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Company Information for

WHITEHEATHER CARE LIMITED

BRADBURY HOUSE, 830 THE CRESCENT COLCHESTER, BUSINESS PARK COLCHESTER, ESSEX, CO4 9YQ,

Company Registration Number

04600377

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Whiteheather Care Ltd

WHITEHEATHER CARE LIMITED was founded on 2002-11-25 and has its registered office in Business Park Colchester. The organisation's status is listed as "Active - Proposal to Strike off". Whiteheather Care Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
WHITEHEATHER CARE LIMITED

BRADBURY HOUSE 830 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9YQ Other companies in CO4

Filing Information

Company Number		04600377
Company ID Number		04600377
Date formed		2002-11-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return		25/11/2015
Return next due		23/12/2016
Type of accounts		DORMANT

Last Datalog update:	2020-07-15 10:34:17
Primary Source:	Companies House

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

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Company Officers of WHITEHEATHER CARE LIMITED

Current Directors

Officer	Role	Date Appointed
NIGEL BENNETT SCHOFIELD	Company Secretary	2007-02-28
PETER MARTIN HILL	Director	2010-12-16
PAUL ANTHONY KEITH JEFFERY	Director	2007-02-28
NIGEL BENNETT SCHOFIELD	Director	2007-02-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN JAMES WHITE	Director	2007-06-04	2009-12-31
DEREK GEORGE CORMACK	Director	2007-05-21	2007-06-22
CRAIG GRIFFIN	Director	2007-04-02	2007-06-22
HELENA JEFFERY	Director	2007-02-28	2007-06-22
DAVID RAYMOND HARDEN	Company Secretary	2002-11-25	2007-02-28
GAMIKA RASAL GUNASENE	Director	2002-11-25	2007-02-28
VASUDHA LAVANGI GUNASENE	Director	2002-11-25	2007-02-28
DAVID RAYMOND HARDEN	Director	2002-11-25	2007-02-28
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2002-11-25	2002-11-25
COMPANY DIRECTORS LIMITED	Nominated Director	2002-11-25	2002-11-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NIGEL BENNETT SCHOFIELD	WHITEGATES RETIREMENT HOME LTD	Company Secretary	2009-03-05	CURRENT	2000-02-16	Liquidation
NIGEL BENNETT SCHOFIELD	WILLOWBEECH LTD.	Company Secretary	2009-01-13	CURRENT	2009-01-08	Active
NIGEL BENNETT SCHOFIELD	FIRST CARE HOMES (IPSWICH) LIMITED	Company Secretary	2009-01-13	CURRENT	2009-01-08	Active
NIGEL BENNETT SCHOFIELD	MARSHCALL LTD.	Company Secretary	2009-01-13	CURRENT	2009-01-08	Active
NIGEL BENNETT SCHOFIELD	MYRIAD HEALTHCARE TRUST LIMITED	Company Secretary	2008-11-28	CURRENT	2008-10-15	Dissolved 2014-05-06
NIGEL BENNETT SCHOFIELD	QUEENS COURT (HORNCHURCH) LTD	Company Secretary	2008-11-24	CURRENT	2006-11-20	Active
NIGEL BENNETT SCHOFIELD	WHITEGATES INVESTMENTS LIMITED	Company Secretary	2008-11-18	CURRENT	2008-11-18	Liquidation
NIGEL BENNETT SCHOFIELD	SALLY LYNCH COMMUNITY CARE ENTERPRISES LIMITED	Company Secretary	2008-06-18	CURRENT	2003-05-29	Active - Proposal to Strike off
NIGEL BENNETT SCHOFIELD	CONSENSUS COMMUNITY SUPPORT LIMITED	Company Secretary	2008-05-23	CURRENT	2008-05-23	Active
NIGEL BENNETT SCHOFIELD	GROVE CARE PARTNERSHIP LIMITED	Company Secretary	2008-02-28	CURRENT	2003-10-01	Active
NIGEL BENNETT SCHOFIELD	ARIA HEALTHCARE GROUP LTD	Company Secretary	2007-11-16	CURRENT	2007-09-11	Active
NIGEL BENNETT SCHOFIELD	SOUTH LONDON NURSING HOMES LIMITED	Company Secretary	2007-09-07	CURRENT	1981-09-24	Active
NIGEL BENNETT SCHOFIELD	HR CARE HOMES LIMITED	Company Secretary	2007-07-05	CURRENT	2002-08-30	Active - Proposal to Strike off
NIGEL BENNETT SCHOFIELD	SIGNAL SUPPORT SERVICES LIMITED	Company Secretary	2006-06-07	CURRENT	2006-06-07	Active - Proposal to Strike off
NIGEL BENNETT SCHOFIELD	SPRINGBOARD SUPPORT SERVICES LIMITED	Company Secretary	2006-06-07	CURRENT	2006-06-07	Active - Proposal to Strike off
NIGEL BENNETT SCHOFIELD	CURATE LIMITED	Company Secretary	2006-06-07	CURRENT	2006-06-07	Active - Proposal to Strike off
NIGEL BENNETT SCHOFIELD	GRETTON HOMES LIMITED	Company Secretary	2006-06-02	CURRENT	2004-10-08	Active - Proposal to Strike off
NIGEL BENNETT SCHOFIELD	THF CARE ESTATES LIMITED	Company Secretary	2006-02-10	CURRENT	1960-11-04	Active - Proposal to Strike off
NIGEL BENNETT SCHOFIELD	THE PINES (BURY ST EDMUNDS) LIMITED	Company Secretary	2005-12-29	CURRENT	2005-12-29	Active - Proposal to Strike off
NIGEL BENNETT SCHOFIELD	CONSENSUS SUPPORT SERVICES LIMITED	Company Secretary	2005-11-07	CURRENT	2000-10-02	Active
NIGEL BENNETT SCHOFIELD	CARING HOMES GROUP LIMITED	Company Secretary	2005-10-10	CURRENT	2005-10-10	Active
NIGEL BENNETT SCHOFIELD	L.O.P. INVESTMENTS LIMITED	Company Secretary	2005-05-06	CURRENT	2004-12-14	Active
NIGEL BENNETT SCHOFIELD	CHESHIRE HOUSE (LONDON) LIMITED	Company Secretary	2004-07-13	CURRENT	2004-07-13	Active - Proposal to Strike off
NIGEL BENNETT SCHOFIELD	THE LINEN & LAUNDRY COMPANY LIMITED	Company Secretary	2003-09-01	CURRENT	2000-07-19	Dissolved 2013-12-03
NIGEL BENNETT SCHOFIELD	METROPOLITAN LAUNDRY SERVICES LIMITED	Company Secretary	2003-09-01	CURRENT	1999-04-27	Dissolved 2014-10-14
NIGEL BENNETT SCHOFIELD	NUCARE SOLUTIONS LIMITED	Company Secretary	2003-09-01	CURRENT	2002-07-10	Dissolved 2014-05-06
NIGEL BENNETT SCHOFIELD	GRAMMAR SCHOOL HOUSE LIMITED	Company Secretary	2003-09-01	CURRENT	2002-11-05	Active - Proposal to Strike off
NIGEL BENNETT SCHOFIELD	ELITE SERVICE GROUP LIMITED	Company Secretary	2003-09-01	CURRENT	2003-07-18	Active - Proposal to Strike off
NIGEL BENNETT SCHOFIELD	JEFFERY INVESTMENTS LIMITED	Company Secretary	2003-09-01	CURRENT	1995-07-14	Active
NIGEL BENNETT SCHOFIELD	AVOM CARE LIMITED	Company Secretary	2003-09-01	CURRENT	1999-07-08	Active
NIGEL BENNETT SCHOFIELD	HORSELL LODGE LIMITED	Company Secretary	2003-09-01	CURRENT	1999-12-13	Active
NIGEL BENNETT SCHOFIELD	CHESHIRE HOUSE LIMITED	Company Secretary	2003-09-01	CURRENT	2003-02-21	Active - Proposal to Strike off
NIGEL BENNETT SCHOFIELD	ST WILFRIDS DEVELOPMENT COMPANY LIMITED	Company Secretary	2003-09-01	CURRENT	1998-04-17	Active
NIGEL BENNETT SCHOFIELD	STANDON HALL HOME LIMITED	Company Secretary	2003-09-01	CURRENT	1999-07-13	Active
NIGEL BENNETT SCHOFIELD	SANFORD HOUSE LIMITED	Company Secretary	2003-09-01	CURRENT	2001-05-16	Active
NIGEL BENNETT SCHOFIELD	STOUR SUDBURY LIMITED	Company Secretary	2003-09-01	CURRENT	2001-10-23	Active
NIGEL BENNETT SCHOFIELD	PROPERTY STREET LIMITED	Company Secretary	2003-09-01	CURRENT	1998-11-30	Active
NIGEL BENNETT SCHOFIELD	ELITE LAUNDRY SERVICES LIMITED	Company Secretary	2003-09-01	CURRENT	1999-04-23	Active - Proposal to Strike off
NIGEL BENNETT SCHOFIELD	CARING HOMES HEALTHCARE LIMITED	Company Secretary	2003-09-01	CURRENT	1999-05-05	Active
NIGEL BENNETT SCHOFIELD	LATHAM LODGE LIMITED	Company Secretary	2003-09-01	CURRENT	1999-12-13	Active
NIGEL BENNETT SCHOFIELD	JUBILEE HOME (SUNDERLAND) LIMITED	Company Secretary	2003-09-01	CURRENT	2000-07-24	Active
NIGEL BENNETT SCHOFIELD	BROOKLYN HOUSE LIMITED	Company Secretary	2003-09-01	CURRENT	2001-05-16	Active
NIGEL BENNETT SCHOFIELD	GUYSFIELD HOUSE LIMITED	Company Secretary	2003-09-01	CURRENT	2001-06-15	Active
NIGEL BENNETT SCHOFIELD	GABLES (CAMBRIDGE) LIMITED	Company Secretary	2003-09-01	CURRENT	2001-12-18	Active - Proposal to Strike off
NIGEL BENNETT SCHOFIELD	BRIDGE HOUSE (UPMINSTER) LIMITED	Company Secretary	2003-09-01	CURRENT	2002-05-27	Active
NIGEL BENNETT SCHOFIELD	ST WILFRIDS HALL HOME LIMITED	Company Secretary	2003-09-01	CURRENT	1998-04-02	Active
NIGEL BENNETT SCHOFIELD	HARTS LEAP (SANDHURST) LIMITED	Company Secretary	2003-09-01	CURRENT	1999-09-13	Active
NIGEL BENNETT SCHOFIELD	VANDERBILT INTERNATIONAL LIMITED	Company Secretary	1996-02-29	CURRENT	1994-06-23	Dissolved 2013-09-24
PETER MARTIN HILL	ARIA (CAMBERLEY) LTD	Director	2016-11-30	CURRENT	2016-11-30	Active
PETER MARTIN HILL	HATHERLEY GRANGE LIMITED	Director	2016-09-23	CURRENT	2016-09-23	Active
PETER MARTIN HILL	GAHC3 U.K. LAVERSTOCK LTD	Director	2015-12-03	CURRENT	2015-12-03	Dissolved 2017-07-04
PETER MARTIN HILL	AVOM LTD	Director	2015-11-27	CURRENT	2015-11-27	Active
PETER MARTIN HILL	OHF 10 LIMITED	Director	2015-11-27	CURRENT	2015-11-27	Active
PETER MARTIN HILL	MYRIAD HEALTHCARE HOLDINGS LIMITED	Director	2015-11-27	CURRENT	2015-11-27	Active
PETER MARTIN HILL	ST WILFRIDS CARE HOME LTD	Director	2015-11-27	CURRENT	2015-11-27	Active
PETER MARTIN HILL	LATHAM (2015) LIMITED	Director	2015-11-27	CURRENT	2015-11-27	Active
PETER MARTIN HILL	CARING HOMES (SHROPSHIRE) LIMITED	Director	2015-11-18	CURRENT	2015-11-18	Active
PETER MARTIN HILL	CARING HOMES (STANDON) LIMITED	Director	2015-11-18	CURRENT	2015-11-18	Active
PETER MARTIN HILL	SIMPLY STRATFORD LTD	Director	2015-10-01	CURRENT	2015-10-01	Active
PETER MARTIN HILL	CARING HOMES (TFP) GROUP LTD	Director	2015-08-21	CURRENT	2015-08-21	Active
PETER MARTIN HILL	CONSENSUS VRYNWY LIMITED	Director	2015-06-24	CURRENT	2015-06-24	Active - Proposal to Strike off
PETER MARTIN HILL	CONSENSUS HENSON LIMITED	Director	2015-04-21	CURRENT	2015-04-21	Active
PETER MARTIN HILL	CARING HOMES (WARE) LIMITED	Director	2015-02-05	CURRENT	2015-02-05	Active
PETER MARTIN HILL	CARING HOMES (MALVERN) LIMITED	Director	2015-02-05	CURRENT	2015-02-05	Active
PETER MARTIN HILL	WESTMEAD HOUSE (SUTTON) LIMITED	Director	2013-11-01	CURRENT	2013-11-01	Dissolved 2016-01-19
PETER MARTIN HILL	BAWTREE HOUSE (SUTTON) LIMITED	Director	2013-10-18	CURRENT	2013-10-18	Active
PETER MARTIN HILL	SOUTHLANDS COURT (BEXHILL) LIMITED	Director	2013-09-05	CURRENT	2013-06-18	Active
PETER MARTIN HILL	NON-CORE BIDCO 2 LIMITED	Director	2013-09-05	CURRENT	2013-06-25	Active
PETER MARTIN HILL	NON-CORE BIDCO 3 LIMITED	Director	2013-09-05	CURRENT	2013-06-25	Active
PETER MARTIN HILL	NON-CORE BIDCO 1 LIMITED	Director	2013-09-05	CURRENT	2013-06-25	Active
PETER MARTIN HILL	HOME OF COMPASSION (THAMES DITTON) LIMITED	Director	2013-09-05	CURRENT	2013-06-18	Active
PETER MARTIN HILL	MHL HOLDCO LIMITED	Director	2013-07-04	CURRENT	2013-06-26	Active
PETER MARTIN HILL	CONSENSUS HOLDCO LIMITED	Director	2013-06-27	CURRENT	2013-06-27	Active
PETER MARTIN HILL	CONSENSUS NEWCO LIMITED	Director	2013-06-27	CURRENT	2013-06-27	Active
PETER MARTIN HILL	CONSENSUS (2013) LIMITED	Director	2013-06-18	CURRENT	2013-06-18	Active
PETER MARTIN HILL	KYRANO (THUNDERBIRD) LIMITED	Director	2013-06-18	CURRENT	2013-06-18	Active
PETER MARTIN HILL	NECTON (NORFOLK) LIMITED	Director	2013-06-18	CURRENT	2013-06-18	Active
PETER MARTIN HILL	NUCARE SOLUTIONS LIMITED	Director	2010-12-16	CURRENT	2002-07-10	Dissolved 2014-05-06
PETER MARTIN HILL	GRAMMAR SCHOOL HOUSE LIMITED	Director	2010-12-16	CURRENT	2002-11-05	Active - Proposal to Strike off
PETER MARTIN HILL	HORSELL LODGE LIMITED	Director	2010-12-16	CURRENT	1999-12-13	Active
PETER MARTIN HILL	CHESHIRE HOUSE LIMITED	Director	2010-12-16	CURRENT	2003-02-21	Active - Proposal to Strike off
PETER MARTIN HILL	CARING HOMES (SALISBURY) LIMITED	Director	2010-12-16	CURRENT	2007-12-07	Active
PETER MARTIN HILL	VYRNWY ACADEMY LIMITED	Director	2010-12-16	CURRENT	2003-04-03	Active - Proposal to Strike off
PETER MARTIN HILL	CORICH COMMUNITY CARE LIMITED	Director	2010-12-16	CURRENT	1993-01-26	Active - Proposal to Strike off
PETER MARTIN HILL	PROPERTY STREET LIMITED	Director	2010-12-16	CURRENT	1998-11-30	Active
PETER MARTIN HILL	LATHAM LODGE LIMITED	Director	2010-12-16	CURRENT	1999-12-13	Active
PETER MARTIN HILL	FANFARE SOLUTIONS LIMITED	Director	2007-11-29	CURRENT	2007-11-29	Dissolved 2014-01-21
PAUL ANTHONY KEITH JEFFERY	CARING HOMES (WORTHING) LIMITED	Director	2017-01-25	CURRENT	2017-01-25	Active
PAUL ANTHONY KEITH JEFFERY	ARIA (CAMBERLEY) LTD	Director	2016-11-30	CURRENT	2016-11-30	Active
PAUL ANTHONY KEITH JEFFERY	HATHERLEY GRANGE LIMITED	Director	2016-09-23	CURRENT	2016-09-23	Active
PAUL ANTHONY KEITH JEFFERY	CONSENSUS 2013 PROPERTIES LIMITED	Director	2016-09-22	CURRENT	2016-09-22	Active
PAUL ANTHONY KEITH JEFFERY	GAHC3 U.K. LAVERSTOCK LTD	Director	2015-12-03	CURRENT	2015-12-03	Dissolved 2017-07-04
PAUL ANTHONY KEITH JEFFERY	AVOM LTD	Director	2015-11-27	CURRENT	2015-11-27	Active
PAUL ANTHONY KEITH JEFFERY	OHF 10 LIMITED	Director	2015-11-27	CURRENT	2015-11-27	Active
PAUL ANTHONY KEITH JEFFERY	ST WILFRIDS CARE HOME LTD	Director	2015-11-27	CURRENT	2015-11-27	Active
PAUL ANTHONY KEITH JEFFERY	LATHAM (2015) LIMITED	Director	2015-11-27	CURRENT	2015-11-27	Active
PAUL ANTHONY KEITH JEFFERY	CARING HOMES (SHROPSHIRE) LIMITED	Director	2015-11-18	CURRENT	2015-11-18	Active
PAUL ANTHONY KEITH JEFFERY	CARING HOMES (STANDON) LIMITED	Director	2015-11-18	CURRENT	2015-11-18	Active
PAUL ANTHONY KEITH JEFFERY	SIMPLY STRATFORD LTD	Director	2015-10-01	CURRENT	2015-10-01	Active
PAUL ANTHONY KEITH JEFFERY	CARING HOMES (TFP) GROUP LTD	Director	2015-08-21	CURRENT	2015-08-21	Active
PAUL ANTHONY KEITH JEFFERY	CONSENSUS VRYNWY LIMITED	Director	2015-06-24	CURRENT	2015-06-24	Active - Proposal to Strike off
PAUL ANTHONY KEITH JEFFERY	ONH (HERTS) LIMITED	Director	2015-06-08	CURRENT	2013-04-03	Active
PAUL ANTHONY KEITH JEFFERY	CONSENSUS HENSON LIMITED	Director	2015-04-21	CURRENT	2015-04-21	Active
PAUL ANTHONY KEITH JEFFERY	CARING HOMES (WARE) LIMITED	Director	2015-02-05	CURRENT	2015-02-05	Active
PAUL ANTHONY KEITH JEFFERY	CARING HOMES (MALVERN) LIMITED	Director	2015-02-05	CURRENT	2015-02-05	Active
PAUL ANTHONY KEITH JEFFERY	STANLEY PARK ROAD (DEVELOPMENTS) LIMITED	Director	2014-10-21	CURRENT	2014-10-21	Active
PAUL ANTHONY KEITH JEFFERY	CARING HOMES (BERKSHIRE) LIMITED	Director	2014-10-07	CURRENT	2014-10-07	Active
PAUL ANTHONY KEITH JEFFERY	THE CAMBRIDGESHIRE CARE HOME LIMITED	Director	2014-07-07	CURRENT	2012-10-29	Active
PAUL ANTHONY KEITH JEFFERY	CARING HOMES (SANDHURST) LIMITED	Director	2014-04-16	CURRENT	2014-04-16	Active
PAUL ANTHONY KEITH JEFFERY	WESTMEAD HOUSE (SUTTON) LIMITED	Director	2013-11-01	CURRENT	2013-11-01	Dissolved 2016-01-19
PAUL ANTHONY KEITH JEFFERY	BAWTREE HOUSE (SUTTON) LIMITED	Director	2013-10-18	CURRENT	2013-10-18	Active
PAUL ANTHONY KEITH JEFFERY	CONSENSUS HOLDCO LIMITED	Director	2013-06-27	CURRENT	2013-06-27	Active
PAUL ANTHONY KEITH JEFFERY	CONSENSUS NEWCO LIMITED	Director	2013-06-27	CURRENT	2013-06-27	Active
PAUL ANTHONY KEITH JEFFERY	MHL HOLDCO LIMITED	Director	2013-06-26	CURRENT	2013-06-26	Active
PAUL ANTHONY KEITH JEFFERY	NON-CORE BIDCO 2 LIMITED	Director	2013-06-25	CURRENT	2013-06-25	Active
PAUL ANTHONY KEITH JEFFERY	NON-CORE BIDCO 3 LIMITED	Director	2013-06-25	CURRENT	2013-06-25	Active
PAUL ANTHONY KEITH JEFFERY	NON-CORE BIDCO 1 LIMITED	Director	2013-06-25	CURRENT	2013-06-25	Active
PAUL ANTHONY KEITH JEFFERY	SOUTHLANDS COURT (BEXHILL) LIMITED	Director	2013-06-18	CURRENT	2013-06-18	Active
PAUL ANTHONY KEITH JEFFERY	HOME OF COMPASSION (THAMES DITTON) LIMITED	Director	2013-06-18	CURRENT	2013-06-18	Active
PAUL ANTHONY KEITH JEFFERY	CONSENSUS (2013) LIMITED	Director	2013-06-18	CURRENT	2013-06-18	Active
PAUL ANTHONY KEITH JEFFERY	KYRANO (THUNDERBIRD) LIMITED	Director	2013-06-18	CURRENT	2013-06-18	Active
PAUL ANTHONY KEITH JEFFERY	NECTON (NORFOLK) LIMITED	Director	2013-06-18	CURRENT	2013-06-18	Active
PAUL ANTHONY KEITH JEFFERY	KINGARTH LIMITED	Director	2010-03-22	CURRENT	2010-03-22	Active
PAUL ANTHONY KEITH JEFFERY	SALLY LYNCH COMMUNITY CARE ENTERPRISES LIMITED	Director	2009-12-31	CURRENT	2003-05-29	Active - Proposal to Strike off
PAUL ANTHONY KEITH JEFFERY	CORICH COMMUNITY CARE LIMITED	Director	2009-12-31	CURRENT	1993-01-26	Active - Proposal to Strike off
PAUL ANTHONY KEITH JEFFERY	GROVE CARE PARTNERSHIP LIMITED	Director	2009-12-31	CURRENT	2003-10-01	Active
PAUL ANTHONY KEITH JEFFERY	CONSENSUS COMMUNITY SUPPORT LIMITED	Director	2009-12-31	CURRENT	2008-05-23	Active
PAUL ANTHONY KEITH JEFFERY	COMPLETE COMMUNITY SUPPORT (EAST) LIMITED	Director	2009-10-17	CURRENT	2009-10-17	Active
PAUL ANTHONY KEITH JEFFERY	LIME TREE HOUSING LIMITED	Director	2009-09-17	CURRENT	2009-09-17	Active
PAUL ANTHONY KEITH JEFFERY	WHITEGATES RETIREMENT HOME LTD	Director	2009-03-05	CURRENT	2000-02-16	Liquidation
PAUL ANTHONY KEITH JEFFERY	WILLOWBEECH LTD.	Director	2009-01-13	CURRENT	2009-01-08	Active
PAUL ANTHONY KEITH JEFFERY	FIRST CARE HOMES (IPSWICH) LIMITED	Director	2009-01-13	CURRENT	2009-01-08	Active
PAUL ANTHONY KEITH JEFFERY	MARSHCALL LTD.	Director	2009-01-13	CURRENT	2009-01-08	Active
PAUL ANTHONY KEITH JEFFERY	MYRIAD HEALTHCARE TRUST LIMITED	Director	2008-11-28	CURRENT	2008-10-15	Dissolved 2014-05-06
PAUL ANTHONY KEITH JEFFERY	WHITEGATES INVESTMENTS LIMITED	Director	2008-11-18	CURRENT	2008-11-18	Liquidation
PAUL ANTHONY KEITH JEFFERY	LAWGRA (NO.1465) LIMITED	Director	2008-02-28	CURRENT	2008-01-04	Active
PAUL ANTHONY KEITH JEFFERY	ANTRA LIMITED	Director	2007-12-21	CURRENT	2007-11-27	Dissolved 2016-04-26
PAUL ANTHONY KEITH JEFFERY	CLAYDECK LIMITED	Director	2007-12-21	CURRENT	2007-11-27	Dissolved 2016-04-26
PAUL ANTHONY KEITH JEFFERY	CRUSONIC LIMITED	Director	2007-12-21	CURRENT	2007-11-27	Dissolved 2016-04-26
PAUL ANTHONY KEITH JEFFERY	ARIA HEALTHCARE GROUP LTD	Director	2007-11-16	CURRENT	2007-09-11	Active
PAUL ANTHONY KEITH JEFFERY	SOUTH LONDON NURSING HOMES LIMITED	Director	2007-09-07	CURRENT	1981-09-24	Active
PAUL ANTHONY KEITH JEFFERY	QUEENS COURT (HORNCHURCH) LTD	Director	2006-11-20	CURRENT	2006-11-20	Active
PAUL ANTHONY KEITH JEFFERY	SIGNAL SUPPORT SERVICES LIMITED	Director	2006-06-07	CURRENT	2006-06-07	Active - Proposal to Strike off
PAUL ANTHONY KEITH JEFFERY	SPRINGBOARD SUPPORT SERVICES LIMITED	Director	2006-06-07	CURRENT	2006-06-07	Active - Proposal to Strike off
PAUL ANTHONY KEITH JEFFERY	CURATE LIMITED	Director	2006-06-07	CURRENT	2006-06-07	Active - Proposal to Strike off
PAUL ANTHONY KEITH JEFFERY	GRETTON HOMES LIMITED	Director	2006-06-02	CURRENT	2004-10-08	Active - Proposal to Strike off
PAUL ANTHONY KEITH JEFFERY	THF CARE ESTATES LIMITED	Director	2006-02-10	CURRENT	1960-11-04	Active - Proposal to Strike off
PAUL ANTHONY KEITH JEFFERY	THE PINES (BURY ST EDMUNDS) LIMITED	Director	2005-12-29	CURRENT	2005-12-29	Active - Proposal to Strike off
PAUL ANTHONY KEITH JEFFERY	CONSENSUS SUPPORT SERVICES LIMITED	Director	2005-11-07	CURRENT	2000-10-02	Active
PAUL ANTHONY KEITH JEFFERY	CARING HOMES GROUP LIMITED	Director	2005-10-10	CURRENT	2005-10-10	Active
PAUL ANTHONY KEITH JEFFERY	L.O.P. INVESTMENTS LIMITED	Director	2005-05-06	CURRENT	2004-12-14	Active
PAUL ANTHONY KEITH JEFFERY	CHESHIRE HOUSE (LONDON) LIMITED	Director	2004-07-13	CURRENT	2004-07-13	Active - Proposal to Strike off
PAUL ANTHONY KEITH JEFFERY	ELITE SERVICE GROUP LIMITED	Director	2003-07-18	CURRENT	2003-07-18	Active - Proposal to Strike off
PAUL ANTHONY KEITH JEFFERY	CHESHIRE HOUSE LIMITED	Director	2003-03-21	CURRENT	2003-02-21	Active - Proposal to Strike off
PAUL ANTHONY KEITH JEFFERY	GRAMMAR SCHOOL HOUSE LIMITED	Director	2002-11-05	CURRENT	2002-11-05	Active - Proposal to Strike off
PAUL ANTHONY KEITH JEFFERY	NUCARE SOLUTIONS LIMITED	Director	2002-07-10	CURRENT	2002-07-10	Dissolved 2014-05-06
PAUL ANTHONY KEITH JEFFERY	BRIDGE HOUSE (UPMINSTER) LIMITED	Director	2002-05-31	CURRENT	2002-05-27	Active
PAUL ANTHONY KEITH JEFFERY	GABLES (CAMBRIDGE) LIMITED	Director	2001-12-18	CURRENT	2001-12-18	Active - Proposal to Strike off
PAUL ANTHONY KEITH JEFFERY	STOUR SUDBURY LIMITED	Director	2001-10-23	CURRENT	2001-10-23	Active
PAUL ANTHONY KEITH JEFFERY	GUYSFIELD HOUSE LIMITED	Director	2001-06-15	CURRENT	2001-06-15	Active
PAUL ANTHONY KEITH JEFFERY	SANFORD HOUSE LIMITED	Director	2001-05-16	CURRENT	2001-05-16	Active
PAUL ANTHONY KEITH JEFFERY	BROOKLYN HOUSE LIMITED	Director	2001-05-16	CURRENT	2001-05-16	Active
PAUL ANTHONY KEITH JEFFERY	JUBILEE HOME (SUNDERLAND) LIMITED	Director	2000-07-24	CURRENT	2000-07-24	Active
PAUL ANTHONY KEITH JEFFERY	THE LINEN & LAUNDRY COMPANY LIMITED	Director	2000-07-19	CURRENT	2000-07-19	Dissolved 2013-12-03
PAUL ANTHONY KEITH JEFFERY	HARTS LEAP (SANDHURST) LIMITED	Director	2000-01-12	CURRENT	1999-09-13	Active
PAUL ANTHONY KEITH JEFFERY	CAP II LIMITED	Director	2000-01-06	CURRENT	2000-01-06	Active
PAUL ANTHONY KEITH JEFFERY	HORSELL LODGE LIMITED	Director	1999-12-22	CURRENT	1999-12-13	Active
PAUL ANTHONY KEITH JEFFERY	LATHAM LODGE LIMITED	Director	1999-12-22	CURRENT	1999-12-13	Active
PAUL ANTHONY KEITH JEFFERY	AVOM CARE LIMITED	Director	1999-08-04	CURRENT	1999-07-08	Active
PAUL ANTHONY KEITH JEFFERY	STANDON HALL HOME LIMITED	Director	1999-08-04	CURRENT	1999-07-13	Active
PAUL ANTHONY KEITH JEFFERY	CARING HOMES HEALTHCARE LIMITED	Director	1999-07-29	CURRENT	1999-05-05	Active
PAUL ANTHONY KEITH JEFFERY	ELITE LAUNDRY SERVICES LIMITED	Director	1999-04-23	CURRENT	1999-04-23	Active - Proposal to Strike off
PAUL ANTHONY KEITH JEFFERY	PROPERTY STREET LIMITED	Director	1998-11-30	CURRENT	1998-11-30	Active
PAUL ANTHONY KEITH JEFFERY	ST WILFRIDS DEVELOPMENT COMPANY LIMITED	Director	1998-04-17	CURRENT	1998-04-17	Active
PAUL ANTHONY KEITH JEFFERY	ST WILFRIDS HALL HOME LIMITED	Director	1998-04-15	CURRENT	1998-04-02	Active
PAUL ANTHONY KEITH JEFFERY	JEFFERY INVESTMENTS LIMITED	Director	1995-07-14	CURRENT	1995-07-14	Active
NIGEL BENNETT SCHOFIELD	LISS CARE LIMITED	Director	2018-08-23	CURRENT	2016-01-21	Active
NIGEL BENNETT SCHOFIELD	MORAR HATFIELD LIMITED	Director	2018-04-12	CURRENT	2016-06-29	Active
NIGEL BENNETT SCHOFIELD	STANLEY PARK ROAD (DEVELOPMENTS) LIMITED	Director	2018-03-21	CURRENT	2014-10-21	Active
NIGEL BENNETT SCHOFIELD	WESTLIN WATER LANE LTD	Director	2017-12-22	CURRENT	2015-06-22	Active
NIGEL BENNETT SCHOFIELD	CARING HOMES (TOWCESTER) LIMITED	Director	2017-12-05	CURRENT	2017-12-05	Active
NIGEL BENNETT SCHOFIELD	CARING HOMES (WYCHWOOD) LIMITED	Director	2017-10-05	CURRENT	2017-10-05	Active
NIGEL BENNETT SCHOFIELD	CARING HOMES (BROADBRIDGE) LIMITED	Director	2017-10-04	CURRENT	2017-10-04	Active
NIGEL BENNETT SCHOFIELD	NORTHSTAR BENSON LIMITED	Director	2017-05-25	CURRENT	2015-11-11	Active
NIGEL BENNETT SCHOFIELD	TARRING PRIORY LTD	Director	2017-03-15	CURRENT	2013-11-25	Active
NIGEL BENNETT SCHOFIELD	CARING HOMES (WORTHING) LIMITED	Director	2017-01-25	CURRENT	2017-01-25	Active
NIGEL BENNETT SCHOFIELD	ARIA (CAMBERLEY) LTD	Director	2016-11-30	CURRENT	2016-11-30	Active
NIGEL BENNETT SCHOFIELD	HATHERLEY GRANGE LIMITED	Director	2016-09-23	CURRENT	2016-09-23	Active
NIGEL BENNETT SCHOFIELD	CONSENSUS 2013 PROPERTIES LIMITED	Director	2016-09-22	CURRENT	2016-09-22	Active
NIGEL BENNETT SCHOFIELD	CARING HOMES (HATFIELD) LIMITED	Director	2016-07-15	CURRENT	2016-07-15	Active
NIGEL BENNETT SCHOFIELD	CARING HOMES (BENSON) LIMITED	Director	2016-07-15	CURRENT	2016-07-15	Active
NIGEL BENNETT SCHOFIELD	SUMMERFIELD MEDICAL LIMITED	Director	2016-06-23	CURRENT	2003-03-06	Active
NIGEL BENNETT SCHOFIELD	GAHC3 U.K. LAVERSTOCK LTD	Director	2015-12-03	CURRENT	2015-12-03	Dissolved 2017-07-04
NIGEL BENNETT SCHOFIELD	AVOM LTD	Director	2015-11-27	CURRENT	2015-11-27	Active
NIGEL BENNETT SCHOFIELD	OHF 10 LIMITED	Director	2015-11-27	CURRENT	2015-11-27	Active
NIGEL BENNETT SCHOFIELD	MYRIAD HEALTHCARE HOLDINGS LIMITED	Director	2015-11-27	CURRENT	2015-11-27	Active
NIGEL BENNETT SCHOFIELD	ST WILFRIDS CARE HOME LTD	Director	2015-11-27	CURRENT	2015-11-27	Active
NIGEL BENNETT SCHOFIELD	LATHAM (2015) LIMITED	Director	2015-11-27	CURRENT	2015-11-27	Active
NIGEL BENNETT SCHOFIELD	CARING HOMES (SHROPSHIRE) LIMITED	Director	2015-11-18	CURRENT	2015-11-18	Active
NIGEL BENNETT SCHOFIELD	CARING HOMES (STANDON) LIMITED	Director	2015-11-18	CURRENT	2015-11-18	Active
NIGEL BENNETT SCHOFIELD	SIMPLY STRATFORD LTD	Director	2015-10-01	CURRENT	2015-10-01	Active
NIGEL BENNETT SCHOFIELD	CARING HOMES (TFP) GROUP LTD	Director	2015-08-21	CURRENT	2015-08-21	Active
NIGEL BENNETT SCHOFIELD	CONSENSUS VRYNWY LIMITED	Director	2015-06-24	CURRENT	2015-06-24	Active - Proposal to Strike off
NIGEL BENNETT SCHOFIELD	ONH (HERTS) LIMITED	Director	2015-06-08	CURRENT	2013-04-03	Active
NIGEL BENNETT SCHOFIELD	CONSENSUS HENSON LIMITED	Director	2015-04-21	CURRENT	2015-04-21	Active
NIGEL BENNETT SCHOFIELD	CARING HOMES (WARE) LIMITED	Director	2015-02-05	CURRENT	2015-02-05	Active
NIGEL BENNETT SCHOFIELD	CARING HOMES (MALVERN) LIMITED	Director	2015-02-05	CURRENT	2015-02-05	Active
NIGEL BENNETT SCHOFIELD	CARING HOMES (BERKSHIRE) LIMITED	Director	2014-10-07	CURRENT	2014-10-07	Active
NIGEL BENNETT SCHOFIELD	ARIA HEALTHCARE GROUP LTD	Director	2014-07-28	CURRENT	2007-09-11	Active
NIGEL BENNETT SCHOFIELD	CARING HOMES (SANDHURST) LIMITED	Director	2014-04-16	CURRENT	2014-04-16	Active
NIGEL BENNETT SCHOFIELD	WESTMEAD HOUSE (SUTTON) LIMITED	Director	2013-11-01	CURRENT	2013-11-01	Dissolved 2016-01-19
NIGEL BENNETT SCHOFIELD	BAWTREE HOUSE (SUTTON) LIMITED	Director	2013-10-18	CURRENT	2013-10-18	Active
NIGEL BENNETT SCHOFIELD	SOUTHLANDS COURT (BEXHILL) LIMITED	Director	2013-09-05	CURRENT	2013-06-18	Active
NIGEL BENNETT SCHOFIELD	NON-CORE BIDCO 2 LIMITED	Director	2013-09-05	CURRENT	2013-06-25	Active
NIGEL BENNETT SCHOFIELD	NON-CORE BIDCO 3 LIMITED	Director	2013-09-05	CURRENT	2013-06-25	Active
NIGEL BENNETT SCHOFIELD	NON-CORE BIDCO 1 LIMITED	Director	2013-09-05	CURRENT	2013-06-25	Active
NIGEL BENNETT SCHOFIELD	HOME OF COMPASSION (THAMES DITTON) LIMITED	Director	2013-09-05	CURRENT	2013-06-18	Active
NIGEL BENNETT SCHOFIELD	MYRIAD HEALTHCARE TRUST LIMITED	Director	2013-08-28	CURRENT	2008-10-15	Dissolved 2014-05-06
NIGEL BENNETT SCHOFIELD	MHL HOLDCO LIMITED	Director	2013-07-04	CURRENT	2013-06-26	Active
NIGEL BENNETT SCHOFIELD	CONSENSUS HOLDCO LIMITED	Director	2013-06-27	CURRENT	2013-06-27	Active
NIGEL BENNETT SCHOFIELD	CONSENSUS NEWCO LIMITED	Director	2013-06-27	CURRENT	2013-06-27	Active
NIGEL BENNETT SCHOFIELD	CONSENSUS (2013) LIMITED	Director	2013-06-18	CURRENT	2013-06-18	Active
NIGEL BENNETT SCHOFIELD	KYRANO (THUNDERBIRD) LIMITED	Director	2013-06-18	CURRENT	2013-06-18	Active
NIGEL BENNETT SCHOFIELD	NECTON (NORFOLK) LIMITED	Director	2013-06-18	CURRENT	2013-06-18	Active
NIGEL BENNETT SCHOFIELD	AVOM CARE LIMITED	Director	2010-06-21	CURRENT	1999-07-08	Active
NIGEL BENNETT SCHOFIELD	NUCARE SOLUTIONS LIMITED	Director	2009-12-31	CURRENT	2002-07-10	Dissolved 2014-05-06
NIGEL BENNETT SCHOFIELD	GRAMMAR SCHOOL HOUSE LIMITED	Director	2009-12-31	CURRENT	2002-11-05	Active - Proposal to Strike off
NIGEL BENNETT SCHOFIELD	HORSELL LODGE LIMITED	Director	2009-12-31	CURRENT	1999-12-13	Active
NIGEL BENNETT SCHOFIELD	CHESHIRE HOUSE LIMITED	Director	2009-12-31	CURRENT	2003-02-21	Active - Proposal to Strike off
NIGEL BENNETT SCHOFIELD	CHESHIRE HOUSE (LONDON) LIMITED	Director	2009-12-31	CURRENT	2004-07-13	Active - Proposal to Strike off
NIGEL BENNETT SCHOFIELD	CARING HOMES (SALISBURY) LIMITED	Director	2009-12-31	CURRENT	2007-12-07	Active
NIGEL BENNETT SCHOFIELD	STANDON HALL HOME LIMITED	Director	2009-12-31	CURRENT	1999-07-13	Active
NIGEL BENNETT SCHOFIELD	SANFORD HOUSE LIMITED	Director	2009-12-31	CURRENT	2001-05-16	Active
NIGEL BENNETT SCHOFIELD	THE PINES (BURY ST EDMUNDS) LIMITED	Director	2009-12-31	CURRENT	2005-12-29	Active - Proposal to Strike off
NIGEL BENNETT SCHOFIELD	SIGNAL SUPPORT SERVICES LIMITED	Director	2009-12-31	CURRENT	2006-06-07	Active - Proposal to Strike off
NIGEL BENNETT SCHOFIELD	SPRINGBOARD SUPPORT SERVICES LIMITED	Director	2009-12-31	CURRENT	2006-06-07	Active - Proposal to Strike off
NIGEL BENNETT SCHOFIELD	PROPERTY STREET LIMITED	Director	2009-12-31	CURRENT	1998-11-30	Active
NIGEL BENNETT SCHOFIELD	CARING HOMES HEALTHCARE LIMITED	Director	2009-12-31	CURRENT	1999-05-05	Active
NIGEL BENNETT SCHOFIELD	LATHAM LODGE LIMITED	Director	2009-12-31	CURRENT	1999-12-13	Active
NIGEL BENNETT SCHOFIELD	JUBILEE HOME (SUNDERLAND) LIMITED	Director	2009-12-31	CURRENT	2000-07-24	Active
NIGEL BENNETT SCHOFIELD	BROOKLYN HOUSE LIMITED	Director	2009-12-31	CURRENT	2001-05-16	Active
NIGEL BENNETT SCHOFIELD	GUYSFIELD HOUSE LIMITED	Director	2009-12-31	CURRENT	2001-06-15	Active
NIGEL BENNETT SCHOFIELD	GABLES (CAMBRIDGE) LIMITED	Director	2009-12-31	CURRENT	2001-12-18	Active - Proposal to Strike off
NIGEL BENNETT SCHOFIELD	GRETTON HOMES LIMITED	Director	2009-12-31	CURRENT	2004-10-08	Active - Proposal to Strike off
NIGEL BENNETT SCHOFIELD	THF CARE ESTATES LIMITED	Director	2009-12-31	CURRENT	1960-11-04	Active - Proposal to Strike off
NIGEL BENNETT SCHOFIELD	ST WILFRIDS HALL HOME LIMITED	Director	2009-12-31	CURRENT	1998-04-02	Active
NIGEL BENNETT SCHOFIELD	HARTS LEAP (SANDHURST) LIMITED	Director	2009-12-31	CURRENT	1999-09-13	Active
NIGEL BENNETT SCHOFIELD	COMMUNITY CARE MISSION 2000 LIMITED	Director	2009-12-31	CURRENT	2000-08-02	Active - Proposal to Strike off
NIGEL BENNETT SCHOFIELD	CURATE LIMITED	Director	2009-12-31	CURRENT	2006-06-07	Active - Proposal to Strike off
NIGEL BENNETT SCHOFIELD	LIME TREE HOUSING LIMITED	Director	2009-10-01	CURRENT	2009-09-17	Active
NIGEL BENNETT SCHOFIELD	SALLY LYNCH COMMUNITY CARE ENTERPRISES LIMITED	Director	2008-06-18	CURRENT	2003-05-29	Active - Proposal to Strike off
NIGEL BENNETT SCHOFIELD	CONSENSUS COMMUNITY SUPPORT LIMITED	Director	2008-05-23	CURRENT	2008-05-23	Active
NIGEL BENNETT SCHOFIELD	GROVE CARE PARTNERSHIP LIMITED	Director	2008-02-28	CURRENT	2003-10-01	Active
NIGEL BENNETT SCHOFIELD	CORICH COMMUNITY CARE LIMITED	Director	2007-11-07	CURRENT	1993-01-26	Active - Proposal to Strike off
NIGEL BENNETT SCHOFIELD	SOUTH LONDON NURSING HOMES LIMITED	Director	2007-09-07	CURRENT	1981-09-24	Active
NIGEL BENNETT SCHOFIELD	CONSENSUS SUPPORT SERVICES LIMITED	Director	2007-08-01	CURRENT	2000-10-02	Active
NIGEL BENNETT SCHOFIELD	CARING HOMES GROUP LIMITED	Director	2007-07-01	CURRENT	2005-10-10	Active
NIGEL BENNETT SCHOFIELD	VYRNWY ACADEMY LIMITED	Director	2007-04-04	CURRENT	2003-04-03	Active - Proposal to Strike off

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
2020-04-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046003770008
2020-03-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-03-10	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-02-28	DS01	Application to strike the company off the register
2019-12-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-12-02	CS01	CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2018-11-26	CS01	CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-10-30	PSC02	Notification of Consensus Support Services Limited as a person with significant control on 2018-04-06
2018-10-30	PSC07	CESSATION OF PAUL ANTHONY KEITH JEFFERY AS A PERSON OF SIGNIFICANT CONTROL
2018-09-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-11-29	CS01	CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-11-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-12-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-29	LATEST SOC	29/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-29	CS01	CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-07-21	MR05	All of the property or undertaking has been released from charge for charge number 2
2015-12-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-25	LATEST SOC	25/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-25	AR01	25/11/15 ANNUAL RETURN FULL LIST
2014-11-25	LATEST SOC	25/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-25	AR01	25/11/14 ANNUAL RETURN FULL LIST
2014-09-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-11-25	LATEST SOC	25/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-25	AR01	25/11/13 ANNUAL RETURN FULL LIST
2013-10-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-09-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046003770009
2013-09-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046003770008
2013-09-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046003770007
2013-08-16	RES13	Resolutions passed: Directors powers section 1161 of the act amendment & reinstatement agreement 05/07/2013
2012-11-29	AR01	25/11/12 ANNUAL RETURN FULL LIST
2012-11-29	CH01	Director's details changed for Mr Peter Martin Hill on 2012-11-09
2012-10-01	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2011-12-12	AR01	25/11/11 ANNUAL RETURN FULL LIST
2011-08-23	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-05-03	SH19	03/05/11 STATEMENT OF CAPITAL GBP 1
2011-04-06	SH20	STATEMENT BY DIRECTORS
2011-04-06	CAP-SS	SOLVENCY STATEMENT DATED 31/03/11
2011-04-06	RES06	REDUCE ISSUED CAPITAL 31/03/2011
2011-01-19	AP01	DIRECTOR APPOINTED MR PETER MARTIN HILL
2010-12-29	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-12-15	AR01	25/11/10 FULL LIST
2010-08-11	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-08-10	RES13	COMPANY APPROVE & AUTHORISE DOCS IN ATT APPENDIX 1 & SECTION 175 & ANY ACT DONE BE VALID 27/07/2010
2010-08-10	RES01	ADOPT ARTICLES 27/07/2010
2010-08-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-08-03	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BENNETT SCHOFIELD / 30/10/2009
2010-02-08	AP01	DIRECTOR APPOINTED MR NIGEL BENNETT SCHOFIELD
2010-02-02	CH01	CHANGE PERSON AS DIRECTOR
2010-02-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL BENNETT SCHOFIELD / 30/10/2009
2010-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES WHITE / 30/12/2009
2010-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN WHITE
2010-01-05	CH01	CHANGE PERSON AS DIRECTOR
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY KEITH JEFFERY / 21/12/2009
2009-12-02	AR01	25/11/09 FULL LIST
2009-11-12	CH01	CHANGE PERSON AS DIRECTOR
2009-11-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL BENNETT SCHOFIELD / 01/11/2009
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL ANTHONY KEITH JEFFERY / 01/11/2009
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES WHITE / 01/11/2009
2009-01-15	225	CURREXT FROM 30/09/2008 TO 31/03/2009
2008-11-25	363a	RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-11-25	288c	SECRETARY'S CHANGE OF PARTICULARS / NIGEL SCHOFIELD / 01/01/2008
2008-10-31	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2007-12-07	363a	RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-11-29	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-28	RES13	FACILITY AGREEMENT 15/11/07
2007-11-28	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-27	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-27	225	ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07
2007-08-02	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-02	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-06-25	288b	DIRECTOR RESIGNED
2007-06-25	288b	SECRETARY RESIGNED
2007-06-25	288b	DIRECTOR RESIGNED
2007-06-25	288b	DIRECTOR RESIGNED
2007-06-21	288a	NEW DIRECTOR APPOINTED
2007-05-31	288a	NEW DIRECTOR APPOINTED
2007-05-01	288a	NEW DIRECTOR APPOINTED
2007-04-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-04	288a	NEW DIRECTOR APPOINTED
2007-04-04	288a	NEW SECRETARY APPOINTED
2007-03-22	288b	DIRECTOR RESIGNED

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 WHITEHEATHER 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 WHITEHEATHER CARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-09-19	Outstanding	BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
	2013-09-17	Outstanding	GRIFFIN-AMERICAN HEALTHCARE REIT II, INC
	2013-09-16	Outstanding	GA HC REIT II CH UK SENIOR HOUSING PORTFOLIO LTD
DEBENTURE	2010-08-06	Outstanding	BANK OF SCOTLAND PLC (AS SECURITY AGENT)
DEBENTURE	2007-11-27	Outstanding	BANK OF SCOTLAND PLC
LEGAL CHARGE	2007-03-13	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF ACCESSION	2007-03-13	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE SECURED FINANCEPARTY
DEBENTURE	2007-03-13	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE
MORTGAGE	2003-04-15	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2017-03-31

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 WHITEHEATHER CARE LIMITED

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

Government spend with WHITEHEATHER CARE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Central Bedfordshire Council	2015-3	GBP £6,956	Residential Care Home Placements
Central Bedfordshire Council	2015-2	GBP £6,716	Residential Care Home Placements
Central Bedfordshire Council	2015-1	GBP £6,716	Residential Care Home Placements
Central Bedfordshire Council	2014-12	GBP £6,716	Residential Care Home Placements
Central Bedfordshire Council	2014-11	GBP £6,716	Residential Care Home Placements
Central Bedfordshire Council	2014-10	GBP £6,716	Residential Care Home Placements
Central Bedfordshire Council	2014-9	GBP £6,716	Residential Care Home Placements
Central Bedfordshire Council	2014-8	GBP £6,716	Residential Care Home Placements
Essex County Council	2014-8	GBP £18,562
Central Bedfordshire Council	2014-7	GBP £13,432	Residential Care Home Placements
Essex County Council	2014-7	GBP £18,562
Central Bedfordshire Council	2014-6	GBP £6,716	Residential Care Home Placements
Central Bedfordshire Council	2014-5	GBP £6,716	Residential Care Home Placements
Essex County Council	2014-5	GBP £36,268
Central Bedfordshire Council	2014-4	GBP £6,723	Residential Care Home Placements
Essex County Council	2014-3	GBP £36,525
Essex County Council	2014-1	GBP £16,766
Essex County Council	2013-12	GBP £18,562
Essex County Council	2013-11	GBP £36,525
Essex County Council	2013-10	GBP £18,562
Essex County Council	2013-8	GBP £36,525
Essex County Council	2013-7	GBP £18,562
Essex County Council	2013-5	GBP £36,525
Essex County Council	2013-3	GBP £35,927

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 WHITEHEATHER 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 WHITEHEATHER 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 WHITEHEATHER CARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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