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Home > England & Wales Companies > CARE HOMES CONSULTANCY SERVICES LIMITED
Company Information for

CARE HOMES CONSULTANCY SERVICES LIMITED

31/33 Commercial Road, Poole, DORSET, BH14 0HU,
Company Registration Number
04512278
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Care Homes Consultancy Services Ltd
CARE HOMES CONSULTANCY SERVICES LIMITED was founded on 2002-08-15 and has its registered office in Poole. The organisation's status is listed as "Active - Proposal to Strike off". Care Homes Consultancy Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CARE HOMES CONSULTANCY SERVICES LIMITED
 
Legal Registered Office
31/33 Commercial Road
Poole
DORSET
BH14 0HU
Other companies in BH14
 
Previous Names
CARE HOMES INVESTMENTS LIMITED30/09/2013
Filing Information
Company Number 04512278
Company ID Number 04512278
Date formed 2002-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-02-28
Account next due 30/11/2023
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 06:23:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARE HOMES CONSULTANCY SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PROJECT PEATY LTD   INSPIRE AUDIT SERVICES LIMITED   LANE & LANE LIMITED   RICHARD MANN & CO. LIMITED   THORNTON OLIVER ASSOCIATES LIMITED
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Company Officers of CARE HOMES CONSULTANCY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ML SECRETARIES LIMITED
 Company Secretary 2002-08-15
GRAHAM MURRY
 Director 2003-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER BIALAN
 Director 2002-08-15 2007-03-08
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-08-15 2002-08-15
INSTANT COMPANIES LIMITED
 Nominated Director 2002-08-15 2002-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM MURRY BRIJ CARE LIMITED Director 2013-06-11 CURRENT 2003-08-14 Active
GRAHAM MURRY HUNTERS LODGE CARE HOMES LIMITED Director 2013-06-11 CURRENT 2009-08-08 Active
GRAHAM MURRY HIGHCLIFFE NURSING SERVICES LIMITED Director 2013-06-11 CURRENT 2002-07-12 Active - Proposal to Strike off
GRAHAM MURRY ST. ELMO CARE HOMES LIMITED Director 2013-06-11 CURRENT 2004-02-17 Active - Proposal to Strike off
GRAHAM MURRY ASHGLOW LIMITED Director 2012-09-21 CURRENT 2007-08-29 Active
GRAHAM MURRY QUALITY CARE GROUP LIMITED Director 2008-01-04 CURRENT 2008-01-04 Liquidation

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
2024-02-13SECOND GAZETTE not voluntary dissolution
2023-11-28FIRST GAZETTE notice for voluntary strike-off
2023-08-29CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2022-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-08-26CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2021-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES
2019-11-08AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES
2019-05-23TM02Termination of appointment of Ml Secretaries Limited on 2019-05-23
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2018-08-07AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 200
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2016-10-20AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2015-11-17AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-28AR0115/08/15 ANNUAL RETURN FULL LIST
2014-12-05AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-28AR0115/08/14 ANNUAL RETURN FULL LIST
2013-09-30RES15CHANGE OF NAME 30/09/2013
2013-09-30CERTNMCompany name changed care homes investments LIMITED\certificate issued on 30/09/13
2013-08-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0115/08/13 ANNUAL RETURN FULL LIST
2012-08-24AR0115/08/12 ANNUAL RETURN FULL LIST
2012-06-25AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05AR0115/08/11 ANNUAL RETURN FULL LIST
2010-11-25AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-13AR0115/08/10 ANNUAL RETURN FULL LIST
2010-10-13CH04SECRETARY'S DETAILS CHNAGED FOR ML SECRETARIES LIMITED on 2010-08-15
2010-10-13CH01Director's details changed for Mr Graham Murry on 2010-08-15
2009-12-30AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-20363aReturn made up to 15/08/09; full list of members
2009-08-20288cSecretary's change of particulars / ml secretaries LIMITED / 01/05/2009
2009-08-03287REGISTERED OFFICE CHANGED ON 03/08/2009 FROM MORRIS LANE & CO, 43 COMMERCIAL ROAD, POOLE DORSET BH14 0HU
2008-12-21AA29/02/08 TOTAL EXEMPTION SMALL
2008-09-09363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2007-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-09-14363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-09-14288cDIRECTOR'S PARTICULARS CHANGED
2007-04-14288bDIRECTOR RESIGNED
2006-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-09-14363sRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-12-20288cDIRECTOR'S PARTICULARS CHANGED
2005-09-20363sRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-01-04225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 28/02/05
2004-09-16363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-07-14395PARTICULARS OF MORTGAGE/CHARGE
2004-06-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-01-26288aNEW DIRECTOR APPOINTED
2004-01-2688(2)RAD 09/12/03--------- £ SI 19999@.01=199 £ IC 1/200
2004-01-12363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS; AMEND
2003-08-19363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2002-11-26288aNEW SECRETARY APPOINTED
2002-11-26288aNEW DIRECTOR APPOINTED
2002-11-21288bSECRETARY RESIGNED
2002-11-21288bDIRECTOR RESIGNED
2002-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CARE HOMES CONSULTANCY SERVICES 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 CARE HOMES CONSULTANCY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-07-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 CARE HOMES CONSULTANCY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CARE HOMES CONSULTANCY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARE HOMES CONSULTANCY SERVICES LIMITED
Trademarks
We have not found any records of CARE HOMES CONSULTANCY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARE HOMES CONSULTANCY SERVICES 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 (64999 - Financial intermediation not elsewhere classified) as CARE HOMES CONSULTANCY SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CARE HOMES CONSULTANCY SERVICES 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 CARE HOMES CONSULTANCY SERVICES 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 CARE HOMES CONSULTANCY SERVICES 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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    Other companies at postcode BH14 0HU