SSB CAREHOMES LIMITED - Other human health activities - A business based in United Kingdom registered with Companies House

Company Overview

About Ssb Carehomes Ltd

SSB CAREHOMES LIMITED was founded on 2006-10-11 and has its registered office in Toronto Street. The organisation's status is listed as "In Administration
Administrative Receiver". Ssb Carehomes Limited 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
SSB CAREHOMES LIMITED

FOURTH FLOOR TORONTO SQUARE TORONTO STREET LEEDS LS1 2HJ Other companies in LN1

Filing Information

Company Number		05964145
Company ID Number		05964145
Date formed		2006-10-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		11/10/2015
Return next due		08/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-08-07 00:01:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SSB CAREHOMES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MONTPELIER PROFESSIONAL (LEEDS) LIMITED RIGTON INVESTMENTS LIMITED WEST YORKSHIRE ACCOUNTANCY SERVICES LTD

Menu

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.

Company Officers of SSB CAREHOMES LIMITED

Current Directors

Officer	Role	Date Appointed
SANJIV BASU	Director	2006-10-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PERINAYAKY BASU	Company Secretary	2006-10-11	2011-01-25
PERINAYAKY BASU	Director	2006-10-11	2011-01-25
DURGADAS BASU	Director	2006-10-11	2010-03-13
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2006-10-11	2006-10-11
COMPANY DIRECTORS LIMITED	Nominated Director	2006-10-11	2006-10-11

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
2020-07-13	AM10	Administrator's progress report
2020-07-13	AM23	Liquidation. Administration move to dissolve company
2020-02-19	AM10	Administrator's progress report
2019-08-31	AM10	Administrator's progress report
2019-07-08	AM19	liquidation-in-administration-extension-of-period
2019-03-03	AM10	Administrator's progress report
2018-10-04	AM06	Notice of deemed approval of proposals
2018-09-21	AM03	Statement of administrator's proposal
2018-08-31	CVA4	Notice of completion of voluntary arrangement
2018-08-02	AD01	REGISTERED OFFICE CHANGED ON 02/08/18 FROM Adie O'reilly Llp 3 the Landings Burton Waters Lincoln Lincolnshire LN1 2TU
2018-07-30	AM01	Appointment of an administrator
2017-11-30	CVA1	Notice to Registrar of companies voluntary arrangement taking effect
2017-10-11	CS01	CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-09-20	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-12	LATEST SOC	12/10/16 STATEMENT OF CAPITAL;GBP 900100
2016-10-12	CS01	CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-09-22	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10	LATEST SOC	10/11/15 STATEMENT OF CAPITAL;GBP 900100
2015-11-10	AR01	11/10/15 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 059641450007
2014-11-07	LATEST SOC	07/11/14 STATEMENT OF CAPITAL;GBP 900100
2014-11-07	AR01	11/10/14 ANNUAL RETURN FULL LIST
2014-11-07	CH01	Director's details changed for Sanjiv Basu on 2014-06-30
2014-09-25	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21	LATEST SOC	21/10/13 STATEMENT OF CAPITAL;GBP 900100
2013-10-21	AR01	11/10/13 ANNUAL RETURN FULL LIST
2013-10-21	CH01	Director's details changed for Sanjiv Basu on 2013-01-31
2013-09-27	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29	AR01	11/10/12 ANNUAL RETURN FULL LIST
2012-10-09	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PERINAYAKY BASU
2012-10-01	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PERINAYAKY BASU
2011-11-28	AR01	11/10/11 FULL LIST
2011-09-29	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-06-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-06-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-06-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-06-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-06-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-06-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-11-03	AR01	11/10/10 FULL LIST
2010-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DURGADAS BASU
2010-09-17	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-08-19	SH01	28/07/10 STATEMENT OF CAPITAL GBP 900100.00
2010-08-10	AD01	REGISTERED OFFICE CHANGED ON 10/08/2010 FROM CARTWRIGHT HOUSE, TOTTLE ROAD NOTTINGHAM NOTTINGHAMSHIRE NG2 1RT
2009-10-19	AR01	11/10/09 FULL LIST
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SANJIV BASU / 19/10/2009
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PERINAYAKY BASU / 19/10/2009
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DURGADAS BASU / 19/10/2009
2009-09-15	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-05-18	AA	31/10/07 TOTAL EXEMPTION SMALL
2009-04-07	225	PREVEXT FROM 31/10/2008 TO 31/12/2008
2008-11-10	363a	RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2007-11-30	363a	RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-11-30	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-16	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-16	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-11	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-29	122	S-DIV 01/12/06
2007-04-29	88(2)R	AD 11/10/06--------- £ SI 1@1=1 £ IC 1/2
2007-01-24	288a	NEW DIRECTOR APPOINTED
2007-01-10	288b	DIRECTOR RESIGNED
2007-01-10	288b	SECRETARY RESIGNED
2007-01-10	288a	NEW DIRECTOR APPOINTED
2007-01-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-11	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 SSB CAREHOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Appointmen	2018-07-20
Petitions	2017-07-04

Fines / Sanctions

No fines or sanctions have been issued against SSB CAREHOMES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-02-09	Outstanding	HSBC BANK PLC
DEBENTURE	2011-06-14	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2011-06-09	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2011-06-09	Outstanding	HSBC BANK PLC
LEGAL CHARGE	2007-06-12	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-06-12	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2007-05-08	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-12-31	£ 1,096,371
Creditors Due After One Year	2011-12-31	£ 1,165,250
Creditors Due Within One Year	2012-12-31	£ 316,161
Creditors Due Within One Year	2011-12-31	£ 294,690
Provisions For Liabilities Charges	2012-12-31	£ 15,273
Provisions For Liabilities Charges	2011-12-31	£ 14,971

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

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 SSB CAREHOMES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 900,100
Called Up Share Capital	2011-12-31	£ 900,100
Cash Bank In Hand	2012-12-31	£ 1,565
Cash Bank In Hand	2011-12-31	£ 27,066
Current Assets	2012-12-31	£ 251,049
Current Assets	2011-12-31	£ 225,044
Debtors	2012-12-31	£ 248,884
Debtors	2011-12-31	£ 197,378
Secured Debts	2012-12-31	£ 1,216,770
Secured Debts	2011-12-31	£ 1,260,315
Shareholder Funds	2012-12-31	£ 1,249,323
Shareholder Funds	2011-12-31	£ 1,231,194
Tangible Fixed Assets	2012-12-31	£ 2,426,079
Tangible Fixed Assets	2011-12-31	£ 2,481,061

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SSB CAREHOMES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SSB CAREHOMES LIMITED

Trademarks

We have not found any records of SSB CAREHOMES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SSB CAREHOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as SSB CAREHOMES LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED	£ 5,322,086
HESTIA HOUSING AND SUPPORT	£ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED	£ 3,129,543
COMMUNITY INTEGRATED CARE	£ 3,029,421
RESPECT CARE SERVICES LIMITED	£ 2,380,063
SELECT LIFESTYLES LIMITED	£ 2,128,585
CRANSTOUN	£ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED	£ 1,884,366
PRAMACARE	£ 1,780,635
CERA CARE OPERATIONS LIMITED	£ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127

Outgoings

Business Rates/Property Tax

No properties were found where SSB CAREHOMES 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	SSB CAREHOMES LIMITED	Event Date	2018-07-20
In the Leeds High Courts of Justice Court Number: CR-2018-593 SSB CAREHOMES LIMITED (Company Number 05964145 ) Registered office: Aide O'Reilly LLP, 3 The Landings, Burton Waters, Lincoln Principal tr…

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	SSB CAREHOMES LIMITED	Event Date	2017-06-14
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 004452 A Petition to wind up the above-named Company, Registration Number 5964145, of ,Adie O'Reilly LLP, 3 The Landings Burton Waters, Lincoln, Lincolnshire, LN1 2TU, presented on 14 June 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 31 July 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 28 July 2017 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SSB CAREHOMES 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 SSB CAREHOMES 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.