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Home > England & Wales Companies > ONE SIX ONE LIMITED
Company Information for

ONE SIX ONE LIMITED

5TH FLOOR METROPOLITAN HOUSE, 3 DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AG,
Company Registration Number
04136284
Private Limited Company
Active

Company Overview

About One Six One Ltd
ONE SIX ONE LIMITED was founded on 2001-01-05 and has its registered office in Potters Bar. The organisation's status is listed as "Active". One Six One Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ONE SIX ONE LIMITED
 
Legal Registered Office
5TH FLOOR METROPOLITAN HOUSE
3 DARKES LANE
POTTERS BAR
HERTFORDSHIRE
EN6 1AG
Other companies in EN6
 
Filing Information
Company Number 04136284
Company ID Number 04136284
Date formed 2001-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-01-07 13:00:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE SIX ONE LIMITED
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Companies with same name ONE SIX ONE LIMITED
The following companies were found which have the same name as ONE SIX ONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ONE SIX ONE SEVEN PTY LTD Dissolved Company formed on the 2005-08-31
ONE SIX ONE SYDNEY PTY LTD NSW 2220 Active Company formed on the 2012-07-24
ONE SIX ONE CORPORATION North Carolina Unknown
ONE SIX ONE LLC Arkansas Unknown
ONE SIX ONE DEVELOPMENT LTD THE OCTAGON WELLS ROAD ILKLEY WEST YORKSHIRE LS29 9JB Active Company formed on the 2020-02-28
ONE SIX ONE FURNITURE LTD 161 SIXTH AVENUE LONDON E12 5PT Active Company formed on the 2023-01-04

Company Officers of ONE SIX ONE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GERARD HILL
 Director 2011-08-02
FAROUQ RASHID SHEIKH
 Director 2007-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID RICHARD PUGH
 Director 2008-10-31 2011-08-02
MONICA SIDHU
 Director 2011-08-02 2011-08-02
DAVID SPINK
 Company Secretary 2007-06-29 2008-12-31
DAVID SPINK
 Director 2007-06-29 2008-12-31
KENNETH GEORGE ORFORD
 Company Secretary 2001-01-10 2007-06-29
ANDREW ORFORD
 Director 2003-03-28 2007-06-29
JANE KATHLEEN ORFORD
 Director 2001-01-10 2007-06-29
KENNETH GEORGE ORFORD
 Director 2001-03-17 2007-06-29
CREDITREFORM SECRETARIES LIMITED
 Nominated Secretary 2001-01-05 2001-01-10
CREDITREFORM LIMITED
 Nominated Director 2001-01-05 2001-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GERARD HILL SELBORNE CARE LIMITED Director 2017-06-16 CURRENT 2005-07-19 Active
MICHAEL GERARD HILL ONETRUE STEP LTD Director 2017-06-16 CURRENT 2012-12-21 Active
MICHAEL GERARD HILL DAWN HODGE ASSOCIATES LIMITED Director 2015-07-31 CURRENT 2000-12-22 Active
MICHAEL GERARD HILL SPARK OF GENIUS LIMITED Director 2015-07-28 CURRENT 2014-06-11 Active
MICHAEL GERARD HILL SPARK OF GENIUS (TRAINING) LTD. Director 2015-07-28 CURRENT 1999-05-12 Active
MICHAEL GERARD HILL TROJAN SPARK LIMITED Director 2015-07-28 CURRENT 2013-06-26 Active
MICHAEL GERARD HILL EQL SOLUTIONS LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active
MICHAEL GERARD HILL CARETECH ESTATES (NO 7) LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
MICHAEL GERARD HILL CARETECH ESTATES (NO 6) LIMITED Director 2013-02-26 CURRENT 2013-02-26 Active
MICHAEL GERARD HILL CARETECH FOSTERING SERVICES LIMITED Director 2012-11-02 CURRENT 2010-03-26 Active
MICHAEL GERARD HILL PARK FOSTER CARE SERVICES SCOTLAND LIMITED Director 2012-07-03 CURRENT 2012-07-03 Active
MICHAEL GERARD HILL APPLIED CARE AND DEVELOPMENT LIMITED Director 2012-02-17 CURRENT 2001-10-17 Active
MICHAEL GERARD HILL GLENROYD HOUSE LIMITED Director 2011-08-02 CURRENT 2001-11-21 Active
MICHAEL GERARD HILL HAZELDENE U.K. LTD Director 2011-08-02 CURRENT 1986-02-20 Active
MICHAEL GERARD HILL BEACON CARE LIMITED Director 2011-08-02 CURRENT 1996-02-19 Active
MICHAEL GERARD HILL DELHAM CARE LIMITED Director 2011-08-02 CURRENT 1992-09-21 Active
MICHAEL GERARD HILL EMERALDPOINT LIMITED Director 2011-08-02 CURRENT 1995-09-04 Active
MICHAEL GERARD HILL ASHRING HOUSE LIMITED Director 2011-08-02 CURRENT 1997-05-15 Active
MICHAEL GERARD HILL BEACON CARE INVESTMENTS LIMITED Director 2011-08-02 CURRENT 2002-01-11 Active
MICHAEL GERARD HILL KIRKSTALL LODGE LIMITED Director 2011-08-02 CURRENT 2003-05-28 Active
MICHAEL GERARD HILL BRANAS ISAF (LLYN COED) LIMITED Director 2011-08-02 CURRENT 2003-07-09 Active
MICHAEL GERARD HILL BRANAS ISAF (BYTHNOD & HENDRE LLWYD) LIMITED Director 2011-08-02 CURRENT 2003-07-09 Active
MICHAEL GERARD HILL BRANAS ISAF (THERAPEUTIC PROVISION) LIMITED Director 2011-08-02 CURRENT 2005-02-07 Active
MICHAEL GERARD HILL CARE SUPPORT SERVICES LIMITED Director 2011-08-02 CURRENT 2005-02-08 Active
MICHAEL GERARD HILL BRANAS ISAF (ASHFIELD HOUSE) LIMITED Director 2011-08-02 CURRENT 2006-03-30 Active
MICHAEL GERARD HILL COMMUNITY SUPPORT PROJECT LIMITED Director 2011-08-02 CURRENT 2006-09-20 Active
MICHAEL GERARD HILL CARETECH ESTATES LIMITED Director 2011-08-02 CURRENT 2006-10-12 Active
MICHAEL GERARD HILL CARETECH ESTATES (NO.4) LIMITED Director 2011-08-02 CURRENT 2008-03-26 Active
MICHAEL GERARD HILL CARETECH ESTATES (NO. 5) LIMITED Director 2011-08-02 CURRENT 2009-09-23 Active
MICHAEL GERARD HILL PINNACLE SUPPORTED LIVING LIMITED Director 2011-08-02 CURRENT 1992-07-31 Active
MICHAEL GERARD HILL THE COMMUNITY CARE COMPANY UK LIMITED Director 2011-08-02 CURRENT 1993-05-07 Active
MICHAEL GERARD HILL SELWYN CARE LIMITED Director 2011-08-02 CURRENT 1999-03-22 Active
MICHAEL GERARD HILL VALEO COMMUNITY PROJECTS LIMITED Director 2011-08-02 CURRENT 2000-03-07 Active
MICHAEL GERARD HILL VALEO LIMITED Director 2011-08-02 CURRENT 2000-10-26 Active
MICHAEL GERARD HILL MASON PROPERTY DEVELOPMENT COMPANY LIMITED Director 2011-08-02 CURRENT 2001-10-22 Active
MICHAEL GERARD HILL WYATT HOUSE LIMITED Director 2011-08-02 CURRENT 2001-11-08 Active
MICHAEL GERARD HILL WHITE CLIFFS LODGE LIMITED Director 2011-08-02 CURRENT 2002-01-11 Active
MICHAEL GERARD HILL VICTORIA LODGE LIMITED Director 2011-08-02 CURRENT 2002-06-05 Active
MICHAEL GERARD HILL SUNNYSIDE CARE HOMES LTD Director 2011-08-02 CURRENT 2002-11-13 Active
MICHAEL GERARD HILL ROSEDALE CHILDREN'S SERVICES LIMITED Director 2011-08-02 CURRENT 2003-10-14 Active
MICHAEL GERARD HILL ROBOROUGH HOUSE LTD Director 2011-08-02 CURRENT 2004-02-24 Active
MICHAEL GERARD HILL MAGNOLIA COURT LIMITED Director 2011-08-02 CURRENT 2005-05-05 Active
MICHAEL GERARD HILL ST. MICHAEL'S SUPPORT & CARE LIMITED Director 2011-08-02 CURRENT 2006-10-25 Active
MICHAEL GERARD HILL CARETECH CONSULTING LIMITED Director 2011-08-02 CURRENT 2010-03-11 Active
MICHAEL GERARD HILL COUNTICARE LIMITED Director 2011-08-02 CURRENT 1991-02-26 Active
MICHAEL GERARD HILL COLERNE COMMUNITY CARE (KENT) LIMITED Director 2011-08-02 CURRENT 1992-10-14 Active
MICHAEL GERARD HILL CARETECH COMMUNITY SERVICES LIMITED Director 2011-08-02 CURRENT 1993-03-29 Active
MICHAEL GERARD HILL LONSDALE MIDLANDS LIMITED Director 2011-08-02 CURRENT 1993-07-07 Active
MICHAEL GERARD HILL LYNDHURST PSYCHIATRIC RESIDENTIAL CARE HOME LIMITED Director 2011-08-02 CURRENT 1994-08-15 Active
MICHAEL GERARD HILL DELAM CARE LIMITED Director 2011-08-02 CURRENT 1994-11-29 Active
MICHAEL GERARD HILL FRANKLIN HOMES LIMITED Director 2011-08-02 CURRENT 1994-12-19 Active
MICHAEL GERARD HILL DAISYBROOK LIMITED Director 2011-08-02 CURRENT 1995-02-24 Active
MICHAEL GERARD HILL KO'B CARE LIMITED Director 2011-08-02 CURRENT 1995-03-30 Active
MICHAEL GERARD HILL GLOUCESTERSHIRE AUTISM SERVICES LIMITED Director 2011-08-02 CURRENT 1995-08-15 Active
MICHAEL GERARD HILL ASHCROFT HOUSE LIMITED Director 2011-08-02 CURRENT 1997-06-23 Active
MICHAEL GERARD HILL BRANAS ISAF PERSONAL DEVELOPMENT CENTRE LIMITED Director 2011-08-02 CURRENT 1999-03-31 Active
MICHAEL GERARD HILL CARETECH COMMUNITY SERVICES (NO.2) LIMITED Director 2011-08-02 CURRENT 1999-12-15 Active
MICHAEL GERARD HILL GREENFIELDS ADOLESCENT DEVELOPMENT LIMITED Director 2011-08-02 CURRENT 2000-09-11 Active
MICHAEL GERARD HILL PRESTWOOD RESIDENTIAL HOMES LTD Director 2011-08-02 CURRENT 2000-12-18 Active
MICHAEL GERARD HILL HERESON HOUSE LIMITED Director 2011-08-02 CURRENT 2002-03-01 Active
MICHAEL GERARD HILL ADDINGTON HOUSE LIMITED Director 2011-08-02 CURRENT 2002-03-26 Active
MICHAEL GERARD HILL ONE STEP (SUPPORT) LIMITED Director 2011-08-02 CURRENT 2002-09-13 Active
MICHAEL GERARD HILL LEIGHAM LODGE LIMITED Director 2011-08-02 CURRENT 2002-11-06 Active
MICHAEL GERARD HILL GREENFIELDS CARE GROUP LTD Director 2011-08-02 CURRENT 2003-01-20 Active
MICHAEL GERARD HILL HUNTSMANS LODGE LIMITED Director 2011-08-02 CURRENT 2003-02-17 Active
MICHAEL GERARD HILL PRIMROSE COURT LIMITED Director 2011-08-02 CURRENT 2003-06-18 Active
MICHAEL GERARD HILL BRANAS ISAF (HOLDINGS) LIMITED Director 2011-08-02 CURRENT 2003-07-09 Active
MICHAEL GERARD HILL BRANAS ISAF (PERSONAL DEVELOPMENT & APPROACH TRAINING) LIMITED Director 2011-08-02 CURRENT 2003-07-09 Active
MICHAEL GERARD HILL BRANAS ISAF (DEWIS CYFARFOD & CYSGOD CYFARFOD) LIMITED Director 2011-08-02 CURRENT 2003-07-10 Active
MICHAEL GERARD HILL BARLEYCARE LIMITED Director 2011-08-02 CURRENT 2004-06-17 Active
MICHAEL GERARD HILL COMPLETE CARE & ENABLEMENT SERVICES LTD Director 2011-08-02 CURRENT 2006-08-14 Active
MICHAEL GERARD HILL CARETECH ESTATES (NO 3) LIMITED Director 2011-08-02 CURRENT 2008-02-29 Active
MICHAEL GERARD HILL CARETECH INTERNATIONAL LIMITED Director 2011-08-02 CURRENT 2009-05-12 Active
MICHAEL GERARD HILL PHOENIX THERAPY AND CARE LIMITED Director 2011-08-02 CURRENT 2003-08-20 Active
MICHAEL GERARD HILL CAMERON CARE LIMITED Director 2011-08-02 CURRENT 2005-04-28 Active
MICHAEL GERARD HILL SOUTH EAST CARE SERVICES LIMITED Director 2011-08-02 CURRENT 1988-09-14 Active
MICHAEL GERARD HILL COVEBERRY LIMITED Director 2011-08-02 CURRENT 1975-04-21 Active
MICHAEL GERARD HILL ADVANCES IN AUTISM CARE & EDUCATION LIMITED Director 2011-08-02 CURRENT 1996-09-20 Active
MICHAEL GERARD HILL BEACON CARE HOLDINGS LIMITED Director 2011-08-02 CURRENT 1996-12-12 Active
MICHAEL GERARD HILL ASHVIEW HOUSE LIMITED Director 2011-08-02 CURRENT 1997-01-20 Active
MICHAEL GERARD HILL UPLANDS (FAREHAM) LIMITED Director 2011-08-02 CURRENT 1998-01-06 Active
MICHAEL GERARD HILL BEECH CARE LIMITED Director 2011-08-02 CURRENT 2000-08-07 Active
MICHAEL GERARD HILL BRIGHT CARE LIMITED Director 2011-08-02 CURRENT 2000-08-07 Active
MICHAEL GERARD HILL PALM CARE LIMITED Director 2011-08-02 CURRENT 2000-08-07 Active
MICHAEL GERARD HILL VOSSE COURT LIMITED Director 2011-08-02 CURRENT 2003-05-28 Active
MICHAEL GERARD HILL BRANAS ISAF (EDUCATION CENTRE) LIMITED Director 2011-08-02 CURRENT 2003-07-09 Active
MICHAEL GERARD HILL CARETECH ESTATES (NO 2) LIMITED Director 2011-08-02 CURRENT 2008-02-29 Active
MICHAEL GERARD HILL TLC (WALES) INDEPENDENT FOSTERING LIMITED Director 2011-05-27 CURRENT 2003-07-08 Active
MICHAEL GERARD HILL PROFESSIONAL INTEGRATED CARE SERVICES LIMITED Director 2011-05-27 CURRENT 2003-05-20 Active
MICHAEL GERARD HILL FOSTERING SUPPORT GROUP LIMITED Director 2010-12-13 CURRENT 1989-03-10 Active
MICHAEL GERARD HILL CARETECH FOSTER CARE LIMITED Director 2010-12-13 CURRENT 2004-07-21 Active
MICHAEL GERARD HILL PARK FOSTER CARE LTD Director 2010-08-12 CURRENT 2003-08-08 Active
MICHAEL GERARD HILL OUTLOOK FOSTERING SERVICES LIMITED Director 2010-06-11 CURRENT 2002-01-22 Active
MICHAEL GERARD HILL ABANDON SILENCE LIMITED Director 2003-01-09 CURRENT 2003-01-09 Active
FAROUQ RASHID SHEIKH AEQUITAS ESTATES MK1 LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
FAROUQ RASHID SHEIKH LOCKSBRIDGE ESTATES (BREDBURY) LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active - Proposal to Strike off
FAROUQ RASHID SHEIKH CRANFIELD TECHNOLOGY PARK INVESTMENTS LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active
FAROUQ RASHID SHEIKH AEQUITAS ESTATES (RAUNDS) LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
FAROUQ RASHID SHEIKH AEQUITAS ESTATES (MAIDSTONE) LIMITED Director 2015-01-22 CURRENT 2014-09-23 Active
FAROUQ RASHID SHEIKH MEAALOFA DEVELOPMENTS HOLDINGS LIMITED Director 2013-11-27 CURRENT 2013-11-14 Dissolved 2017-09-26
FAROUQ RASHID SHEIKH EQL SOLUTIONS LIMITED Director 2013-11-15 CURRENT 2013-11-01 Active
FAROUQ RASHID SHEIKH AEQUITAS ESTATES LIMITED Director 2013-11-08 CURRENT 2013-09-20 Active
FAROUQ RASHID SHEIKH LOCKSBRIDGE ESTATES (INVESTMENT) LIMITED Director 2013-09-24 CURRENT 2013-08-06 Dissolved 2018-01-16
FAROUQ RASHID SHEIKH LOCKSBRIDGE ESTATES LIMITED Director 2013-09-24 CURRENT 2013-04-22 Dissolved 2018-06-05
FAROUQ RASHID SHEIKH LOCKSBRIDGE ESTATES (BUSHEY) LIMITED Director 2013-09-24 CURRENT 2013-08-05 Active - Proposal to Strike off
FAROUQ RASHID SHEIKH CARETECH ESTATES (NO 7) LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
FAROUQ RASHID SHEIKH CARETECH ESTATES (NO 6) LIMITED Director 2013-02-26 CURRENT 2013-02-26 Active
FAROUQ RASHID SHEIKH CARETECH FOSTERING HOLDINGS LIMITED Director 2012-11-02 CURRENT 2010-03-29 Active
FAROUQ RASHID SHEIKH CARETECH FOSTERING SERVICES LIMITED Director 2012-11-02 CURRENT 2010-03-26 Active
FAROUQ RASHID SHEIKH PARK FOSTER CARE SERVICES SCOTLAND LIMITED Director 2012-07-03 CURRENT 2012-07-03 Active
FAROUQ RASHID SHEIKH LOCKSBRIDGE DEVELOPMENTS LIMITED Director 2012-05-14 CURRENT 2011-05-24 Active
FAROUQ RASHID SHEIKH SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED Director 2012-03-13 CURRENT 2011-05-26 Active
FAROUQ RASHID SHEIKH APPLIED CARE AND DEVELOPMENT LIMITED Director 2012-02-17 CURRENT 2001-10-17 Active
FAROUQ RASHID SHEIKH COMPLETE CARE & ENABLEMENT SERVICES LTD Director 2011-07-13 CURRENT 2006-08-14 Active
FAROUQ RASHID SHEIKH TLC (WALES) INDEPENDENT FOSTERING LIMITED Director 2011-05-27 CURRENT 2003-07-08 Active
FAROUQ RASHID SHEIKH PROFESSIONAL INTEGRATED CARE SERVICES LIMITED Director 2011-05-27 CURRENT 2003-05-20 Active
FAROUQ RASHID SHEIKH SELWYN CARE LIMITED Director 2011-03-04 CURRENT 1999-03-22 Active
FAROUQ RASHID SHEIKH CAMERON CARE LIMITED Director 2011-02-21 CURRENT 2005-04-28 Active
FAROUQ RASHID SHEIKH FOSTERING SUPPORT GROUP LIMITED Director 2010-12-13 CURRENT 1989-03-10 Active
FAROUQ RASHID SHEIKH CARETECH FOSTER CARE LIMITED Director 2010-12-13 CURRENT 2004-07-21 Active
FAROUQ RASHID SHEIKH PHOENIX THERAPY AND CARE LIMITED Director 2010-12-13 CURRENT 2003-08-20 Active
FAROUQ RASHID SHEIKH COVEBERRY LIMITED Director 2010-09-23 CURRENT 1975-04-21 Active
FAROUQ RASHID SHEIKH UPLANDS (FAREHAM) LIMITED Director 2010-09-23 CURRENT 1998-01-06 Active
FAROUQ RASHID SHEIKH BRANAS ISAF (THERAPEUTIC PROVISION) LIMITED Director 2010-08-18 CURRENT 2005-02-07 Active
FAROUQ RASHID SHEIKH BRANAS ISAF (PERSONAL DEVELOPMENT & APPROACH TRAINING) LIMITED Director 2010-08-18 CURRENT 2003-07-09 Active
FAROUQ RASHID SHEIKH PARK FOSTER CARE LTD Director 2010-08-12 CURRENT 2003-08-08 Active
FAROUQ RASHID SHEIKH PRESTWOOD RESIDENTIAL HOMES LTD Director 2010-07-19 CURRENT 2000-12-18 Active
FAROUQ RASHID SHEIKH OUTLOOK FOSTERING SERVICES LIMITED Director 2010-06-11 CURRENT 2002-01-22 Active
FAROUQ RASHID SHEIKH ST. MICHAEL'S SUPPORT & CARE LIMITED Director 2010-06-09 CURRENT 2006-10-25 Active
FAROUQ RASHID SHEIKH CARETECH CONSULTING LIMITED Director 2010-06-09 CURRENT 2010-03-11 Active
FAROUQ RASHID SHEIKH GREENFIELDS ADOLESCENT DEVELOPMENT LIMITED Director 2010-05-28 CURRENT 2000-09-11 Active
FAROUQ RASHID SHEIKH CARETECH INTERNATIONAL LIMITED Director 2010-04-20 CURRENT 2009-05-12 Active
FAROUQ RASHID SHEIKH FRANKLIN HOMES LIMITED Director 2010-04-06 CURRENT 1994-12-19 Active
FAROUQ RASHID SHEIKH HAZELDENE U.K. LTD Director 2009-12-09 CURRENT 1986-02-20 Active
FAROUQ RASHID SHEIKH ROBOROUGH HOUSE LTD Director 2009-12-08 CURRENT 2004-02-24 Active
FAROUQ RASHID SHEIKH CARETECH ESTATES (NO. 5) LIMITED Director 2009-09-23 CURRENT 2009-09-23 Active
FAROUQ RASHID SHEIKH ROSEDALE CHILDREN'S SERVICES LIMITED Director 2009-05-01 CURRENT 2003-10-14 Active
FAROUQ RASHID SHEIKH VALEO COMMUNITY PROJECTS LIMITED Director 2008-06-16 CURRENT 2000-03-07 Active
FAROUQ RASHID SHEIKH VALEO LIMITED Director 2008-06-16 CURRENT 2000-10-26 Active
FAROUQ RASHID SHEIKH GLENROYD HOUSE LIMITED Director 2008-04-28 CURRENT 2001-11-21 Active
FAROUQ RASHID SHEIKH BEACON CARE LIMITED Director 2008-04-28 CURRENT 1996-02-19 Active
FAROUQ RASHID SHEIKH EMERALDPOINT LIMITED Director 2008-04-28 CURRENT 1995-09-04 Active
FAROUQ RASHID SHEIKH ASHRING HOUSE LIMITED Director 2008-04-28 CURRENT 1997-05-15 Active
FAROUQ RASHID SHEIKH BEACON CARE INVESTMENTS LIMITED Director 2008-04-28 CURRENT 2002-01-11 Active
FAROUQ RASHID SHEIKH KIRKSTALL LODGE LIMITED Director 2008-04-28 CURRENT 2003-05-28 Active
FAROUQ RASHID SHEIKH WYATT HOUSE LIMITED Director 2008-04-28 CURRENT 2001-11-08 Active
FAROUQ RASHID SHEIKH VICTORIA LODGE LIMITED Director 2008-04-28 CURRENT 2002-06-05 Active
FAROUQ RASHID SHEIKH MAGNOLIA COURT LIMITED Director 2008-04-28 CURRENT 2005-05-05 Active
FAROUQ RASHID SHEIKH ASHCROFT HOUSE LIMITED Director 2008-04-28 CURRENT 1997-06-23 Active
FAROUQ RASHID SHEIKH ADDINGTON HOUSE LIMITED Director 2008-04-28 CURRENT 2002-03-26 Active
FAROUQ RASHID SHEIKH LEIGHAM LODGE LIMITED Director 2008-04-28 CURRENT 2002-11-06 Active
FAROUQ RASHID SHEIKH PRIMROSE COURT LIMITED Director 2008-04-28 CURRENT 2003-06-18 Active
FAROUQ RASHID SHEIKH BEACON CARE HOLDINGS LIMITED Director 2008-04-28 CURRENT 1996-12-12 Active
FAROUQ RASHID SHEIKH ASHVIEW HOUSE LIMITED Director 2008-04-28 CURRENT 1997-01-20 Active
FAROUQ RASHID SHEIKH BEECH CARE LIMITED Director 2008-04-28 CURRENT 2000-08-07 Active
FAROUQ RASHID SHEIKH BRIGHT CARE LIMITED Director 2008-04-28 CURRENT 2000-08-07 Active
FAROUQ RASHID SHEIKH PALM CARE LIMITED Director 2008-04-28 CURRENT 2000-08-07 Active
FAROUQ RASHID SHEIKH VOSSE COURT LIMITED Director 2008-04-28 CURRENT 2003-05-28 Active
FAROUQ RASHID SHEIKH CARE SUPPORT SERVICES LIMITED Director 2008-04-23 CURRENT 2005-02-08 Active
FAROUQ RASHID SHEIKH COMMUNITY SUPPORT PROJECT LIMITED Director 2008-04-23 CURRENT 2006-09-20 Active
FAROUQ RASHID SHEIKH SUNNYSIDE CARE HOMES LTD Director 2008-04-23 CURRENT 2002-11-13 Active
FAROUQ RASHID SHEIKH COUNTICARE LIMITED Director 2008-04-23 CURRENT 1991-02-26 Active
FAROUQ RASHID SHEIKH DELAM CARE LIMITED Director 2008-04-23 CURRENT 1994-11-29 Active
FAROUQ RASHID SHEIKH ONE STEP (SUPPORT) LIMITED Director 2008-04-23 CURRENT 2002-09-13 Active
FAROUQ RASHID SHEIKH CARETECH ESTATES (NO.4) LIMITED Director 2008-04-01 CURRENT 2008-03-26 Active
FAROUQ RASHID SHEIKH WHITE CLIFFS LODGE LIMITED Director 2008-03-20 CURRENT 2002-01-11 Active
FAROUQ RASHID SHEIKH HERESON HOUSE LIMITED Director 2008-03-20 CURRENT 2002-03-01 Active
FAROUQ RASHID SHEIKH HUNTSMANS LODGE LIMITED Director 2008-03-20 CURRENT 2003-02-17 Active
FAROUQ RASHID SHEIKH CARETECH ESTATES (NO 3) LIMITED Director 2008-03-20 CURRENT 2008-02-29 Active
FAROUQ RASHID SHEIKH CARETECH ESTATES (NO 2) LIMITED Director 2008-03-20 CURRENT 2008-02-29 Active
FAROUQ RASHID SHEIKH BARLEYCARE LIMITED Director 2008-03-07 CURRENT 2004-06-17 Active
FAROUQ RASHID SHEIKH CARETECH ESTATES LIMITED Director 2007-02-21 CURRENT 2006-10-12 Active
FAROUQ RASHID SHEIKH DAISYBROOK LIMITED Director 2007-01-30 CURRENT 1995-02-24 Active
FAROUQ RASHID SHEIKH LONSDALE MIDLANDS LIMITED Director 2006-05-26 CURRENT 1993-07-07 Active
FAROUQ RASHID SHEIKH GROSVENOR (UK) LIMITED Director 2005-12-01 CURRENT 2005-11-22 Active
FAROUQ RASHID SHEIKH CARETECH HOLDINGS LIMITED Director 2002-08-06 CURRENT 2002-06-10 Active
FAROUQ RASHID SHEIKH CARETECH COMMUNITY SERVICES (NO.2) LIMITED Director 2000-01-19 CURRENT 1999-12-15 Active
FAROUQ RASHID SHEIKH DELHAM CARE LIMITED Director 1998-03-28 CURRENT 1992-09-21 Active
FAROUQ RASHID SHEIKH PINNACLE SUPPORTED LIVING LIMITED Director 1998-03-23 CURRENT 1992-07-31 Active
FAROUQ RASHID SHEIKH THE COMMUNITY CARE COMPANY UK LIMITED Director 1998-03-23 CURRENT 1993-05-07 Active
FAROUQ RASHID SHEIKH COLERNE COMMUNITY CARE (KENT) LIMITED Director 1998-03-23 CURRENT 1992-10-14 Active
FAROUQ RASHID SHEIKH KO'B CARE LIMITED Director 1998-03-23 CURRENT 1995-03-30 Active
FAROUQ RASHID SHEIKH GLOUCESTERSHIRE AUTISM SERVICES LIMITED Director 1998-03-23 CURRENT 1995-08-15 Active
FAROUQ RASHID SHEIKH SOUTH EAST CARE SERVICES LIMITED Director 1998-03-23 CURRENT 1988-09-14 Active
FAROUQ RASHID SHEIKH ADVANCES IN AUTISM CARE & EDUCATION LIMITED Director 1998-03-23 CURRENT 1996-09-20 Active
FAROUQ RASHID SHEIKH LYNDHURST PSYCHIATRIC RESIDENTIAL CARE HOME LIMITED Director 1998-03-20 CURRENT 1994-08-15 Active
FAROUQ RASHID SHEIKH CARETECH COMMUNITY SERVICES LIMITED Director 1995-03-30 CURRENT 1993-03-29 Active

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
2024-01-02CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2023-09-30Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-09-30Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-09-30Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-09-30Audit exemption subsidiary accounts made up to 2022-09-30
2023-02-28Memorandum articles filed
2023-02-28Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-02-27Statement of company's objects
2023-02-24REGISTRATION OF A CHARGE / CHARGE CODE 041362840009
2023-02-22REGISTRATION OF A CHARGE / CHARGE CODE 041362840008
2023-01-09CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2022-10-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041362840007
2022-08-31Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-08-31Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-08-31Consolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-08-31Audit exemption subsidiary accounts made up to 2021-09-30
2022-08-31PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-08-31GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-08-31AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-01-05CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-07-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/20
2021-06-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/20
2021-06-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/20
2021-05-06CH01Director's details changed for Mr Christopher Keith Dickinson on 2021-05-01
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-09-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/19
2020-09-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/19
2020-09-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/19
2020-02-11AP01DIRECTOR APPOINTED MR CHRISTOPHER KEITH DICKINSON
2020-02-11AP03Appointment of Mr Christopher Keith Dickinson as company secretary on 2020-01-13
2020-02-11TM01APPOINTMENT TERMINATED, DIRECTOR GARETH DUFTON
2020-02-11TM02Termination of appointment of Gareth Dufton on 2020-01-13
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-07-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/18
2019-07-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/18
2019-07-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/18
2019-05-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2019-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 041362840007
2019-01-22AP01DIRECTOR APPOINTED MR GARETH DUFTON
2019-01-21AP03Appointment of Mr Gareth Dufton as company secretary on 2019-01-09
2019-01-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GERARD HILL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-06-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/17
2018-06-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/17
2018-06-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2017-06-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/16
2017-06-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/16
2017-06-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/16
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-06-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/15
2016-06-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/15
2016-06-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/15
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-04AR0104/01/16 ANNUAL RETURN FULL LIST
2015-05-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/14
2015-04-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/14
2015-04-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/14
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-07AR0105/01/15 ANNUAL RETURN FULL LIST
2014-05-14AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/13
2014-05-14PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13
2014-05-14AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13
2014-05-14GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-06AR0105/01/14 FULL LIST
2013-05-09AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-02-22AR0105/01/13 FULL LIST
2013-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2013 FROM LEIGHTON HOUSE 33-37 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1BB
2012-06-27AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-06-27AUDAUDITOR'S RESIGNATION
2012-01-18AR0105/01/12 FULL LIST
2012-01-05AP01DIRECTOR APPOINTED MR MICHAEL HILL
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MONICA SIDHU
2011-12-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PUGH
2011-12-12AP01DIRECTOR APPOINTED MR MONICA SIDHU
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PUGH
2011-06-03AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-01-14AR0105/01/11 FULL LIST
2011-01-14AD02SAIL ADDRESS CREATED
2010-04-28AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-04-27RES01ALTER ARTICLES 14/04/2010
2010-01-08AR0105/01/10 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FAROUQ RASHID SHEIKH / 23/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD PUGH / 23/11/2009
2009-06-24AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-01-27363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2009-01-27288bAPPOINTMENT TERMINATED DIRECTOR DAVID SPINK
2009-01-27288bAPPOINTMENT TERMINATED SECRETARY DAVID SPINK
2008-11-04288aDIRECTOR APPOINTED DAVID RICHARD PUGH
2008-07-31AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-05-08AUDAUDITOR'S RESIGNATION
2008-05-07AUDAUDITOR'S RESIGNATION
2008-05-01RES01ALTER MEMORANDUM 23/04/2008
2008-05-01RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-05-01155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-05-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-05-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-05-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-05-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-04-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-04-28AUDAUDITOR'S RESIGNATION
2008-02-11363sRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2007-07-22288bDIRECTOR RESIGNED
2007-07-14288aNEW DIRECTOR APPOINTED
2007-07-14225ACC. REF. DATE SHORTENED FROM 28/02/08 TO 30/09/07
2007-07-14RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-07-14288bDIRECTOR RESIGNED
2007-07-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-14155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-07-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-14AUDAUDITOR'S RESIGNATION
2007-07-14287REGISTERED OFFICE CHANGED ON 14/07/07 FROM: 244 WOOTTON ROAD KING'S LYNN NORFOLK PE30 3BH
2007-07-14RES12VARYING SHARE RIGHTS AND NAMES
2007-07-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-11395PARTICULARS OF MORTGAGE/CHARGE
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-17363sRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-12-28287REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 49 CASTLE RISING ROAD SOUTH WOOTTON KINGS LYNN NORFOLK PE30 3JA
2006-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2001-01-15Director resigned
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 ONE SIX ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ONE SIX ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-30 Outstanding ROYAL BANK OF SCOTLAND PLC AND ITS SUCCESSORS AS AGENT AND SECURITY TRUSTEE
DEBENTURE 2007-06-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 2005-12-09 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2002-12-12 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2002-08-19 Satisfied HSBC BANK PLC
DEBENTURE 2002-04-04 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of ONE SIX ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONE SIX ONE LIMITED
Trademarks
We have not found any records of ONE SIX ONE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ONE SIX ONE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2015-2 GBP £37,609 Long Term Residential Care
Norfolk County Council 2015-1 GBP £38,359 SHORT TERM RESIDENTIAL CARE
Norfolk County Council 2014-12 GBP £38,209 SHORT TERM RESIDENTIAL CARE
Norfolk County Council 2014-11 GBP £37,609 SUPPORTED LIVING
Norfolk County Council 2014-10 GBP £158,237
Norfolk County Council 2014-9 GBP £68,110
Norfolk County Council 2014-8 GBP £55,281
Norfolk County Council 2014-7 GBP £33,205
Norfolk County Council 2014-6 GBP £44,147
Norfolk County Council 2014-5 GBP £26,825
Norfolk County Council 2014-4 GBP £32,074
Norfolk County Council 2014-3 GBP £28,717
Norfolk County Council 2014-2 GBP £31,198
Norfolk County Council 2014-1 GBP £174,422
Norfolk County Council 2013-12 GBP £9,533
Norfolk County Council 2013-9 GBP £9,533
Norfolk County Council 2013-8 GBP £9,533
Norfolk County Council 2013-7 GBP £9,533
Norfolk County Council 2013-6 GBP £9,439
Norfolk County Council 2013-5 GBP £9,439
Norfolk County Council 2013-4 GBP £9,439

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 ONE SIX ONE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE SIX ONE 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 ONE SIX ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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