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Company Information for

DOWNLANDS CARE LIMITED

10 EASTERN AVENUE, PINNER, HA5 1NP,

Company Registration Number

04162858

Private Limited Company

Active

Company Overview

About Downlands Care Ltd

DOWNLANDS CARE LIMITED was founded on 2001-02-19 and has its registered office in Pinner. The organisation's status is listed as "Active". Downlands 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

DOWNLANDS CARE LIMITED

Legal Registered Office

10 EASTERN AVENUE
PINNER
HA5 1NP
Other companies in BN27

Previous Names

KNAPPE CROSS CARE LIMITED

21/02/2005

Filing Information

Company Number		04162858
Company ID Number		04162858
Date formed		2001-02-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		19/02/2016
Return next due		19/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 10:13:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DOWNLANDS CARE LIMITED

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Company Officers of DOWNLANDS CARE LIMITED

Current Directors

Officer	Role	Date Appointed
CAROLE ANNE IRVING	Company Secretary	2001-02-19
BERNARD GORDON IRVING	Director	2001-02-19
CAROLE ANNE IRVING	Director	2001-02-19
GRAHAM GORDON IRVING	Director	2001-02-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2001-02-19	2001-02-19
WATERLOW NOMINEES LIMITED	Nominated Director	2001-02-19	2001-02-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CAROLE ANNE IRVING	IRVINGS PROPERTY INVESTMENT LTD	Company Secretary	2006-01-23	CURRENT	2006-01-23	Active
BERNARD GORDON IRVING	BEACHLANDS CARE LTD	Director	2014-10-27	CURRENT	2014-10-27	Active
BERNARD GORDON IRVING	IRVINGS PROPERTY INVESTMENT LTD	Director	2006-01-23	CURRENT	2006-01-23	Active
CAROLE ANNE IRVING	BEACHLANDS CARE LTD	Director	2014-10-27	CURRENT	2014-10-27	Active
CAROLE ANNE IRVING	IRVINGS PROPERTY INVESTMENT LTD	Director	2006-01-23	CURRENT	2006-01-23	Active
GRAHAM GORDON IRVING	BEACHLANDS CARE LTD	Director	2014-10-27	CURRENT	2014-10-27	Active
GRAHAM GORDON IRVING	IRVINGS PROPERTY INVESTMENT LTD	Director	2006-01-23	CURRENT	2006-01-23	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.

Date	Document Type	Document Description
2024-03-04		CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES
2023-12-31		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20		CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-12-30		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04		Previous accounting period shortened from 30/04/22 TO 31/03/22
2022-07-04	AA01	Previous accounting period shortened from 30/04/22 TO 31/03/22
2022-06-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041628580007
2022-06-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041628580005
2022-04-29		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21	CS01	CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-04-30	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19	CS01	CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-04-30	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-03-18	CS01	CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES
2020-03-09	RES01	ADOPT ARTICLES 09/03/20
2020-03-03	CH01	Director's details changed for Mr Anand Ajay Sodha on 2020-02-28
2020-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLE ANNE IRVING
2020-03-03	TM02	Termination of appointment of Carole Anne Irving on 2020-02-28
2020-03-03	AP01	DIRECTOR APPOINTED MR RAVI AJAY SODHA
2020-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/20 FROM 30-34 North Street Hailsham East Sussex BN27 1DW
2020-03-03	PSC02	Notification of Arma Care Investments Limited as a person with significant control on 2020-02-28
2020-03-03	PSC07	CESSATION OF GRAHAM GORDON IRVING AS A PERSON OF SIGNIFICANT CONTROL
2020-03-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041628580004
2020-01-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-11-20	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07	CS01	CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2019-01-10	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05	CS01	CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-12-15	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17	LATEST SOC	17/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-17	CS01	CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-11-23	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03	LATEST SOC	03/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-03	AR01	19/02/16 ANNUAL RETURN FULL LIST
2016-01-19	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25	LATEST SOC	25/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-25	AR01	19/02/15 ANNUAL RETURN FULL LIST
2015-01-12	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06	LATEST SOC	06/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-06	AR01	19/02/14 ANNUAL RETURN FULL LIST
2013-08-01	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25	AR01	19/02/13 ANNUAL RETURN FULL LIST
2012-08-07	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28	AR01	19/02/12 ANNUAL RETURN FULL LIST
2011-12-28	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28	AR01	19/02/11 ANNUAL RETURN FULL LIST
2010-09-16	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01	AR01	19/02/10 ANNUAL RETURN FULL LIST
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GORDON IRVING / 01/10/2009
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANNE IRVING / 01/10/2009
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BERNARD GORDON IRVING / 01/10/2009
2010-03-01	CH03	SECRETARY'S DETAILS CHNAGED FOR CAROLE ANNE IRVING on 2009-10-01
2010-01-19	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-04	363a	Return made up to 19/02/09; full list of members
2009-01-14	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-06-03	225	PREVSHO FROM 31/05/2008 TO 30/04/2008
2008-02-25	363a	RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-11-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-02-28	363a	RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-11-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-02-23	363a	RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2006-02-17	287	REGISTERED OFFICE CHANGED ON 17/02/06 FROM: NANT MELYN,, 1 PEAKDEAN CLOSE EAST DEAN EASTBOURNE EAST SUSSEX BN20 0HZ
2006-02-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-10-31	287	REGISTERED OFFICE CHANGED ON 31/10/05 FROM: 30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW
2005-10-25	287	REGISTERED OFFICE CHANGED ON 25/10/05 FROM: GILDREDGE HOUSE 5 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RB
2005-06-23	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-15	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-07	363s	RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2005-02-21	CERTNM	COMPANY NAME CHANGED KNAPPE CROSS CARE LIMITED CERTIFICATE ISSUED ON 21/02/05
2004-11-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-03-13	363s	RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-10-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-03-20	363s	RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2003-03-20	288c	DIRECTOR'S PARTICULARS CHANGED
2003-01-07	287	REGISTERED OFFICE CHANGED ON 07/01/03 FROM: FIRST FLOOR 1 SAINT ANNES ROAD EASTBOURNE EAST SUSSEX BN21 3UN
2002-12-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-02-25	363s	RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2002-02-05	225	ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/05/02
2002-02-05	88(2)R	AD 01/06/01--------- £ SI 9998@1=9998 £ IC 2/10000
2001-06-20	287	REGISTERED OFFICE CHANGED ON 20/06/01 FROM: BEACHLANDS REST HOME MARINE PARADE SEAFORD SUSSEX BN25 2PY
2001-06-01	395	PARTICULARS OF MORTGAGE/CHARGE
2001-04-12	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-04-05	CERTNM	COMPANY NAME CHANGED KNAPE CROSS CARE LIMITED CERTIFICATE ISSUED ON 05/04/01
2001-02-27	288b	DIRECTOR RESIGNED
2001-02-27	288a	NEW DIRECTOR APPOINTED
2001-02-27	288b	SECRETARY RESIGNED
2001-02-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-27	288a	NEW DIRECTOR APPOINTED
2001-02-19	NEWINC	INCORPORATION 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

873 - Residential care activities for the elderly and disabled

87300 - Residential care activities for the elderly and disabled

Licences & Regulatory approval

We could not find any licences issued to DOWNLANDS CARE 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 DOWNLANDS CARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2005-06-23	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2005-04-15	Outstanding	BARCLAYS BANK PLC
MORTGAGE AND GENERAL CHARGE	2001-05-31	Satisfied	FIRST NATIONAL BANK PLC

Creditors

Creditors Due After One Year	2013-04-30	£ 17,051
Creditors Due After One Year	2012-04-30	£ 18,051
Creditors Due Within One Year	2013-04-30	£ 74,549
Creditors Due Within One Year	2012-04-30	£ 69,673

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 DOWNLANDS CARE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-04-30	£ 10,000
Called Up Share Capital	2012-04-30	£ 10,000
Cash Bank In Hand	2013-04-30	£ 847,769
Cash Bank In Hand	2012-04-30	£ 583,864
Current Assets	2013-04-30	£ 845,136
Current Assets	2012-04-30	£ 581,965
Fixed Assets	2013-04-30	£ 1,530,409
Fixed Assets	2012-04-30	£ 1,562,790
Shareholder Funds	2013-04-30	£ 2,283,945
Shareholder Funds	2012-04-30	£ 2,057,031
Tangible Fixed Assets	2013-04-30	£ 1,462,701
Tangible Fixed Assets	2012-04-30	£ 1,462,582

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DOWNLANDS CARE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DOWNLANDS CARE LIMITED

Trademarks

We have not found any records of DOWNLANDS CARE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DOWNLANDS 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 (87300 - Residential care activities for the elderly and disabled) as DOWNLANDS CARE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DOWNLANDS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DOWNLANDS 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 DOWNLANDS CARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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