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Home > England & Wales Companies > WANDSWORTH CARE ALLIANCE
Company Information for

WANDSWORTH CARE ALLIANCE

TRIDENT BUSINESS CENTRE 89 BICKERSTETH ROAD, TOOTING, LONDON, SW17 9SH,
Company Registration Number
05101120
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Wandsworth Care Alliance
WANDSWORTH CARE ALLIANCE was founded on 2004-04-14 and has its registered office in London. The organisation's status is listed as "Active". Wandsworth Care Alliance is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WANDSWORTH CARE ALLIANCE
 
Legal Registered Office
TRIDENT BUSINESS CENTRE 89 BICKERSTETH ROAD
TOOTING
LONDON
SW17 9SH
Other companies in SW17
 
Charity Registration
Charity Number 1110178
Charity Address BEDFORD HOUSE, 215 BALHAM HIGH ROAD, BALHAM, LONDON, SW17 7BQ
Charter SUPPORTING THE SERVICE USER AND COMMUNITY VOICE IN HEALTH AND SOCIAL CARE IN WANDSWORTH AND SUPPORTING THIER INVOLVEMENT IN SHAPING THESE SERVICES.
Filing Information
Company Number 05101120
Company ID Number 05101120
Date formed 2004-04-14
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 06:15:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WANDSWORTH CARE ALLIANCE
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Company Officers of WANDSWORTH CARE ALLIANCE

Current Directors
Officer Role Date Appointed
ELIZABETH CATHERINE BERNER
 Director 2013-07-22
MICHAEL JEREMY COWPER
 Director 2010-12-10
CLIVE MURRAY NORRIS
 Director 2011-03-07
CHERILL ANDREA SCOTT
 Director 2012-10-15
CAROLINE VARLAAM
 Director 2009-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD JAMES ROY
 Director 2008-01-23 2018-03-31
ANTHONY GEORGE LEEKS
 Director 2010-11-09 2012-03-31
TRACEY ANN BENNETT
 Director 2007-11-22 2011-02-28
ANTHONY GEORGE LEEKS
 Director 2007-11-05 2010-11-09
MARIA BURLEY
 Company Secretary 2005-05-31 2010-04-14
CLARE KAKEMBO
 Director 2004-04-14 2009-11-12
EGLIONNA LIADAIN TREANOR
 Director 2004-04-14 2009-11-12
JEREMY ROSS
 Director 2005-05-31 2007-07-26
MORGAN PHILLIPS
 Director 2005-11-02 2007-06-26
SALLY ANNE WARREN
 Director 2004-04-14 2007-06-26
MARGARET JOYCE
 Company Secretary 2004-04-14 2005-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH CATHERINE BERNER ST. LAURENCE EDUCATION TRUST Director 2014-03-08 CURRENT 1997-07-31 Active
CLIVE MURRAY NORRIS WESTMINSTER COLLEGE OXFORD TRUST LIMITED Director 2015-08-05 CURRENT 1999-02-11 Active
CLIVE MURRAY NORRIS MIT FOUNDATION (UK) LIMITED Director 2014-06-25 CURRENT 2014-06-25 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
2024-10-1731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-02FIRST GAZETTE notice for compulsory strike-off
2023-10-0231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-24APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CATHERINE BERNER
2023-05-24APPOINTMENT TERMINATED, DIRECTOR JANIS HUMBERSTONE
2023-05-24CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2022-11-28AAMDAmended account full exemption
2022-11-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2021-11-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS LAZENBY
2021-10-25AP01DIRECTOR APPOINTED MS ABIGAIL NOKES
2021-07-15DISS40Compulsory strike-off action has been discontinued
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2021-07-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JEREMY COWPER
2021-07-13AP01DIRECTOR APPOINTED MR STEPHEN KICKEY
2021-07-13CH01Director's details changed for Mr Stephen Kickey on 2021-07-13
2021-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19AP01DIRECTOR APPOINTED MR CHRIS LAZENBY
2020-10-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS LAZENBY
2020-10-16TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE MARK
2020-10-16CH01Director's details changed for Mr Chris Lazenby on 2020-01-24
2020-09-17CH01Director's details changed for Mr Thomas Edward John Mytton on 2019-09-16
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2019-11-20AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-15AP01DIRECTOR APPOINTED MR CHRIS LAZENBY
2019-06-13AP01DIRECTOR APPOINTED MS CAROLINE MARK
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2019-06-12AP01DIRECTOR APPOINTED MS AVRIL HOSFORD
2019-06-12TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE VARLAAM
2018-11-02AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2018-05-21TM01APPOINTMENT TERMINATED, DIRECTOR DONALD JAMES ROY
2017-10-19AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-10-17AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-13AR0114/04/16 ANNUAL RETURN FULL LIST
2015-10-23AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-30AR0114/04/15 ANNUAL RETURN FULL LIST
2015-06-30AP01DIRECTOR APPOINTED MR MICHAEL JEREMY COWPER
2014-12-08AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-21AP01DIRECTOR APPOINTED MRS ELIZABETH CATHERINE BERNER
2014-05-09AR0114/04/14 ANNUAL RETURN FULL LIST
2014-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEEKS
2013-10-16AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-04AR0114/04/13 ANNUAL RETURN FULL LIST
2013-02-01AP01DIRECTOR APPOINTED LADY CHERILL ANDREA SCOTT
2012-09-07AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-18AR0114/04/12 NO MEMBER LIST
2012-04-18TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY BENNETT
2012-01-31AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-09AP01DIRECTOR APPOINTED CLIVE MURRAY NORRIS
2011-04-19AR0114/04/11 NO MEMBER LIST
2011-04-12RES13COMPANY BUSINESS 17/09/2008
2011-03-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-11-09AP01DIRECTOR APPOINTED MR ANTHONY GEORGE LEEKS
2010-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEEKS
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE LEEKS / 09/11/2010
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CAROL VARLAAM / 09/11/2010
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR EGLIONNA TREANOR
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR CLARE KAKEMBO
2010-09-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-21AR0114/04/10 NO MEMBER LIST
2010-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2010 FROM BEDFORD HOUSE 215 BALHAM HIGH ROAD LONDON SW17 7BQ
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CAROL VARLAAM / 14/04/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / EGLIONNA LIADAIN TREANOR / 14/04/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD JAMES ROY / 14/04/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE LEEKS / 14/04/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE KAKEMBO / 14/04/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ANN BENNETT / 14/04/2010
2010-04-21TM02APPOINTMENT TERMINATED, SECRETARY MARIA BURLEY
2010-02-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-14288aDIRECTOR APPOINTED DR CAROL VARLAAM
2009-05-06363aANNUAL RETURN MADE UP TO 14/04/09
2008-11-21AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-06363(288)DIRECTOR RESIGNED
2008-06-06363sANNUAL RETURN MADE UP TO 14/04/08
2008-01-28288aNEW DIRECTOR APPOINTED
2008-01-04288aNEW DIRECTOR APPOINTED
2008-01-04288aNEW DIRECTOR APPOINTED
2007-12-27AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-30363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-30363sANNUAL RETURN MADE UP TO 14/04/07
2006-10-11AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-10363sANNUAL RETURN MADE UP TO 14/04/06
2006-04-04288cDIRECTOR'S PARTICULARS CHANGED
2006-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-01-25225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2005-11-16288aNEW DIRECTOR APPOINTED
2005-08-04288aNEW DIRECTOR APPOINTED
2005-08-04288bSECRETARY RESIGNED
2005-07-20288aNEW SECRETARY APPOINTED
2005-06-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-06-09363sANNUAL RETURN MADE UP TO 14/04/05
2004-06-22287REGISTERED OFFICE CHANGED ON 22/06/04 FROM: 107 TRINITY ROAD LONDON SW17 7SQ
2004-04-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WANDSWORTH CARE ALLIANCE 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 WANDSWORTH CARE ALLIANCE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WANDSWORTH CARE ALLIANCE does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Filed Financial Reports
Annual Accounts
2019-03-31

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 WANDSWORTH CARE ALLIANCE

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

Government spend with WANDSWORTH CARE ALLIANCE

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Wandsworth 2015-2 GBP £11,246 HEALTHWATCH CONTRACT
London Borough of Wandsworth 2015-1 GBP £1,141 USER INVOLVEMENT
London Borough of Wandsworth 2014-11 GBP £3,211 HEALTHWATCH CONTRACT
Wandsworth Council 2014-10 GBP £14,880
London Borough of Wandsworth 2014-10 GBP £14,880 HEALTHWATCH CONTRACT
Wandsworth Council 2014-7 GBP £52,741
London Borough of Wandsworth 2014-7 GBP £52,741 PURCHASE OF MEMORIAL BENCHES
Wandsworth Council 2014-5 GBP £23,594
London Borough of Wandsworth 2014-5 GBP £23,594 PROJECT WORK
Wandsworth Council 2014-4 GBP £43,924
London Borough of Wandsworth 2014-4 GBP £43,924 PROJECT WORK
Wandsworth Council 2014-3 GBP £2,495
London Borough of Wandsworth 2014-3 GBP £2,495 USER INVOLVEMENT
Wandsworth Council 2014-2 GBP £3,799
London Borough of Wandsworth 2014-2 GBP £3,799 PROJECT WORK
Wandsworth Council 2014-1 GBP £57,877
London Borough of Wandsworth 2014-1 GBP £57,877 PROJECT WORK
Wandsworth Council 2013-11 GBP £39,885
London Borough of Wandsworth 2013-11 GBP £39,885 PROJECT WORK
Wandsworth Council 2013-10 GBP £14,923
London Borough of Wandsworth 2013-10 GBP £14,923 USER INVOLVEMENT
Wandsworth Council 2013-8 GBP £12,521
London Borough of Wandsworth 2013-8 GBP £12,521 PROJECT WORK
Wandsworth Council 2013-7 GBP £61,954
Wandsworth Council 2013-4 GBP £35,454
London Borough of Wandsworth 2013-4 GBP £35,454 PROJECT WORK
Wandsworth Council 2013-2 GBP £29,543
London Borough of Wandsworth 2013-2 GBP £29,543 PROJECT WORK
Wandsworth Council 2013-1 GBP £7,500
London Borough of Wandsworth 2013-1 GBP £7,500 PROJECT WORK
Wandsworth Council 2012-7 GBP £29,543
London Borough of Wandsworth 2012-7 GBP £29,543 PROJECT WORK
Wandsworth Council 2012-6 GBP £7,500
London Borough of Wandsworth 2012-6 GBP £7,500 PROJECT WORK
Wandsworth Council 2012-4 GBP £29,543
London Borough of Wandsworth 2012-4 GBP £29,543 PROJECT WORK
Wandsworth Council 2012-3 GBP £5,000
London Borough of Wandsworth 2012-3 GBP £5,000 PROJECT WORK
Wandsworth Council 2012-1 GBP £57,750
London Borough of Wandsworth 2012-1 GBP £57,750 PROJECT WORK

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 WANDSWORTH CARE ALLIANCE 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 WANDSWORTH CARE ALLIANCE 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 WANDSWORTH CARE ALLIANCE 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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