Company Information for CHALEMERE LIMITED
WESTCOURT, GELDERD ROAD, LEEDS, WEST YORKSHIRE, LS12 6DB,
|
Company Registration Number
03460394
Private Limited Company
Active |
Company Name | |
---|---|
CHALEMERE LIMITED | |
Legal Registered Office | |
WESTCOURT GELDERD ROAD LEEDS WEST YORKSHIRE LS12 6DB Other companies in LS12 | |
Company Number | 03460394 | |
---|---|---|
Company ID Number | 03460394 | |
Date formed | 1997-11-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-06 20:34:52 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER BALL |
||
PHILIP JOHN BURGAN |
||
PETER GERVAIS FAGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER BALL |
Company Secretary | ||
MARIA ELIZABETH TWAROWSKI |
Director | ||
ROBERT IVOR JACKSON |
Company Secretary | ||
ANGELA JANE JACKSON |
Director | ||
ROBERT IVOR JACKSON |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALIUM BIDCO LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
ALIUM PARENT LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
ALIUM HOLDCO LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
MMCG (3) LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active | |
MMCG (2) LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
APPLETREE COURT CARE LIMITED | Director | 2016-11-21 | CURRENT | 2005-09-07 | Active | |
CEDAR COURT (CRANLEIGH) CARE LIMITED | Director | 2016-11-21 | CURRENT | 2006-11-08 | Active | |
BOND HEALTHCARE HOLDINGS LIMITED | Director | 2016-11-21 | CURRENT | 2016-03-11 | Active | |
ACER HEALTHCARE OPERATIONS LIMITED | Director | 2016-11-21 | CURRENT | 2016-06-23 | Active | |
REASCH HOLDINGS LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Liquidation | |
REASCH DEVELOPMENTS LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Liquidation | |
PNC STAFF SOLUTIONS LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active - Proposal to Strike off | |
DEANSGATE LANE MANAGEMENT COMPANY LIMITED | Director | 2015-05-20 | CURRENT | 2009-10-20 | Active | |
REASCH CARE LIMITED | Director | 2015-02-20 | CURRENT | 2012-08-14 | Active - Proposal to Strike off | |
LISS DEVELOPMENTS LIMITED | Director | 2015-02-20 | CURRENT | 2012-08-14 | Liquidation | |
MMCG HOLDINGS LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active | |
MARIA MALLABAND 17 LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Active | |
MARIA MALLABAND 16 LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Active | |
MARIA MALLABAND 15 LIMITED | Director | 2013-11-08 | CURRENT | 2013-11-08 | Active | |
MARIA MALLABAND 14 LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Active | |
MARIA MALLABAND 13 LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
MMCG (CCH) (3) LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active | |
MMCG (CCH) (BELMONT) LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-30 | Active | |
MARIA MALLABAND 12 LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
HOMEFIELD GRANGE LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Active | |
MARIA MALLABAND 11 LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Active | |
MARIA MALLABAND 9 LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-17 | Active | |
MMCG (CCH) (2) LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-21 | Active | |
SOUTH WALES CARE (SUPPORTED SERVICES) LIMITED | Director | 2011-04-27 | CURRENT | 2011-04-27 | Active | |
MMCG (CCH) LIMITED | Director | 2011-04-04 | CURRENT | 2011-04-04 | Active | |
MARIA MALLABAND 8 LIMITED | Director | 2011-03-31 | CURRENT | 2011-03-31 | Active | |
MARIA MALLABAND 7 LIMITED | Director | 2010-11-24 | CURRENT | 2010-11-24 | Active | |
MARIA MALLABAND CARE SOLUTIONS LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-12 | Active | |
MARIA MALLABAND HOME CARE LIMITED | Director | 2010-08-13 | CURRENT | 2010-08-13 | Active | |
DOLPHIN CARE HOMES GROUP LIMITED | Director | 2010-04-29 | CURRENT | 2008-09-23 | Active | |
BELVOIR VALE CARE HOMES LIMITED | Director | 2010-04-07 | CURRENT | 1997-03-19 | Active | |
MMCG LIMITED | Director | 2010-03-26 | CURRENT | 2010-03-12 | Active - Proposal to Strike off | |
RETIREMENT DEVELOPMENTS LIMITED | Director | 2010-02-17 | CURRENT | 2007-11-02 | Active | |
MARIA MALLABAND (6) LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Active | |
MONREAD LODGE NURSING HOME LIMITED | Director | 2009-10-01 | CURRENT | 1995-06-05 | Active | |
SOUTH WALES CARE (2) LIMITED | Director | 2009-08-21 | CURRENT | 2009-08-21 | Active | |
BOWERFIELD HOUSE LIMITED | Director | 2009-08-14 | CURRENT | 1988-02-15 | Active | |
ALEXANDRA CARE HOMES LIMITED | Director | 2009-08-14 | CURRENT | 1986-06-16 | Active | |
MARIA MALLABAND LIMITED | Director | 2009-08-14 | CURRENT | 1987-08-24 | Active | |
CORINTHIAN CARE LIMITED | Director | 2009-06-08 | CURRENT | 1994-07-08 | Active | |
RADIANT PRODUCT SERVICES LIMITED | Director | 2009-06-03 | CURRENT | 2002-12-06 | Active | |
BIRCH HEATH LODGE LIMITED | Director | 2009-06-03 | CURRENT | 1998-02-05 | Active | |
TORCHCARE LIMITED | Director | 2009-04-24 | CURRENT | 1984-09-17 | Active | |
MARIA MALLABAND PROPERTIES (5) LIMITED | Director | 2009-03-19 | CURRENT | 2009-03-19 | Active | |
LEEDS CARE ASSOCIATION LIMITED | Director | 2008-12-01 | CURRENT | 2002-08-14 | Active | |
MARIA MALLABAND PROPERTIES (3) LIMITED | Director | 2008-10-10 | CURRENT | 2008-10-10 | Active | |
MARIA MALLABAND PROPERTIES (4) LIMITED | Director | 2008-10-10 | CURRENT | 2008-10-10 | Active | |
THOMAS HENRY MALLABAND LIMITED | Director | 2008-10-06 | CURRENT | 2004-08-23 | Active | |
MARIA MALLABAND CARE HOMES LIMITED | Director | 2008-10-06 | CURRENT | 1995-08-30 | Active | |
MARIA MALLABAND CARE GROUP LIMITED | Director | 2008-10-06 | CURRENT | 1995-12-08 | Active | |
MARIA MALLABAND CARE HOMES (2) LIMITED | Director | 2008-10-06 | CURRENT | 2006-02-14 | Active | |
ABBEY-VIEW NURSING HOME LIMITED | Director | 2008-10-06 | CURRENT | 1991-07-04 | Active - Proposal to Strike off | |
ALIUM BIDCO LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
ALIUM PARENT LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
ALIUM HOLDCO LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
MMCG (3) LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active | |
MMCG (2) LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
APPLETREE COURT CARE LIMITED | Director | 2016-11-21 | CURRENT | 2005-09-07 | Active | |
CEDAR COURT (CRANLEIGH) CARE LIMITED | Director | 2016-11-21 | CURRENT | 2006-11-08 | Active | |
BOND HEALTHCARE HOLDINGS LIMITED | Director | 2016-11-21 | CURRENT | 2016-03-11 | Active | |
ACER HEALTHCARE OPERATIONS LIMITED | Director | 2016-11-21 | CURRENT | 2016-06-23 | Active | |
REASCH HOLDINGS LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Liquidation | |
REASCH DEVELOPMENTS LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Liquidation | |
PNC STAFF SOLUTIONS LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active - Proposal to Strike off | |
MMCG HOLDINGS LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active | |
MARIA MALLABAND 17 LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Active | |
MARIA MALLABAND 16 LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Active | |
MARIA MALLABAND 15 LIMITED | Director | 2013-11-08 | CURRENT | 2013-11-08 | Active | |
MARIA MALLABAND 14 LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Active | |
MARIA MALLABAND 13 LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
MMCG (CCH) (3) LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active | |
MMCG (CCH) (BELMONT) LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-30 | Active | |
MARIA MALLABAND 12 LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
REASCH CARE LIMITED | Director | 2012-08-14 | CURRENT | 2012-08-14 | Active - Proposal to Strike off | |
LISS DEVELOPMENTS LIMITED | Director | 2012-08-14 | CURRENT | 2012-08-14 | Liquidation | |
HOMEFIELD GRANGE LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Active | |
MARIA MALLABAND 11 LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Active | |
MARIA MALLABAND 9 LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-17 | Active | |
MMCG (CCH) (2) LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-21 | Active | |
SOUTH WALES CARE (SUPPORTED SERVICES) LIMITED | Director | 2011-04-27 | CURRENT | 2011-04-27 | Active | |
MMCG (CCH) LIMITED | Director | 2011-04-04 | CURRENT | 2011-04-04 | Active | |
MARIA MALLABAND 8 LIMITED | Director | 2011-03-31 | CURRENT | 2011-03-31 | Active | |
MARIA MALLABAND 7 LIMITED | Director | 2010-11-24 | CURRENT | 2010-11-24 | Active | |
MARIA MALLABAND CARE SOLUTIONS LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-12 | Active | |
MARIA MALLABAND HOME CARE LIMITED | Director | 2010-08-13 | CURRENT | 2010-08-13 | Active | |
BELVOIR VALE CARE HOMES LIMITED | Director | 2010-04-07 | CURRENT | 1997-03-19 | Active | |
MMCG LIMITED | Director | 2010-03-12 | CURRENT | 2010-03-12 | Active - Proposal to Strike off | |
MARIA MALLABAND (6) LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Active | |
MONREAD LODGE NURSING HOME LIMITED | Director | 2009-10-01 | CURRENT | 1995-06-05 | Active | |
SOUTH WALES CARE (2) LIMITED | Director | 2009-08-21 | CURRENT | 2009-08-21 | Active | |
ABBEY-VIEW NURSING HOME LIMITED | Director | 2009-08-14 | CURRENT | 1991-07-04 | Active - Proposal to Strike off | |
TORCHCARE LIMITED | Director | 2009-08-14 | CURRENT | 1984-09-17 | Active | |
RADIANT PRODUCT SERVICES LIMITED | Director | 2009-06-03 | CURRENT | 2002-12-06 | Active | |
BIRCH HEATH LODGE LIMITED | Director | 2009-06-03 | CURRENT | 1998-02-05 | Active | |
MARIA MALLABAND PROPERTIES (5) LIMITED | Director | 2009-03-19 | CURRENT | 2009-03-19 | Active | |
MARIA MALLABAND PROPERTIES (3) LIMITED | Director | 2008-10-10 | CURRENT | 2008-10-10 | Active | |
MARIA MALLABAND PROPERTIES (4) LIMITED | Director | 2008-10-10 | CURRENT | 2008-10-10 | Active | |
DOLPHIN CARE HOMES GROUP LIMITED | Director | 2008-09-23 | CURRENT | 2008-09-23 | Active | |
RETIREMENT DEVELOPMENTS LIMITED | Director | 2007-11-02 | CURRENT | 2007-11-02 | Active | |
BOWERFIELD HOUSE LIMITED | Director | 2006-08-04 | CURRENT | 1988-02-15 | Active | |
MARIA MALLABAND CARE HOMES (2) LIMITED | Director | 2006-03-07 | CURRENT | 2006-02-14 | Active | |
ALEXANDRA CARE HOMES LIMITED | Director | 2005-06-17 | CURRENT | 1986-06-16 | Active | |
MARIA MALLABAND LIMITED | Director | 2005-05-11 | CURRENT | 1987-08-24 | Active | |
CORINTHIAN CARE LIMITED | Director | 2005-04-25 | CURRENT | 1994-07-08 | Active | |
THOMAS HENRY MALLABAND LIMITED | Director | 2004-12-17 | CURRENT | 2004-08-23 | Active | |
MARIA MALLABAND CARE GROUP LIMITED | Director | 1996-04-01 | CURRENT | 1995-12-08 | Active | |
MARIA MALLABAND CARE HOMES LIMITED | Director | 1995-11-30 | CURRENT | 1995-08-30 | Active | |
ALIUM BIDCO LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
ALIUM PARENT LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
ALIUM HOLDCO LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
MMCG (3) LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active | |
MMCG (2) LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
APPLETREE COURT CARE LIMITED | Director | 2016-11-21 | CURRENT | 2005-09-07 | Active | |
CEDAR COURT (CRANLEIGH) CARE LIMITED | Director | 2016-11-21 | CURRENT | 2006-11-08 | Active | |
BOND HEALTHCARE HOLDINGS LIMITED | Director | 2016-11-21 | CURRENT | 2016-03-11 | Active | |
ACER HEALTHCARE OPERATIONS LIMITED | Director | 2016-11-21 | CURRENT | 2016-06-23 | Active | |
REASCH HOLDINGS LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Liquidation | |
REASCH DEVELOPMENTS LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Liquidation | |
PNC STAFF SOLUTIONS LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active - Proposal to Strike off | |
REASCH CARE LIMITED | Director | 2015-02-20 | CURRENT | 2012-08-14 | Active - Proposal to Strike off | |
LISS DEVELOPMENTS LIMITED | Director | 2015-02-20 | CURRENT | 2012-08-14 | Liquidation | |
MMCG HOLDINGS LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active | |
MARIA MALLABAND 17 LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Active | |
MARIA MALLABAND 16 LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Active | |
MARIA MALLABAND 15 LIMITED | Director | 2013-11-08 | CURRENT | 2013-11-08 | Active | |
MARIA MALLABAND 14 LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Active | |
MARIA MALLABAND 13 LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
MMCG (CCH) (3) LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active | |
MMCG (CCH) (BELMONT) LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-30 | Active | |
MARIA MALLABAND 12 LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
BELVOIR VALE CARE HOMES LIMITED | Director | 2012-04-11 | CURRENT | 1997-03-19 | Active | |
MMCG LIMITED | Director | 2012-04-11 | CURRENT | 2010-03-12 | Active - Proposal to Strike off | |
HOMEFIELD GRANGE LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Active | |
MARIA MALLABAND 11 LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Active | |
MARIA MALLABAND 9 LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-17 | Active | |
MMCG (CCH) (2) LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-21 | Active | |
SOUTH WALES CARE (SUPPORTED SERVICES) LIMITED | Director | 2011-04-27 | CURRENT | 2011-04-27 | Active | |
MMCG (CCH) LIMITED | Director | 2011-04-04 | CURRENT | 2011-04-04 | Active | |
MARIA MALLABAND 8 LIMITED | Director | 2011-03-31 | CURRENT | 2011-03-31 | Active | |
MARIA MALLABAND HOME CARE LIMITED | Director | 2011-03-11 | CURRENT | 2010-08-13 | Active | |
SOUTH WALES CARE (2) LIMITED | Director | 2011-03-11 | CURRENT | 2009-08-21 | Active | |
ALEXANDRA CARE HOMES LIMITED | Director | 2011-03-11 | CURRENT | 1986-06-16 | Active | |
ABBEY-VIEW NURSING HOME LIMITED | Director | 2011-03-11 | CURRENT | 1991-07-04 | Active - Proposal to Strike off | |
TORCHCARE LIMITED | Director | 2011-03-11 | CURRENT | 1984-09-17 | Active | |
RETIREMENT DEVELOPMENTS LIMITED | Director | 2011-03-11 | CURRENT | 2007-11-02 | Active | |
DOLPHIN CARE HOMES GROUP LIMITED | Director | 2011-03-11 | CURRENT | 2008-09-23 | Active | |
MARIA MALLABAND CARE SOLUTIONS LIMITED | Director | 2011-01-10 | CURRENT | 2010-10-12 | Active | |
MARIA MALLABAND PROPERTIES (4) LIMITED | Director | 2010-12-30 | CURRENT | 2008-10-10 | Active | |
MARIA MALLABAND 7 LIMITED | Director | 2010-11-24 | CURRENT | 2010-11-24 | Active | |
MARIA MALLABAND (6) LIMITED | Director | 2010-04-30 | CURRENT | 2010-01-29 | Active | |
RADIANT PRODUCT SERVICES LIMITED | Director | 2010-04-30 | CURRENT | 2002-12-06 | Active | |
MONREAD LODGE NURSING HOME LIMITED | Director | 2010-04-30 | CURRENT | 1995-06-05 | Active | |
BIRCH HEATH LODGE LIMITED | Director | 2010-04-30 | CURRENT | 1998-02-05 | Active | |
MARIA MALLABAND PROPERTIES (5) LIMITED | Director | 2010-04-29 | CURRENT | 2009-03-19 | Active | |
THOMAS HENRY MALLABAND LIMITED | Director | 2010-04-29 | CURRENT | 2004-08-23 | Active | |
MARIA MALLABAND PROPERTIES (3) LIMITED | Director | 2010-04-29 | CURRENT | 2008-10-10 | Active | |
BOWERFIELD HOUSE LIMITED | Director | 2010-04-29 | CURRENT | 1988-02-15 | Active | |
MARIA MALLABAND LIMITED | Director | 2010-04-29 | CURRENT | 1987-08-24 | Active | |
CORINTHIAN CARE LIMITED | Director | 2010-04-29 | CURRENT | 1994-07-08 | Active | |
MARIA MALLABAND CARE HOMES LIMITED | Director | 2010-04-29 | CURRENT | 1995-08-30 | Active | |
MARIA MALLABAND CARE GROUP LIMITED | Director | 2010-04-29 | CURRENT | 1995-12-08 | Active | |
MARIA MALLABAND CARE HOMES (2) LIMITED | Director | 2010-04-29 | CURRENT | 2006-02-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Transfer to secured to parties 05/03/2024</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 034603940017 | ||
CONFIRMATION STATEMENT MADE ON 04/11/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
Audit exemption subsidiary accounts made up to 2022-09-30 | ||
DIRECTOR APPOINTED MR JAMES DINWOODIE | ||
DIRECTOR APPOINTED MR JAMES DINWOODIE | ||
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
DIRECTOR APPOINTED MR PAUL WALSH | ||
DIRECTOR APPOINTED MRS CHRISTINA CHAPMAN | ||
AP01 | DIRECTOR APPOINTED MR PAUL WALSH | |
Termination of appointment of Peter Gervais Fagan on 2021-12-31 | ||
TM02 | Termination of appointment of Peter Gervais Fagan on 2021-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034603940016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA CRADDOCK | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
AP01 | DIRECTOR APPOINTED MR DAREN ROBERT HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MYERS | |
AA01 | Current accounting period extended from 30/04/21 TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA CRADDOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALL | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Peter Gervais Fagan as company secretary on 2019-10-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GERVAIS FAGAN | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
AP01 | DIRECTOR APPOINTED MR JASON LOCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/11/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034603940015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/11/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034603940015 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 04/11/12 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 04/11/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 04/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN BURGAN / 04/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BALL / 04/11/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AP01 | DIRECTOR APPOINTED MR PETER GERVAIS FAGAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA TWAROWSKI | |
AR01 | 04/11/09 FULL LIST | |
RES01 | ADOPT ARTICLES | |
RES13 | APPROVING OF VARIOUS DOCS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
RES13 | COMPANY BUSINESS 14/08/2009 | |
288a | DIRECTOR APPOINTED MARIA ELIZABETH TWAROWSKI | |
225 | CURREXT FROM 31/10/2009 TO 30/04/2010 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
287 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM 13 OAKDALE MANOR HARROGATE NORTH YORKSHIRE HG1 2NA | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ROBERT IVOR JACKSON LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR ANGELA JACKSON | |
288a | DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER BALL | |
288a | DIRECTOR APPOINTED PHILIP BURGAN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
RES13 | GRANTING QUASI LOANS SECT 197 15/06/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
RES01 | ALTER ARTICLES 13/05/2009 | |
363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/11/05 | |
363s | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 17 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS TSB BANK PLC | ||
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 17TH MARCH 2009 | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | HARROGATE NURSING HOME INVESTMENT LIMITED | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 17 MARCH 2009 | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | ASHFIELD CARE SERVICES LIMITED | |
DEBENTURE | Satisfied | ASHFIELD CARE SERVICES LIMITED |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Norfolk County Council | |
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Long Term Residential Care |
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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.
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