Active - Proposal to Strike off
Company Information for CARE AT HOME UK LIMITED
HALL FARM, LITTLE WALDEN, SAFFRON WALDEN, ESSEX, CB10 1XA,
|
Company Registration Number
03816796
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CARE AT HOME UK LIMITED | |
Legal Registered Office | |
HALL FARM LITTLE WALDEN SAFFRON WALDEN ESSEX CB10 1XA Other companies in CB10 | |
Company Number | 03816796 | |
---|---|---|
Company ID Number | 03816796 | |
Date formed | 1999-07-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2018 | |
Account next due | 31/01/2020 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-12-10 19:40:53 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM JOHN HEWITT |
||
JAMES ROGER HOLT TOWERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANGELA KEOGH |
Director | ||
SARAH VINCENT |
Director | ||
BENJAMIN ROBERT MARK TOWERS |
Director | ||
JOHN TOWERS |
Company Secretary | ||
JOHN CHRISTIAN TOWERS |
Director | ||
RUSSELL ADRIAN BOWYER |
Company Secretary | ||
RUSSELL ADRIAN BOWYER |
Director | ||
GORDON SUTTON STEWART |
Director | ||
LAURA KATE TAW |
Company Secretary | ||
BRENDA JOYCE PENNYCOOK |
Director | ||
LAURA KATE TAW |
Director | ||
JAMES ROGER HOLT TOWERS |
Company Secretary | ||
MARY CAUTHERY |
Director | ||
RUSSELL ADRIAN BOWYER |
Company Secretary | ||
RUSSELL ADRIAN BOWYER |
Director | ||
JAMES ROGER HOLT TOWERS |
Company Secretary | ||
ADRIANS INTERNATIONAL CONSULTANTS LIMITED |
Company Secretary | ||
PAB NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CALLEO CARE AT HOME LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active - Proposal to Strike off | |
KINGSTREE ARCHES LIMITED | Director | 2014-08-27 | CURRENT | 2002-08-27 | Active - Proposal to Strike off | |
CARE AT HOME (ENGLAND) LIMITED | Director | 2015-09-08 | CURRENT | 2015-09-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN HEWITT | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. GRAHAM JOHN HEWITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA KEOGH | |
AP01 | DIRECTOR APPOINTED MISS ANGELA KEOGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH VINCENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH VINCENT | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Ms Sarah Vincent on 2016-11-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ROBERT MARK TOWERS | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN ROBERT MARK TOWERS | |
AP01 | DIRECTOR APPOINTED MS SARAH VINCENT | |
TM02 | Termination of appointment of John Towers on 2015-02-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTIAN TOWERS | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROGER HOLT TOWERS / 13/08/2012 | |
RES13 | AUTH SHARE CAP 26/04/2012 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 14/06/12 STATEMENT OF CAPITAL GBP 1 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUSSELL BOWYER | |
AP03 | SECRETARY APPOINTED MR JOHN TOWERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BOWYER | |
AA | 30/04/11 TOTAL EXEMPTION FULL | |
AR01 | 30/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ADRIAN BOWYER / 30/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL ADRIAN BOWYER / 30/04/2011 | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AR01 | 30/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTIAN TOWERS / 30/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROGER HOLT TOWERS / 30/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM WENDEN COURT STATION ROAD WENDENS AMBO ESSEX CB11 4LB ENGLAND | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUSSELL BOWYER / 01/06/2007 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM WENDEN COURT STATION ROAD WENDENS AMBO ESSEX CB11 4LB | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 30/07/07; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: STANSTED HOUSE SHIRE HILL SAFFRON WALDEN ESSEX CB11 3AQ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
RES13 | SUBDIVISION 21/12/05 | |
122 | S-DIV 21/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/04/04 | |
287 | REGISTERED OFFICE CHANGED ON 27/01/04 FROM: HSA & CO SOUTH LODGE HOUSE 68-70 FROGGE STREET ICKLETON SOUTH CAMBRIDGESHIRE CB10 1SH |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-04-30 | £ 133,980 |
---|---|---|
Creditors Due After One Year | 2012-04-30 | £ 139,418 |
Creditors Due Within One Year | 2013-04-30 | £ 248,564 |
Creditors Due Within One Year | 2012-04-30 | £ 300,536 |
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 CARE AT HOME UK LIMITED
Cash Bank In Hand | 2013-04-30 | £ 110,113 |
---|---|---|
Cash Bank In Hand | 2012-04-30 | £ 118,247 |
Current Assets | 2013-04-30 | £ 191,168 |
Current Assets | 2012-04-30 | £ 254,922 |
Debtors | 2013-04-30 | £ 81,055 |
Debtors | 2012-04-30 | £ 136,675 |
Shareholder Funds | 2013-04-30 | £ 24,430 |
Shareholder Funds | 2012-04-30 | £ 18,878 |
Tangible Fixed Assets | 2013-04-30 | £ 215,806 |
Tangible Fixed Assets | 2012-04-30 | £ 203,910 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (87900 - Other residential care activities n.e.c.) as CARE AT HOME UK LIMITED are:
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. |