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

EASTLEIGH CARE HOMES LIMITED

GRANVILLE HALL, GRANVILLE ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RU,
Company Registration Number
04743106
Private Limited Company
Active

Company Overview

About Eastleigh Care Homes Ltd
EASTLEIGH CARE HOMES LIMITED was founded on 2003-04-24 and has its registered office in Leicester. The organisation's status is listed as "Active". Eastleigh Care Homes Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EASTLEIGH CARE HOMES LIMITED
 
Legal Registered Office
GRANVILLE HALL
GRANVILLE ROAD
LEICESTER
LEICESTERSHIRE
LE1 7RU
Other companies in EX36
 
Filing Information
Company Number 04743106
Company ID Number 04743106
Date formed 2003-04-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 14:07:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASTLEIGH CARE HOMES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDREW R TURNER LIMITED   ANTHONY C.E. RHODES LIMITED   I J S KIRKMAN LIMITED   MARK R HARRISON LIMITED   PAUL HOLLINSHEAD LIMITED   RICHARD KING LIMITED
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Companies with same name EASTLEIGH CARE HOMES LIMITED
The following companies were found which have the same name as EASTLEIGH CARE HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EASTLEIGH CARE HOMES - EAST STREET LIMITED GRANVILLE HALL GRANVILLE ROAD LEICESTER LEICESTERSHIRE LE1 7RU Active Company formed on the 2013-04-30
EASTLEIGH CARE HOMES - HR LIMITED GRANVILLE HALL GRANVILLE ROAD LEICESTER LEICESTERSHIRE LE1 7RU Active Company formed on the 2013-04-30
EASTLEIGH CARE HOMES - MINEHEAD LIMITED GRANVILLE HALL GRANVILLE ROAD LEICESTER LEICESTERSHIRE LE1 7RU Active Company formed on the 2013-04-30
EASTLEIGH CARE HOMES - RALEIGH MEAD LIMITED GRANVILLE HALL GRANVILLE ROAD LEICESTER LEICESTERSHIRE LE1 7RU Active Company formed on the 2013-04-30
EASTLEIGH CARE HOMES - SAMPFORD PEVERELL LIMITED 90-91 East Street South Molton DEVON EX36 3DF Active - Proposal to Strike off Company formed on the 2013-04-22
EASTLEIGH CARE HOMES GROUP LIMITED 90-91 East Street South Molton DEVON EX36 3DF Active - Proposal to Strike off Company formed on the 2022-01-11

Company Officers of EASTLEIGH CARE HOMES LIMITED

Current Directors
Officer Role Date Appointed
GARRY JOHN WILSON
 Director 2003-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
MELANIE HEYDE-WHITE
 Company Secretary 2012-09-13 2016-06-16
LEWIS KNIGHT
 Company Secretary 2006-05-01 2012-09-13
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2003-04-24 2006-05-01
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2003-04-24 2003-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARRY JOHN WILSON EASTLEIGH CARE HOMES - MINEHEAD LIMITED Director 2013-04-30 CURRENT 2013-04-30 Active
GARRY JOHN WILSON EASTLEIGH CARE GROUP LIMITED Director 2013-04-23 CURRENT 2013-04-23 Liquidation
GARRY JOHN WILSON EASTLEIGH CARE HOMES - SAMPFORD PEVERELL LIMITED Director 2013-04-22 CURRENT 2013-04-22 Active - Proposal to Strike off
GARRY JOHN WILSON SUPERPHASE LIMITED Director 2011-11-15 CURRENT 2011-10-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-02CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2024-03-28SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-06-30Previous accounting period shortened from 31/05/23 TO 31/03/23
2023-06-27SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2023-04-27CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES
2023-03-27Previous accounting period shortened from 30/06/22 TO 31/05/22
2023-03-27Previous accounting period shortened from 30/06/22 TO 31/05/22
2022-05-31PSC07CESSATION OF EASTLEIGH CARE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-05-31PSC02Notification of Welford Bidco 4 Limited as a person with significant control on 2022-05-30
2022-05-31TM01APPOINTMENT TERMINATED, DIRECTOR GARRY JOHN WILSON
2022-05-30AP01DIRECTOR APPOINTED MR MARTIN PETER MADDEN
2022-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/22 FROM 90-91 East Street South Molton Devon EX36 3DF
2022-05-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2021-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2020-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-06-17TM02Termination of appointment of Melanie Heyde-White on 2016-06-16
2016-05-09CH01Director's details changed for Garry John Wilson on 2014-10-01
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-09AR0124/04/16 ANNUAL RETURN FULL LIST
2016-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-20AR0124/04/15 ANNUAL RETURN FULL LIST
2015-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-01-30AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/14 FROM 90-91 East Street South Molton Devon EX36 3DF
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/14 FROM 2 Lime Court Pathfields Business Park South Molton Devon EX36 3LH
2014-08-11AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-08-06DISS40Compulsory strike-off action has been discontinued
2014-08-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-04-25CH01Director's details changed for Garry John Wilson on 2014-04-23
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-25AR0124/04/14 ANNUAL RETURN FULL LIST
2013-07-08AR0124/04/13 ANNUAL RETURN FULL LIST
2013-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 047431060003
2012-10-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY LEWIS KNIGHT
2012-10-02AP03SECRETARY APPOINTED MRS MELANIE HEYDE-WHITE
2012-09-19AA01PREVEXT FROM 31/12/2011 TO 30/06/2012
2012-09-18CH03CHANGE PERSON AS SECRETARY
2012-05-23AR0124/04/12 FULL LIST
2012-05-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEWIS KNIGHT / 23/05/2012
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-28AR0124/04/11 FULL LIST
2010-09-08AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-10AR0124/04/10 FULL LIST
2010-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2010 FROM EASTLEIGH CARE HOME, 91 EAST ST SOUTH MOLTON DEVON EX36 3DF
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GARRY JOHN WILSON / 24/04/2010
2010-05-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-06363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2008-12-21MEM/ARTSARTICLES OF ASSOCIATION
2008-12-21RES01ALTER ARTICLES 17/12/2008
2008-10-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / GARRY WILSON / 11/08/2008
2008-07-28363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-19363aRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2006-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-18288aNEW SECRETARY APPOINTED
2006-05-18288bSECRETARY RESIGNED
2006-05-18363aRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2005-09-15225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
2005-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-06-12363sRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2005-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-07-19363sRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2003-08-04288aNEW DIRECTOR APPOINTED
2003-08-04288bDIRECTOR RESIGNED
2003-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EASTLEIGH CARE HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-05
Fines / Sanctions
No fines or sanctions have been issued against EASTLEIGH CARE HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-29 Outstanding SANTANDER UK PLC
LEGAL MORTGAGE 2010-05-27 Satisfied HSBC BANK PLC
DEBENTURE 2010-03-09 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2021-06-30

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 EASTLEIGH CARE HOMES LIMITED

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

Government spend with EASTLEIGH CARE HOMES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bath & North East Somerset Council 2015-12 GBP £3,838 Nursing Care
Bath & North East Somerset Council 2015-11 GBP £5,757 Nursing Care
Bath & North East Somerset Council 2015-10 GBP £3,838 Nursing Care
Bath & North East Somerset Council 2015-8 GBP £3,838 Nursing Care
Bath & North East Somerset Council 2015-7 GBP £3,962 Nursing Care
Bath & North East Somerset Council 2015-6 GBP £5,700 Nursing Care
Bath & North East Somerset Council 2015-5 GBP £3,800 Nursing Care
Devon County Council 2015-4 GBP £15,073 Care Spot - Private (3rd)
Bath & North East Somerset Council 2015-4 GBP £3,879 Fees & Charges
Devon County Council 2015-3 GBP £20,664 Care Spot - Private (3rd)
Devon County Council 2015-2 GBP £12,134 Care Spot - Private (3rd)
Devon County Council 2015-1 GBP £7,589 Care Respite - Private (3rd)
Devon County Council 2014-12 GBP £14,495 Care Spot - Private (3rd)
Devon County Council 2014-11 GBP £14,276 Care Spot - Private (3rd)
Bath & North East Somerset Council 2014-10 GBP £3,800 Nursing Care
Devon County Council 2014-10 GBP £21,299
Devon County Council 2014-9 GBP £9,711
Bath & North East Somerset Council 2014-9 GBP £3,800 Nursing Care
Bath & North East Somerset Council 2014-8 GBP £3,800 Nursing Care
Devon County Council 2014-8 GBP £14,172
Bath & North East Somerset Council 2014-7 GBP £5,700 Nursing Care
Devon County Council 2014-6 GBP £14,540
Bath & North East Somerset Council 2014-6 GBP £3,800 Nursing Care
Devon County Council 2014-5 GBP £25,048
Bath & North East Somerset Council 2014-5 GBP £3,800 Nursing Care
Bath & North East Somerset Council 2014-4 GBP £4,004 Nursing Care
Devon County Council 2014-4 GBP £51,808
Bath & North East Somerset Council 2014-3 GBP £3,800 Nursing Care
Devon County Council 2014-3 GBP £27,587
Bath & North East Somerset Council 2014-2 GBP £3,800 Nursing Care
Devon County Council 2014-2 GBP £21,251
Bath & North East Somerset Council 2014-1 GBP £3,800 Nursing Care
Devon County Council 2014-1 GBP £23,237
Devon County Council 2013-12 GBP £18,664
Bath & North East Somerset Council 2013-12 GBP £5,700 Nursing Care
Devon County Council 2013-11 GBP £50,549
Bath & North East Somerset Council 2013-11 GBP £3,800 Nursing Care
Devon County Council 2013-10 GBP £10,683
Bath & North East Somerset Council 2013-9 GBP £5,859 Nursing Care
Devon County Council 2013-9 GBP £22,585
Bath & North East Somerset Council 2013-8 GBP £3,180 Nursing Care
Devon County Council 2013-8 GBP £31,532
Devon County Council 2013-7 GBP £36,371
Bath & North East Somerset Council 2013-7 GBP £4,770 Nursing Care
Devon County Council 2013-6 GBP £34,782
Bath & North East Somerset Council 2013-6 GBP £3,180 Nursing Care
Bath & North East Somerset Council 2013-5 GBP £3,180 Nursing Care
Devon County Council 2013-5 GBP £35,585
Bath & North East Somerset Council 2013-4 GBP £3,397 Nursing Care
Devon County Council 2013-4 GBP £41,013
Bath & North East Somerset Council 2013-3 GBP £3,180 Nursing Care
Devon County Council 2013-3 GBP £39,402
Bath & North East Somerset Council 2013-2 GBP £3,180 Nursing Care
Devon County Council 2013-2 GBP £39,857
Bath & North East Somerset Council 2013-1 GBP £4,770 Nursing Care
Devon County Council 2012-12 GBP £21,587
Bath & North East Somerset Council 2012-12 GBP £3,180 Nursing Care
Devon County Council 2012-11 GBP £20,194
Bath & North East Somerset Council 2012-11 GBP £3,180 Nursing Care
Bath & North East Somerset Council 2012-10 GBP £3,180 Nursing Care
Devon County Council 2012-10 GBP £46,791
Devon County Council 2012-9 GBP £25,190
Devon County Council 2012-8 GBP £6,858
Bath & North East Somerset Council 2012-8 GBP £4,770 Nursing Care
Devon County Council 2012-7 GBP £592
Devon County Council 2012-5 GBP £5,374
Devon County Council 2012-4 GBP £3,641
Devon County Council 2012-3 GBP £2,361
Devon County Council 2012-2 GBP £16,995
Devon County Council 2012-1 GBP £12,770
Devon County Council 2011-11 GBP £24,011
Derbyshire County Council 2011-10 GBP £757
Devon County Council 2011-10 GBP £24,326
Devon County Council 2011-7 GBP £8,899
Devon County Council 2011-6 GBP £8,663
Devon County Council 2011-5 GBP £7,591
Bath & North East Somerset Council 0-0 GBP £9,251 Nursing Care

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 EASTLEIGH CARE HOMES 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 TypeProposal to Strike Off
Defending partyEASTLEIGH CARE HOMES LIMITEDEvent Date2014-08-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASTLEIGH CARE HOMES 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 EASTLEIGH CARE HOMES 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.
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