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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

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". 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
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-12-31
Return next due 2018-01-14
Type of accounts FULL
Last Datalog update: 2017-11-12 16:00:01
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ELDERCARE (HALIFAX) LIMITED
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 formed on the

Company Officers of ELDERCARE (HALIFAX) LIMITED

Current Directors
Officer Role Date Appointed
BRIAN WILLIAM HENRY VINCENT
Director 2003-03-28
BRIAN WILLIAM HENRY VINCENT
Company Secretary 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 NOMINEES LIMITED
Nominated Director 2003-03-28 2003-03-28
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 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

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
2017-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2017 FROM THE BUNGALOW SUN WOODHOUSE WOODHOUSE HALL ROAD, FARTOWN HUDDERSFIELD WEST YORKSHIRE HD2 1DJ
2017-10-04AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009270,00009604
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 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 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 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
The Borough of Calderdale 2015-1 GBP £45,590 Independent Sector Homes
The Borough of Calderdale 2014-12 GBP £66,076 Independent Sector Homes
The Borough of Calderdale 2014-11 GBP £67,499 Private Contractors
The Borough of Calderdale 2014-10 GBP £41,232 Private Contractors
The Borough of Calderdale 2014-9 GBP £37,825 Independent Sector Homes
The Borough of Calderdale 2014-8 GBP £43,510 Private Contractors
The Borough of Calderdale 2014-7 GBP £96,187 Independent Sector Homes
The Borough of Calderdale 2014-6 GBP £43,848 Independent Sector Homes
The Borough of Calderdale 2014-5 GBP £28,442 Private Contractors
The Borough of Calderdale 2014-4 GBP £8,157 Independent Sector Homes
The Borough of Calderdale 2014-3 GBP £31,088 Private Contractors
The Borough of Calderdale 2014-2 GBP £38,171 Independent Sector Homes
The Borough of Calderdale 2014-1 GBP £37,817 Private Contractors
The Borough of Calderdale 2013-12 GBP £37,391 Private Contractors
The Borough of Calderdale 2013-11 GBP £32,595 Independent Sector Homes
The Borough of Calderdale 2013-10 GBP £34,651 Independent Sector Homes
The Borough of Calderdale 2013-9 GBP £40,145 Private Contractors
The Borough of Calderdale 2013-8 GBP £31,097 Independent Sector Homes
The Borough of Calderdale 2013-7 GBP £66,267 Independent Sector Homes
The Borough of Calderdale 2013-6 GBP £37,804 Independent Sector Homes
The Borough of Calderdale 2013-5 GBP £36,731 Independent Sector Homes
Trafford Council 2013-4 GBP £41,960
Trafford Council 2013-3 GBP £42,863
Trafford Council 2013-2 GBP £43,121
Trafford Council 2013-1 GBP £64,115
Trafford Council 2012-12 GBP £43,735
The Borough of Calderdale 2012-11 GBP £39,330 Independent Sector Homes
The Borough of Calderdale 2012-10 GBP £42,353 Private Contractors
The Borough of Calderdale 2012-9 GBP £65,738 Private Contractors
The Borough of Calderdale 2012-8 GBP £77,154 Private Contractors
The Borough of Calderdale 2012-7 GBP £48,652 Private Contractors
Leeds City Council 2012-6 GBP £28,077
The Borough of Calderdale 2012-5 GBP £64,136 Independent Sector Homes
The Borough of Calderdale 2012-4 GBP £44,906 Independent Sector Homes
The Borough of Calderdale 2012-3 GBP £58,528 Private Contractors
The Borough of Calderdale 2012-2 GBP £41,768 Independent Sector Homes
The Borough of Calderdale 2012-1 GBP £59,355 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
Tameside Metropolitan Borough Council 2010-12 GBP £34,254
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.

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.
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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