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Home > England & Wales Companies > HALEWOOD HOUSE COMMUNITY CARE LIMITED
Company Information for

HALEWOOD HOUSE COMMUNITY CARE LIMITED

STERLING HOUSE FULBOURNE ROAD, WALTHAMSTOW, LONDON, E17 4EE,
Company Registration Number
04090635
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Halewood House Community Care Ltd
HALEWOOD HOUSE COMMUNITY CARE LIMITED was founded on 2000-10-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Halewood House Community Care Limited is a Private Limited Company registered in ENGLAND 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
HALEWOOD HOUSE COMMUNITY CARE LIMITED
 
Legal Registered Office
STERLING HOUSE FULBOURNE ROAD
WALTHAMSTOW
LONDON
E17 4EE
Other companies in N21
 
Filing Information
Company Number 04090635
Company ID Number 04090635
Date formed 2000-10-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-04-07 16:04:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALEWOOD HOUSE COMMUNITY CARE LIMITED
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Company Officers of HALEWOOD HOUSE COMMUNITY CARE LIMITED

Current Directors
Officer Role Date Appointed
KALLIROIE GEORGIOU
Company Secretary 2000-10-16
SOPHOCLIS NICOLA
Director 2000-10-16
VALERIE CHRISTINE NICOLA
Director 2000-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
AA COMPANY SERVICES LIMITED
Nominated Secretary 2000-10-16 2000-10-16
BUYVIEW LTD
Nominated Director 2000-10-16 2000-10-16

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
2022-04-12GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-01-25FIRST GAZETTE notice for voluntary strike-off
2022-01-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-17Application to strike the company off the register
2022-01-17Application to strike the company off the register
2022-01-17DS01Application to strike the company off the register
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES
2019-05-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23TM01APPOINTMENT TERMINATED, DIRECTOR SOPHOCLIS NICOLA
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13CH01Director's details changed for Valerie Christine Nicola on 2017-12-13
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES
2017-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE CHRISTINE NICOLA / 13/07/2017
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES
2017-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE CHRISTINE NICOLA / 13/07/2017
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2017-02-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/17 FROM 105 Seven Sisters Road London N7 7QP England
2017-01-11DISS40Compulsory strike-off action has been discontinued
2016-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/15 FROM 18 Hillfield Park London N21 3QH
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-26AR0109/09/15 ANNUAL RETURN FULL LIST
2015-07-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-21AR0109/09/14 ANNUAL RETURN FULL LIST
2014-06-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 1000
2013-09-26AR0109/09/13 ANNUAL RETURN FULL LIST
2013-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE CHRISTINE NICOLA / 09/09/2013
2013-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SOPHOCLIS NICOLA / 09/09/2013
2013-05-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01AR0109/09/12 ANNUAL RETURN FULL LIST
2012-06-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-23AR0109/09/11 ANNUAL RETURN FULL LIST
2010-11-02AR0109/09/10 FULL LIST
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE CHRISTINE NICOLA / 01/10/2009
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SOPHOCLIS NICOLA / 01/10/2009
2010-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2010 FROM 77 SOUTHBURY ROAD ENFIELD MIDDLESEX EN1 1PJ
2010-09-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-02DISS40DISS40 (DISS40(SOAD))
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-31AR0109/09/09 FULL LIST
2010-01-12GAZ1FIRST GAZETTE
2009-02-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-13363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2007-11-20363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-11-20288cDIRECTOR'S PARTICULARS CHANGED
2007-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-21363sRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2005-09-14363sRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-23363(288)SECRETARY'S PARTICULARS CHANGED
2004-09-23363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2003-10-01363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-10-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-10-10363sRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-10-17363(287)REGISTERED OFFICE CHANGED ON 17/10/01
2001-10-17363sRETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-01-25225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02
2000-11-07288bSECRETARY RESIGNED
2000-11-07288aNEW DIRECTOR APPOINTED
2000-11-07288aNEW SECRETARY APPOINTED
2000-11-07288aNEW DIRECTOR APPOINTED
2000-11-07288bDIRECTOR RESIGNED
2000-11-07287REGISTERED OFFICE CHANGED ON 07/11/00 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ
2000-11-0788(2)RAD 16/10/00--------- £ SI 998@1=998 £ IC 2/1000
2000-10-16NEWINCINCORPORATION 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
879 - Other residential care activities
87900 - Other residential care activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HALEWOOD HOUSE COMMUNITY CARE 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 Off2010-01-12
Fines / Sanctions
No fines or sanctions have been issued against HALEWOOD HOUSE COMMUNITY CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HALEWOOD HOUSE COMMUNITY CARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.739
MortgagesNumMortOutstanding1.159
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.589

This shows the max and average number of mortgages for companies with the same SIC code of 87900 - Other residential care activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 HALEWOOD HOUSE COMMUNITY CARE LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-03-31 £ 21,876

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HALEWOOD HOUSE COMMUNITY CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALEWOOD HOUSE COMMUNITY CARE LIMITED
Trademarks
We have not found any records of HALEWOOD HOUSE COMMUNITY CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALEWOOD HOUSE COMMUNITY CARE 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 (87900 - Other residential care activities n.e.c.) as HALEWOOD HOUSE COMMUNITY CARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HALEWOOD HOUSE COMMUNITY 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 TypeProposal to Strike Off
Defending partyHALEWOOD HOUSE COMMUNITY CARE LIMITEDEvent Date2010-01-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALEWOOD HOUSE COMMUNITY 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 HALEWOOD HOUSE COMMUNITY CARE 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.
    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.
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