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Company Information for

CONSENSA CARE LTD

MOORFIELDS CORPORATE RECOVERY LIMITED, 88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
03969383
Private Limited Company
In Administration

Company Overview

About Consensa Care Ltd
CONSENSA CARE LTD was founded on 2000-04-11 and has its registered office in London. The organisation's status is listed as "In Administration". Consensa Care Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CONSENSA CARE LTD
 
Legal Registered Office
MOORFIELDS CORPORATE RECOVERY LIMITED
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in N3
 
Previous Names
MARULA CARE HOMES LTD14/04/2004
Filing Information
Company Number 03969383
Company ID Number 03969383
Date formed 2000-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 01/04/2015
Return next due 29/04/2016
Type of accounts SMALL
Last Datalog update: 2017-04-05 18:54:00
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 CONSENSA CARE LTD
The accountancy firm based at this address is ABC GLOS LTD

Company Officers of CONSENSA CARE LTD

Current Directors
Officer Role Date Appointed
GURPARTAP SINGH SANDHU
Director 2000-10-03
RENU KUMARI SINGH
Director 2003-11-01
GURPARTAP SINGH SANDHU
Company Secretary 2000-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA JANE RABEY
Director 2008-06-10 2010-06-11
VIDYA SAGAR SHARMA
Director 2000-10-03 2008-06-10
CLETO MAPFUMO
Director 2000-09-21 2003-04-30
FORM 10 DIRECTORS FD LTD
Nominated Director 2000-04-11 2000-04-11
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2000-04-11 2000-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GURPARTAP SINGH SANDHU CONSENSA CARE ASSET MANAGEMENT LIMITED Director 2005-09-20 CURRENT 2005-09-20 In Administration
GURPARTAP SINGH SANDHU CONSENSA GROUP LIMITED Director 2004-12-23 CURRENT 2004-12-23 In Administration
RENU KUMARI SINGH ETHICAL COTTEX COMPANY LTD Director 2015-12-10 CURRENT 2015-12-10 Active
RENU KUMARI SINGH CONSENSA GROUP LIMITED Director 2008-05-21 CURRENT 2004-12-23 In Administration
RENU KUMARI SINGH CONSENSA CARE ASSET MANAGEMENT LIMITED Director 2008-05-21 CURRENT 2005-09-20 In Administration
GURPARTAP SINGH SANDHU CONSENSA CARE ASSET MANAGEMENT LIMITED Company Secretary 2005-09-20 CURRENT 2005-09-20 In Administration
GURPARTAP SINGH SANDHU CONSENSA GROUP LIMITED Company Secretary 2004-12-23 CURRENT 2004-12-23 In Administration

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
2016-09-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/08/2016
2016-04-142.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/02/2016
2016-04-142.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-04-032.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-12-152.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/11/2015
2015-10-13MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5
2015-08-052.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2015-07-152.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-07-072.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2015 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF
2015-05-292.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-06AR0101/04/15 FULL LIST
2014-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-04AR0101/04/14 FULL LIST
2013-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-04-15AR0101/04/13 FULL LIST
2012-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-16AR0101/04/12 FULL LIST
2011-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-08-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-04-06AR0101/04/11 FULL LIST
2010-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-22TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA RABEY
2010-04-08AR0101/04/10 FULL LIST
2010-04-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR. GURPARTAP SINGH SANDHU / 01/04/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. RENU KUMARI SINGH / 01/04/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GURPARTAP SINGH SANDHU / 01/04/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. NICOLA JANE RABEY / 01/04/2010
2009-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2009 FROM WALTHAM FOREST BUSINESS CENTRE 5 BLACKHORSE LANE LONDON E17 6DS
2009-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-06-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-06-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-04-02363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-11288aDIRECTOR APPOINTED MS. NICOLA JANE RABEY
2008-07-11288bAPPOINTMENT TERMINATED DIRECTOR VIDYA SHARMA
2008-04-17363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-04-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GURPARTAP SANDHU / 01/04/2008
2008-04-04288cDIRECTOR'S CHANGE OF PARTICULARS / RENU SINGH / 01/04/2008
2008-04-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GURPARTAP SANDHU / 01/04/2008
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-01225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
2007-05-22363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-04-25395PARTICULARS OF MORTGAGE/CHARGE
2007-04-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-11395PARTICULARS OF MORTGAGE/CHARGE
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-04-27363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-02-28244DELIVERY EXT'D 3 MTH 30/04/05
2005-09-29395PARTICULARS OF MORTGAGE/CHARGE
2005-09-19287REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 11 BOURNE COURT, SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD
2005-09-17395PARTICULARS OF MORTGAGE/CHARGE
2005-09-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-16288cDIRECTOR'S PARTICULARS CHANGED
2005-06-24AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-04-11COLIQCRT ORDER CASE RESCINDE
2005-04-08363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2005-04-08COCOMPCOURT ORDER TO COMPULSORY WIND UP
2005-04-08363(287)REGISTERED OFFICE CHANGED ON 08/04/05
2005-04-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-08363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-04-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-05287REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 77 COLEGRAVE ROAD LONDON E15 1DZ
2005-02-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-21363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-04-14CERTNMCOMPANY NAME CHANGED MARULA CARE HOMES LTD CERTIFICATE ISSUED ON 14/04/04
2004-02-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-10-30288aNEW DIRECTOR APPOINTED
2003-07-24363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2003-05-16288bDIRECTOR RESIGNED

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 CONSENSA CARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2015-05-22
Petitions to Wind Up (Companies)2015-02-18
Fines / Sanctions
No fines or sanctions have been issued against CONSENSA CARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2009-06-19 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2009-06-19 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2009-06-10 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2007-04-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-04-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-09-28 Satisfied BARCLAYS BANK PLC
DEBENTURE 2005-09-10 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 CONSENSA CARE LTD

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

Government spend with CONSENSA CARE LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Newham 2015-2 GBP £32,212 RESIDENTIAL CARE > RESIDENTIAL CARE
Birmingham City Council 2015-1 GBP £33,292
Birmingham City Council 2014-12 GBP £58,859
Birmingham City Council 2014-11 GBP £44,530
Birmingham City Council 2014-10 GBP £33,292
London Borough of Newham 2014-9 GBP £36,982 RESIDENTIAL CARE > RESIDENTIAL CARE
Essex County Council 2014-8 GBP £39,898
Birmingham City Council 2014-7 GBP £86,326
Birmingham City Council 2014-6 GBP £157,459
Birmingham City Council 2014-5 GBP £108,327
London Borough of Hammersmith and Fulham 2014-4 GBP £111,466
London Borough of Hammersmith and Fulham 2014-3 GBP £150,806
London Borough of Hammersmith and Fulham 2014-2 GBP £104,223
London Borough of Hammersmith and Fulham 2014-1 GBP £109,586
London Borough of Hammersmith and Fulham 2013-12 GBP £64,646
London Borough of Hammersmith and Fulham 2013-11 GBP £81,609
London Borough of Hammersmith and Fulham 2013-10 GBP £72,831
London Borough of Hammersmith and Fulham 2013-9 GBP £67,158
London Borough of Hammersmith and Fulham 2013-8 GBP £46,571
London Borough of Hammersmith and Fulham 2013-7 GBP £53,359
London Borough of Hammersmith and Fulham 2013-6 GBP £46,587
London Borough of Hammersmith and Fulham 2013-5 GBP £59,192
London Borough of Hammersmith and Fulham 2013-4 GBP £38,108
London Borough of Hammersmith and Fulham 2013-3 GBP £49,948
London Borough of Hammersmith and Fulham 2013-2 GBP £46,728
London Borough of Hammersmith and Fulham 2013-1 GBP £51,766
London Borough of Barnet Council 2012-12 GBP £19,625 Other Agencs- TPP
London Borough of Hackney 2012-11 GBP £24,436
London Borough of Hackney 2012-10 GBP £20,193
London Borough of Redbridge 2012-9 GBP £17,377 Respite Care
London Borough of Hackney 2012-8 GBP £20,533
London Borough of Hackney 2012-7 GBP £23,299
London Borough of Hackney 2012-6 GBP £27,427
London Borough of Hackney 2012-5 GBP £15,150
London Borough of Redbridge 2012-4 GBP £11,797 Residential Homes
London Borough of Hackney 2012-3 GBP £13,389
London Borough of Hackney 2012-2 GBP £24,981
London Borough of Hackney 2012-1 GBP £16,541
London Borough of Redbridge 2011-12 GBP £11,680 Residential Homes
London Borough of Redbridge 2011-11 GBP £13,480 Residential Homes
City of London 2011-9 GBP £19,780 Other Agencies
City of London 2011-8 GBP £12,730 Other Agencies
London Borough of Lambeth 2011-7 GBP £7,359 CLIENT CONTRIBUTIONS RESIDENTIAL CARE
London Borough of Lambeth 2011-6 GBP £17,356 PRIVATE NURSING CARE
City of London 2011-5 GBP £17,759 Other Agencies
London Borough of Redbridge 2011-4 GBP £12,960 Respite Care
London Borough of Redbridge 2011-3 GBP £30,794 Residential Homes
London Borough of Redbridge 2011-1 GBP £23,360 Residential Homes
London Borough of Redbridge 2010-11 GBP £8,080 Residential Homes
London Borough of Redbridge 2010-10 GBP £8,080 Residential Homes
London Borough of Redbridge 2010-9 GBP £8,080 Residential Homes
London Borough of Redbridge 2010-8 GBP £12,120 Residential Homes
London Borough of Redbridge 2010-7 GBP £4,040 Residential Homes
London Borough of Redbridge 2010-6 GBP £8,080 Residential Homes
London Borough of Redbridge 2010-5 GBP £8,080 Residential Homes
London Borough of Redbridge 2010-4 GBP £16,140 Residential Homes
City of London 0-0 GBP £37,886 Other Agencies

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 CONSENSA 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 TypeAppointment of Administrators
Defending partyCONSENSA CARE LTDEvent Date2015-05-15
In the High Court of Justice, Chancery Division Leeds District Registry case number 423 Simon Thomas and Arron Kendall (IP Nos 8920 and 16050 ), both of Moorfields Corporate Recovery Limited , 88 Wood Street, London, EC2V 7QF For further details contact: Martyn Ewing, Email: mewing@moorfieldscr.com, Tel: 0207 186 1156. :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyCONSENSA CARE LTDEvent Date2015-01-15
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 440 A Petition to wind up the above-named Company, Registration Number 03969383, of Aston House, Cornwall Avenue, London, N3 1LF, presented on 15 January 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 2 March 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 27 February 2015 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSENSA 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 CONSENSA CARE LTD any grants or awards.
Ownership
    We could not find any group structure information
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