Active
Company Information for CAR HOSPITALS LIMITED
77-79 Cleveland Street, Birkenhead, Wirral, MERSEYSIDE, CH41 3QB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CAR HOSPITALS LIMITED | |
Legal Registered Office | |
77-79 Cleveland Street Birkenhead Wirral MERSEYSIDE CH41 3QB Other companies in CH41 | |
Company Number | 03584730 | |
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Company ID Number | 03584730 | |
Date formed | 1998-06-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-07-31 | |
Account next due | 2026-04-30 | |
Latest return | 2024-06-18 | |
Return next due | 2025-07-02 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB712756634 |
Last Datalog update: | 2025-02-26 09:07:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAR HOSPITALS HOLDINGS LTD | PACIFIC CHAMBERS 3RD FLOOR LIVERPOOL L2 5QQ | Active | Company formed on the 2016-04-21 | |
CAR HOSPITALS, INC. | 3773 CENTRAL AVE ST PETERSBURG FL 33713 | Inactive | Company formed on the 1981-06-11 |
Officer | Role | Date Appointed |
---|---|---|
ASHLEY BERNSTEIN |
||
STEPHEN SIDDELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANGELA MARGARET GUY |
Company Secretary | ||
RICHARD MICHAEL HOUGHTON |
Director | ||
RICHARD JOSEPH HOUGHTON |
Company Secretary | ||
RICHARD JOSEPH HOUGHTON |
Director | ||
BLACKFRIAR SECRETARIES LIMITED |
Nominated Secretary | ||
BLACKFRIAR DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAR HOSPITALS HOLDINGS LTD | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
CHILDWALL HEBREW CONGREGATION | Director | 2012-06-26 | CURRENT | 2012-06-26 | Active | |
C. H. L. AUTOS LIMITED | Director | 2004-07-08 | CURRENT | 2004-07-08 | Dissolved 2015-08-04 | |
MCH PROPERTIES (LIVERPOOL) LTD | Director | 2004-07-08 | CURRENT | 2004-07-08 | Active | |
MCH PROPERTIES (LIVERPOOL) LTD | Director | 2017-09-08 | CURRENT | 2004-07-08 | Active |
Date | Document Type | Document Description |
---|---|---|
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Stephen Siddell on 2017-05-09 | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY BERNSTEIN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN SIDDELL | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035847300005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL HOUGHTON | |
TM02 | Termination of appointment of Angela Margaret Guy on 2016-06-28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY BERNSTEIN / 15/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY BERNSTEIN / 15/06/2016 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RICHARD MICHAEL HOUGHTON | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD HOUGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUGHTON | |
AP03 | Appointment of Mrs Angela Margaret Guy as company secretary | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/06/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM C/O HAINES WATTS LTD PACIFIC CHAMBERS 11-13 VICTORIA STREET LIVERPOOL L2 5QQ | |
AR01 | 19/06/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM 7 RODNEY STREET LIVERPOOL L1 9HZ | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
ELRES | S386 DISP APP AUDS 22/03/00 | |
ELRES | S366A DISP HOLDING AGM 22/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS | |
SRES01 | ADOPT MEM AND ARTS 14/09/98 | |
SRES13 | S95(1);REDESIGNATION 14/09/98 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/09/98 | |
88(2)R | AD 14/09/98--------- £ SI 50@1=50 £ IC 2/52 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/07/99 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/08/98 FROM: KING NAGUS BAKERMAN ACCOUNTANTS KNB HOUSE 7 RODNEY STREET LIVERPOOL L1 9HZ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/07/98 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
CERTNM | COMPANY NAME CHANGED MERSEYSIDE CAR HOSPITAL LIMITED CERTIFICATE ISSUED ON 29/06/98 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | PART of the property or undertaking has been released and no longer forms part of the charge | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | RICHARD JOSEPH HOUGHTON | |
DEBENTURE | Outstanding | LARA ANNE HOUGHTON |
Creditors Due After One Year | 2012-07-31 | £ 2,787 |
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Creditors Due Within One Year | 2013-07-31 | £ 463,945 |
Creditors Due Within One Year | 2012-07-31 | £ 530,698 |
Provisions For Liabilities Charges | 2013-07-31 | £ 5,936 |
Provisions For Liabilities Charges | 2012-07-31 | £ 8,920 |
Creditors and other liabilities
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 CAR HOSPITALS LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 0 |
Current Assets | 2013-07-31 | £ 304,473 |
Current Assets | 2012-07-31 | £ 403,040 |
Debtors | 2013-07-31 | £ 286,206 |
Debtors | 2012-07-31 | £ 381,941 |
Secured Debts | 2013-07-31 | £ 95,346 |
Secured Debts | 2012-07-31 | £ 156,615 |
Shareholder Funds | 2013-07-31 | £ 351,821 |
Shareholder Funds | 2012-07-31 | £ 400,564 |
Stocks Inventory | 2013-07-31 | £ 17,713 |
Stocks Inventory | 2012-07-31 | £ 21,099 |
Tangible Fixed Assets | 2013-07-31 | £ 517,229 |
Tangible Fixed Assets | 2012-07-31 | £ 539,929 |
Debtors and other cash assets
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BROOKSTEAD PANELCRAFT LIMITED | £ 94,062 |
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A & P SERVICES (SURREY) LIMITED | £ 61,784 |
BICKFORD TRUCK HIRE LIMITED | £ 44,630 |
TRAILWAYS LIMITED | £ 39,752 |
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CLARK & PARTNERS LIMITED | £ 27,948 |
QUALITY BODY SHOP LIMITED | £ 24,471 |
ATS EUROMASTER LIMITED | £ 9,608,450 |
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED | £ 3,372,082 |
COACHSTYLE LIMITED | £ 3,276,261 |
PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
DUNN MOTOR TRACTION LTD | £ 1,751,060 |
G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
CLARK & PARTNERS LIMITED | £ 1,325,106 |
COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
ATS EUROMASTER LIMITED | £ 9,608,450 |
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED | £ 3,372,082 |
COACHSTYLE LIMITED | £ 3,276,261 |
PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
DUNN MOTOR TRACTION LTD | £ 1,751,060 |
G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
CLARK & PARTNERS LIMITED | £ 1,325,106 |
COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
ATS EUROMASTER LIMITED | £ 9,608,450 |
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED | £ 3,372,082 |
COACHSTYLE LIMITED | £ 3,276,261 |
PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
DUNN MOTOR TRACTION LTD | £ 1,751,060 |
G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
CLARK & PARTNERS LIMITED | £ 1,325,106 |
COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
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. |