EAST PARK CARE CENTRE LIMITED - Residential care activities for the elderly and disabled - A business based in United Kingdom registered with Companies House

Company Overview

About East Park Care Centre Ltd

EAST PARK CARE CENTRE LIMITED was founded on 2007-01-04 and has its registered office in Pembrokeshire. The organisation's status is listed as "Active". East Park Care Centre 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
EAST PARK CARE CENTRE LIMITED

EAST PARK, JEFFREYSTON KILGETTY PEMBROKESHIRE SA68 0RE Other companies in SA68

Filing Information

Company Number		06041592
Company ID Number		06041592
Date formed		2007-01-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		04/01/2016
Return next due		01/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-11-06 05:15:58
Primary Source:	Companies House

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Company Officers of EAST PARK CARE CENTRE LIMITED

Current Directors

Officer	Role	Date Appointed
KAREN AGNES MARGARETTA MURRAY	Company Secretary	2007-01-04
JANE HASKAYNE	Director	2007-01-04
WILHELMINA LEITCH	Director	2007-01-04
KAREN AGNES MARGARETTA MURRAY	Director	2007-01-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JULIE LEITCH	Director	2007-01-04	2012-12-05
SAME-DAY COMPANY SERVICES LIMITED	Nominated Secretary	2007-01-04	2007-01-04
WILDMAN & BATTELL LIMITED	Nominated Director	2007-01-04	2007-01-04

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
2023-06-09		Change of details for Ms Jane Haskayne as a person with significant control on 2023-03-21
2023-06-08		CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES
2023-06-08		CESSATION OF KAREN AGNES MARGARETTA MURRAY AS A PERSON OF SIGNIFICANT CONTROL
2023-06-08		Change of details for Ms Jane Haskayne as a person with significant control on 2023-03-21
2022-10-28	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-20	RP04AP01	Second filing of director appointment of Ms Julie Muriel Elizabeth Leitch
2022-10-17	CH01	Director's details changed for Ms Julie Muriel Elizabeth Leitch on 2022-10-13
2022-06-14	CS01	CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2021-10-27	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-30	PSC04	Change of details for Ms Jane Haskayne as a person with significant control on 2016-04-06
2021-07-30	CH01	Director's details changed for Ms Jane Haskayne on 2012-06-01
2021-06-15	CS01	CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-06-04	SH01	04/01/07 STATEMENT OF CAPITAL GBP 4
2021-06-03	AR01	04/01/08 ANNUAL RETURN FULL LIST
2021-01-29	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05	CS01	CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES
2020-06-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARYELLEN ROSINA DOYLE
2020-06-04	AP01	DIRECTOR APPOINTED MS JULIE MURIEL ELIZABETH LEITCH
2020-06-04	AP03	Appointment of Ms Joanne Lee Gove as company secretary on 2020-06-02
2020-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN AGNES MARGARETTA MURRAY
2020-06-02	TM02	Termination of appointment of Karen Agnes Margaretta Murray on 2020-06-02
2020-03-03	AR01	01/02/10 ANNUAL RETURN FULL LIST
2020-02-25	RP04CS01	Second filing of Confirmation Statement dated 04/01/2017
2020-02-17	RP04AR01	Second filing of the annual return made up to 2016-01-04
2020-01-31	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-11-27	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22	PSC07	CESSATION OF WILHELMINA LEITCH AS A PERSON OF SIGNIFICANT CONTROL
2019-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR WILHELMINA LEITCH
2018-12-31	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-06-18	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06	LATEST SOC	06/02/18 STATEMENT OF CAPITAL;GBP 10
2018-02-06	CS01	Clarification A second filed CS01 (Statement of capital change, Shareholder information change) was registered on 25/02/2020.
2018-02-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILHELMINA LEITCH
2018-02-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE HASKAYNE
2018-02-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN AGNES MARGARETTA MURRAY
2018-01-04	PSC07	CESSATION OF ELIZABETH MARY WALTERS AS A PERSON OF SIGNIFICANT CONTROL
2017-10-09	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-09	LATEST SOC	09/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-09	CS01	CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-08-03	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08	LATEST SOC	08/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-08	AR01	04/01/16 FULL LIST
2016-01-08	AR01	04/01/16 FULL LIST
2015-07-27	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-04	LATEST SOC	04/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-04	AR01	04/01/15 ANNUAL RETURN FULL LIST
2014-10-02	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-04	LATEST SOC	04/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-04	AR01	04/01/14 ANNUAL RETURN FULL LIST
2013-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-09-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060415920001
2013-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS WILHELMINA LEITCH / 08/04/2013
2013-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN AGNES MARGARETTA MURRAY / 08/04/2013
2013-01-24	AR01	04/01/13 ANNUAL RETURN FULL LIST
2013-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIE LEITCH
2012-02-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-01-04	AR01	04/01/12 FULL LIST
2011-03-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-01-31	AR01	04/01/11 FULL LIST
2011-01-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN AGNES MARGARETTA MURRAY / 01/02/2010
2011-01-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILHELMINA LEITCH / 01/02/2010
2011-01-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIE LEITCH / 01/02/2010
2011-01-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANE HASKAYNE / 01/02/2010
2011-01-31	CH03	SECRETARY'S CHANGE OF PARTICULARS / KAREN AGNES MARGARETTA MURRAY / 01/02/2010
2010-06-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-04-07	AR01	01/02/10 FULL LIST
2010-03-16	SH01	01/02/10 STATEMENT OF CAPITAL GBP 10
2010-03-11	DS02	DISS REQUEST WITHDRAWN
2010-02-16	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2010-02-05	DS01	APPLICATION FOR STRIKING-OFF
2009-05-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-03-04	363a	RETURN MADE UP TO 17/01/09; NO CHANGE OF MEMBERS
2008-07-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-02-07	363s	RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-02-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-12	288b	SECRETARY RESIGNED
2007-02-12	288a	NEW DIRECTOR APPOINTED
2007-02-12	288a	NEW DIRECTOR APPOINTED
2007-02-12	288b	DIRECTOR RESIGNED
2007-02-12	288a	NEW DIRECTOR APPOINTED
2007-01-04	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

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 EAST PARK CARE CENTRE LIMITED 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 EAST PARK CARE CENTRE LIMITED

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
	2013-09-05	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 EAST PARK CARE CENTRE LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-02-01	£ 10

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EAST PARK CARE CENTRE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EAST PARK CARE CENTRE LIMITED

Trademarks

We have not found any records of EAST PARK CARE CENTRE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EAST PARK CARE CENTRE 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 (87300 - Residential care activities for the elderly and disabled) as EAST PARK CARE CENTRE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EAST PARK CARE CENTRE 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 EAST PARK CARE CENTRE 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 EAST PARK CARE CENTRE 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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