Active
Company Information for CRELAKE CARE LIMITED
CRELAKE HOUSE, 4 WHITCHURCH ROAD, TAVISTOCK, DEVON, PL19 9BB,
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Company Registration Number
05297422
Private Limited Company
Active |
Company Name | |
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CRELAKE CARE LIMITED | |
Legal Registered Office | |
CRELAKE HOUSE 4 WHITCHURCH ROAD TAVISTOCK DEVON PL19 9BB Other companies in PL19 | |
Company Number | 05297422 | |
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Company ID Number | 05297422 | |
Date formed | 2004-11-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-08-06 12:34:09 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JULIAN MACLEAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAUREEN GRACE MACLEAN |
Director | ||
PATRICIA JEAN HALL |
Company Secretary | ||
PATRICIA JEAN HALL |
Director | ||
JOHN WAFT |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Change of details for Mr Andrew Julian Maclean as a person with significant control on 2020-10-23 | ||
Director's details changed for Andrew Julian Maclean on 2020-10-20 | ||
CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Andrew Julian Maclean on 2020-10-20 | |
PSC04 | Change of details for Mr Andrew Julian Maclean as a person with significant control on 2020-10-23 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from 4 the Avenue Tiverton Devon EX16 4HR England to 21 Old Road Tiverton EX16 4HJ | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
EH01 | Elect to keep the directors register information on the public register | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Andrew Julian Maclean as a person with significant control on 2017-07-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JULIAN MACLEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN GRACE MACLEAN | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 4 the Avenue Tiverton Devon EX16 4HR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN GRACE MACLEAN / 15/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JULIAN MACLEAN / 15/08/2014 | |
AD02 | Register inspection address changed to 4 the Avenue Tiverton Devon EX16 4HR | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/06/13 ANNUAL RETURN FULL LIST | |
AR01 | 18/06/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN GRACE MACLEAN / 16/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JULIAN MACLEAN / 16/07/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN GRACE MACLEEN / 13/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JULIAN MACLEEN / 13/06/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICIA HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WAFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WAFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA HALL | |
AP01 | DIRECTOR APPOINTED MRS MAUREEN GRACE MACLEEN | |
AP01 | DIRECTOR APPOINTED ANDREW JULIAN MACLEEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICIA HALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 26/11/07 FULL LIST AMEND | |
AR01 | 26/11/06 FULL LIST AMEND | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/11/08 FULL LIST AMEND | |
AR01 | 26/11/05 FULL LIST AMEND | |
RP04 | SECOND FILING WITH MUD 26/11/09 FOR FORM AR01 | |
ANNOTATION | Clarification | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA JEAN HALL / 12/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA JEAN HALL / 12/07/2011 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 18/06/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 26/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WAFT / 29/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JEAN HALL / 29/11/2009 | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: "TAMARISK", 50A PARK LANE, PINHOE, EXETER, EX4 9HP | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | CITIBANK INTERNATIONAL PLC | |
LEGAL CHARGE | Satisfied | CITIBANK INTERNATIONAL PLC |
Creditors Due After One Year | 2012-04-01 | £ 891,773 |
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Creditors Due Within One Year | 2012-04-01 | £ 102,998 |
Creditors and other liabilities
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 CRELAKE CARE LIMITED
Called Up Share Capital | 2012-04-01 | £ 1,000 |
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Cash Bank In Hand | 2012-04-01 | £ 53,687 |
Current Assets | 2012-04-01 | £ 67,367 |
Debtors | 2012-04-01 | £ 13,180 |
Fixed Assets | 2012-04-01 | £ 1,355,980 |
Shareholder Funds | 2012-04-01 | £ 428,576 |
Stocks Inventory | 2012-04-01 | £ 500 |
Tangible Fixed Assets | 2012-04-01 | £ 1,355,980 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as CRELAKE CARE LIMITED are:
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. |