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Company Information for

PROPER CARE (CORNWALL) LTD

13 CHURCH STREET, HELSTON, CORNWALL, TR13 8TD,

Company Registration Number

05558492

Private Limited Company

Active

Company Overview

About Proper Care (cornwall) Ltd

PROPER CARE (CORNWALL) LTD was founded on 2005-09-08 and has its registered office in Cornwall. The organisation's status is listed as "Active". Proper Care (cornwall) Ltd is a Private Limited Company 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

Legal Registered Office
Company Name
PROPER CARE (CORNWALL) LTD

13 CHURCH STREET HELSTON CORNWALL TR13 8TD Other companies in TR13

Filing Information

Company Number		05558492
Company ID Number		05558492
Date formed		2005-09-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		08/09/2015
Return next due		06/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-07 03:52:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PROPER CARE (CORNWALL) LTD

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Company Officers of PROPER CARE (CORNWALL) LTD

Current Directors

Officer	Role	Date Appointed
DAVID NEIL CARMICHAEL	Director	2005-09-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JONATHAN MARK BRAY	Company Secretary	2006-06-05	2008-08-06
DAVID NEIL CARMICHAEL	Company Secretary	2005-09-09	2006-06-05
DUPORT SECRETARY LIMITED	Nominated Secretary	2005-09-08	2005-09-09
DUPORT DIRECTOR LIMITED	Nominated Director	2005-09-08	2005-09-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID NEIL CARMICHAEL	PROP'R CARE LTD	Director	2014-10-06	CURRENT	2014-10-06	Dissolved 2017-01-17

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.

Date	Document Type	Document Description
2023-12-11		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-11		CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2022-11-28	AA	30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08		CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-09-08	CS01	CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2021-12-06	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08	CS01	CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES
2021-09-08	PSC04	Change of details for Mr David Neil Carmichael as a person with significant control on 2021-09-03
2021-09-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARA ROBYN CARMICHAEL
2021-01-20	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08	CS01	CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2020-01-09	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09	CS01	CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2018-12-14	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10	CS01	CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2017-12-12	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08	CS01	CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-06-20	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12	LATEST SOC	12/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-12	CS01	CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2015-12-24	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08	LATEST SOC	08/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-08	AR01	08/09/15 ANNUAL RETURN FULL LIST
2015-05-05	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15	LATEST SOC	15/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-15	AR01	08/09/14 ANNUAL RETURN FULL LIST
2014-05-20	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10	AR01	08/09/13 ANNUAL RETURN FULL LIST
2013-06-28	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18	AAMD	Amended accounts made up to 2011-09-30
2012-09-10	AR01	08/09/12 ANNUAL RETURN FULL LIST
2012-06-28	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12	AR01	08/09/11 ANNUAL RETURN FULL LIST
2011-06-24	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-28	AR01	08/09/10 ANNUAL RETURN FULL LIST
2010-09-28	CH01	Director's details changed for Mr David Neil Carmichael on 2010-08-31
2010-04-30	MG01	Particulars of a mortgage or charge / charge no: 1
2010-04-29	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-11	363a	Return made up to 08/09/09; full list of members
2009-09-11	288c	Director's change of particulars / david carmichael / 30/06/2009
2009-05-15	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-09	363a	RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-08-08	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-08-06	363a	RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2008-08-06	288b	APPOINTMENT TERMINATED SECRETARY JONATHAN BRAY
2007-07-14	287	REGISTERED OFFICE CHANGED ON 14/07/07 FROM: OFFICE NO 3 THE OLD FIRE STATION TREVGROUSE WAY HELSTON TR13 8AG
2007-07-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-29	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-11-29	363s	RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-06-15	288b	SECRETARY RESIGNED
2006-06-15	288a	NEW SECRETARY APPOINTED
2006-06-15	287	REGISTERED OFFICE CHANGED ON 15/06/06 FROM: 3 OMEGA OFFICES 14 COINAGEHALL STREET HELSTON TR13 8EB
2006-04-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-30	88(2)R	AD 09/09/05--------- £ SI 2@1=2 £ IC 2/4
2005-09-09	288b	SECRETARY RESIGNED
2005-09-09	288b	DIRECTOR RESIGNED
2005-09-08	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

87 - Residential care activities

873 - Residential care activities for the elderly and disabled

87300 - Residential care activities for the elderly and disabled

Licences & Regulatory approval

We could not find any licences issued to PROPER CARE (CORNWALL) LTD 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 PROPER CARE (CORNWALL) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-04-30	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2016-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 PROPER CARE (CORNWALL) LTD

Intangible Assets

Patents

We have not found any records of PROPER CARE (CORNWALL) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for PROPER CARE (CORNWALL) LTD

Trademarks

We have not found any records of PROPER CARE (CORNWALL) LTD registering or being granted any trademarks

Income

Government Income

Government spend with PROPER CARE (CORNWALL) LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Cornwall Council	2015-2	GBP £16,756	11300C-Older People / Physical Disabilities Head of Service
Cornwall Council	2015-1	GBP £28,753	11300C-Older People / Physical Disabilities Head of Service
Cornwall Council	2014-12	GBP £19,490	11300C-Older People / Physical Disabilities Head of Service
Cornwall Council	2014-11	GBP £26,705	11300C-Older People / Physical Disabilities Head of Service
Cornwall Council	2014-10	GBP £30,574	11300C-Older People / Physical Disabilities Head of Service
Cornwall Council	2014-9	GBP £34,664	11300C-Older People / Physical Disabilities Head of Service
Cornwall Council	2014-8	GBP £43,919
Cornwall Council	2014-7	GBP £22,927
Cornwall Council	2013-12	GBP £638
Cornwall Council	2013-9	GBP £2,089
Cornwall Council	2013-7	GBP £2,089
Cornwall Council	2013-3	GBP £574

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 PROPER CARE (CORNWALL) LTD 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 PROPER CARE (CORNWALL) LTD 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 PROPER CARE (CORNWALL) LTD any grants or awards.

Ownership

We could not find any group structure information

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