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Company Information for

ANDREW CARE LTD

24-25 BROAD WALK, BUXTON, DERBYSHIRE, SK17 6JR,
Company Registration Number
03762635
Private Limited Company
Active

Company Overview

About Andrew Care Ltd
ANDREW CARE LTD was founded on 1999-04-29 and has its registered office in Derbyshire. The organisation's status is listed as "Active". Andrew Care Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ANDREW CARE LTD
 
Legal Registered Office
24-25 BROAD WALK
BUXTON
DERBYSHIRE
SK17 6JR
Other companies in SK17
 
Previous Names
ARGYLE RESIDENTIAL HOME LTD17/11/2016
Filing Information
Company Number 03762635
Company ID Number 03762635
Date formed 1999-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 30/04/2025
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2025-02-05 09:13:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREW CARE LTD
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Companies with same name ANDREW CARE LTD
The following companies were found which have the same name as ANDREW CARE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANDREW CARE (NORLEY) LTD MOUNT PLEASANT FINGERPOST LANE NORLEY CHESHIRE WA6 8LE Active Company formed on the 1984-11-06
ANDREW CARE (WOODFORD) LTD 24-25 BROAD WALK BUXTON DERBYSHIRE SK17 6JR Active Company formed on the 2000-05-05
ANDREW CARE COGNTION LTD 26 BEDW ROAD CILFYNYDD CF37 4NU Active Company formed on the 2017-10-13
ANDREW CARE ELECTRICAL LTD THE HALL THORPE STREET RAUNDS NORTHANTS NN9 6LT Active - Proposal to Strike off Company formed on the 2017-11-27
ANDREW CARE SERVICES LTD 24-25 BROAD WALK BUXTON DERBYSHIRE SK17 6JR Active Company formed on the 2018-02-15
ANDREW CARE CENTER California Unknown
ANDREW CAREY HOMES LLC New Jersey Unknown
ANDREW CARELLA GENERAL CONTRACTOR INCORPORATED New Jersey Unknown
ANDREW CAREY SOUND SERVICES LTD 32 BYRON HILL ROAD HARROW ON THE HILL MIDDLESEX HA2 0HY Active Company formed on the 2019-11-28

Company Officers of ANDREW CARE LTD

Current Directors
Officer Role Date Appointed
ANN ANDREW
 Company Secretary 1999-07-08
ANN ANDREW
 Director 1999-07-08
CRAIG PAUL ANDREW
 Director 1999-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
COUNTRYWIDE COMPANY SECRETARIES LTD
 Nominated Secretary 1999-04-29 1999-05-05
COUNTRYWIDE COMPANY DIRECTORS LTD
 Nominated Director 1999-04-29 1999-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN ANDREW ANDREW CARE SERVICES LTD Director 2018-02-15 CURRENT 2018-02-15 Active
ANN ANDREW ANDREW CARE (WOODFORD) LTD Director 2017-08-02 CURRENT 2000-05-05 Active
ANN ANDREW ARGYLE RESIDENTIAL HOME LTD Director 2016-06-17 CURRENT 2016-06-17 Active
CRAIG PAUL ANDREW ANDREW CARE SERVICES LTD Director 2018-02-15 CURRENT 2018-02-15 Active
CRAIG PAUL ANDREW ANDREW CARE (WOODFORD) LTD Director 2017-08-02 CURRENT 2000-05-05 Active
CRAIG PAUL ANDREW ARGYLE RESIDENTIAL HOME LTD Director 2016-06-17 CURRENT 2016-06-17 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
2024-04-30Unaudited abridged accounts made up to 2023-04-30
2023-06-21Memorandum articles filed
2023-06-21Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-06-17Change of share class name or designation
2023-06-17Particulars of variation of rights attached to shares
2023-06-16REGISTRATION OF A CHARGE / CHARGE CODE 037626350002
2023-06-16REGISTRATION OF A CHARGE / CHARGE CODE 037626350003
2023-06-12Statement of company's objects
2023-06-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-05-30CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2023-04-28Unaudited abridged accounts made up to 2022-04-30
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES
2022-04-30Unaudited abridged accounts made up to 2021-04-30
2021-06-06CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2019-07-11AP01DIRECTOR APPOINTED MS CHLOE ANDREW
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES
2019-07-10AP01DIRECTOR APPOINTED MRS CHELSEY MAZARI
2018-06-17CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17RES15CHANGE OF COMPANY NAME 05/01/23
2016-11-17CERTNMCOMPANY NAME CHANGED ARGYLE RESIDENTIAL HOME LTD CERTIFICATE ISSUED ON 17/11/16
2016-11-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-16AR0129/04/16 ANNUAL RETURN FULL LIST
2016-02-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-18AR0129/04/15 ANNUAL RETURN FULL LIST
2015-02-25AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-04AR0129/04/14 ANNUAL RETURN FULL LIST
2014-02-06AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0129/04/13 ANNUAL RETURN FULL LIST
2013-02-01AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-08DISS40Compulsory strike-off action has been discontinued
2012-09-06AR0129/04/12 ANNUAL RETURN FULL LIST
2012-08-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-02-28AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21AR0129/04/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-17AR0129/04/10 ANNUAL RETURN FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG PAUL ANDREW / 01/08/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN ANDREW / 01/08/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG PAUL ANDREW / 01/01/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN ANDREW / 01/01/2010
2010-08-16CH03SECRETARY'S CHANGE OF PARTICULARS / ANN ANDREW / 01/08/2010
2010-02-05AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-29363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-02-25AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-28363sRETURN MADE UP TO 29/04/08; NO CHANGE OF MEMBERS
2008-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-11363sRETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-22363sRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2006-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-22363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2005-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-08-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-03363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2004-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-10363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2002-10-11363sRETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
2002-10-01287REGISTERED OFFICE CHANGED ON 01/10/02 FROM: SOVEREIGN HOUSE THE BRAMHALL VILLAGE CENTRE BRAMHALL, STOCKPORT CHESHIRE SK7 1AW
2002-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2001-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-06-25395PARTICULARS OF MORTGAGE/CHARGE
2001-05-10363aRETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
2001-02-23225ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/04/00
2001-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-02-13363aRETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
2001-02-13DISS40STRIKE-OFF ACTION DISCONTINUED
2001-01-23GAZ1FIRST GAZETTE
1999-07-28288aNEW DIRECTOR APPOINTED
1999-07-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-28225ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/05/00
1999-07-28287REGISTERED OFFICE CHANGED ON 28/07/99 FROM: GRIFFITHS PARTNERSHIP, SOVEREIGN HOU, THE BRAMHALL CENTRE, BRAMHALL, STOCKPORT CHESHIRE SK7 1AW
1999-05-26288bSECRETARY RESIGNED
1999-05-26288bDIRECTOR RESIGNED
1999-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to ANDREW CARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-08-28
Proposal to Strike Off2001-01-23
Fines / Sanctions
No fines or sanctions have been issued against ANDREW CARE 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
DEBENTURE 2001-06-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ANDREW CARE LTD

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

Government spend with ANDREW CARE LTD

Government Department Income DateTransaction(s) Value Services/Products
Cornwall Council 2015-2 GBP £1,560 11300C-Older People / Physical Disabilities Head of Service
Cornwall Council 2015-1 GBP £1,560 11300C-Older People / Physical Disabilities Head of Service
Cornwall Council 2014-12 GBP £1,560 11300C-Older People / Physical Disabilities Head of Service
Cornwall Council 2014-11 GBP £1,560 11300C-Older People / Physical Disabilities Head of Service
Cornwall Council 2014-10 GBP £1,560 11300C-Older People / Physical Disabilities Head of Service
Cornwall Council 2014-9 GBP £3,120 11300C-Older People / Physical Disabilities Head of Service
Cornwall Council 2014-8 GBP £1,560
Cornwall Council 2014-7 GBP £1,560
Cornwall Council 2014-6 GBP £1,560
Cornwall Council 2014-5 GBP £1,560
Cornwall Council 2014-4 GBP £1,560
Cornwall Council 2014-3 GBP £1,560
Cornwall Council 2014-2 GBP £1,560
Cornwall Council 2014-1 GBP £1,560
Cornwall Council 2013-12 GBP £1,560
Stockport Metropolitan Council 2013-12 GBP £2,325
Cornwall Council 2013-11 GBP £1,560
Cornwall Council 2013-10 GBP £3,120
Stockport Metropolitan Council 2013-10 GBP £864
Cornwall Council 2013-9 GBP £1,560
Cornwall Council 2013-8 GBP £1,560
Cornwall Council 2013-7 GBP £1,560
Cornwall Council 2013-6 GBP £1,560
Stockport Metropolitan Council 2013-6 GBP £2,652
Cornwall Council 2013-5 GBP £1,560
Stockport Metropolitan Council 2013-5 GBP £1,800
Cornwall Council 2013-4 GBP £1,560
Stockport Metropolitan Council 2013-4 GBP £1,800
Cornwall Council 2013-3 GBP £1,560
Stockport Metropolitan Council 2013-3 GBP £2,250
Cornwall Council 2013-2 GBP £1,560
Stockport Metropolitan Council 2013-2 GBP £2,911
Cornwall Council 2013-1 GBP £1,560
Stockport Metropolitan Council 2012-12 GBP £2,250
Stockport Metropolitan Council 2012-11 GBP £1,800
Stockport Metropolitan Council 2012-10 GBP £1,800
Stockport Metropolitan Council 2012-9 GBP £2,250
Derby City Council 0-0 GBP £8,750 Agency Payments

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 ANDREW CARE 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 TypeProposal to Strike Off
Defending partyARGYLE RESIDENTIAL HOME LTDEvent Date2012-08-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyARGYLE RESIDENTIAL HOME LTDEvent Date2001-01-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDREW CARE 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 ANDREW CARE LTD 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 SK17 6JR