Company Information for ARUNDEL CARE SERVICES LIMITED
CHANCERY HOUSE, 3 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6AA,
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Company Registration Number
05302114
Private Limited Company
Active |
Company Name | |
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ARUNDEL CARE SERVICES LIMITED | |
Legal Registered Office | |
CHANCERY HOUSE 3 HATCHLANDS ROAD REDHILL SURREY RH1 6AA Other companies in RH1 | |
Company Number | 05302114 | |
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Company ID Number | 05302114 | |
Date formed | 2004-12-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 29/03/2025 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 21:55:54 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARUNDEL CARE SERVICES HOLDINGS LIMITED | CHANCERY HOUSE 3 HATCHLANDS ROAD REDHILL SURREY RH1 6AA | Active | Company formed on the 2015-01-13 | |
ARUNDEL CARE SERVICES (ESSEX) LIMITED | 6 VIEWPOINT OFFICE VILLAGE BABBAGE ROAD STEVENAGE HERTFORDSHIRE SG1 2EQ | Dissolved | Company formed on the 2016-02-09 |
Officer | Role | Date Appointed |
---|---|---|
JEAN BILLIGE |
||
JEAN BILLIGE |
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JOSEPH CHARLES HOLLYWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THEYDON SECRETARIES LIMITED |
Company Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARUNDEL DOMICILIARY CARE SERVICES LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2007-07-27 | Active | |
ARUNDEL CARE SERVICES HOLDINGS LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
ARUNDEL CARE SERVICES HOLDINGS LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
ZETETICK HOUSING | Director | 2014-10-08 | CURRENT | 2007-02-05 | Active | |
ARUNDEL DOMICILIARY CARE SERVICES LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/06/17 TO 29/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jean Billige on 2014-12-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JEAN BILLIGE on 2014-12-02 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053021140013 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053021140012 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN BILLIGE / 30/11/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEAN BILLIGE / 30/11/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 201 DYKE ROAD HOVE EAST SUSSEX BN3 1TL UNITED KINGDOM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AR01 | 01/12/12 FULL LIST | |
ANNOTATION | Other | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
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 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 01/12/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 25/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM BRITANNIA HOUSE, ROBERTS MEWS ORPINGTON KENT BR6 0JP | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CHARLES HOLLYWOOD / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN BILLIGE / 01/12/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 26/05/05--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/12/04 FROM: 25 HILL ROAD, THEYDON BOIS, EPPING, ESSEX, CM16 7LX | |
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 | 13 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
LEGAL CHARGE | Outstanding | SANTANDER UK PLC | |
LEGAL CHARGE | Outstanding | SANTANDER UK PLC | |
LEGAL CHARGE | Outstanding | SANTANDER UK PLC | |
LEGAL CHARGE | Outstanding | SANTANDER UK PLC | |
LEGAL CHARGE | Outstanding | SANTANDER UK PLC | |
LEGAL CHARGE | Outstanding | SANTANDER UK PLC | |
DEBENTURE | Outstanding | SANTANDER UK PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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 ARUNDEL CARE SERVICES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Barnet Council | |
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Other Agencies - Third Party P |
West Sussex County Council | |
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Long Term Res Care |
West Sussex County Council | |
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Long Term care |
London Borough of Barnet Council | |
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Other Agencies - Third Party P |
West Sussex County Council | |
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Long Term care |
London Borough of Barnet Council | |
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Other Agencies - Third Party P |
West Sussex County Council | |
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Long Term care |
West Sussex County Council | |
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Long Term care |
London Borough of Barnet Council | |
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Other Agencies - Third Party Payments |
London Borough of Barnet Council | |
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Other Agencies - Third Party Payment |
West Sussex County Council | |
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Long Term care |
West Sussex County Council | |
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London Borough of Barnet Council | |
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Other Agencies - Third Party Payments |
West Sussex County Council | |
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London Borough of Barnet Council | |
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Other Agencies - Third Party Payment |
West Sussex County Council | |
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London Borough of Barnet Council | |
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Other Agencies - Third Party Payments |
West Sussex County Council | |
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Long Term care |
London Borough of Barnet Council | |
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Other Agencies - Third Party Payments |
London Borough of Barnet Council | |
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Other Agencies - Third Party Payments |
London Borough of Barnet Council | |
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Other Agencies - Third Party Payments |
London Borough of Barnet Council | |
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Other Agencies - Third Party Payments |
London Borough of Barnet Council | |
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Other Agencies - Third Party Payments |
London Borough of Barnet Council | |
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Other Agencies - Third Party Payments |
London Borough of Barnet Council | |
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Other Agencies - Third Party Payments |
London Borough of Barnet Council | |
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Other Agencies - Third Party Payments |
London Borough of Barnet Council | |
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Other Agencies - Third Party Payments |
London Borough of Barnet Council | |
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Other Agencies - Third Party Payments |
London Borough of Barnet Council | |
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Other Agencies - Third Party Payments |
London Borough of Barnet Council | |
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Other Agencs- TPP |
London Borough of Barnet Council | |
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Other Agencs- TPP |
London Borough of Barnet Council | |
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Other Agencs- TPP |
London Borough of Barnet Council | |
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Other Agencs- TPP |
London Borough of Barnet Council | |
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Other Agencs- TPP |
London Borough of Barnet Council | |
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Other Agencs- TPP |
London Borough of Barnet Council | |
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Other Agencs- TPP |
London Borough of Barnet Council | |
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Other Agencs- TPP |
London Borough of Barnet Council | |
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Other Agencs- TPP |
London Borough of Barnet Council | |
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Other Agencs- TPP |
London Borough of Barnet Council | |
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Other Agencs- TPP |
London Borough of Barnet Council | |
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Other Agencs- TPP |
London Borough of Barnet Council | |
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Other Agencs- TPP |
London Borough of Croydon | |
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London Borough of Barnet Council | |
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Other Agencs- TPP |
London Borough of Croydon | |
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London Borough of Barnet Council | |
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Other Agencs- TPP |
London Borough of Barnet Council | |
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Other Agencs- TPP |
London Borough of Barnet Council | |
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Other Agencs- TPP |
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. |