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Home > England & Wales Companies > ELDERCARE (HALIFAX) LIMITED
Company Information for

ELDERCARE (HALIFAX) LIMITED

CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
Company Registration Number
04714788
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Eldercare (halifax) Ltd
ELDERCARE (HALIFAX) LIMITED was founded on 2003-03-28 and has its registered office in Leeds. The organisation's status is listed as "In Administration
Administrative Receiver". Eldercare (halifax) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ELDERCARE (HALIFAX) LIMITED
 
Legal Registered Office
CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in HD2
 
 
Trading Names/Associated Names
S Cowlersley Court
S Stafford Manor
PARKLANDS NURSING HOME
Filing Information
Company Number 04714788
Company ID Number 04714788
Date formed 2003-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
Last Datalog update: 2020-05-18 15:07:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELDERCARE (HALIFAX) LIMITED
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Companies with same name ELDERCARE (HALIFAX) LIMITED
The following companies were found which have the same name as ELDERCARE (HALIFAX) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELDERCARE (HALIFAX) LIMITED Unknown

Company Officers of ELDERCARE (HALIFAX) LIMITED

Current Directors
Officer Role Date Appointed
BRIAN WILLIAM HENRY VINCENT
 Company Secretary 2003-03-28
BRIAN WILLIAM HENRY VINCENT
 Director 2003-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
HELENE MARGARET VINCENT
 Director 2003-03-28 2014-02-14
HELEN PENROSE
 Director 2006-10-01 2009-03-20
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2003-03-28 2003-03-28
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2003-03-28 2003-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN WILLIAM HENRY VINCENT BV NEWCO LIMITED Director 2013-04-08 CURRENT 2013-04-08 Dissolved 2015-05-12
BRIAN WILLIAM HENRY VINCENT ELDERCARE (LANCS) LIMITED Director 2007-04-03 CURRENT 2007-04-03 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Bank Care AssistantLeedsBank Care Assistant*. We are currently recruiting for Bank Care Assistants to join our team in the Halifax and Huddersfield area....2016-03-08
Bank Care AssistantLeedsBank Care Assistant. Eldercare are a well-established care company based in West Yorkshire & Lancashire that provides care and support to a range of clients...2016-03-08
Maintenance PersonBrighousePermanent Position 30 hours per week Flexible working across Monday - Sunday Located in Brighouse Eldercare are a well-established care company based in2016-03-04
Senior Night Care AssistantIlkleySenior Night Care AssistantPermanent - 24 Hours Per WeekNight Shifts - Monday - SundaySalary : 8.00Located in Ilkley (LS29)Queensland Care are a well2016-03-02
Care AssistantLeedsCare Assistant (Nights) Permanent 40 Hours Per Week Night Shifts ( Monday - Sunday) Located in Calverley, Leeds Eldercare is a well-established care company2015-11-23
Bank Care AssistantHalifaxBank Care Assistant*. We are currently recruiting for t Bank Care Assistants to join our team at Ingwood Care Home for the elderly that is located in Halifax,...2015-11-17

Jobs results powered by Indeed
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
2020-04-01AM23Liquidation. Administration move to dissolve company
2020-03-27AM10Administrator's progress report
2019-10-22AM10Administrator's progress report
2019-09-12AM19liquidation-in-administration-extension-of-period
2019-07-08AM16Notice of order removing administrator from office
2019-07-08AM01Appointment of an administrator
2019-07-08AM11Notice of appointment of a replacement or additional administrator
2019-06-12AM11Notice of appointment of a replacement or additional administrator
2019-06-12AM16Notice of order removing administrator from office
2019-05-02AM10Administrator's progress report
2018-11-26AM10Administrator's progress report
2018-09-07AM19liquidation-in-administration-extension-of-period
2018-04-29AM10Administrator's progress report
2017-12-12AM02NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1
2017-12-12AM06NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-12-12AM02NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1
2017-12-12AM06NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-11-27AM03Statement of administrator's proposal
2017-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/17 FROM The Bungalow Sun Woodhouse Woodhouse Hall Road, Fartown Huddersfield West Yorkshire HD2 1DJ
2017-10-04AM01Appointment of an administrator
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-20AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-20AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-03-11TM01APPOINTMENT TERMINATED, DIRECTOR HELENE VINCENT
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-28AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM HENRY VINCENT / 19/12/2013
2014-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / HELENE MARGARET VINCENT / 19/12/2013
2014-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2014 FROM THE BUNGALOW SUNWOOD HOUSE WOODHOUSE HALL ROAD HUDDERSFIELD WEST YORKSHIRE HD2 1DJ
2014-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM HENRY VINCENT / 19/12/2013
2013-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-04-11AR0128/03/13 FULL LIST
2012-08-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-04-13AR0128/03/12 FULL LIST
2011-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-05-16MISCSECTION 519
2011-04-06AR0128/03/11 FULL LIST
2010-08-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-06-17AR0128/03/10 FULL LIST
2009-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-29363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-03-26288bAPPOINTMENT TERMINATED DIRECTOR HELEN PENROSE
2008-09-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-28363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2007-12-15395PARTICULARS OF MORTGAGE/CHARGE
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-12363sRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-01288aNEW DIRECTOR APPOINTED
2006-04-11363sRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-28363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-06-20287REGISTERED OFFICE CHANGED ON 20/06/05 FROM: ALEXANDER HOUSE SAVILE PARK ROAD HALIFAX WEST YORKSHIRE HX1 2XH
2004-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-05-20225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-04-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-05363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-01-24225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 29/02/04
2003-07-17395PARTICULARS OF MORTGAGE/CHARGE
2003-06-06395PARTICULARS OF MORTGAGE/CHARGE
2003-05-0188(2)RAD 28/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-04-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-23288aNEW DIRECTOR APPOINTED
2003-04-22287REGISTERED OFFICE CHANGED ON 22/04/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-04-22288bDIRECTOR RESIGNED
2003-04-22288bSECRETARY RESIGNED
2003-03-28NEWINCINCORPORATION 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 ELDERCARE (HALIFAX) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2017-09-22
Fines / Sanctions
No fines or sanctions have been issued against ELDERCARE (HALIFAX) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-12-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-07-17 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-06-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
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
Annual Accounts
2007-03-31

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 ELDERCARE (HALIFAX) LIMITED

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

Government spend with ELDERCARE (HALIFAX) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rochdale Borough Council 2015-3 GBP £9,142 RESIDENTIAL LONG TERM
Rochdale Metropolitan Borough Council 2015-2 GBP £4,238
Leeds City Council 2015-1 GBP £34,526
The Borough of Calderdale 2015-1 GBP £11,064 Independent Sector Homes
Leeds City Council 2014-12 GBP £54,918
The Borough of Calderdale 2014-12 GBP £11,158 Independent Sector Homes
Leeds City Council 2014-11 GBP £56,498 Nursing Home
The Borough of Calderdale 2014-11 GBP £11,000 Private Contractors
Leeds City Council 2014-10 GBP £30,232 Nursing Home
The Borough of Calderdale 2014-10 GBP £11,000 Private Contractors
Leeds City Council 2014-9 GBP £26,510 Nursing Home
The Borough of Calderdale 2014-9 GBP £11,315 Independent Sector Homes
Leeds City Council 2014-8 GBP £34,710 Nursing Home
The Borough of Calderdale 2014-8 GBP £8,800 Private Contractors
The Borough of Calderdale 2014-7 GBP £8,800 Independent Sector Homes
Leeds City Council 2014-7 GBP £87,387 Nursing Home
Leeds City Council 2014-6 GBP £26,247 Nursing Home
The Borough of Calderdale 2014-6 GBP £17,601 Independent Sector Homes
Leeds City Council 2014-5 GBP £19,642 Residential Care Dementia
The Borough of Calderdale 2014-5 GBP £8,800 Private Contractors
The Borough of Calderdale 2014-4 GBP £8,157 Independent Sector Homes
Leeds City Council 2014-3 GBP £20,323 Nursing Home
The Borough of Calderdale 2014-3 GBP £10,764 Private Contractors
Leeds City Council 2014-2 GBP £27,406 Nursing Home
The Borough of Calderdale 2014-2 GBP £10,764 Independent Sector Homes
Leeds City Council 2014-1 GBP £27,052 Nursing Home
The Borough of Calderdale 2014-1 GBP £10,764 Private Contractors
Leeds City Council 2013-12 GBP £26,627 Nursing Home
The Borough of Calderdale 2013-12 GBP £10,764 Private Contractors
Leeds City Council 2013-11 GBP £21,830 Nursing Home
The Borough of Calderdale 2013-11 GBP £10,764 Independent Sector Homes
Leeds City Council 2013-10 GBP £23,887 Nursing Home
The Borough of Calderdale 2013-10 GBP £10,764 Independent Sector Homes
Leeds City Council 2013-9 GBP £26,140 Nursing Home
The Borough of Calderdale 2013-9 GBP £14,005 Private Contractors
Leeds City Council 2013-8 GBP £21,602 Nursing Home
The Borough of Calderdale 2013-8 GBP £9,494 Independent Sector Homes
The Borough of Calderdale 2013-7 GBP £22,317 Independent Sector Homes
Leeds City Council 2013-7 GBP £43,949 Nursing Home
Leeds City Council 2013-6 GBP £23,885 Nursing Home
The Borough of Calderdale 2013-6 GBP £13,919 Independent Sector Homes
Leeds City Council 2013-5 GBP £22,889 Nursing Home
The Borough of Calderdale 2013-5 GBP £13,842 Independent Sector Homes
Trafford Council 2013-4 GBP £2,202
Leeds City Council 2013-4 GBP £26,044 Nursing Home
The Borough of Calderdale 2013-4 GBP £13,714 Independent Sector Homes
Trafford Council 2013-3 GBP £2,275
Leeds City Council 2013-3 GBP £26,615 Nursing Home
The Borough of Calderdale 2013-3 GBP £13,974 Independent Sector Homes
Trafford Council 2013-2 GBP £2,055
Leeds City Council 2013-2 GBP £23,808 Nursing Home
The Borough of Calderdale 2013-2 GBP £17,258 Private Contractors
Leeds City Council 2013-1 GBP £44,583 Nursing Home
The Borough of Calderdale 2013-1 GBP £17,258 Independent Sector Homes
Trafford Council 2013-1 GBP £2,275
Leeds City Council 2012-12 GBP £24,769 Nursing Home
The Borough of Calderdale 2012-12 GBP £16,691 Independent Sector Homes
Trafford Council 2012-12 GBP £2,275
Leeds City Council 2012-11 GBP £20,309 Nursing Home
The Borough of Calderdale 2012-11 GBP £19,021 Independent Sector Homes
Leeds City Council 2012-10 GBP £23,332
The Borough of Calderdale 2012-10 GBP £19,021 Private Contractors
Leeds City Council 2012-9 GBP £47,478
The Borough of Calderdale 2012-9 GBP £18,260 Private Contractors
Leeds City Council 2012-8 GBP £57,860
The Borough of Calderdale 2012-8 GBP £19,294 Private Contractors
Leeds City Council 2012-7 GBP £7,549
The Borough of Calderdale 2012-7 GBP £41,102 Private Contractors
Leeds City Council 2012-6 GBP £28,077
The Borough of Calderdale 2012-5 GBP £34,273 Independent Sector Homes
Leeds City Council 2012-5 GBP £29,864
Leeds City Council 2012-4 GBP £27,997
The Borough of Calderdale 2012-4 GBP £16,909 Independent Sector Homes
Leeds City Council 2012-3 GBP £41,929
The Borough of Calderdale 2012-3 GBP £16,599 Private Contractors
The Borough of Calderdale 2012-2 GBP £16,599 Independent Sector Homes
Leeds City Council 2012-2 GBP £25,169
Leeds City Council 2012-1 GBP £35,170
The Borough of Calderdale 2012-1 GBP £24,185 Independent Sector Homes
Leeds City Council 2011-12 GBP £48,285
Leeds City Council 2011-11 GBP £41,689 Nursing Home
Leeds City Council 2011-10 GBP £35,081 Nursing Home
Leeds City Council 2011-9 GBP £32,198 Nursing Home
Leeds City Council 2011-8 GBP £92,806 Nursing Home
Leeds City Council 2011-7 GBP £29,196 Nursing Home
Leeds City Council 2011-6 GBP £25,894 Nursing Home
Leeds City Council 2011-5 GBP £24,831 Nursing Home
Leeds City Council 2011-4 GBP £21,860 Nursing Home
Leeds City Council 2011-3 GBP £21,388 Nursing Home
Leeds City Council 2011-2 GBP £32,094 Nursing Home
Leeds City Council 2011-1 GBP £34,356 Nursing Home
Leeds City Council 2010-12 GBP £29,430 Nursing Home
Tameside Metropolitan Borough Council 2010-12 GBP £4,824
Calderdale 2010-11 GBP £34,416
Calderdale 2010-10 GBP £32,230

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 ELDERCARE (HALIFAX) 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 Administrators
Defending partyELDERCARE (HALIFAX) LIMITEDEvent Date2017-09-20
In the High Court of Justice, Chancery Division Leeds District Registry case number 836 Office Holder Details: Lyn Leon Vardy and Toby Scott Underwood (IP numbers 9604 and 9270 ) of PricewaterhouseCoopers LLP , 29 Wellington Street, Leeds LS1 4DL . Date of Appointment: 20 September 2017 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELDERCARE (HALIFAX) 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 ELDERCARE (HALIFAX) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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