Company Information for REGIONAL CARE SERVICES (WINCHESTER) LIMITED
LIBRA HOUSE SUNRISE PARKWAY, LINFORD WOOD, MILTON KEYNES, MK14 6PH,
|
Company Registration Number
04874054
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
REGIONAL CARE SERVICES (WINCHESTER) LIMITED | ||
Legal Registered Office | ||
LIBRA HOUSE SUNRISE PARKWAY LINFORD WOOD MILTON KEYNES MK14 6PH Other companies in MK9 | ||
Previous Names | ||
|
Company Number | 04874054 | |
---|---|---|
Company ID Number | 04874054 | |
Date formed | 2003-08-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 21/08/2015 | |
Return next due | 18/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-01-06 12:47:17 |
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Officer | Role | Date Appointed |
---|---|---|
CRAIG HENDRY |
||
SCOTT SOMMERVAILLE CHRISTIE |
||
CRAIG ARCHIBALD MACDONALD HENDRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP MICHAEL PEGLER |
Director | ||
ANDREW STEVENS |
Company Secretary | ||
ANDREW GUY MELVILLE STEVENS |
Director | ||
LOUISE REBECCA LARAWAY |
Company Secretary | ||
MARTIN JAMES PRICE |
Director | ||
MARTIN PRICE |
Company Secretary | ||
JEFFERY PRICE |
Director | ||
ARTHUR MURRAY JOHNSTONE |
Director | ||
JUDITH ANN LATHLEAN |
Director | ||
GARBETTS NOMINEES LIMITED |
Nominated Secretary | ||
GARBETTS CONSULTING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MY LIFE LIVING ASSISTANCE LTD | Director | 2017-05-04 | CURRENT | 2013-05-07 | Active - Proposal to Strike off | |
ROBINSON RECRUITMENT SOLUTIONS LIMITED | Director | 2016-07-20 | CURRENT | 2010-07-07 | Active | |
ROBINSON MEDICAL RECRUITMENT LIMITED | Director | 2016-07-20 | CURRENT | 2003-06-17 | Active | |
MY LIFE (CAREWATCH) LIMITED | Director | 2015-07-27 | CURRENT | 1996-03-15 | Liquidation | |
ZEBEDEE CARE LTD | Director | 2015-03-16 | CURRENT | 2004-01-19 | Active - Proposal to Strike off | |
DUMGOYNE LIMITED | Director | 2015-03-16 | CURRENT | 2003-02-11 | Active - Proposal to Strike off | |
ASPIRE CARE LTD | Director | 2014-12-04 | CURRENT | 2007-07-30 | Dissolved 2016-08-09 | |
CARE (NORTH TYNESIDE) LIMITED | Director | 2014-07-24 | CURRENT | 2001-03-23 | Active - Proposal to Strike off | |
COUNTY CARE SERVICES LIMITED | Director | 2014-07-24 | CURRENT | 2000-01-04 | Active - Proposal to Strike off | |
A TAD LIMITED | Director | 2014-07-24 | CURRENT | 2004-09-15 | Active - Proposal to Strike off | |
FOUR SEASONS HOMECARE (HOLDINGS) LIMITED | Director | 2014-07-24 | CURRENT | 2005-12-05 | Active - Proposal to Strike off | |
JANE BOWEN NURSING SERVICES LIMITED | Director | 2014-07-24 | CURRENT | 2006-09-14 | Active - Proposal to Strike off | |
SAFE HANDS COMMUNITY CARERS LIMITED | Director | 2014-07-24 | CURRENT | 1998-04-02 | Active - Proposal to Strike off | |
REGIONAL CARE SERVICES LIMITED | Director | 2014-07-24 | CURRENT | 1999-03-01 | Active - Proposal to Strike off | |
NEW DIRECTIONS CARE AND SUPPORT SERVICES LTD. | Director | 2014-07-24 | CURRENT | 2001-11-28 | Liquidation | |
UK SUPPORT SERVICES LIMITED | Director | 2014-07-24 | CURRENT | 2004-09-28 | Active - Proposal to Strike off | |
SEQUOIA 7 INVESTMENTS LIMITED | Director | 2014-07-24 | CURRENT | 2005-05-19 | Active - Proposal to Strike off | |
NEW DIRECTIONS HOUSING LIMITED | Director | 2014-07-24 | CURRENT | 2008-11-25 | Active - Proposal to Strike off | |
ASSURED CONSULTANCY SERVICES LIMITED | Director | 2014-07-24 | CURRENT | 1995-10-18 | Active - Proposal to Strike off | |
GRAHAM HOME CARE LIMITED | Director | 2014-07-24 | CURRENT | 1996-10-23 | Active - Proposal to Strike off | |
EUROCREST TRADING LIMITED | Director | 2014-07-24 | CURRENT | 1997-06-30 | Active - Proposal to Strike off | |
ALPHA HOMECARE LIMITED | Director | 2014-07-24 | CURRENT | 1998-07-23 | Active - Proposal to Strike off | |
FOUR SEASONS HOME CARE LTD | Director | 2014-07-24 | CURRENT | 2000-02-14 | Active - Proposal to Strike off | |
ALWAYS THERE HOMECARE LIMITED | Director | 2014-07-24 | CURRENT | 2002-08-07 | Active - Proposal to Strike off | |
ALL & SMALL LIMITED | Director | 2014-07-24 | CURRENT | 2003-01-31 | Active | |
HOWGLEN CARE SERVICES LTD. | Director | 2014-07-24 | CURRENT | 2003-04-01 | Active - Proposal to Strike off | |
AMBER CARE SERVICES LIMITED | Director | 2014-07-24 | CURRENT | 2004-04-15 | Active - Proposal to Strike off | |
CAREWATCH ACQUISITIONS LIMITED | Director | 2014-07-24 | CURRENT | 2008-08-04 | Liquidation | |
CAREWATCH BIDCO LIMITED | Director | 2014-07-24 | CURRENT | 2008-08-04 | Liquidation | |
TWENTY FOUR 7 CARE SERVICES LTD | Director | 2014-07-24 | CURRENT | 2003-01-08 | Liquidation | |
VISTA SOCIAL CARE LIMITED | Director | 2014-07-24 | CURRENT | 2003-11-25 | Active - Proposal to Strike off | |
GHC SERVICES GROUP LIMITED | Director | 2014-07-24 | CURRENT | 2008-03-20 | Active - Proposal to Strike off | |
MJP CARE LIMITED | Director | 2014-07-24 | CURRENT | 2012-05-03 | Active - Proposal to Strike off | |
CAREWATCH HOLDINGS LIMITED | Director | 2014-06-26 | CURRENT | 2008-08-13 | Liquidation | |
CAREWATCH CARE SERVICES LIMITED | Director | 2014-06-26 | CURRENT | 1994-07-18 | Liquidation | |
FAC CONSULTING LIMITED | Director | 2011-03-29 | CURRENT | 2011-03-29 | Dissolved 2018-03-04 | |
MY LIFE LIVING ASSISTANCE LTD | Director | 2017-05-04 | CURRENT | 2013-05-07 | Active - Proposal to Strike off | |
ROBINSON RECRUITMENT SOLUTIONS LIMITED | Director | 2016-07-20 | CURRENT | 2010-07-07 | Active | |
ROBINSON MEDICAL RECRUITMENT LIMITED | Director | 2016-07-20 | CURRENT | 2003-06-17 | Active | |
MY LIFE (CAREWATCH) LIMITED | Director | 2015-07-27 | CURRENT | 1996-03-15 | Liquidation | |
ZEBEDEE CARE LTD | Director | 2015-03-16 | CURRENT | 2004-01-19 | Active - Proposal to Strike off | |
ASPIRE CARE LTD | Director | 2014-12-04 | CURRENT | 2007-07-30 | Dissolved 2016-08-09 | |
CARE (NORTH TYNESIDE) LIMITED | Director | 2014-07-24 | CURRENT | 2001-03-23 | Active - Proposal to Strike off | |
COUNTY CARE SERVICES LIMITED | Director | 2014-07-24 | CURRENT | 2000-01-04 | Active - Proposal to Strike off | |
A TAD LIMITED | Director | 2014-07-24 | CURRENT | 2004-09-15 | Active - Proposal to Strike off | |
FOUR SEASONS HOMECARE (HOLDINGS) LIMITED | Director | 2014-07-24 | CURRENT | 2005-12-05 | Active - Proposal to Strike off | |
JANE BOWEN NURSING SERVICES LIMITED | Director | 2014-07-24 | CURRENT | 2006-09-14 | Active - Proposal to Strike off | |
SAFE HANDS COMMUNITY CARERS LIMITED | Director | 2014-07-24 | CURRENT | 1998-04-02 | Active - Proposal to Strike off | |
REGIONAL CARE SERVICES LIMITED | Director | 2014-07-24 | CURRENT | 1999-03-01 | Active - Proposal to Strike off | |
NEW DIRECTIONS CARE AND SUPPORT SERVICES LTD. | Director | 2014-07-24 | CURRENT | 2001-11-28 | Liquidation | |
UK SUPPORT SERVICES LIMITED | Director | 2014-07-24 | CURRENT | 2004-09-28 | Active - Proposal to Strike off | |
SEQUOIA 7 INVESTMENTS LIMITED | Director | 2014-07-24 | CURRENT | 2005-05-19 | Active - Proposal to Strike off | |
NEW DIRECTIONS HOUSING LIMITED | Director | 2014-07-24 | CURRENT | 2008-11-25 | Active - Proposal to Strike off | |
ASSURED CONSULTANCY SERVICES LIMITED | Director | 2014-07-24 | CURRENT | 1995-10-18 | Active - Proposal to Strike off | |
GRAHAM HOME CARE LIMITED | Director | 2014-07-24 | CURRENT | 1996-10-23 | Active - Proposal to Strike off | |
EUROCREST TRADING LIMITED | Director | 2014-07-24 | CURRENT | 1997-06-30 | Active - Proposal to Strike off | |
ALPHA HOMECARE LIMITED | Director | 2014-07-24 | CURRENT | 1998-07-23 | Active - Proposal to Strike off | |
FOUR SEASONS HOME CARE LTD | Director | 2014-07-24 | CURRENT | 2000-02-14 | Active - Proposal to Strike off | |
ALWAYS THERE HOMECARE LIMITED | Director | 2014-07-24 | CURRENT | 2002-08-07 | Active - Proposal to Strike off | |
ALL & SMALL LIMITED | Director | 2014-07-24 | CURRENT | 2003-01-31 | Active | |
HOWGLEN CARE SERVICES LTD. | Director | 2014-07-24 | CURRENT | 2003-04-01 | Active - Proposal to Strike off | |
AMBER CARE SERVICES LIMITED | Director | 2014-07-24 | CURRENT | 2004-04-15 | Active - Proposal to Strike off | |
CAREWATCH ACQUISITIONS LIMITED | Director | 2014-07-24 | CURRENT | 2008-08-04 | Liquidation | |
CAREWATCH BIDCO LIMITED | Director | 2014-07-24 | CURRENT | 2008-08-04 | Liquidation | |
TWENTY FOUR 7 CARE SERVICES LTD | Director | 2014-07-24 | CURRENT | 2003-01-08 | Liquidation | |
VISTA SOCIAL CARE LIMITED | Director | 2014-07-24 | CURRENT | 2003-11-25 | Active - Proposal to Strike off | |
GHC SERVICES GROUP LIMITED | Director | 2014-07-24 | CURRENT | 2008-03-20 | Active - Proposal to Strike off | |
MJP CARE LIMITED | Director | 2014-07-24 | CURRENT | 2012-05-03 | Active - Proposal to Strike off | |
CAREWATCH HOLDINGS LIMITED | Director | 2014-06-30 | CURRENT | 2008-08-13 | Liquidation | |
CAREWATCH CARE SERVICES LIMITED | Director | 2014-06-30 | CURRENT | 1994-07-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROGERSON | |
AP01 | DIRECTOR APPOINTED MR PHILIP JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT SOMMERVAILLE CHRISTIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ARCHIBALD MACDONALD HENDRY | |
TM02 | Termination of appointment of Craig Hendry on 2019-01-28 | |
AP01 | DIRECTOR APPOINTED MR MARK ROGERSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/16 TO 31/03/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/15 FROM Building 420 Second Floor Block C Silbury Court East Silbury Boulevard Milton Keynes MK9 2AF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PEGLER | |
AP01 | DIRECTOR APPOINTED MR CRAIG ARCHIBALD MACDONALD HENDRY | |
AP03 | Appointment of Mr Craig Hendry as company secretary on 2014-07-24 | |
AP01 | DIRECTOR APPOINTED MR SCOTT SOMMERVAILLE CHRISTIE | |
TM02 | Termination of appointment of Andrew Stevens on 2014-05-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GUY MELVILLE STEVENS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 21/08/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Andrew Stevens as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PRICE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LOUISE LARAWAY | |
AA01 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | |
AP01 | DIRECTOR APPOINTED MR ANDREW GUY MELVILLE STEVENS | |
AP01 | DIRECTOR APPOINTED MR PHILIP PEGLER | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM 15 EAST LINK TOLLGATE BUSINESS PARK EASTLEIGH HAMPSHIRE SO53 3TG | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 21/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/11 | |
AR01 | 21/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/10 | |
AR01 | 21/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PRICE / 21/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE REBECCA COLES / 14/08/2010 | |
AA | 29/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/08/09 FULL LIST | |
AA | 30/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/07 | |
363a | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/04/06 | |
363a | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 12/10/05 FROM: GARBETTS ARNOLD HOUSE 2 NEW ROAD BRADING SANDOWN ISLE OF WIGHT PO36 0DT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 06/10/03--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 | |
CERTNM | COMPANY NAME CHANGED VECTIS 182 LIMITED CERTIFICATE ISSUED ON 05/09/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
HAMPSHIRE COUNTY COUNCIL | |
|
Grant Aid & Donations to External Orgs |
HAMPSHIRE COUNTY COUNCIL | |
|
Grant Aid & Donations to External Orgs |
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.
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. |