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Company Information for

HOME AND CARE LIMITED

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN,
Company Registration Number
03950570
Private Limited Company
Liquidation

Company Overview

About Home And Care Ltd
HOME AND CARE LIMITED was founded on 2000-03-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Home And Care Limited is a Private Limited Company registered in UNITED KINGDOM 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
HOME AND CARE LIMITED
 
Legal Registered Office
2ND FLOOR REGIS HOUSE
45 KING WILLIAM STREET
LONDON
EC4R 9AN
Other companies in SE1
 
Filing Information
Company Number 03950570
Company ID Number 03950570
Date formed 2000-03-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2009
Account next due 30/04/2011
Latest return 12/03/2010
Return next due 09/04/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-05-05 01:43:10
Primary Source:Companies House
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Companies with same name HOME AND CARE LIMITED
The following companies were found which have the same name as HOME AND CARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOME AND CARE PTY LTD Active Company formed on the 2021-10-23
HOME AND CARE PTY LTD Active Company formed on the 2021-10-23

Company Officers of HOME AND CARE LIMITED

Current Directors
Officer Role Date Appointed
MANPREET SINGH JOHAL
 Company Secretary 2006-08-16
BALBIR SINGH JOHAL
 Director 2006-08-16
JOGINDER KAUR JOHAL
 Director 2006-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ANN WHITE
 Company Secretary 2000-03-17 2006-08-16
ROBERT WHITE
 Director 2000-03-17 2006-08-16
SUSAN ANN WHITE
 Director 2000-04-04 2006-08-16
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2000-03-17 2000-03-17
HALLMARK REGISTRARS LIMITED
 Nominated Director 2000-03-17 2000-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANPREET SINGH JOHAL BEECHGROVE CH LIMITED Company Secretary 2008-04-01 CURRENT 2003-11-25 Active
MANPREET SINGH JOHAL MARCHMONT CARE HOME LIMITED Company Secretary 2007-09-06 CURRENT 2007-09-06 Active
MANPREET SINGH JOHAL BJ CARE LIMITED Company Secretary 2005-11-10 CURRENT 2005-07-11 Dissolved 2014-10-21
MANPREET SINGH JOHAL TC CAREHOME LIMITED Company Secretary 2003-09-02 CURRENT 2003-08-27 Active
BALBIR SINGH JOHAL STRUAN LODGE LIMITED Director 2017-07-13 CURRENT 1995-03-27 Active
BALBIR SINGH JOHAL PERGOLA LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off
BALBIR SINGH JOHAL MCKENZIE CARE HOMES LTD Director 2014-01-17 CURRENT 2007-01-12 Active
BALBIR SINGH JOHAL CARE CONCERN MANAGEMENT TA LIMITED Director 2014-01-01 CURRENT 2013-12-19 Active
BALBIR SINGH JOHAL CARE CONCERN HOLDINGS LIMITED Director 2008-02-26 CURRENT 2008-02-26 Active
BALBIR SINGH JOHAL MARCHMONT CARE HOME LIMITED Director 2007-09-06 CURRENT 2007-09-06 Active
BALBIR SINGH JOHAL BJ CARE LIMITED Director 2005-07-11 CURRENT 2005-07-11 Dissolved 2014-10-21
JOGINDER KAUR JOHAL WALLACE MANAGEMENT SERVICES LIMITED Director 2017-10-01 CURRENT 2008-07-01 Active
JOGINDER KAUR JOHAL EVELYN CARE HOMES LIMITED Director 2005-10-27 CURRENT 2005-10-27 Dissolved 2017-02-28

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
2019-07-30LIQ MISCINSOLVENCY:hard copy of court order to defer dissolution until 21/07/2021
2019-07-15COLIQDeferment of dissolution (voluntary)
2019-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/19 FROM Bridge House London Bridge London SE1 9QR
2017-09-15LIQ MISCInsolvency:hard copy deferral order (21/07/2019)
2017-09-07COLIQDeferment of dissolution (voluntary)
2017-06-114.72Voluntary liquidation creditors final meeting
2017-02-074.68 Liquidators' statement of receipts and payments to 2016-12-17
2016-02-104.68 Liquidators' statement of receipts and payments to 2015-12-17
2014-12-312.24BAdministrator's progress report to 2014-12-18
2014-12-31600Appointment of a voluntary liquidator
2014-12-182.34BNotice of move from Administration to creditors voluntary liquidation
2014-10-292.24BAdministrator's progress report to 2014-10-10
2014-04-302.24BAdministrator's progress report to 2014-04-10
2013-11-11F2.18Notice of deemed approval of proposals
2013-11-112.24BAdministrator's progress report to 2013-10-10
2013-11-112.31BNotice of extension of period of Administration
2013-05-142.24BAdministrator's progress report to 2013-04-10
2012-11-062.24BAdministrator's progress report to 2012-10-10
2012-05-142.24BAdministrator's progress report to 2012-04-10
2011-11-242.24BAdministrator's progress report to 2011-10-11
2011-11-182.31BNotice of extension of period of Administration
2011-07-182.24BAdministrator's progress report to 2011-06-17
2011-01-192.31BNotice of extension of period of Administration
2011-01-192.24BAdministrator's progress report to 2010-12-17
2010-08-202.16BStatement of affairs with form 2.14B
2010-08-122.17BStatement of administrator's proposal
2010-06-302.12BAppointment of an administrator
2010-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 204 FIELD END ROAD EASTCOTE PINNER MIDDLESEX HA5 1RD
2010-03-22LATEST SOC22/03/10 STATEMENT OF CAPITAL;GBP 100
2010-03-22AR0112/03/10 FULL LIST
2009-10-29AA31/07/09 TOTAL EXEMPTION SMALL
2009-05-22AA31/07/08 TOTAL EXEMPTION SMALL
2009-04-20363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-04-20288cSECRETARY'S CHANGE OF PARTICULARS / MANPREET JOHAL / 12/03/2009
2008-04-24363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-03-29AA31/07/07 TOTAL EXEMPTION SMALL
2007-10-05287REGISTERED OFFICE CHANGED ON 05/10/07 FROM: PHELDON HOUSE ST LEONARDS HILL WINDSOR BERKSHIRE SL4 4AT
2007-04-10363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-18155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-09-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-14288bDIRECTOR RESIGNED
2006-09-14288aNEW SECRETARY APPOINTED
2006-09-14288aNEW DIRECTOR APPOINTED
2006-09-14288aNEW DIRECTOR APPOINTED
2006-09-11287REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 3 ADMIRAL HOUSE CARDINAL WAY WEALDSTONE HARROW MIDDLESEX HA3 5TE
2006-09-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-04287REGISTERED OFFICE CHANGED ON 04/09/06 FROM: 11-13 THORNE ROAD DONCASTER SOUTH YORKSHIRE DN1 2HR
2006-09-04RES13COMPANY BUSINESS 16/08/06
2006-08-24395PARTICULARS OF MORTGAGE/CHARGE
2006-08-24395PARTICULARS OF MORTGAGE/CHARGE
2006-07-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-06287REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 1 SOUTH TERRACE ROTHERHAM SOUTH YORKSHIRE S60 2EX
2006-03-20363sRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-03-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-23363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-04-13363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2004-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-03-25363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2003-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-03-27363sRETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2002-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-04-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-13363sRETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2001-04-06288cDIRECTOR'S PARTICULARS CHANGED
2001-04-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-16225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/07/01
2000-07-29395PARTICULARS OF MORTGAGE/CHARGE
2000-04-18288aNEW DIRECTOR APPOINTED
2000-04-1888(2)RAD 04/04/00--------- £ SI 98@1=98 £ IC 1/99
2000-03-23288aNEW DIRECTOR APPOINTED
2000-03-23288aNEW SECRETARY APPOINTED
2000-03-23288bDIRECTOR RESIGNED
2000-03-23288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
8531 - Social work with accommodation



Licences & Regulatory approval
We could not find any licences issued to HOME AND CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-28
Notice of Intended Dividends2016-06-28
Appointment of Liquidators2014-12-23
Appointment of Administrators2010-07-05
Appointment of Administrators2010-06-29
Fines / Sanctions
No fines or sanctions have been issued against HOME AND CARE LIMITED
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 2006-08-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2006-08-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE AND GENERAL CHARGE 2000-07-28 Satisfied FIRST NATIONAL BANK PLC
Filed Financial Reports
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31

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 HOME AND CARE LIMITED

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

Government spend with HOME AND CARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rotherham Metropolitan Borough Council 2012-4 GBP £7,181
Rotherham Metropolitan Borough Council 2012-3 GBP £8,809
Rotherham Metropolitan Borough Council 2012-2 GBP £4,174
Rotherham Metropolitan Borough Council 2012-1 GBP £4,947
Rotherham Metropolitan Borough Council 2011-12 GBP £4,513
Rotherham Metropolitan Borough Council 2011-11 GBP £9,912
Rotherham Metropolitan Borough Council 2011-10 GBP £4,513
Rotherham Metropolitan Borough Council 2011-9 GBP £7,141
Rotherham Metropolitan Borough Council 2011-8 GBP £7,897
Rotherham Metropolitan Borough Council 2011-7 GBP £2,947
Rotherham Metropolitan Borough Council 2011-6 GBP £3,783
Rotherham Metropolitan Borough Council 2011-5 GBP £3,209
Rotherham Metropolitan Borough Council 2011-4 GBP £4,111
Rotherham Metropolitan Borough Council 2011-3 GBP £5,158
Rotherham Metropolitan Borough Council 2011-2 GBP £4,127
Rotherham Metropolitan Borough Council 2011-1 GBP £5,381
Rotherham Metropolitan Borough Council 2010-12 GBP £3,853 Neighbourhoods & Adult Services

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 HOME AND CARE LIMITED 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 TypeNotice of Intended Dividends
Defending partyHOME AND CARE LIMITEDEvent Date2016-06-23
Principal Trading Address: Roman Court, Highwoods Road, Mexborough, South Yorkshire, S64 9ES Notice is hereby given prusuant to Rule 11.2(1) of the Insolvency Rules 1986 that we, Stephen Paul Grant and Anthony Malcolm Cork, the joint liquidators of the above named company, intend to pay a dividend to creditors within two months of the last date for proving specified in this notice. Creditors who have not already proved are required on or before 22 July 2016 to send their names, addresses and particulars of their debts or claims to the undersigned, Stephen Paul Grant, Wilkins Kennedy, Bridge House, London Bridge, London, SE1 9QR the Joint Liquidator of the company and, if so required, provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, any distribution subsequently declared. Date of Appointment: 18 December 2014 Office Holder details: Stephen Paul Grant and Anthony Malcolm Cork (IP Nos. 008929 and 009401) both of Wilkins Kennedy LLP, Bridge House, London Bridge, London, SE1 9QR For more information please contact Chloe Edges at chloe.edges@wilkinskennedy.com or on 0207 403 1877.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHOME AND CARE LIMITEDEvent Date2014-12-18
Stephen Paul Grant and Anthony Malcolm Cork , both of Wilkins Kennedy LLP , Bridge House, London Bridge, London SE1 9QR . : Further details contact: Chloe Edges at chloe.edges@wilkinskennedy.com or on 0207 403 1877.
 
Initiating party Event TypeFinal Meetings
Defending partyHOME AND CARE LIMITEDEvent Date2014-12-18
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of Home and Care Limited will be held at Bridge House, London Bridge, London SE1 9QR on 30 May 2017 at 10.00 am to be followed at 10.15 am on the same day by a meeting of the creditors of the Company. The meetings are called for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolution will be considered at the creditors meeting: That the Joint Liquidators obtain their release from office. Proxies to be used at the meetings together with any hitherto unlodged proofs must be returned to the offices of Wilkins Kennedy LLP, Bridge House, London Bridge, London, SE1 9QR, no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 18 December 2014 Office Holder details: Stephen Paul Grant , (IP No. 008929) and Anthony Malcolm Cork , (IP No. 009401) both of Wilkins Kennedy LLP , Bridge House, London Bridge, London SE1 9QR . For more information please contact Chloe Edges, E-mail: chloe.edges@wilkinskennedy.com or Tel: 0207 403 1877. Stephen Paul Grant , Joint Liquidator : Ag GF122941
 
Initiating party Event TypeAppointment of Administrators
Defending partyHOME AND CARE LIMITEDEvent Date2010-06-18
In the High Court of Justice case number 5070 Principal Trading Address: Roman Court, Highwoods Road, Mexborough, South Yorkshire, S64 9ES Stephen Paul Grant and Anthony Malcolm Cork (IP Nos 008929 and 009401 ), both of Wilkins Kennedy , Bridge House, London Bridge, London SE1 9QR . Further details contact: Chloe Edges, Email: chloe.edges@wilkinskennedy.com Tel: 0207 234 3468. :
 
Initiating party Event TypeAppointment of Administrators
Defending partyHOME AND CARE LIMITEDEvent Date
In the High Court of Justice case number 5070 Principal Trading Address: Roman Court, Highwoods Road, Mexborough, South Yorkshire, S64 9ES Stephen Paul Grant and Anthony Malcolm Cork (IP Nos 008929 and 009401 ), both of Wilkins Kennedy , Bridge House, London Bridge, London SE1 9QR . Further details contact: Chloe Edges, Email: chloe.edges@wilkinskennedy.com, Tel: 0207 234 3468. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOME AND CARE LIMITED 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 HOME AND CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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