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Home > England & Wales Companies > CARE HELP-LINE (SOLIHULL) LIMITED
Company Information for

CARE HELP-LINE (SOLIHULL) LIMITED

EMERALD HOUSE 20-22 ANCHOR ROAD, ALDRIDGE, WALSALL, WS9 8PH,
Company Registration Number
04651957
Private Limited Company
Liquidation

Company Overview

About Care Help-line (solihull) Ltd
CARE HELP-LINE (SOLIHULL) LIMITED was founded on 2003-01-30 and has its registered office in Walsall. The organisation's status is listed as "Liquidation". Care Help-line (solihull) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CARE HELP-LINE (SOLIHULL) LIMITED
 
Legal Registered Office
EMERALD HOUSE 20-22 ANCHOR ROAD
ALDRIDGE
WALSALL
WS9 8PH
Other companies in WS9
 
Previous Names
VIABEST LIMITED13/05/2003
Filing Information
Company Number 04651957
Company ID Number 04651957
Date formed 2003-01-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2012
Account next due 31/12/2013
Latest return 30/01/2013
Return next due 27/02/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 16:23:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARE HELP-LINE (SOLIHULL) LIMITED
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Company Officers of CARE HELP-LINE (SOLIHULL) LIMITED

Current Directors
Officer Role Date Appointed
GRANT ROWLANDS
Company Secretary 2013-06-03
JULIE ANNE NUGENT
Director 2012-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA CULLEN
Company Secretary 2003-02-20 2013-06-03
JENNIFER MARGARET LINDSEY
Director 2003-02-20 2012-11-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-01-30 2003-02-20
COMPANY DIRECTORS LIMITED
Nominated Director 2003-01-30 2003-02-20

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
2017-10-03LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/08/2017:LIQ. CASE NO.1
2016-10-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2016
2016-10-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2016
2015-10-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2015
2014-10-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2014
2014-10-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2014
2013-09-194.20STATEMENT OF AFFAIRS/4.19
2013-09-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2013 FROM 11 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3LU
2013-06-25AP03SECRETARY APPOINTED MR GRANT ROWLANDS
2013-06-24TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA CULLEN
2013-02-27LATEST SOC27/02/13 STATEMENT OF CAPITAL;GBP 100
2013-02-27AR0130/01/13 FULL LIST
2012-11-05AP01DIRECTOR APPOINTED MRS JULIE ANNE NUGENT
2012-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER LINDSEY
2012-10-25AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-22AR0130/01/12 FULL LIST
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-03AR0130/01/11 FULL LIST
2010-12-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET LINDSEY / 20/03/2010
2010-03-20CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICIA CULLEN / 20/03/2010
2010-03-04AR0130/01/10 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET LINDSEY / 30/01/2010
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-04363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-24363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-31363sRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2007-02-16287REGISTERED OFFICE CHANGED ON 16/02/07 FROM: 190 HAY LANE SHIRLEY SOLIHULL WEST MIDLANDS B90 4EQ
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-28363sRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-10287REGISTERED OFFICE CHANGED ON 10/05/05 FROM: COLONIAL HOUSE 181-185 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3AU
2005-03-24363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-12-24287REGISTERED OFFICE CHANGED ON 24/12/04 FROM: 66 YOXALL ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3RP
2004-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-09287REGISTERED OFFICE CHANGED ON 09/06/04 FROM: BARCLAYS BANK CHAMBERS 449 STRATFORD ROAD BIRMINGHAM WEST MIDLANDS B11 4LD
2004-03-22363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-05-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-05-18288bSECRETARY RESIGNED
2003-05-18288bDIRECTOR RESIGNED
2003-05-18288aNEW SECRETARY APPOINTED
2003-05-18288aNEW DIRECTOR APPOINTED
2003-05-13CERTNMCOMPANY NAME CHANGED VIABEST LIMITED CERTIFICATE ISSUED ON 13/05/03
2003-04-23225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-04-0488(2)RAD 28/02/03--------- £ SI 99@1=99 £ IC 1/100
2003-03-04287REGISTERED OFFICE CHANGED ON 04/03/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2003-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to CARE HELP-LINE (SOLIHULL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-09-18
Appointment of Liquidators2013-09-18
Notices to Creditors2013-09-18
Fines / Sanctions
No fines or sanctions have been issued against CARE HELP-LINE (SOLIHULL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARE HELP-LINE (SOLIHULL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 CARE HELP-LINE (SOLIHULL) LIMITED

Intangible Assets
Patents
We have not found any records of CARE HELP-LINE (SOLIHULL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARE HELP-LINE (SOLIHULL) LIMITED
Trademarks
We have not found any records of CARE HELP-LINE (SOLIHULL) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CARE HELP-LINE (SOLIHULL) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2016-3 GBP £20,622
Solihull Metropolitan Borough Council 2016-2 GBP £21,791
Solihull Metropolitan Borough Council 2016-1 GBP £20,968
Solihull Metropolitan Borough Council 2015-12 GBP £27,763
Solihull Metropolitan Borough Council 2015-11 GBP £41,795
Solihull Metropolitan Borough Council 2015-10 GBP £22,525
Solihull Metropolitan Borough Council 2015-9 GBP £19,662
Solihull Metropolitan Borough Council 2015-8 GBP £20,456
Solihull Metropolitan Borough Council 2015-7 GBP £60,681
Solihull Metropolitan Borough Council 2015-6 GBP £3,672
Solihull Metropolitan Borough Council 2015-5 GBP £21,842
Solihull Metropolitan Borough Council 2015-4 GBP £23,950
Solihull Metropolitan Borough Council 2015-3 GBP £21,804
Solihull Metropolitan Borough Council 2015-2 GBP £16,310
Solihull Metropolitan Borough Council 2015-1 GBP £22,135
Solihull Metropolitan Borough Council 2014-12 GBP £14,610
Solihull Metropolitan Borough Council 2014-11 GBP £23,860 ASC - Home Care Support Services
Solihull Metropolitan Borough Council 2014-10 GBP £281 Other Contracted Services
Solihull Metropolitan Borough Council 2014-9 GBP £13,723 ASC - Home Care Support Services
Solihull Metropolitan Borough Council 2014-8 GBP £16,553 ASC - Home Care Support Services
Solihull Metropolitan Borough Council 2014-7 GBP £17,973 ASC - Home Care Support Services
Solihull Metropolitan Borough Council 2014-6 GBP £17,082 ASC - Domiciliary Care
Solihull Metropolitan Borough Council 2014-5 GBP £15,731 ASC - Domiciliary Care
Solihull Metropolitan Borough Council 2014-4 GBP £26,577 ASC - Out of hospital
Solihull Metropolitan Borough Council 2014-2 GBP £15,416 ASC - Domiciliary Care
Solihull Metropolitan Borough Council 2014-1 GBP £10,058 ASC - Domiciliary Care
Solihull Metropolitan Borough Council 2013-11 GBP £522 ASC - Domiciliary Care
Solihull Metropolitan Borough Council 2013-10 GBP £500 ASC - Domiciliary Care
Solihull Metropolitan Borough Council 2013-9 GBP £515 ASC - Domiciliary Care
Solihull Metropolitan Borough Council 2013-8 GBP £533 ASC - Domiciliary Care
Solihull Metropolitan Borough Council 2013-7 GBP £287 ASC - Domiciliary Care
Solihull Metropolitan Borough Council 2013-6 GBP £1,036 ASC - Domiciliary Care
Solihull Metropolitan Borough Council 2013-5 GBP £8,346 ASC - Domiciliary Care
Solihull Metropolitan Borough Council 2013-4 GBP £24,202 ASC - Domiciliary Care
Solihull Metropolitan Borough Council 2013-3 GBP £31,527 ASC - Domiciliary Care
Solihull Metropolitan Borough Council 2013-2 GBP £35,768 ASC - Domiciliary Care
Solihull Metropolitan Borough Council 2013-1 GBP £31,511 ASC - Domiciliary Care
Solihull Metropolitan Borough Council 2012-12 GBP £37,933 ASC - Domiciliary Care
Solihull Metropolitan Borough Council 2012-11 GBP £42,579 ASC - Domiciliary Care
Solihull Metropolitan Borough Council 2012-10 GBP £40,671 ASC - Domiciliary Care
Solihull Metropolitan Borough Council 2012-9 GBP £38,925 ASC - Domiciliary Care
Solihull Metropolitan Borough Council 2012-8 GBP £37,579 ASC - Domiciliary Care
Gloucestershire County Council 2012-7 GBP £694
Solihull Metropolitan Borough Council 2012-7 GBP £36,635 ASC - Domiciliary Care
Walsall Council 2012-6 GBP £1,581
Solihull Metropolitan Borough Council 2012-5 GBP £35,966 ASC - Domiciliary Care
Walsall Council 2012-4 GBP £734
Solihull Metropolitan Borough Council 2012-4 GBP £36,648 ASC - Domiciliary Care
Walsall Council 2012-3 GBP £1,360
Solihull Metropolitan Borough Council 2012-3 GBP £31,948 ASC - Domiciliary Care
Solihull Metropolitan Borough Council 2012-2 GBP £36,895 ASC - Domiciliary Care
Walsall Council 2012-1 GBP £527
Solihull Metropolitan Borough Council 2012-1 GBP £33,972 ASC - Domiciliary Care
Walsall Council 2011-12 GBP £1,406
Solihull Metropolitan Borough Council 2011-12 GBP £36,709 ASC - Domiciliary Care
Solihull Metropolitan Borough Council 2011-11 GBP £32,606 ASC - Domiciliary Care
Solihull Metropolitan Borough Council 2011-10 GBP £31,889 ASC - Domiciliary Care
Walsall Council 2011-10 GBP £1,494
Solihull Metropolitan Borough Council 2011-9 GBP £34,122 ASC - Domiciliary Care
Solihull Metropolitan Borough Council 2011-8 GBP £32,502 ASC - Domiciliary Care
Walsall Council 2011-8 GBP £721
Solihull Metropolitan Borough Council 2011-7 GBP £35,565 ASC - Domiciliary Care
Walsall Metropolitan Borough Council 2011-6 GBP £3,108 Home Care Services
Solihull Metropolitan Borough Council 2011-6 GBP £35,439 ASC - Domiciliary Care
Solihull Metropolitan Borough Council 2011-4 GBP £2,428 Clients Expenses
Solihull Metropolitan Borough Council 2011-3 GBP £1,211 Clients Expenses
Solihull Metropolitan Borough Council 2011-2 GBP £1,316 Clients Expenses
Solihull Metropolitan Borough Council 2011-1 GBP £2,588 Clients Expenses
Solihull Metropolitan Borough Council 2010-11 GBP £3,656 Clients Expenses
Solihull Metropolitan Borough Council 2010-10 GBP £1,820 Clients Expenses
Solihull Metropolitan Borough Council 2010-9 GBP £1,717 Clients Expenses

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 CARE HELP-LINE (SOLIHULL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCARE HELP LINE (SOLIHULL) LIMITEDEvent Date2013-08-23
C H I Moore , K. J. Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCARE HELP LINE (SOLIHULL) LIMITEDEvent Date
Passed 23 August 2013 At a General Meeting of the Members of the above-named company, duly convened and held at 56 Warwick Road, Olton, Solihull, West Midlands, B92 7HX on 23 August 2013 the following resolutions were duly passed; No 1 as a Special Resolution and No 2 as an Ordinary Resolution:- 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. 2. That C H I Moore be and is hereby appointed Liquidator for the purposes of such winding up. Julie A Nugent Director : Dated 23 August 2013 C H I Moore (IP Number 8156) of K. J. Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH was appointed as Liquidator of the Company by the members on 23 August 2013 . My appointment was confirmed by creditors on 5 September 2013 . The Companys registered office is Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH and the Companys principal trading address is Virginia House, 56 Warwick Road, Olton, Solihull, West Midlands B92 7HX .
 
Initiating party Event TypeNotices to Creditors
Defending partyCARE HELP LINE (SOLIHULL) LIMITEDEvent Date
In accordance with Rule 4.106, I, C H I Moore of K. J. Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH give notice that on 5 September 2013 I was appointed Liquidator of Care Help Line (Solihull) Limited by resolutions of members. My appointment was confirmed by creditors on 5 September 2013 . Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 10 October 2013 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned C H I Moore of Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. C H I Moore Liquidator : C H I Moore (IP Number 8156) of K. J. Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH was appointed as Liquidator of the Company by the members on 23 August 2013 . My appointment was confirmed by creditors on 5 September 2013 . The Companys registered office is Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH and the Companys principal trading address is Virginia House, 56 Warwick Road, Olton, Solihull, West Midlands B92 7HX .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARE HELP-LINE (SOLIHULL) 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 HELP-LINE (SOLIHULL) 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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