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Home > England & Wales Companies > LAUREL CARE HOME LIMITED
Company Information for

LAUREL CARE HOME LIMITED

LAUREL BANK, SALISBURY RD, CALMORE, SOUTHAMPTON, HANTS, SO40 2RW,
Company Registration Number
02764010
Private Limited Company
Active

Company Overview

About Laurel Care Home Ltd
LAUREL CARE HOME LIMITED was founded on 1992-11-11 and has its registered office in Southampton. The organisation's status is listed as "Active". Laurel Care Home 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
LAUREL CARE HOME LIMITED
 
Legal Registered Office
LAUREL BANK, SALISBURY RD
CALMORE
SOUTHAMPTON
HANTS
SO40 2RW
Other companies in SO40
 
Filing Information
Company Number 02764010
Company ID Number 02764010
Date formed 1992-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 23:57:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAUREL CARE HOME LIMITED
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Company Officers of LAUREL CARE HOME LIMITED

Current Directors
Officer Role Date Appointed
LAURENCE BAUGHAN
 Company Secretary 1992-12-17
LAURENCE ALAN BAUGHAN
 Director 1992-12-17
PATRICK ADRIAN BAUGHAN
 Director 1992-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER AIDAN BAUGHAN
 Director 1992-12-17 2004-04-20
ELLEN BAUGHAN
 Director 1992-12-17 1996-10-10
COURT SECRETARIES LTD
 Nominated Secretary 1992-11-11 1992-12-17
COURT BUSINESS SERVICES LTD
 Nominated Director 1992-11-11 1992-12-17

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
2023-12-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2020-12-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-11-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-05-17CH01Director's details changed for Laurence Alan Baughan on 2019-05-10
2019-05-17CH01Director's details changed for Laurence Alan Baughan on 2019-05-10
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2018-05-02CH01Director's details changed for Laurence Alan Baughan on 2018-03-05
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-07LATEST SOC07/05/17 STATEMENT OF CAPITAL;GBP 667
2017-05-07CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 667
2016-04-18AR0105/04/16 FULL LIST
2016-04-18AR0105/04/16 FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 667
2015-05-01AR0105/04/15 ANNUAL RETURN FULL LIST
2014-12-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 667
2014-04-30AR0105/04/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-28AR0105/04/13 ANNUAL RETURN FULL LIST
2012-12-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27AR0105/04/12 ANNUAL RETURN FULL LIST
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21DISS40Compulsory strike-off action has been discontinued
2011-04-28AR0105/04/11 ANNUAL RETURN FULL LIST
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-19AR0105/04/10 ANNUAL RETURN FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ADRIAN BAUGHAN / 01/01/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE ALAN BAUGHAN / 01/01/2010
2010-05-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-05-01363aReturn made up to 05/04/09; full list of members
2009-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-09-29AA31/03/07 TOTAL EXEMPTION SMALL
2008-04-28363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-01-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-27363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-05287REGISTERED OFFICE CHANGED ON 05/04/06 FROM: SALISBURY RD CALMORE SOTHAMPTON HANTS SO40 2RW
2006-04-05363aRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-03363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-06-08169£ IC 1000/667 20/05/04 £ SR 333@1=333
2004-06-08288bDIRECTOR RESIGNED
2004-05-29395PARTICULARS OF MORTGAGE/CHARGE
2004-05-25395PARTICULARS OF MORTGAGE/CHARGE
2004-05-06363sRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2004-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-02363sRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2003-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-05395PARTICULARS OF MORTGAGE/CHARGE
2002-06-06363sRETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2002-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-20363sRETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
2001-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-07363sRETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
2000-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-19244DELIVERY EXT'D 3 MTH 31/03/99
1999-07-16363sRETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
1998-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-05363(287)REGISTERED OFFICE CHANGED ON 05/05/98
1998-05-05363sRETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS
1998-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-22363sRETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS
1997-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-17288bDIRECTOR RESIGNED
1996-04-15363(288)DIRECTOR'S PARTICULARS CHANGED
1996-04-15363sRETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS
1996-01-23363sRETURN MADE UP TO 11/11/95; NO CHANGE OF MEMBERS
1995-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
1994-11-16363sRETURN MADE UP TO 11/11/94; NO CHANGE OF MEMBERS
1994-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-11-28288NEW DIRECTOR APPOINTED
1993-11-28363sRETURN MADE UP TO 11/11/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to LAUREL CARE HOME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-05-11
Fines / Sanctions
No fines or sanctions have been issued against LAUREL CARE HOME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-05-29 Outstanding BARCLAYS BANK PLC
DEBENTURE 2004-05-25 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-11-15 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1993-08-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-07-15 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 1,330,588
Creditors Due After One Year 2012-03-31 £ 1,679,785
Creditors Due Within One Year 2013-03-31 £ 831,191
Creditors Due Within One Year 2012-03-31 £ 616,834
Provisions For Liabilities Charges 2013-03-31 £ 60,365
Provisions For Liabilities Charges 2012-03-31 £ 69,463

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 LAUREL CARE HOME LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 194,029
Current Assets 2013-03-31 £ 310,608
Current Assets 2012-03-31 £ 122,533
Debtors 2013-03-31 £ 113,829
Debtors 2012-03-31 £ 119,570
Fixed Assets 2013-03-31 £ 2,553,882
Fixed Assets 2012-03-31 £ 2,545,587
Secured Debts 2013-03-31 £ 1,625,642
Secured Debts 2012-03-31 £ 1,786,328
Shareholder Funds 2013-03-31 £ 642,346
Shareholder Funds 2012-03-31 £ 302,038
Stocks Inventory 2013-03-31 £ 2,750
Stocks Inventory 2012-03-31 £ 2,750
Tangible Fixed Assets 2013-03-31 £ 2,553,882
Tangible Fixed Assets 2012-03-31 £ 2,545,587

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LAUREL CARE HOME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAUREL CARE HOME LIMITED
Trademarks
We have not found any records of LAUREL CARE HOME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAUREL CARE HOME 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 (87100 - Residential nursing care facilities) as LAUREL CARE HOME LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LAUREL CARE HOME 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLAUREL CARE HOME LIMITEDEvent Date2010-05-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAUREL CARE HOME 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 LAUREL CARE HOME 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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