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Home > England & Wales Companies > CALIBURN (CARE HOMES) LTD
Company Information for

CALIBURN (CARE HOMES) LTD

88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
03614860
Private Limited Company
Liquidation

Company Overview

About Caliburn (care Homes) Ltd
CALIBURN (CARE HOMES) LTD was founded on 1998-08-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Caliburn (care Homes) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CALIBURN (CARE HOMES) LTD
 
Legal Registered Office
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in DY1
 
Previous Names
CALIBURN (MOORLAND HOUSE) LIMITED04/02/2000
CALIBURN (RICHMOND COURT) LIMITED11/05/1999
Filing Information
Company Number 03614860
Company ID Number 03614860
Date formed 1998-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-03-31
Account next due 2016-12-31
Latest return 2015-12-07
Return next due 2016-12-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-07-20 07:45:56
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CALIBURN (CARE HOMES) LTD
The accountancy firm based at this address is ABC GLOS LTD

Company Officers of CALIBURN (CARE HOMES) LTD

Current Directors
Officer Role Date Appointed
STEPHEN MOORE
Director 1998-08-13
CHRISTINE ANNE STEINER
Director 1999-05-14
CHRISTINE ANNE STEINER
Company Secretary 1999-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
NATIONWIDE COMPANY SECRETARIES LIMITED
Company Secretary 1998-08-13 1999-08-13
KEVIN BREWER
Nominated Director 1998-08-13 1998-08-13
SUZANNE BREWER
Nominated Secretary 1998-08-13 1998-08-13

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
2016-10-174.20STATEMENT OF AFFAIRS/4.19
2016-10-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-10-174.20STATEMENT OF AFFAIRS/4.19
2016-10-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 83 DUCIE STREET MANCHESTER M1 2JQ
2016-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2016 FROM NO 4 CASTLE COURT 2 CASTLEGATE WAY DUDLEY WEST MIDLANDS DY1 4RH
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-25AR0107/12/15 FULL LIST
2015-12-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-05AR0107/12/14 FULL LIST
2014-11-11AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-17AR0107/12/13 FULL LIST
2013-12-06AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-10AR0107/12/12 FULL LIST
2012-07-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-09AR0107/12/11 FULL LIST
2011-10-18AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-26AR0107/12/10 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-21AR0107/12/09 FULL LIST
2009-10-29CH01CHANGE PERSON AS DIRECTOR
2009-10-29CH01CHANGE PERSON AS DIRECTOR
2008-12-22363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-10-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-13287REGISTERED OFFICE CHANGED ON 13/05/2008 FROM CASTLE COURT 2 CASTLEGATE WAY DUDLEY WEST MIDLANDS DY1 4RH
2008-02-15363sRETURN MADE UP TO 07/12/07; NO CHANGE OF MEMBERS
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-28395PARTICULARS OF MORTGAGE/CHARGE
2007-11-28395PARTICULARS OF MORTGAGE/CHARGE
2007-11-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-14287REGISTERED OFFICE CHANGED ON 14/07/07 FROM: CASTLE COURT 2, CASTLEGATE WAY DUDLEY WEST MIDLANDS DY1 4RH
2007-06-08287REGISTERED OFFICE CHANGED ON 08/06/07 FROM: CLEMENT KEYS & CO DARTMOUTH HOUSE, SANDWELL ROAD WEST BROMWICH WEST MIDLANDS B70 8TH
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-21363aRETURN MADE UP TO 07/12/06; NO CHANGE OF MEMBERS
2006-02-21363sRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-25363sRETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2005-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-22363sRETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-16363sRETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-20363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-30225ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01
2001-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-05-14225ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00
2000-12-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-18363sRETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
2000-04-18395PARTICULARS OF MORTGAGE/CHARGE
2000-02-03CERTNMCOMPANY NAME CHANGED CALIBURN (MOORLAND HOUSE) LIMITE D CERTIFICATE ISSUED ON 04/02/00
1999-12-16363sRETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
1999-08-16288aNEW SECRETARY APPOINTED
1999-08-16287REGISTERED OFFICE CHANGED ON 16/08/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN
1999-08-16288bSECRETARY RESIGNED
1999-05-21288aNEW DIRECTOR APPOINTED
1999-05-10CERTNMCOMPANY NAME CHANGED CALIBURN (RICHMOND COURT) LIMITE D CERTIFICATE ISSUED ON 11/05/99
1999-04-21288aNEW DIRECTOR APPOINTED
1998-08-19288bDIRECTOR RESIGNED
1998-08-19288aNEW SECRETARY APPOINTED
1998-08-19288bSECRETARY RESIGNED
1998-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to CALIBURN (CARE HOMES) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-07-19
Appointment of Liquidators2016-09-08
Resolutions for Winding-up2016-09-08
Meetings of Creditors2016-08-24
Fines / Sanctions
No fines or sanctions have been issued against CALIBURN (CARE HOMES) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-11-28 Outstanding ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE 2007-11-28 Outstanding ABBEY NATIONAL PLC
MORTGAGE AND GENERAL CHARGE 2000-04-14 Satisfied FIRST NATIONAL BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31

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 CALIBURN (CARE HOMES) LTD

Intangible Assets
Patents
We have not found any records of CALIBURN (CARE HOMES) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CALIBURN (CARE HOMES) LTD
Trademarks
We have not found any records of CALIBURN (CARE HOMES) LTD registering or being granted any trademarks
Income
Government Income

Government spend with CALIBURN (CARE HOMES) LTD

Government Department Income DateTransaction(s) Value Services/Products
North Yorkshire Council 2014-4 GBP £51,321 Residential Respite
North Yorkshire Council 2014-1 GBP £42,074 Nursing Care
North Yorkshire Council 2013-12 GBP £36,592 Nursing Care
North Yorkshire Council 2013-11 GBP £37,939 Nursing Care

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.

Outgoings
Business Rates/Property Tax
No properties were found where CALIBURN (CARE HOMES) LTD 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 TypeAppointment of Liquidators
Defending partyCALIBURN (CARE HOMES) LTDEvent Date2016-08-31
Simon Thomas and Nicholas O'Reilly , both of Moorfields Advisory Limited , 88 Wood Street, London, EC2V 7QF . : For further details contact: Nicholas Polhill, Tel: 0207 186 1156.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCALIBURN (CARE HOMES) LTDEvent Date2016-08-31
At a General Meeting of the Company, convened, and held at Raven Hall Hotel, Ravenscar, Scarborough, YO13 0ET on 31 August 2016 at 12.30 pm, the following resolutions were duly passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Alan Fallows and Peter James Anderson , both of Kay Johnson Gee Corporate Recovery Limited , 1 City Road East, Manchester, M15 4PN , (IP Nos. 8920 and 8309), be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. At the subsequent meeting of creditors the appointment of Alan Fallows and Peter James Anderson was not confirmed, and Simon Thomas and Nicholas OReilly (IP Nos. 8920 and 8309), of Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF, were appointed as Joint Liquidators. For further details contact: Nicholas Polhill, Tel: 0207 186 1156. Stephen Moore , Chairman :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyCALIBURN (CARE HOMES) LTDEvent Date2016-08-31
Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 , that the Joint Liquidators intend to declare a first and final dividend to preferential creditors of the Company within the period of two months from the last date for proving specified below. Creditors who have not yet done so must prove their debts by delivering their proofs (in the format specified in Rule 14.4) to the Joint Liquidators at Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF by no later than 8 August 2017 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of Appointment: 31 August 2016 Office Holder Details: Nicholas O'Reilly (IP No. 8309 ) and Simon Thomas (IP No. 8920 ) both of Moorfields Advisory Limited , 88 Wood Street, London, EC2V 7QF Further details contact: The Joint Liquidators, Email: ewilkinson@hotmail.co.uk . Alternative contact: Emma Wilkinson Ag KF41133
 
Initiating party Event TypeMeetings of Creditors
Defending partyCALIBURN (CARE HOMES) LTDEvent Date2016-08-23
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Raven Hall Hotel, Ravenscar, Scarborough, YO13 0ET on 31 August 2016 at 12.45 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Kay Johnson Gee Corporate Recovery Limited , 1 City Road East, Manchester, M15 4PN , on 26 August 2016 and 30 August 2016 between the hours of 10.00 am and 4.00 pm. For further details contact: Lindsay Pilkington, Tel: 0161 832 6221.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALIBURN (CARE HOMES) LTD 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 CALIBURN (CARE HOMES) LTD any grants or awards.
Ownership
    We could not find any group structure information
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