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Company Information for RENAISSANCE CARE SERVICES LIMITED
56 ST. MARYCHURCH ROAD, TORQUAY, TQ1 3JE,
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Company Registration Number
 05529729 Private Limited Company
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Company Overview
About Renaissance Care Services Ltd
RENAISSANCE CARE SERVICES LIMITED was founded on 2005-08-08 and has its registered office in Torquay. The organisation's status is listed as "Active". Renaissance Care Services Limited is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| RENAISSANCE CARE SERVICES LIMITED | |
| Legal Registered Office | |
| 56 ST. MARYCHURCH ROAD TORQUAY TQ1 3JE Other companies in TF3 | |
Filing Information
| Company Number | 05529729 | |
|---|---|---|
| Company ID Number | 05529729 | |
| Date formed | 2005-08-08 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2022 | |
| Account next due | 30/06/2024 | |
| Latest return | 08/08/2015 | |
| Return next due | 05/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-09-05 12:02:04 |
| Companies House |
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Company Officers of RENAISSANCE CARE SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAREN HARDWICK |
||
CARL CARTWRIGHT |
||
KAREN HARDWICK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WAI LEE ADROIT |
Company Secretary | ||
GEORGES LOUISON ADROIT |
Director | ||
WAI LEE ADROIT |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | |
| REGISTERED OFFICE CHANGED ON 17/01/22 FROM Baines & Co 46 Rolle Street Exmouth EX8 2SQ England | ||
| REGISTERED OFFICE CHANGED ON 17/01/22 FROM Baines & Co 46 Rolle Street Exmouth EX8 2SQ England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 17/01/22 FROM Baines & Co 46 Rolle Street Exmouth EX8 2SQ England | |
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
| PSC04 | Change of details for Carl Cartwright as a person with significant control on 2019-06-22 | |
| CH01 | Director's details changed for Carl Cartwright on 2019-06-22 | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055297290003 | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/09/17 FROM 50 the Terrace Torquay Devon TQ1 1DD England | |
| LATEST SOC | 08/08/17 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / KAREN HARDWICK / 10/07/2017 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / CARL CARTWRIGHT / 10/07/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN HARDWICK / 11/07/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL CARTWRIGHT / 11/07/2017 | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD03 | Registers moved to registered inspection location of 56 st Marychurch Road Torquay Devon TQ1 3JE | |
| AD02 | Register inspection address changed to 56 st Marychurch Road Torquay Devon TQ1 3JE | |
| LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/07/16 FROM C/O Kew Accountants & Tax Specialists Ltd Suite 6 Business Development Centre Stafford Park 4 Stafford Park Telford Shropshire TF3 3BA | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/15 | |
| LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/14 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/13 | |
| LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/03/2014 FROM C/O KEW ACCOUNTING & TAX SPECIALISTS LTD UNIT 6 BUSINESS DEVELOPMENT CENTRE STAFFORD PARK 4 TELFORD SHROPSHIRE TF3 3BA ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/03/2014 FROM C/O MORRIS COOK ACCOUNTANTS 1 PLOUGH ROAD WELLINGTON TELFORD SHROPSHIRE TF1 1ET UNITED KINGDOM | |
| AR01 | 08/08/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/08/12 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM 50 THE TERRACE TORQUAY DEVON TQ1 1DD | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WAI ADROIT | |
| AP01 | DIRECTOR APPOINTED KAREN HARDWICK | |
| AP01 | DIRECTOR APPOINTED CARL CARTWRIGHT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WAI ADROIT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGES ADROIT | |
| AP03 | SECRETARY APPOINTED KAREN HARDWICK | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 08/08/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 08/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAI LEE ADROIT / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGES LOUISON ADROIT / 01/10/2009 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 24/08/05--------- £ SI 199@1=199 £ IC 1/200 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities
Licences & Regulatory approval
We could not find any licences issued to RENAISSANCE CARE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 RENAISSANCE CARE SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | SANTANDER UK PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC |
Filed Financial Reports
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 RENAISSANCE CARE SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of RENAISSANCE CARE SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RENAISSANCE CARE SERVICES LIMITED
Income
Government Income
Government spend with RENAISSANCE CARE SERVICES LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Devon County Council | |
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Individualised Support - Private (3rd) |
| Devon County Council | |
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Individualised Support - Private (3rd) |
| Devon County Council | |
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Care Spot - Private (3rd) |
| Devon County Council | |
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Care Spot - Private (3rd) |
| Devon County Council | |
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Individualised Support - Private (3rd) |
| Devon County Council | |
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Individualised Support - Private (3rd) |
| Devon County Council | |
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Individualised Support - Private (3rd) |
| Devon County Council | |
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Care Spot - Private (3rd) |
| Devon County Council | |
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Individualised Support - Private (3rd) |
| Devon County Council | |
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Individualised Support - Private (3rd) |
| Devon County Council | |
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Individualised Support - Private (3rd) |
| Devon County Council | |
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Individualised Support - Private (3rd) |
| Devon County Council | |
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Care Spot - Private (3rd) |
| Devon County Council | |
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Care Spot - Private (3rd) |
| Devon County Council | |
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Care Spot - Private (3rd) |
| Devon County Council | |
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Care Spot - Private (3rd) |
| Devon County Council | |
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Care Spot - Private (3rd) |
| Devon County Council | |
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Care Spot - Private (3rd) |
| Devon County Council | |
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Care Spot - Private (3rd) |
| Devon County Council | |
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Care Spot - Private (3rd) |
| West Sussex County Council | |
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Long Term care |
| Devon County Council | |
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Care Spot - Private (3rd) |
| West Sussex County Council | |
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Long Term care |
| Devon County Council | |
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Care Spot - Private (3rd) |
| West Sussex County Council | |
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Long Term care |
| Devon County Council | |
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Care Spot - Private (3rd) |
| West Sussex County Council | |
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Long Term care |
| Devon County Council | |
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Care Spot - Private (3rd) |
| West Sussex County Council | |
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Long Term care |
| Devon County Council | |
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| West Sussex County Council | |
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Long Term care |
| Devon County Council | |
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| West Sussex County Council | |
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| London Borough of Hillingdon | |
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| West Sussex County Council | |
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Long Term care |
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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 RENAISSANCE CARE SERVICES LIMITED 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 RENAISSANCE CARE SERVICES LIMITED 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 RENAISSANCE CARE SERVICES LIMITED 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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