Dissolved 2016-04-19
Company Information for NEWHAM HOUSE SUPPORTING PEOPLE LIMITED
GLOUCESTER, GL1 2BA,
|
Company Registration Number
05329423
Private Limited Company
Dissolved Dissolved 2016-04-19 |
Company Name | |
---|---|
NEWHAM HOUSE SUPPORTING PEOPLE LIMITED | |
Legal Registered Office | |
GLOUCESTER GL1 2BA Other companies in GL1 | |
Company Number | 05329423 | |
---|---|---|
Date formed | 2005-01-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2016-04-19 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2016-08-16 19:02:02 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN MARTIN BOOTY |
||
CHRISTINE ISABEL CAMERON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN LOFTUS |
Company Secretary | ||
LESLEY ANDERSON BOYLAND |
Director | ||
DAVID JOHN LOFTUS |
Director | ||
IAN JAMES WHITE |
Director | ||
EJAZ MAHMUD NABI |
Director | ||
DEAN PINNOCK |
Company Secretary | ||
SANDRA BROWN PINNOCK |
Director | ||
DEAN PINNOCK |
Director | ||
DAVE SERGEANT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENVIVA COMPLEX CARE LIMITED | Director | 2018-06-07 | CURRENT | 1999-11-01 | Active | |
BEASSAINT CARE LIMITED | Director | 2018-06-07 | CURRENT | 2012-11-22 | Active | |
NANCANDO LTD | Director | 2018-04-19 | CURRENT | 2005-01-21 | Active - Proposal to Strike off | |
BELGRAVIA CARE LIMITED | Director | 2018-04-19 | CURRENT | 2008-09-02 | Active - Proposal to Strike off | |
CONVIVIUM CARE LTD | Director | 2016-11-16 | CURRENT | 2003-03-20 | Active - Proposal to Strike off | |
STARR CARE LTD | Director | 2016-11-16 | CURRENT | 2011-03-14 | Active - Proposal to Strike off | |
CARE YOUR WAY INVESTMENTS LIMITED | Director | 2016-11-16 | CURRENT | 1989-11-09 | Active | |
BELGRAVIA NURSING AND CARE BUREAU LIMITED | Director | 2016-11-16 | CURRENT | 1997-05-19 | Active - Proposal to Strike off | |
CARE & COMPANY LIMITED | Director | 2016-11-16 | CURRENT | 2002-05-16 | Active | |
RAINBOW CARE LIMITED | Director | 2016-11-16 | CURRENT | 2003-02-19 | Active - Proposal to Strike off | |
BERKELEY SURREY LIMITED | Director | 2016-11-16 | CURRENT | 2003-10-24 | Active | |
EVE PERSONAL HOMECARE LIMITED | Director | 2016-11-16 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
CORINIUM CARE LIMITED | Director | 2016-07-29 | CURRENT | 1998-06-01 | Active | |
CASTLE CARE WESSEX LIMITED | Director | 2015-08-17 | CURRENT | 2010-05-07 | Active | |
APEX LIVE IN CARE LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
FITZROVIA PERSONAL HOMECARE LTD | Director | 2015-05-21 | CURRENT | 2015-05-18 | Active | |
CURA DOMI - CARE AT HOME LIMITED | Director | 2015-03-19 | CURRENT | 1991-03-25 | Active | |
BERKELEY HOME HEALTH LIMITED | Director | 2014-10-13 | CURRENT | 2013-11-19 | Active | |
BERKELEY HOME HEALTH HOLDCO LIMITED | Director | 2014-10-13 | CURRENT | 2014-04-07 | Active | |
ROJENE LIVE-IN CARE LIMITED | Director | 2014-10-13 | CURRENT | 2008-04-11 | Active - Proposal to Strike off | |
REST ASSURED WE CARE LTD | Director | 2014-10-13 | CURRENT | 2008-11-17 | Active - Proposal to Strike off | |
BERKELEY HOME HEALTH GROUP SERVICES LIMITED | Director | 2014-10-13 | CURRENT | 2009-08-18 | Active - Proposal to Strike off | |
ASPIRATIONS (DORMANT2) LIMITED | Director | 2014-07-18 | CURRENT | 2008-03-27 | Dissolved 2015-11-10 | |
CORNERSTONE SUPPORTED LIVING LIMITED | Director | 2013-09-30 | CURRENT | 2006-05-19 | Dissolved 2016-04-26 | |
SNOWBERRY VENTURES LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
FAMILIES TOGETHER LTD | Director | 2012-04-11 | CURRENT | 2006-06-16 | Dissolved 2016-03-29 | |
ACTION 4 HOUSING LIMITED | Director | 2011-11-03 | CURRENT | 2003-04-01 | Dissolved 2016-03-29 | |
FIRST CALL CARE SERVICES LIMITED | Director | 2011-09-12 | CURRENT | 2011-09-12 | Dissolved 2016-03-29 | |
ASSISTED HOUSING SOLUTIONS LIMITED | Director | 2011-09-05 | CURRENT | 2010-04-26 | Dissolved 2015-11-10 | |
NEW PATHWAYS CHILDRENS SERVICES LIMITED | Director | 2011-07-22 | CURRENT | 2003-03-13 | Dissolved 2016-03-29 | |
NEW PATHWAYS GROUP LTD | Director | 2011-07-22 | CURRENT | 2009-09-21 | Dissolved 2016-03-29 | |
LOOK FORWARD (GLOUCESTERSHIRE) LIMITED | Director | 2011-04-18 | CURRENT | 2003-02-25 | Dissolved 2016-03-29 | |
EVERYDAY ANGELS SPECIAL NEEDS CARE LIMITED | Director | 2010-01-14 | CURRENT | 2004-02-26 | Dissolved 2016-03-29 | |
HEALTHCARE FOR ALL LIMITED | Director | 2007-10-17 | CURRENT | 2007-10-17 | Dissolved 2014-12-09 | |
NEW START SUPPORTED HOUSING | Director | 2018-04-01 | CURRENT | 2009-12-09 | Active | |
FAMILIES TOGETHER LTD | Director | 2012-04-11 | CURRENT | 2006-06-16 | Dissolved 2016-03-29 | |
ASSISTED HOUSING SOLUTIONS LIMITED | Director | 2011-10-01 | CURRENT | 2010-04-26 | Dissolved 2015-11-10 | |
NEW PATHWAYS CHILDRENS SERVICES LIMITED | Director | 2011-10-01 | CURRENT | 2003-03-13 | Dissolved 2016-03-29 | |
NEW PATHWAYS GROUP LTD | Director | 2011-10-01 | CURRENT | 2009-09-21 | Dissolved 2016-03-29 | |
LOOK FORWARD (GLOUCESTERSHIRE) LIMITED | Director | 2011-10-01 | CURRENT | 2003-02-25 | Dissolved 2016-03-29 | |
TRIMAR CARE LIMITED | Director | 2011-10-01 | CURRENT | 2002-10-15 | Dissolved 2016-03-29 | |
EVERYDAY ANGELS SPECIAL NEEDS CARE LIMITED | Director | 2011-10-01 | CURRENT | 2004-02-26 | Dissolved 2016-03-29 | |
AMETHYST PARTNERS LIMITED | Director | 2011-10-01 | CURRENT | 2007-06-11 | Dissolved 2016-04-19 | |
ASPIRATIONS (BIDCO) LIMITED | Director | 2011-10-01 | CURRENT | 2010-02-11 | Active - Proposal to Strike off | |
ASPIRATIONS (TOPCO) LIMITED | Director | 2011-10-01 | CURRENT | 2010-02-11 | Active - Proposal to Strike off | |
FIRST CALL CARE SERVICES LIMITED | Director | 2011-09-12 | CURRENT | 2011-09-12 | Dissolved 2016-03-29 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 9000 | |
AR01 | 11/01/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOFTUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOFTUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY BOYLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID LOFTUS | |
RES13 | FACILITY AGREEMENT 26/02/2014 | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 9000 | |
AR01 | 11/01/14 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AR01 | 11/01/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DAVID JOHN LOFTUS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN LOFTUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WHITE | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 31/12/2011 TO 31/03/2011 | |
AA01 | PREVSHO FROM 25/01/2012 TO 31/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2012 FROM 84A HIGH STREET BILLERICAY ESSEX CM12 9BT UNITED KINGDOM | |
AR01 | 11/01/12 FULL LIST | |
AA | 25/01/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM 3RD FLOOR 1 SUFFOLK WAY SEVENOAKS KENT TN13 1YL | |
AP01 | DIRECTOR APPOINTED MS CHRISTINE CAMERON | |
RES13 | FACILITIES AGREEMENT 01/09/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EJAZ NABI | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEAN PINNOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN PINNOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVE SERGEANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA BROWN PINNOCK | |
AA01 | PREVSHO FROM 31/01/2011 TO 25/01/2011 | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES WHITE | |
AP01 | DIRECTOR APPOINTED EJAZ MAHMUD NABI | |
AP01 | DIRECTOR APPOINTED MRS LESLEY ANDERSON BOYLAND | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MARTIN BOOTY | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 106 BARKING ROAD EAST HAM LONDON E6 3BP | |
AR01 | 11/01/11 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | COMPANY BUSINESS/DEBENTURE/LOAN AGREMENTS 25/01/2011 | |
RES01 | ALTER ARTICLES 25/01/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
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 | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVE SERGEANT / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN PINNOCK / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA BROWN PINNOCK / 31/03/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 11/01/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: C/O MACS ACCOUNTANTS 21 STAFFORD ROAD CROYDON SURREY CR0 4NG | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES | |
DEBENTURE | Satisfied | HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
London Borough of Lambeth | |
|
PRIVATE CONTRACTORS PAYMENT - OTHER |
London Borough of Lambeth | |
|
DAYCARE - PRIVATE CONTRACTORS PAYMENT |
London Borough of Lambeth | |
|
DAYCARE - PRIVATE CONTRACTORS PAYMENT |
London Borough of Lambeth | |
|
SUPPORTED OTHER ACCOMMODATION - PRIVATE CONTRACTORS PAYMENT |
London Borough of Lambeth | |
|
DAY CARE PRIVATE SPOT |
London Borough of Lambeth | |
|
DAY CARE PRIVATE SPOT |
London Borough of Lambeth | |
|
DAY CARE PRIVATE SPOT |
London Borough of Lambeth | |
|
SUPPORTED HOUSING - PRIVATE |
London Borough of Lambeth | |
|
SUPPORTED HOUSING - PRIVATE |
London Borough of Lambeth | |
|
SUPPORTED HOUSING - PRIVATE |
Southampton City Council | |
|
|
London Borough of Lambeth | |
|
DAY CARE PRIVATE SPOT |
London Borough of Lambeth | |
|
DAY CARE PRIVATE SPOT |
Southampton City Council | |
|
|
London Borough of Lambeth | |
|
SUPPORTED HOUSING - PRIVATE |
Southampton City Council | |
|
|
London Borough of Lambeth | |
|
SUPPORTED HOUSING - PRIVATE |
Southampton City Council | |
|
|
London Borough of Lambeth | |
|
SUPPORTED HOUSING - PRIVATE |
London Borough of Lambeth | |
|
SUPPORTED HOUSING - PRIVATE |
London Borough of Lambeth | |
|
SUPPORTED HOUSING - PRIVATE |
London Borough of Lambeth | |
|
SUPPORTED HOUSING - PRIVATE |
London Borough of Lambeth | |
|
SUPPORTED HOUSING - PRIVATE |
London Borough of Lambeth | |
|
SUPPORTED HOUSING - PRIVATE |
London Borough of Lambeth | |
|
SUPPORTED HOUSING - PRIVATE |
London Borough of Lambeth | |
|
SUPPORTED HOUSING - PRIVATE |
London Borough of Lambeth | |
|
SUPPORTED HOUSING - PRIVATE |
London Borough of Lambeth | |
|
SUPPORTED HOUSING - PRIVATE |
London Borough of Lambeth | |
|
RESIDENTIAL CARE PRIVATE SPOT |
London Borough of Lambeth | |
|
RESIDENTIAL CARE PRIVATE SPOT |
London Borough of Lambeth | |
|
RESIDENTIAL CARE PRIVATE SPOT |
London Borough of Lambeth | |
|
RESIDENTIAL CARE PRIVATE SPOT |
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. |