010-11-13 2017-09-04
CLAIRE ANGELA GRIMWOOD
 Director 2015-05-11 2016-11-20
JAMES ALLEN RICHARD MORRIS
 Director 2013-07-15 2015-09-21
GEOFFREY MICHAEL BREEN
 Director 2005-11-14 2015-03-31
NORMA CRABTREE
 Director 1998-09-21 2014-06-10
JANE ANNE TRIBE
 Company Secretary 2002-11-11 2014-01-08
DAVID JONATHON RIPPER
 Director 2011-11-14 2013-05-13
EDWARD ROBSON
 Director 2005-11-14 2012-09-10
JOHN SIMPSON
 Director 2010-06-07 2012-02-15
SIMON TIMOTHY GREEN
 Director 2005-06-06 2010-11-08
DAVID DEIGHTON
 Director 2007-11-12 2010-01-08
TREVOR JOHN FOULKES
 Director 1996-03-12 2009-11-23
MARTIN DAVID WALKER
 Director 2005-11-14 2007-11-12
GORDON POLLEY
 Director 1992-10-16 2006-11-13
ROBERT NORMAN DAVIDSON
 Director 1992-11-23 2006-07-12
JONATHAN IAIN DALE
 Director 2005-07-01 2006-02-20
THELMA BRIDGE
 Director 1992-10-16 2004-11-11
THELMA BRIDGE
 Company Secretary 2001-06-04 2002-11-11
NICOLA JANE ESCREET
 Director 1999-01-18 2002-11-10
ALISON LOFTHOUSE
 Company Secretary 1992-10-16 2001-05-31
STEPHEN ANTHONY BATTEN
 Director 1999-05-17 2000-06-06
THOMAS ALBERT RIMINGTON
 Director 1997-07-21 2000-04-07
JILL BUCKINGHAM
 Director 1992-10-16 1996-12-02
WILLIAM HIND
 Director 1995-06-01 1996-07-23
SYLVIA MILES
 Director 1992-11-23 1996-07-23
TONY SIMON MARGETTS
 Director 1992-10-16 1994-04-29
SHEILA ANN JONES
 Director 1992-11-23 1993-11-16
KEITH BARRY BROOKER
 Director 1992-10-16 1993-02-22
JACK CUMPSTON THOMPSON
 Director 1992-10-16 1992-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ROBINSON 1 - 2 CLEAR LIMITED Director 2003-02-20 CURRENT 2003-02-20 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
2023-01-27APPOINTMENT TERMINATED, DIRECTOR PHILLIP LESLIE ARKSEY
2023-01-27APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID WALKER
2023-01-27APPOINTMENT TERMINATED, DIRECTOR GEORGINA MCARTHUR ZIAE
2023-01-27DIRECTOR APPOINTED MR JAMES MARK SHARPLEY
2023-01-27DIRECTOR APPOINTED MRS HELENA JANE SPENCER
2022-12-16SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-05CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2021-12-02SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-06-23TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY ANN ALDERSON-SPEIGHT
2021-03-22AP01DIRECTOR APPOINTED MRS JOY ELIZABETH MALYON
2021-03-18AP01DIRECTOR APPOINTED MR ANDREW YOUNG
2021-02-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2019-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-02-06AAMDAmended small company accounts made up to 2018-03-31
2018-12-06AP01DIRECTOR APPOINTED MR PHILLIP LESLIE ARKSEY
2018-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-05-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN BURNITT
2018-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINSON
2017-01-06AAMDAmended full accounts made up to 2016-03-31
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE ANGELA GRIMWOOD
2016-11-23AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-01-29AAFULL ACCOUNTS MADE UP TO 31/03/15
2016-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 024325470001
2016-01-19AP01DIRECTOR APPOINTED MS LESLEY ANN ALDERSON-SPEIGHT
2015-09-28AR0127/09/15 ANNUAL RETURN FULL LIST
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MORRIS
2015-07-01MEM/ARTSARTICLES OF ASSOCIATION
2015-07-01RES01ADOPT ARTICLES 01/07/15
2015-05-12AP01DIRECTOR APPOINTED MR IAN BURNITT
2015-05-12AP01DIRECTOR APPOINTED MR PAUL ROBINSON
2015-05-12AP01DIRECTOR APPOINTED MRS CLAIRE ANGELA GRIMWOOD
2015-04-21TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MICHAEL BREEN
2014-11-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-14AR0127/09/14 ANNUAL RETURN FULL LIST
2014-09-15CH01Director's details changed for Mr Martin David Jackson on 2014-05-07
2014-09-06RES13PROVISION OF HOUSING/ACCOMMODATION 31/07/2014
2014-09-06RES01ADOPT ARTICLES 31/07/2014
2014-07-24TM01APPOINTMENT TERMINATED, DIRECTOR NORMA CRABTREE
2014-01-24AP03SECRETARY APPOINTED MR RICHARD MCKINNON
2014-01-24TM02APPOINTMENT TERMINATED, SECRETARY JANE TRIBE
2013-11-26AP01DIRECTOR APPOINTED MR MARTIN DAVID JACKSON
2013-11-11AA31/03/13 TOTAL EXEMPTION FULL
2013-11-06AP01DIRECTOR APPOINTED MR JAMES MORRIS
2013-10-29AR0127/09/13 NO MEMBER LIST
2013-06-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RIPPER
2012-11-28AA31/03/12 TOTAL EXEMPTION FULL
2012-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / JANE ANNE TRIBE / 02/11/2012
2012-10-02AR0127/09/12 NO MEMBER LIST
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD ROBSON
2012-02-17AP01DIRECTOR APPOINTED MR DAVID JONATHON RIPPER
2012-02-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SIMPSON
2011-11-23AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-12AR0127/09/11 NO MEMBER LIST
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GREEN
2011-10-12AP01DIRECTOR APPOINTED MR JOHN ROBINSON
2010-11-11AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-06AR0127/09/10 NO MEMBER LIST
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROBSON / 27/09/2010
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON TIMOTHY GREEN / 27/09/2010
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MICHAEL BREEN / 27/09/2010
2010-10-05AP01DIRECTOR APPOINTED MRS GEORGINA MCARTHUR ZIAE
2010-06-24AP01DIRECTOR APPOINTED MR JOHN SIMPSON
2010-01-19TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR FOULKES
2010-01-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DEIGHTON
2009-12-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-06AR0127/09/09 NO MEMBER LIST
2008-12-11AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-06363aANNUAL RETURN MADE UP TO 27/09/08
2008-09-11288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON GREEN / 10/09/2008
2008-07-29288aDIRECTOR APPOINTED MR DAVID DEIGHTON
2008-01-29288bDIRECTOR RESIGNED
2007-11-21AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-04363aANNUAL RETURN MADE UP TO 27/09/07
2006-12-05288cDIRECTOR'S PARTICULARS CHANGED
2006-12-05288cDIRECTOR'S PARTICULARS CHANGED
2006-12-05288bDIRECTOR RESIGNED
2006-10-25AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-19363aANNUAL RETURN MADE UP TO 27/09/06
2006-07-12288bDIRECTOR RESIGNED
2006-02-21288bDIRECTOR RESIGNED
2005-11-24288aNEW DIRECTOR APPOINTED
2005-11-24288aNEW DIRECTOR APPOINTED
2005-11-24288aNEW DIRECTOR APPOINTED
2005-11-16AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-30363aANNUAL RETURN MADE UP TO 27/09/05
2005-09-14288aNEW DIRECTOR APPOINTED
2005-08-31288aNEW DIRECTOR APPOINTED
2004-12-17AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-12-11288bDIRECTOR RESIGNED
2004-10-12363sANNUAL RETURN MADE UP TO 04/10/04
2003-11-25AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-09-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-09-24363sANNUAL RETURN MADE UP TO 04/10/03
2003-07-01288cSECRETARY'S PARTICULARS CHANGED
2002-11-22288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation

85 - Education
855 - Other education
85590 - Other education n.e.c.

87 - Residential care activities
872 - Residential care activities for learning disabilities, mental health and substance abuse
87200 - Residential care activities for learning difficulties, mental health and substance abuse

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 HUMBERCARE 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 HUMBERCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HUMBERCARE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HUMBERCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUMBERCARE LIMITED
Trademarks
We have not found any records of HUMBERCARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HUMBERCARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wakefield Metropolitan District Council 2017-2 GBP £524 External Provider Respite (Private Contractors)
Wakefield Metropolitan District Council 2017-1 GBP £524 External Provider Respite (Private Contractors)
Wakefield Metropolitan District Council 2016-11 GBP £2,097 External Provider Respite (Private Contractors)
Wakefield Metropolitan District Council 2016-9 GBP £1,048 External Provider Respite (Private Contractors)
Wakefield Metropolitan District Council 2016-8 GBP £2,097 External Provider Respite (Private Contractors)
Wakefield Metropolitan District Council 2016-7 GBP £1,048 External Provider Respite (Private Contractors)
Wakefield Metropolitan District Council 2016-6 GBP £1,048 External Provider Respite (Private Contractors)
Wakefield Metropolitan District Council 2016-5 GBP £1,048 External Provider Respite (Private Contractors)
Wakefield Metropolitan District Council 2016-4 GBP £1,048 External Provider Respite (Private Contractors)
Wakefield Metropolitan District Council 2016-3 GBP £1,048 External Provider Respite (Private Contractors)
Wakefield Metropolitan District Council 2016-2 GBP £1,048 External Provider Respite (Private Contractors)
Wakefield Metropolitan District Council 2016-1 GBP £1,048 External Provider Respite (Private Contractors)
Wakefield Metropolitan District Council 2015-12 GBP £2,097 External Provider Respite (Private Contractors)
Wakefield Metropolitan District Council 2015-11 GBP £6,290 External Provider Respite (Private Contractors)
Wakefield Metropolitan District Council 2015-10 GBP £6,290 External Provider Respite (Private Contractors)
Wakefield Metropolitan District Council 2015-9 GBP £3,145 External Provider Respite (Private Contractors)
Wakefield Metropolitan District Council 2015-8 GBP £3,145 External Provider Respite (Private Contractors)
Wakefield Metropolitan District Council 2015-7 GBP £3,145 External Provider Respite (Private Contractors)
Wakefield Metropolitan District Council 2015-6 GBP £3,145 External Provider Respite (Private Contractors)
Wakefield Metropolitan District Council 2015-5 GBP £18,399 External Provider Respite (Private Contractors)
North East Lincolnshire Council 2015-3 GBP £13,547 Third Pp - Block Gross
North East Lincolnshire Council 2015-2 GBP £52,389 Third Party Prov - Private
Hull City Council 2015-2 GBP £67,911 CYPS - Childrens Safeguarding
NORTH EAST LINCOLNSHIRE COUNCIL 2015-1 GBP £13,733 Third Pp - Block Gross
Hull City Council 2015-1 GBP £96,134 CYPS - Childrens Safeguarding
NORTH EAST LINCOLNSHIRE COUNCIL 2014-12 GBP £27,466 Third Pp - Block Gross
Hull City Council 2014-12 GBP £43,327 Adults Social Care
NORTH EAST LINCOLNSHIRE COUNCIL 2014-11 GBP £15,877 Third Party Prov - Private
Hull City Council 2014-11 GBP £56,127 CYPS - Childrens Safeguarding
NORTH EAST LINCOLNSHIRE COUNCIL 2014-10 GBP £33,481 Third Pp - Block Gross
Hull City Council 2014-10 GBP £55,884 Neighbourhoods & Housing
NORTH EAST LINCOLNSHIRE COUNCIL 2014-9 GBP £53,230 Third Pp - Block Gross
East Riding Council 2014-9 GBP £13,132
Hull City Council 2014-9 GBP £76,874 CYPS - Childrens Safeguarding
NORTH EAST LINCOLNSHIRE COUNCIL 2014-8 GBP £13,733 Third Pp - Block Gross
East Riding Council 2014-8 GBP £3,431
Hull City Council 2014-8 GBP £63,947 CYPS - Childrens Safeguarding
East Riding Council 2014-7 GBP £1,570
Hull City Council 2014-7 GBP £51,238 CYPS - Childrens Safeguarding
North Lincolnshire Council 2014-6 GBP £74,581 Payments To Private Orgs
East Riding Council 2014-6 GBP £1,620
Hull City Council 2014-6 GBP £36,090 CYPS - Localities & Safeguarding
East Riding Council 2014-5 GBP £1,573
Hull City Council 2014-5 GBP £31,197 CYPS - Localities & Safeguarding
North Lincolnshire Council 2014-4 GBP £45,882 Payments To Private Orgs
East Riding Council 2014-4 GBP £1,520
Hull City Council 2014-4 GBP £30,411 CYPS - Localities & Safeguarding
East Riding Council 2014-3 GBP £25,116
Hull City Council 2014-3 GBP £87,239 Adults Social Care
East Riding Council 2014-2 GBP £1,790
Hull City Council 2014-2 GBP £18,510 CYPS - Localities & Safeguarding
East Riding Council 2014-1 GBP £2,771
Hull City Council 2014-1 GBP £35,124 CYPS - Localities & Safeguarding
East Riding Council 2013-12 GBP £909
Hull City Council 2013-12 GBP £33,667 CYPS - Localities & Safeguarding
East Riding Council 2013-11 GBP £15,557
Hull City Council 2013-11 GBP £27,338 Neighbourhoods & Housing
East Riding Council 2013-10 GBP £1,939
Hull City Council 2013-10 GBP £26,037 CYPS - Localities & Safeguarding
East Riding Council 2013-9 GBP £1,196
Hull City Council 2013-9 GBP £22,253 CYPS - Localities & Safeguarding
Hull City Council 2013-8 GBP £31,646 CYPS - Localities & Safeguarding
East Riding Council 2013-8 GBP £699
Hull City Council 2013-7 GBP £21,643 CYPS - Localities & Safeguarding
Hull City Council 2013-6 GBP £24,731 CYPS - Localities & Safeguarding
Hull City Council 2013-5 GBP £27,059 CYPS - Localities & Safeguarding
Hull City Council 2013-4 GBP £40,886 CYPS - Localities & Safeguarding
Hull City Council 2013-3 GBP £29,448 Social Care
Hull City Council 2013-2 GBP £26,825 Social Care
Hull City Council 2013-1 GBP £35,530 CYPS - Localities & Safeguarding
Hull City Council 2012-12 GBP £24,012 CYPS - Localities & Learning
Hull City Council 2012-11 GBP £33,198 CYPS - Localities & Safeguarding
Hull City Council 2012-10 GBP £29,043 CYPS - Localities & Safeguarding
Hull City Council 2012-9 GBP £28,971 CYPS - Localities & Safeguarding
Hull City Council 2012-8 GBP £33,346 CYPS - Localities & Safeguarding
Hull City Council 2012-7 GBP £34,241 CYPS - Localities & Safeguarding
Hull City Council 2012-6 GBP £29,362 Social Care
Hull City Council 2012-5 GBP £29,546 CYPS - Localities & Learning
Wakefield Council 2012-5 GBP £842
Hull City Council 2012-4 GBP £32,384 CYPS - Localities & Safeguarding
Hull City Council 2012-3 GBP £20,565 CYPS - Localities & Safeguarding
Hull City Council 2012-2 GBP £47,494 Social Care
Hull City Council 2012-1 GBP £39,659 CYPS - Localities & Safeguarding
Coventry City Council 2011-4 GBP £613 CLCA Accommodation

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 HUMBERCARE 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 HUMBERCARE 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 HUMBERCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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