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Home > England & Wales Companies > ALEXANDRA HOUSE CARE SERVICES LIMITED
Company Information for

ALEXANDRA HOUSE CARE SERVICES LIMITED

C/O WILKES TRANTER & CO, BROOK, HOUSE, MOSS GROVE, KINGSWINFORD, WEST MIDLANDS, DY6 9HS,
Company Registration Number
04795804
Private Limited Company
Active

Company Overview

About Alexandra House Care Services Ltd
ALEXANDRA HOUSE CARE SERVICES LIMITED was founded on 2003-06-11 and has its registered office in Kingswinford. The organisation's status is listed as "Active". Alexandra House Care Services 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
ALEXANDRA HOUSE CARE SERVICES LIMITED
 
Legal Registered Office
C/O WILKES TRANTER & CO, BROOK
HOUSE, MOSS GROVE
KINGSWINFORD
WEST MIDLANDS
DY6 9HS
Other companies in DY6
 
Filing Information
Company Number 04795804
Company ID Number 04795804
Date formed 2003-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 20:54:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALEXANDRA HOUSE CARE SERVICES LIMITED
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Company Officers of ALEXANDRA HOUSE CARE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
FRANCES REBECCA EDMUNDS
 Company Secretary 2013-09-30
FRANCES REBECCA EDMUNDS
 Director 2016-02-18
PHILIP LINDSAY EDMUNDS
 Director 2003-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP EDMUNDS
 Company Secretary 2011-09-13 2013-09-30
PHILIP LINDSAY EDMUNDS
 Company Secretary 2003-06-11 2011-09-13
KATHLEEN WINIFRED EDMUNDS
 Director 2003-06-11 2011-09-13
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-06-11 2003-06-11
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-06-11 2003-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP LINDSAY EDMUNDS EDMUNDS ENTERPRISES LIMITED Director 2015-06-04 CURRENT 2015-06-04 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
2024-09-18REGISTRATION OF A CHARGE / CHARGE CODE 047958040006
2024-06-25CONFIRMATION STATEMENT MADE ON 11/06/24, WITH NO UPDATES
2023-06-2130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2022-12-11CH01Director's details changed for Frances Rebecca Edmunds on 2022-12-11
2022-12-11PSC04Change of details for Philip Lindsay Edmunds as a person with significant control on 2022-12-11
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-01-1430/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-1430/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2021-06-08AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-01-08AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES
2019-02-21AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2018-02-07AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 129
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-01-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04CH01Director's details changed for Philip Lindsay Edmunds on 2017-01-04
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 129
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 129
2016-06-14AR0111/06/16 FULL LIST
2016-06-14AR0111/06/16 FULL LIST
2016-04-11AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22AP01DIRECTOR APPOINTED FRANCES REBECCA EDMUNDS
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 129
2015-07-09AR0111/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15AP03Appointment of Frances Rebecca Edmunds as company secretary on 2013-09-30
2015-01-14TM02Termination of appointment of Philip Edmunds on 2013-09-30
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 129
2014-06-20AR0111/06/14 ANNUAL RETURN FULL LIST
2014-01-09AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24CH03SECRETARY'S DETAILS CHNAGED FOR PHILIP EDMUNDS on 2012-06-11
2013-06-20AR0111/06/13 ANNUAL RETURN FULL LIST
2013-02-11AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17RES12VARYING SHARE RIGHTS AND NAMES
2012-07-17RES01ADOPT ARTICLES 17/07/12
2012-07-17SH10Particulars of variation of rights attached to shares
2012-07-17SH08Change of share class name or designation
2012-07-17SH0111/07/12 STATEMENT OF CAPITAL GBP 129
2012-06-18AR0111/06/12 ANNUAL RETURN FULL LIST
2012-06-18CH03SECRETARY'S DETAILS CHNAGED FOR PHILIP EDMUNDS on 2012-06-11
2011-12-06AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23AP03SECRETARY APPOINTED PHILIP EDMUNDS
2011-11-23TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN EDMUNDS
2011-11-23TM02APPOINTMENT TERMINATED, SECRETARY PHILIP EDMUNDS
2011-09-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-09-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-09-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-09-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-09-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-07-08AR0111/06/11 FULL LIST
2011-01-12AA30/09/10 TOTAL EXEMPTION SMALL
2010-06-24AR0111/06/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LINDSAY EDMUNDS / 11/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN WINIFRED EDMUNDS / 11/06/2010
2010-05-26AA30/09/09 TOTAL EXEMPTION SMALL
2009-06-11363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-01-22AA30/09/08 TOTAL EXEMPTION SMALL
2008-06-11363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-08-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-21123NC INC ALREADY ADJUSTED 13/08/07
2007-08-21RES13SHARE ALLOTTED 13/08/07
2007-08-21RES04£ NC 1000000/2000000 13/0
2007-08-2188(2)RAD 13/08/07--------- £ SI 950000@1=950000 £ IC 100/950100
2007-07-10363sRETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS
2007-04-03395PARTICULARS OF MORTGAGE/CHARGE
2007-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-03-19225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06
2006-10-25395PARTICULARS OF MORTGAGE/CHARGE
2006-10-18395PARTICULARS OF MORTGAGE/CHARGE
2006-06-22363sRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2005-08-12363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-03363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2003-11-1288(2)RAD 30/10/03--------- £ SI 99@1=99 £ IC 1/100
2003-10-29288aNEW DIRECTOR APPOINTED
2003-10-29288bSECRETARY RESIGNED
2003-10-29288bDIRECTOR RESIGNED
2003-10-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALEXANDRA HOUSE CARE SERVICES 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 ALEXANDRA HOUSE CARE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-09-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-09-17 Outstanding BARCLAYS BANK PLC
DEBENTURE 2007-03-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-10-13 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-10-13 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ALEXANDRA HOUSE CARE SERVICES LIMITED

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

Government spend with ALEXANDRA HOUSE CARE SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2016-10 GBP £17,829
Worcestershire County Council 2015-12 GBP £108,652 Third Party Payments Purchase of RespiteCare
Worcestershire County Council 2015-11 GBP £241,997 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2015-10 GBP £95,847 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2015-9 GBP £77,264 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2015-8 GBP £71,665 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2015-7 GBP £79,047 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2015-6 GBP £87,337 Third Party Payments Purchase of RespiteCare
Worcestershire County Council 2015-5 GBP £78,000 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2015-3 GBP £66,799 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2015-2 GBP £72,648 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2015-1 GBP £55,901 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2014-12 GBP £107,855 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2014-11 GBP £68,493 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2014-10 GBP £51,103 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2014-9 GBP £46,981 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2014-8 GBP £74,019 Adult & Community Servs - Other
Worcestershire County Council 2014-7 GBP £49,410 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2014-6 GBP £60,610 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2014-5 GBP £58,405 Adult & Community Servs - Other
Worcestershire County Council 2014-4 GBP £59,915 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2014-3 GBP £63,382 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2014-2 GBP £58,255 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2014-1 GBP £53,924 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2013-12 GBP £105,616 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2013-11 GBP £123,787 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2013-10 GBP £40,462 Third Party Payments Purchase of Long Term Care
Dudley Borough Council 2013-10 GBP £2,865
Worcestershire County Council 2013-9 GBP £42,296 Adult & Community Servs - Other
Dudley Borough Council 2013-8 GBP £2,865
Worcestershire County Council 2013-8 GBP £43,297 Receipts Sales Long Term Residents
Worcestershire County Council 2013-7 GBP £42,783 Third Party Payments Purchase of Long Term Care
Dudley Borough Council 2013-7 GBP £5,730
Worcestershire County Council 2013-6 GBP £41,171 Third Party Payments Purchase of Long Term Care
Dudley Borough Council 2013-6 GBP £2,865
Worcestershire County Council 2013-5 GBP £38,443 Third Party Payments Purchase of Long Term Care
Dudley Borough Council 2013-5 GBP £2,865
Worcestershire County Council 2013-4 GBP £20,885 Receipts Sales Long Term Residents
Dudley Borough Council 2013-4 GBP £2,865
Worcestershire County Council 2013-3 GBP £48,248 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2013-2 GBP £34,201 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2013-1 GBP £43,788 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2012-12 GBP £100,645 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2012-11 GBP £57,911 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2012-10 GBP £45,681 Receipts Sales Long Term Residents
Worcestershire County Council 2012-9 GBP £42,840 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2012-8 GBP £60,453 Adult & Community Servs - Other
Worcestershire County Council 2012-7 GBP £41,558 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2012-6 GBP £39,135 Receipts Sales Long Term Residents
Worcestershire County Council 2012-5 GBP £53,081 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2012-4 GBP £53,388 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2012-3 GBP £52,154 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2012-2 GBP £59,862 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2012-1 GBP £78,063 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2011-12 GBP £43,469 Receipts Sales Long Term Residents
Worcestershire County Council 2011-11 GBP £23,600 Expenses Development Fund
Worcestershire County Council 2011-10 GBP £38,359 Receipts Sales Long Term Residents
Worcestershire County Council 2011-9 GBP £39,185 Receipts Sales Long Term Residents
Worcestershire County Council 2011-8 GBP £39,151 Receipts Sales Long Term Residents
Worcestershire County Council 2011-7 GBP £39,366 Receipts Sales Long Term Residents
Worcestershire County Council 2011-6 GBP £38,525 Receipts Sales Long Term Residents
Worcestershire County Council 2011-5 GBP £38,381 Receipts Sales Long Term Residents
Worcestershire County Council 2011-4 GBP £41,303 Care Grants
Worcestershire County Council 2011-3 GBP £36,574 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2011-2 GBP £36,574 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2011-1 GBP £44,074 Care Grants
Worcestershire County Council 2010-12 GBP £81,188 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2010-11 GBP £50,076 Receipts Sales Long Term Residents
Worcestershire County Council 2010-10 GBP £41,961 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2010-9 GBP £41,300 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2010-8 GBP £42,965 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2010-7 GBP £48,161 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2010-6 GBP £37,652 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2010-5 GBP £41,121 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2010-4 GBP £43,747 Third Party Payments Purchase of Long Term 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 ALEXANDRA HOUSE CARE SERVICES 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 ALEXANDRA HOUSE CARE SERVICES 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 ALEXANDRA HOUSE CARE SERVICES 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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    Other companies at postcode DY6 9HS