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Home > England & Wales Companies > COMPANION CARE (WITNEY) LIMITED
Company Information for

COMPANION CARE (WITNEY) LIMITED

STREATFIELD HOUSE, ALVESCOT ROAD, CARTERTON, OXFORDSHIRE, OX18 3XZ,
Company Registration Number
03986234
Private Limited Company
Liquidation

Company Overview

About Companion Care (witney) Ltd
COMPANION CARE (WITNEY) LIMITED was founded on 2000-05-05 and has its registered office in Carterton. The organisation's status is listed as "Liquidation". Companion Care (witney) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COMPANION CARE (WITNEY) LIMITED
 
Legal Registered Office
STREATFIELD HOUSE
ALVESCOT ROAD
CARTERTON
OXFORDSHIRE
OX18 3XZ
Other companies in OX18
 
Filing Information
Company Number 03986234
Company ID Number 03986234
Date formed 2000-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2001
Account next due 31/03/2003
Latest return 05/05/2003
Return next due 02/06/2004
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 13:04:45
Primary Source:Companies House
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Company Officers of COMPANION CARE (WITNEY) LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN HEDGES
Company Secretary 2002-08-09
SARAH PATRICIA LILLIAN SHAW
Company Secretary 2002-01-23
RHODA SHAW
Director 2000-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE ORR
Company Secretary 2001-10-25 2002-01-23
ALISON FERRIDAY
Company Secretary 2001-09-10 2001-10-25
ROBERT THOMAS SHAW
Company Secretary 2001-02-12 2001-09-10
RHODA SHAW
Company Secretary 2000-05-05 2001-02-12
SUZANNE ORR
Director 2000-05-05 2001-02-12
THE OXFORD SECRETARIAT LIMITED
Nominated Secretary 2000-05-05 2000-05-05
OXFORD FORMATIONS LIMITED
Nominated Director 2000-05-05 2000-05-05

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
2004-10-26F14Compulsory Liquidation. Notice of winding up order
2004-10-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2003-07-16363sReturn made up to 05/05/03; full list of members
2003-05-081.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2002-09-04363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2002-09-04363sReturn made up to 05/05/02; full list of members
2002-08-16288aNew secretary appointed
2002-04-29AA31/05/01 ACCOUNTS TOTAL EXEMPTION FULL
2002-01-27288bSecretary resigned
2002-01-27288aNew secretary appointed
2001-11-02288aNew secretary appointed
2001-11-02288bSecretary resigned
2001-09-18288aNew secretary appointed
2001-09-18288bSecretary resigned
2001-05-15288aNew secretary appointed
2001-05-15363sReturn made up to 05/05/01; full list of members
2001-03-2888(2)RAd 21/03/01--------- £ si 8@1=8 £ ic 1/9
2001-03-16288bDirector resigned
2000-07-24287Registered office changed on 24/07/00 from: 1ST floor streatfield house alvescot road carterton oxfordshire OX18 3XZ
2000-07-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-21288bDIRECTOR RESIGNED
2000-07-21288aNEW DIRECTOR APPOINTED
2000-07-21288bSECRETARY RESIGNED
2000-07-19287Registered office changed on 19/07/00 from: 4420 nash court john smith drive, oxford business pa, oxford oxfordshire OX4 2RU
2000-05-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to COMPANION CARE (WITNEY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2004-10-19
Fines / Sanctions
No fines or sanctions have been issued against COMPANION CARE (WITNEY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPANION CARE (WITNEY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of COMPANION CARE (WITNEY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPANION CARE (WITNEY) LIMITED
Trademarks
We have not found any records of COMPANION CARE (WITNEY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPANION CARE (WITNEY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as COMPANION CARE (WITNEY) LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where COMPANION CARE (WITNEY) 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 TypeProposal to Strike Off
Defending partyCOMPANION CARE (WITNEY) LIMITEDEvent Date2004-10-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPANION CARE (WITNEY) 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 COMPANION CARE (WITNEY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 OX18 3XZ

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