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

AMPHION HOME CARE SERVICES LIMITED

163 THORNE ROAD, DONCASTER, SOUTH YORKSHIRE, DN2 5BH,
Company Registration Number
03480829
Private Limited Company
Active

Company Overview

About Amphion Home Care Services Ltd
AMPHION HOME CARE SERVICES LIMITED was founded on 1997-12-15 and has its registered office in South Yorkshire. The organisation's status is listed as "Active". Amphion Home Care Services 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
AMPHION HOME CARE SERVICES LIMITED
 
Legal Registered Office
163 THORNE ROAD
DONCASTER
SOUTH YORKSHIRE
DN2 5BH
Other companies in DN2
 
Filing Information
Company Number 03480829
Company ID Number 03480829
Date formed 1997-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 11:08:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMPHION HOME CARE SERVICES LIMITED
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Company Officers of AMPHION HOME CARE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GEORGE KEVIN HEPWORTH
 Company Secretary 1997-12-15
NIGEL TEMPEST BEST
 Director 2016-03-01
SALLY ANNE BEST
 Director 2016-03-01
GEORGE KEVIN HEPWORTH
 Director 1997-12-15
RICHARD GEORGE HEPWORTH
 Director 2016-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
KATHLEEN BRIDGET HEPWORTH
 Director 1997-12-15 2015-07-07
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1997-12-15 1997-12-15
COMPANY DIRECTORS LIMITED
 Nominated Director 1997-12-15 1997-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE KEVIN HEPWORTH AMPHION HOME CARE (NEL) LIMITED Company Secretary 2008-01-03 CURRENT 2008-01-03 Active - Proposal to Strike off
GEORGE KEVIN HEPWORTH AMPHION VIEW LIMITED Company Secretary 2007-10-30 CURRENT 2007-10-30 Active
GEORGE KEVIN HEPWORTH AMPHION TRAINING LIMITED Company Secretary 2007-09-14 CURRENT 2007-09-14 Active - Proposal to Strike off
GEORGE KEVIN HEPWORTH AMPHION LODGE LIMITED Company Secretary 2004-12-29 CURRENT 2004-10-26 Active
NIGEL TEMPEST BEST AMPHION HOME CARE (NEL) LIMITED Director 2016-03-01 CURRENT 2008-01-03 Active - Proposal to Strike off
NIGEL TEMPEST BEST AMPHION TRAINING LIMITED Director 2016-03-01 CURRENT 2007-09-14 Active - Proposal to Strike off
NIGEL TEMPEST BEST AMPHION VIEW LIMITED Director 2016-03-01 CURRENT 2007-10-30 Active
NIGEL TEMPEST BEST AMPHION LODGE LIMITED Director 2016-03-01 CURRENT 2004-10-26 Active
NIGEL TEMPEST BEST VID E-LEARNING LTD Director 2015-12-18 CURRENT 2015-12-18 Active
NIGEL TEMPEST BEST HARROGATE PROPERTIES GROUP LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active
NIGEL TEMPEST BEST BEST HEPWORTH SERVICES LTD Director 2013-10-21 CURRENT 2013-10-21 Active
NIGEL TEMPEST BEST 276 LIMITED Director 2005-02-08 CURRENT 2005-02-08 Active - Proposal to Strike off
SALLY ANNE BEST AMPHION HOME CARE (NEL) LIMITED Director 2016-03-01 CURRENT 2008-01-03 Active - Proposal to Strike off
SALLY ANNE BEST AMPHION TRAINING LIMITED Director 2016-03-01 CURRENT 2007-09-14 Active - Proposal to Strike off
SALLY ANNE BEST AMPHION VIEW LIMITED Director 2016-03-01 CURRENT 2007-10-30 Active
SALLY ANNE BEST AMPHION LODGE LIMITED Director 2016-03-01 CURRENT 2004-10-26 Active
SALLY ANNE BEST VID E-LEARNING LTD Director 2015-12-18 CURRENT 2015-12-18 Active
SALLY ANNE BEST BEST HEPWORTH SERVICES LTD Director 2013-10-21 CURRENT 2013-10-21 Active
SALLY ANNE BEST 276 LIMITED Director 2005-02-08 CURRENT 2005-02-08 Active - Proposal to Strike off
GEORGE KEVIN HEPWORTH AMPHION HOME CARE (NEL) LIMITED Director 2008-01-03 CURRENT 2008-01-03 Active - Proposal to Strike off
GEORGE KEVIN HEPWORTH AMPHION VIEW LIMITED Director 2007-10-30 CURRENT 2007-10-30 Active
GEORGE KEVIN HEPWORTH AMPHION TRAINING LIMITED Director 2007-09-14 CURRENT 2007-09-14 Active - Proposal to Strike off
GEORGE KEVIN HEPWORTH AMPHION LODGE LIMITED Director 2004-12-29 CURRENT 2004-10-26 Active
RICHARD GEORGE HEPWORTH AMPHION HOME CARE (NEL) LIMITED Director 2016-03-01 CURRENT 2008-01-03 Active - Proposal to Strike off
RICHARD GEORGE HEPWORTH AMPHION TRAINING LIMITED Director 2016-03-01 CURRENT 2007-09-14 Active - Proposal to Strike off
RICHARD GEORGE HEPWORTH AMPHION VIEW LIMITED Director 2016-03-01 CURRENT 2007-10-30 Active
RICHARD GEORGE HEPWORTH AMPHION LODGE LIMITED Director 2016-03-01 CURRENT 2004-10-26 Active
RICHARD GEORGE HEPWORTH BEST HEPWORTH SERVICES LTD Director 2013-10-21 CURRENT 2013-10-21 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
2024-12-17CONFIRMATION STATEMENT MADE ON 03/11/24, WITH NO UPDATES
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-12-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2331/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11AP01DIRECTOR APPOINTED MR RICHARD HEPWORTH
2016-03-11AP01DIRECTOR APPOINTED MR NIGEL TEMPEST BEST
2016-03-11AP01DIRECTOR APPOINTED MRS SALLY ANNE BEST
2016-02-13DISS40Compulsory strike-off action has been discontinued
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-10AR0103/11/15 ANNUAL RETURN FULL LIST
2016-02-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-19TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BRIDGET HEPWORTH
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19AR0103/11/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-18AR0103/11/13 ANNUAL RETURN FULL LIST
2013-08-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08AR0103/11/12 ANNUAL RETURN FULL LIST
2012-08-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14AR0103/11/11 ANNUAL RETURN FULL LIST
2011-08-24AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-23AR0103/11/10 ANNUAL RETURN FULL LIST
2010-09-16AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-27AR0103/11/09 ANNUAL RETURN FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN BRIDGET HEPWORTH / 27/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KEVIN HEPWORTH / 27/11/2009
2009-05-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-03363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-11-03363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-22395PARTICULARS OF MORTGAGE/CHARGE
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-16363aRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-21363sRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-12363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-11-1088(2)RAD 30/11/03--------- £ SI 98@1=98 £ IC 2/100
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-12-24363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-10-31287REGISTERED OFFICE CHANGED ON 31/10/03 FROM: 11 AVENUE ROAD DONCASTER SOUTH YORKSHIRE DN2 4AH
2003-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-11-28363sRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-12-10363sRETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-01-09363sRETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-08363sRETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1999-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-15363sRETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
1997-12-19288bSECRETARY RESIGNED
1997-12-19288aNEW DIRECTOR APPOINTED
1997-12-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-12-19288bDIRECTOR RESIGNED
1997-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
881 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to AMPHION HOME CARE SERVICES 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 AMPHION HOME CARE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-11-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 278,582
Creditors Due Within One Year 2011-12-31 £ 218,171

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 AMPHION HOME CARE SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 22,081
Cash Bank In Hand 2011-12-31 £ 36,444
Current Assets 2012-12-31 £ 599,065
Current Assets 2011-12-31 £ 486,944
Debtors 2012-12-31 £ 576,984
Debtors 2011-12-31 £ 450,500
Fixed Assets 2012-12-31 £ 11,444
Shareholder Funds 2012-12-31 £ 331,927
Shareholder Funds 2011-12-31 £ 269,507
Tangible Fixed Assets 2012-12-31 £ 11,344

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMPHION HOME CARE SERVICES LIMITED registering or being granted any patents
Domain Names

AMPHION HOME CARE SERVICES LIMITED owns 1 domain names.

amphion.co.uk  

Trademarks
We have not found any records of AMPHION HOME CARE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AMPHION HOME CARE SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North Lincolnshire Council 2016-6 GBP £87,802 Payments To Private Orgs
North Lincolnshire Council 2016-5 GBP £78,688 Payments To Private Orgs
North Lincolnshire Council 2016-4 GBP £72,915 Payments To Private Orgs
North Lincolnshire Council 2015-6 GBP £70,776 Payments To Private Orgs
North Lincolnshire Council 2015-5 GBP £75,475 Payments To Private Orgs
North Lincolnshire Council 2015-4 GBP £70,970 Payments To Private Orgs
North Lincolnshire Council 2014-6 GBP £76,576 Payments To Private Orgs
North Lincolnshire Council 2014-5 GBP £64,637 Payments To Private Orgs
North Lincolnshire Council 2014-4 GBP £72,277 Payments To Private Orgs

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 AMPHION HOME CARE SERVICES 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 AMPHION HOME CARE SERVICES 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 AMPHION HOME CARE SERVICES 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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    Other companies at postcode DN2 5BH