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Home > England & Wales Companies > CARERS TRUST PHOENIX LTD
Company Information for

CARERS TRUST PHOENIX LTD

25 MOORGATE, LONDON, ENGLAND, EC2R 6AY,
Company Registration Number
03745705
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Liquidation

Company Overview

About Carers Trust Phoenix Ltd
CARERS TRUST PHOENIX LTD was founded on 1999-04-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Carers Trust Phoenix Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CARERS TRUST PHOENIX LTD
 
Legal Registered Office
25 MOORGATE
LONDON
ENGLAND
EC2R 6AY
Other companies in BS23
 
Previous Names
NORTH SOMERSET CROSSROADS LIMITED23/11/2015
Charity Registration
Charity Number 1076889
Charity Address THE CARERS CENTRE, 1 GRAHAM ROAD, WESTON-SUPER-MARE, NORTH SOMERSET, BS23 1YA
Charter PROVIDE SUPPORT TO CARERS THROUGH RESPITE, BREAKS, GROUPS, COUNSELLING AND INFROMATION
Filing Information
Company Number 03745705
Company ID Number 03745705
Date formed 1999-04-01
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Liquidation
Lastest accounts 2015-03-31
Account next due 2016-12-31
Latest return 2016-04-01
Return next due 2017-04-15
Type of accounts FULL
Last Datalog update: 2018-05-12 12:06:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARERS TRUST PHOENIX LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NEXIA SMITH & WILLIAMSON AUDIT LIMITED   SMITH & WILLIAMSON SERVICES LIMITED   STERLING TAX STRATEGIES LIMITED

Company Officers of CARERS TRUST PHOENIX LTD

Current Directors
Officer Role Date Appointed
NEVILLE CRANSTON BROWNLEE
Company Secretary 2007-11-08
JILL FRANCES HAMMOND BROADHEAD
Director 2013-04-01
NEVILLE CRANSTON BROWNLEE
Director 2007-11-08
GRAHAM LEONARD GOODHIND
Director 2015-04-20
SUSAN OLGA LUCY HAYSOM
Director 2005-04-14
JOHN PATRICK HOSKINSON
Director 2015-04-20
TERENCE KENNETH EDMUND RAPPS
Director 2001-10-11
ALAN GERALD RICHARDSON
Director 2010-10-18
JOHN DAVID WHITTAKER
Director 2015-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN OLDHAM
Director 1999-04-01 2015-03-17
LESLEY ANNE BRAITHWAITE
Director 2013-04-01 2014-07-28
GEOFFREY BUNN
Director 2010-12-01 2012-11-19
MARGARET RUTH BLACKMORE
Director 2004-05-13 2012-03-09
TERENCE EDWARD FLAHERTY
Director 1999-10-14 2008-10-27
CHRISTINE ANITA HOLLAND
Company Secretary 2005-04-14 2007-11-08
NEVILLE CRANSTON BROWNLEE
Director 2006-10-02 2007-11-08
JOHN JACKSON
Director 1999-04-12 2005-12-31
LYNDA MARGARET OLDHAM
Director 1999-04-12 2005-10-10
CHRISTINE ANITA HOLLAND
Company Secretary 2005-04-14 2005-04-14
KEITH HAROLD TRIVETT
Company Secretary 1999-04-01 2005-04-14
KEITH HAROLD TRIVETT
Director 1999-04-01 2005-04-14
ANN CHRISTINE COIA
Director 1999-10-14 2003-02-13
IAN CAPSTICK
Director 2001-02-08 2001-07-12
CAROLINE JANE HALL
Director 1999-10-14 2000-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JILL FRANCES HAMMOND BROADHEAD MILESTONES TRUST Director 2010-12-06 CURRENT 1986-04-16 Active
JILL FRANCES HAMMOND BROADHEAD CROSSROADS CARE WESSEX LTD Director 2007-10-17 CURRENT 1998-06-05 Dissolved 2014-05-06
SUSAN OLGA LUCY HAYSOM PORTISHEAD NAUTICAL TRUST(THE) Director 1991-10-04 CURRENT 1906-03-09 Active
JOHN PATRICK HOSKINSON VOLUNTARY ORGANISATIONS DISABILITY GROUP Director 2016-10-14 CURRENT 2008-03-03 Active
JOHN PATRICK HOSKINSON CARE & SUPPORT WEST LIMITED Director 2015-11-01 CURRENT 2013-10-18 Active
ALAN GERALD RICHARDSON PARK COURT (WESTON-SUPER-MARE) LIMITED Director 2008-02-28 CURRENT 1969-07-17 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
2018-02-21LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-03-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-10LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-104.70DECLARATION OF SOLVENCY
2017-03-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-10LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-104.70DECLARATION OF SOLVENCY
2017-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2017 FROM BADGER HOUSE ENTERPRISE CENTRE OLDMIXON CRESCENT WESTON-SUPER-MARE BS24 9AY ENGLAND
2016-04-01AR0101/04/16 NO MEMBER LIST
2016-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE KENNETH EDMUND RAPPS / 22/02/2016
2016-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JILL FRANCES HAMMOND BROADHEAD / 22/02/2016
2016-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN OLGA LUCY HAYSOM / 22/02/2016
2016-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE CRANSTON BROWNLEE / 18/07/2011
2016-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2016 FROM BADGER HOUSE ENTERPRISE CENTRE OLDMIXON CRESCENT WESTON-SUPER-MARE BS24 9AY ENGLAND
2016-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2016 FROM THE CARERS CENTRE 1 GRAHAM ROAD WESTON-SUPER-MARE NORTH SOMERSET BS23 1YA
2016-02-09RES13COMPANY BUSINESS 18/11/2015
2016-02-09RES01ALTER ARTICLES 18/11/2015
2016-02-09MEM/ARTSARTICLES OF ASSOCIATION
2015-12-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-23RES15CHANGE OF NAME 18/11/2015
2015-11-23CERTNMCOMPANY NAME CHANGED NORTH SOMERSET CROSSROADS LIMITED CERTIFICATE ISSUED ON 23/11/15
2015-07-22AP01DIRECTOR APPOINTED MR JOHN DAVID WHITTAKER
2015-05-11AP01DIRECTOR APPOINTED MR JOHN PATRICK HOSKINSON
2015-05-09AP01DIRECTOR APPOINTED MR JOHN PATRICK HOSKINSON
2015-05-08AP01DIRECTOR APPOINTED MR GRAHAM LEONARD GOODHIND
2015-04-10AR0101/04/15 NO MEMBER LIST
2015-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN OLDHAM
2014-11-27AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY BRAITHWAITE
2014-04-01AR0101/04/14 NO MEMBER LIST
2013-11-13AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-04AR0101/04/13 NO MEMBER LIST
2013-04-04AP01DIRECTOR APPOINTED MS LESLEY ANNE BRAITHWAITE
2013-04-04AP01DIRECTOR APPOINTED JILL FRANCES HAMMOND BROADHEAD
2012-11-28AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-27RES13COMPANY BUSINESS 22/10/2012
2012-11-27RES01ALTER ARTICLES 22/10/2012
2012-11-27CC04STATEMENT OF COMPANY'S OBJECTS
2012-11-19TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BUNN
2012-11-01MEM/ARTSARTICLES OF ASSOCIATION
2012-11-01CC04STATEMENT OF COMPANY'S OBJECTS
2012-04-12AR0101/04/12 NO MEMBER LIST
2012-03-09TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET BLACKMORE
2012-01-07CH03SECRETARY'S CHANGE OF PARTICULARS / NEVILLE CRANSTON BROWNLEE / 01/01/2012
2011-09-12AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-22CH03SECRETARY'S CHANGE OF PARTICULARS / DIRECTOR NEVILLE CRANSTON BROWNLEE / 19/08/2011
2011-04-26AR0101/04/11 NO MEMBER LIST
2011-02-04AP01DIRECTOR APPOINTED MR GEOFFREY BUNN
2010-12-22AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-04AP01DIRECTOR APPOINTED MR ALAN GERALD RICHARDSON
2010-04-13AR0101/04/10 NO MEMBER LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE CRANSTON BROWNLEE / 31/03/2010
2010-04-13CH03SECRETARY'S CHANGE OF PARTICULARS / DIRECTOR & SECRETARY NEVILLE CRANSTON BROWNLEE / 31/03/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE KENNETH EDMUND RAPPS / 31/03/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN OLDHAM / 31/03/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN OLGA LUCY HAYSOM / 31/03/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET RUTH BLACKMORE / 31/03/2010
2009-10-15AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-22363aANNUAL RETURN MADE UP TO 01/04/09
2009-05-22287REGISTERED OFFICE CHANGED ON 22/05/2009 FROM THE CARERS CENTRE 1 GRAHAM ROAD WESTON-SUPER-MARE SOMERSET BS23 1YA
2009-05-22353LOCATION OF REGISTER OF MEMBERS
2008-11-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-11-18RES01ALTER MEM AND ARTS 27/10/2008
2008-11-03288bAPPOINTMENT TERMINATED DIRECTOR TERENCE FLAHERTY
2008-09-25AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-24363aANNUAL RETURN MADE UP TO 01/04/08
2008-04-24288aSECRETARY APPOINTED NEVILLE CRANSTON BROWNLEE
2008-04-24288aDIRECTOR APPOINTED DIRECTOR & SECRETARY NEVILLE CRANSTON BROWNLEE
2008-04-24288bAPPOINTMENT TERMINATED SECRETARY CHRISTINE HOLLAND
2008-04-24288bAPPOINTMENT TERMINATED DIRECTOR NEVILLE BROWNLEE
2007-09-20AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-30363aANNUAL RETURN MADE UP TO 01/04/07
2006-11-23288aNEW DIRECTOR APPOINTED
2006-10-11AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-08363(288)SECRETARY'S PARTICULARS CHANGED
2006-08-08363sANNUAL RETURN MADE UP TO 01/04/06
2005-10-07AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-13288aNEW DIRECTOR APPOINTED
2005-05-16363sANNUAL RETURN MADE UP TO 01/04/05
2005-05-16288aNEW SECRETARY APPOINTED
2005-05-16363(288)SECRETARY RESIGNED
2004-11-09AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-21288aNEW DIRECTOR APPOINTED
2004-04-22363sANNUAL RETURN MADE UP TO 01/04/04
2003-10-22AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-05-06363sANNUAL RETURN MADE UP TO 01/04/03
2003-05-04288bDIRECTOR RESIGNED
2002-08-28AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-04-23363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-04-23363sANNUAL RETURN MADE UP TO 01/04/02
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CARERS TRUST PHOENIX LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-03-06
Notices to Creditors2017-03-06
Appointment of Liquidators2017-03-06
Fines / Sanctions
No fines or sanctions have been issued against CARERS TRUST PHOENIX LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2001-09-25 Outstanding TRIODOS BANK NV
LEGAL MORTGAGE 2001-09-20 Outstanding
Intangible Assets
Patents
We have not found any records of CARERS TRUST PHOENIX LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CARERS TRUST PHOENIX LTD
Trademarks
We have not found any records of CARERS TRUST PHOENIX LTD registering or being granted any trademarks
Income
Government Income

Government spend with CARERS TRUST PHOENIX LTD

Government Department Income DateTransaction(s) Value Services/Products
Bath & North East Somerset Council 2015-12 GBP £5,152 Home Care
Bath & North East Somerset Council 2015-11 GBP £2,758 Home Care
Bath & North East Somerset Council 2015-10 GBP £3,791 Home Care
Bath & North East Somerset Council 2015-8 GBP £1,944 Day Care
Bath & North East Somerset Council 2015-7 GBP £3,590 Home Care
Bath & North East Somerset Council 2015-6 GBP £3,447 Home Care
Bath & North East Somerset Council 2015-5 GBP £4,909 Home Care
Bath & North East Somerset Council 2015-4 GBP £5,804 Home Care
Bath & North East Somerset Council 2014-10 GBP £22,943 Day Care
Bath & North East Somerset Council 2014-9 GBP £1,717 Supported Living
Bath & North East Somerset Council 2014-8 GBP £8,550 Supported Living
Bath & North East Somerset Council 2014-7 GBP £907 Home Care
Bath & North East Somerset Council 2014-6 GBP £3,768 Supported Living
Bath & North East Somerset Council 2014-4 GBP £2,182 Home Care
Bath & North East Somerset Council 2014-3 GBP £1,367 Home Care
Bath & North East Somerset Council 2014-2 GBP £5,086 Home Care
Bath & North East Somerset Council 2014-1 GBP £812 Home Care
Bath & North East Somerset Council 2013-12 GBP £616 Home Care
Bath & North East Somerset Council 2013-11 GBP £1,823 Home Care
Bath & North East Somerset Council 2013-9 GBP £5,817 Contracts
Bath & North East Somerset Council 2013-8 GBP £1,805 Supported Living
Bath & North East Somerset Council 0-0 GBP £5,498 Home 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. 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 CARERS TRUST PHOENIX 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 TypeResolutions for Winding-up
Defending partyCARERS TRUST PHOENIX LTDEvent Date2017-02-28
Notice is hereby given that the following resolutions were passed on 28 February 2017 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Adam Henry Stephens , (IP No. 9748) and Gilbert John Lemon , (IP No. 9573) both of Smith & Williamson LLP , 25 Moorgate, London, EC2R 6AY be appointed as Joint Liquidators for the purposes of the winding up. Further details contact: Emma OBryan, Email: emma.obryan@smithandwilliamson.com Tel: 020 7131 8420. Ag GF120059
 
Initiating party Event TypeNotices to Creditors
Defending partyCARERS TRUST PHOENIX LTDEvent Date2017-02-28
Notice is hereby given that the creditors of the above named Company are required, on or before 07 April 2017 to prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Joint Liquidators at Smith & Williamson, 25 Moorgate, London EC2R 6AY. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 28 February 2017 Office Holder details: Adam Henry Stephens , (IP No. 9748) and Gilbert John Lemon , (IP No. 9573) both of Smith & Williamson LLP , 25 Moorgate, London, EC2R 6AY . Further details contact: Emma OBryan, Email: emma.obryan@smithandwilliamson.com Tel: 020 7131 8420. Ag GF120059
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCARERS TRUST PHOENIX LTDEvent Date2017-02-28
Adam Henry Stephens , (IP No. 9748) and Gilbert John Lemon , (IP No. 9573) both of Smith & Williamson LLP , 25 Moorgate, London, EC2R 6AY . : Further details contact: Emma OBryan, Email: emma.obryan@smithandwilliamson.com Tel: 020 7131 8420. Ag GF120059
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARERS TRUST PHOENIX 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 CARERS TRUST PHOENIX LTD any grants or awards.
Ownership
    We could not find any group structure information
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