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Home > England & Wales Companies > NORTH LONDON CARE (HAVERING) LTD
Company Information for

NORTH LONDON CARE (HAVERING) LTD

SPECTRUM HOUSE, 2B SUTTONS LANE, HORNCHURCH, ESSEX, RM12 6RJ,
Company Registration Number
05866717
Private Limited Company
Active

Company Overview

About North London Care (havering) Ltd
NORTH LONDON CARE (HAVERING) LTD was founded on 2006-07-05 and has its registered office in Hornchurch. The organisation's status is listed as "Active". North London Care (havering) 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
Company Name
NORTH LONDON CARE (HAVERING) LTD
 
Legal Registered Office
SPECTRUM HOUSE
2B SUTTONS LANE
HORNCHURCH
ESSEX
RM12 6RJ
Other companies in RM12
 
Previous Names
S'POTITO LIMITED14/08/2007
Filing Information
Company Number 05866717
Company ID Number 05866717
Date formed 2006-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-07-05
Return next due 2018-07-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-15 12:22:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH LONDON CARE (HAVERING) LTD

Company Officers of NORTH LONDON CARE (HAVERING) LTD

Current Directors
Officer Role Date Appointed
ANITA BAGREE
Director 2007-08-01
GHANSHYAM DAS BAGREE
Director 2007-08-01
ANGELA DELANEY
Director 2007-03-25
DALE WILHELM LEWIS
Director 2014-08-01
MORGAN LEWIS
Director 2007-02-19
TONY RICHARD NETTO
Director 2007-08-01
ANITA BAGREE
Company Secretary 2007-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
DENNESSE ISABELLA ANGUS
Director 2013-10-18 2014-08-01
DALE WILHELM LEWIS
Director 2007-08-01 2013-09-20
ROBERTO SANTILLO
Director 2006-07-05 2007-03-25
CONCETTA FANTINI
Company Secretary 2006-07-05 2007-03-25
COMPANY DIRECTORS LIMITED
Nominated Director 2006-07-05 2006-07-05
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2006-07-05 2006-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANITA BAGREE SPRINGLIFE TRADING LIMITED Director 2010-03-22 CURRENT 2009-12-22 Active
ANITA BAGREE NORTH LONDON CARE (DOMICILIARY) SERVICES LIMITED Director 2009-01-20 CURRENT 2009-01-20 Dissolved 2015-03-24
ANITA BAGREE NSL CROSS BORDER SERVICES LIMITED Director 2008-01-01 CURRENT 2006-03-07 Active
ANITA BAGREE BESTBASIC LIMITED Director 2003-03-28 CURRENT 2003-03-19 Active
GHANSHYAM DAS BAGREE SHUBAN VENTURES LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
GHANSHYAM DAS BAGREE P & PKB LIMITED Director 2013-11-05 CURRENT 2012-11-12 Active
GHANSHYAM DAS BAGREE NSL CROSS BORDER SERVICES LIMITED Director 2008-03-07 CURRENT 2006-03-07 Active
GHANSHYAM DAS BAGREE SKICREST SERVICES LIMITED Director 2001-04-19 CURRENT 2001-02-20 Active
ANGELA DELANEY NORTH LONDON CARE SERVICES (SUPPORTED LIVING) LIMITED Director 2011-09-13 CURRENT 2011-09-13 Dissolved 2013-10-29
ANGELA DELANEY NSL CROSS BORDER SERVICES LIMITED Director 2008-03-03 CURRENT 2006-03-07 Active
ANGELA DELANEY NORTH LONDON CARE SERVICES LIMITED Director 2003-01-29 CURRENT 2003-01-13 Active
DALE WILHELM LEWIS BURRELL ROAD PROPERTIES LIMITED Director 2016-07-14 CURRENT 2016-04-08 Active
DALE WILHELM LEWIS LEWBRY PROPERTIES LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
DALE WILHELM LEWIS NSL CROSS BORDER SERVICES LIMITED Director 2014-08-01 CURRENT 2006-03-07 Active
MORGAN LEWIS NORTH LONDON CARE SERVICES (SUPPORTED LIVING) LIMITED Director 2011-09-13 CURRENT 2011-09-13 Dissolved 2013-10-29
MORGAN LEWIS NSL CROSS BORDER SERVICES LIMITED Director 2006-03-07 CURRENT 2006-03-07 Active
TONY RICHARD NETTO AXCELENCE LIMITED Director 2014-09-08 CURRENT 2013-09-24 Active
TONY RICHARD NETTO NSL CROSS BORDER SERVICES LIMITED Director 2008-03-03 CURRENT 2006-03-07 Active
ANITA BAGREE SKICREST SERVICES LIMITED Company Secretary 2001-06-11 CURRENT 2001-02-20 Active

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.

DateDocument TypeDocument Description
2017-12-21AA31/03/17 TOTAL EXEMPTION FULL
2017-11-03PSC04PSC'S CHANGE OF PARTICULARS / MR DALE WILHELM LEWIS / 28/02/2017
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;GBP 401
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2017-08-22PSC04PSC'S CHANGE OF PARTICULARS / MRS DENNESSE ISABELLA ANGUS / 28/02/2017
2017-08-21PSC07CESSATION OF DENNESSE ISABELLA ANGUS AS A PSC
2017-08-21PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL P & PKB LIMITED
2017-08-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY RICHARD NETTO
2017-08-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORGAN LEWIS
2017-08-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALE WILHELM LEWIS
2017-08-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNESSE ISABELLA ANGUS
2017-08-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA MARIE DELANEY
2017-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DALE WILHELM LEWIS / 28/02/2017
2016-12-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 401
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2015-12-18AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 401
2015-07-16AR0105/07/15 FULL LIST
2014-12-22SH0101/12/14 STATEMENT OF CAPITAL GBP 401
2014-12-16AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 201
2014-08-29AR0105/07/14 FULL LIST
2014-08-29AP01DIRECTOR APPOINTED MR DALE WILHELM LEWIS
2014-08-29TM01APPOINTMENT TERMINATED, DIRECTOR DENNESSE ANGUS
2013-10-29AP01DIRECTOR APPOINTED MRS DENNESSE ISABELLA ANGUS
2013-10-18TM01APPOINTMENT TERMINATED, DIRECTOR DALE LEWIS
2013-08-09AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-08AR0105/07/13 FULL LIST
2013-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DALE WILHELM LEWIS / 12/02/2013
2013-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TONY RICHARD NETTO / 12/02/2013
2013-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN LEWIS / 12/02/2013
2013-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DALE WILHELM LEWIS / 12/02/2013
2013-02-18CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ANITA BAGREE / 12/02/2013
2013-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA BAGREE / 12/02/2013
2013-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GHANSHYAM DAS BAGREE / 12/02/2013
2013-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 114-116 CURTAIN ROAD LONDON EC2A 3AH UNITED KINGDOM
2013-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA DELANEY / 12/02/2013
2013-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN LEWIS / 12/02/2013
2013-01-30AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-07AR0105/07/12 FULL LIST
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2011 FROM 100 WARWICK ROAD LONDON N11 2ST
2011-10-19AR0105/07/11 FULL LIST
2010-10-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DALE WILHELM LEWIS / 31/08/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DALE WILHELM LEWIS / 01/01/2010
2010-07-20AR0105/07/10 FULL LIST
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-06363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-01-22AA31/03/08 TOTAL EXEMPTION FULL
2008-08-01363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-07-31288aDIRECTOR APPOINTED MRS ANITA BAGREE
2008-07-31288aDIRECTOR APPOINTED MR GHANSHYAM DAS BAGREE
2007-09-0188(2)RAD 20/08/07-20/08/07 £ SI 199@1=199 £ IC 1/200
2007-08-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-16288aNEW DIRECTOR APPOINTED
2007-08-16288aNEW DIRECTOR APPOINTED
2007-08-14CERTNMCOMPANY NAME CHANGED S'POTITO LIMITED CERTIFICATE ISSUED ON 14/08/07
2007-08-07363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2007-08-06288aNEW DIRECTOR APPOINTED
2007-08-06225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07
2007-08-06288bDIRECTOR RESIGNED
2007-08-06288bSECRETARY RESIGNED
2007-08-06288aNEW SECRETARY APPOINTED
2007-03-01287REGISTERED OFFICE CHANGED ON 01/03/07 FROM: FLAT 95 MILES BUILDINGS PENFOLD PLACE LONDON NW1 6RQ
2007-03-01288aNEW DIRECTOR APPOINTED
2006-07-18288bSECRETARY RESIGNED
2006-07-18288aNEW SECRETARY APPOINTED
2006-07-18288bDIRECTOR RESIGNED
2006-07-18288aNEW DIRECTOR APPOINTED
2006-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
872 - Residential care activities for learning disabilities, mental health and substance abuse
87200 - Residential care activities for learning difficulties, mental health and substance abuse




Licences & Regulatory approval
We could not find any licences issued to NORTH LONDON CARE (HAVERING) 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 NORTH LONDON CARE (HAVERING) 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 2012-09-27 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 27,774
Creditors Due Within One Year 2012-03-31 £ 2,977
Creditors Due Within One Year 2011-03-31 £ 32,854

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 NORTH LONDON CARE (HAVERING) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 201
Cash Bank In Hand 2012-04-01 £ 787
Cash Bank In Hand 2012-03-31 £ 21,357
Cash Bank In Hand 2011-03-31 £ 16,220
Current Assets 2012-04-01 £ 65,440
Current Assets 2012-03-31 £ 38,931
Current Assets 2011-03-31 £ 63,238
Debtors 2012-04-01 £ 64,653
Debtors 2012-03-31 £ 17,574
Debtors 2011-03-31 £ 47,018
Fixed Assets 2012-04-01 £ 4,180
Shareholder Funds 2012-04-01 £ 41,846
Shareholder Funds 2012-03-31 £ 37,329
Shareholder Funds 2011-03-31 £ 32,395
Tangible Fixed Assets 2012-04-01 £ 4,180
Tangible Fixed Assets 2012-03-31 £ 1,375
Tangible Fixed Assets 2011-03-31 £ 2,545

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORTH LONDON CARE (HAVERING) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH LONDON CARE (HAVERING) LTD
Trademarks
We have not found any records of NORTH LONDON CARE (HAVERING) LTD registering or being granted any trademarks
Income
Government Income

Government spend with NORTH LONDON CARE (HAVERING) LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Waltham Forest 2013-3 GBP £7,632 RESIDENTIAL CARE HOMES
London Borough of Waltham Forest 2013-2 GBP £6,893 RESIDENTIAL CARE HOMES
London Borough of Waltham Forest 2013-1 GBP £7,632 RESIDENTIAL CARE HOMES
London Borough of Havering 2012-11 GBP £19,050
London Borough of Havering 2012-10 GBP £10,512
London Borough of Havering 2012-9 GBP £10,362
London Borough of Havering 2012-8 GBP £10,608
London Borough of Waltham Forest 2012-7 GBP £7,632 RESIDENTIAL CARE HOMES
London Borough of Waltham Forest 2012-6 GBP £7,386 RESIDENTIAL CARE HOMES
London Borough of Havering 2012-5 GBP £10,512
London Borough of Waltham Forest 2012-4 GBP £7,390 RESIDENTIAL CARE HOMES
London Borough of Waltham Forest 2012-2 GBP £14,806 RESIDENTIAL CARE HOMES
London Borough of Waltham Forest 2012-1 GBP £8,536 RESIDENTIAL CARE HOMES
London Borough of Waltham Forest 2011-12 GBP £8,536 RESIDENTIAL CARE HOMES
London Borough of Waltham Forest 2011-11 GBP £8,261 RESIDENTIAL CARE HOMES
London Borough of Waltham Forest 2011-10 GBP £8,536 RESIDENTIAL CARE HOMES
London Borough of Waltham Forest 2011-9 GBP £8,261 RESIDENTIAL CARE HOMES
London Borough of Waltham Forest 2011-8 GBP £8,536 RESIDENTIAL CARE HOMES
London Borough of Waltham Forest 2011-7 GBP £11,464 RESIDENTIAL CARE HOMES
London Borough of Waltham Forest 2011-6 GBP £25,684 RESIDENTIAL CARE HOMES
London Borough of Waltham Forest 2011-5 GBP £9,154 RESIDENTIAL CARE HOMES
London Borough of Waltham Forest 2011-4 GBP £7,996 RESIDENTIAL CARE HOMES
London Borough of Waltham Forest 2011-3 GBP £31,508 RESIDENTIAL CARE HOMES
London Borough of Waltham Forest 2011-2 GBP £32,137 RESIDENTIAL CARE HOMES
London Borough of Waltham Forest 2011-1 GBP £33,376 RESIDENTIAL CARE HOMES
London Borough of Waltham Forest 2010-12 GBP £58,936 RESIDENTIAL CARE HOMES
2010-11 GBP £15,440
2010-9 GBP £7,720
2010-8 GBP £7,720 RESIDENTIAL CARE HOMES

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.

Outgoings
Business Rates/Property Tax
No properties were found where NORTH LONDON CARE (HAVERING) 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 NORTH LONDON CARE (HAVERING) 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 NORTH LONDON CARE (HAVERING) LTD any grants or awards.
Ownership
    We could not find any group structure information
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