Company Information for PARAGON CARE LIMITED
MOORGATE HOUSE, KING STREET, NEWTON ABBOT, TQ12 2LG,
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Company Registration Number
06441306
Private Limited Company
Active |
Company Name | ||
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PARAGON CARE LIMITED | ||
Legal Registered Office | ||
MOORGATE HOUSE KING STREET NEWTON ABBOT TQ12 2LG Other companies in TQ12 | ||
Previous Names | ||
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Company Number | 06441306 | |
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Company ID Number | 06441306 | |
Date formed | 2007-11-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 29/11/2015 | |
Return next due | 27/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 19:47:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PARAGON CARE GROUP LIMITED | CHARLOTTE HOUSE 19B MARKET PLACE BINGHAM NOTTINGHAM NOTTINGHAMSHIRE NG13 8AP | Liquidation | Company formed on the 1984-11-20 | |
PARAGON CARE SOLUTIONS LIMITED | 56 BIRCH STREET OLDBURY UNITED KINGDOM B68 9RU | Dissolved | Company formed on the 2015-04-08 | |
PARAGON CARE, LLC | 1914 SKILLMAN ST STE 110 C/O PMB 126 DALLAS TX 75206 | ACTIVE | Company formed on the 2014-09-08 | |
PARAGON CARE GROUP MANAGEMENT SERVICES PTY LTD | VIC 3179 | Active | Company formed on the 2009-04-16 | |
PARAGON CARE LIMITED | VIC 3131 | Active | Company formed on the 1994-05-03 | |
PARAGON CAREER RESOURCES INC | Delaware | Unknown | ||
PARAGON CARE INC. | 315 Claire Drive Seffner FL 33584 | Active | Company formed on the 2004-08-16 | |
PARAGON CARE SOLUTIONS, LLC | 5137 CASTELLO DRIVE NAPLES FL 34103 | Inactive | Company formed on the 2014-10-21 | |
PARAGON CAREER RESOURCES INCORPORATED | California | Unknown | ||
PARAGON CARE INTERNATIONAL PTY LTD | Active | Company formed on the 2018-05-07 | ||
PARAGON CARE GROUP HOLDING COMPANY PTY LTD | Active | Company formed on the 2019-04-05 | ||
PARAGON CARE GROUP AUSTRALIA PTY LTD | Active | Company formed on the 2018-05-07 | ||
PARAGON CARE GROUP HOLDING COMPANY PTY LTD | Active | Company formed on the 2019-04-05 | ||
PARAGON CARE L L C | North Carolina | Unknown | ||
PARAGON CARE AND LOCUM PARTNERSHIP LIMITED | 17 WESTMORELAND ROAD LONDON NW9 9BW | Active | Company formed on the 2021-01-04 | |
PARAGON CARE BIDFORD LTD | Blyth House 130 Hordern Road Wolverhampton WEST MIDLANDS WV6 0HS | Active | Company formed on the 2022-07-05 | |
PARAGON CARE HOLDINGS LTD | Blyth House 130 Hordern Road Wolverhampton WEST MIDLANDS WV6 0HS | Active | Company formed on the 2022-07-01 | |
PARAGON CARE SERVICES LTD | 152 ROOLEY MOOR ROAD ROCHDALE OL12 7DQ | Active | Company formed on the 2023-01-23 | |
PARAGON CARE SHIRLEY LTD | BLYTH HOUSE 130 HORDERN ROAD WOLVERHAMPTON WEST MIDLANDS WV6 0HS | Active | Company formed on the 2023-05-01 | |
PARAGON CARE DFW, LLC | 11012 WESTMERE CIR DALLAS TX 75230 | Active | Company formed on the 2023-07-20 |
Officer | Role | Date Appointed |
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CHRISTOPHER DE VERENNE |
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CHRISTOPHER DE VERENNE |
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SIGNY KAREN DE VERENNE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HYDE CROOK NURSING HOME LIMITED | Company Secretary | 2008-07-17 | CURRENT | 2002-04-04 | Active | |
BARTON PLACE LIMITED | Company Secretary | 2008-05-25 | CURRENT | 2002-05-29 | Active | |
BINDON CARE HOLDINGS LTD | Director | 2009-09-02 | CURRENT | 2009-09-02 | Active | |
BARTON PLACE HOLDINGS LTD | Director | 2009-09-02 | CURRENT | 2009-09-02 | Active | |
HYDE CROOK NURSING HOME LIMITED | Director | 2008-07-17 | CURRENT | 2002-04-04 | Active | |
BARTON PLACE LIMITED | Director | 2006-09-26 | CURRENT | 2002-05-29 | Active | |
BINDON CARE LTD | Director | 2002-08-05 | CURRENT | 2002-08-01 | Active | |
BINDON CARE HOLDINGS LTD | Director | 2009-09-02 | CURRENT | 2009-09-02 | Active | |
BARTON PLACE HOLDINGS LTD | Director | 2009-09-02 | CURRENT | 2009-09-02 | Active | |
HYDE CROOK NURSING HOME LIMITED | Director | 2008-07-17 | CURRENT | 2002-04-04 | Active | |
BARTON PLACE LIMITED | Director | 2006-09-26 | CURRENT | 2002-05-29 | Active | |
BINDON CARE LTD | Director | 2002-08-05 | CURRENT | 2002-08-01 | Active |
Date | Document Type | Document Description |
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30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Chris De Verenne as a person with significant control on 2020-10-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES | |
CH01 | Director's details changed for Signy Karen De Verenne on 2020-10-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER DE VERENNE on 2020-10-30 | |
PSC04 | Change of details for Signy Karen De Verenne as a person with significant control on 2020-10-30 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/11/17 STATEMENT OF CAPITAL;GBP 220 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 220 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 220 | |
AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 220 | |
AR01 | 29/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 220 | |
AR01 | 29/11/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/03/14 TO 30/09/13 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/11/11 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/09/10 TO 31/03/11 | |
RES13 | Resolutions passed:
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MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AR01 | 29/11/10 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIGNY KAREN DE VERENNE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DE VERENNE / 01/10/2009 | |
363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 30/11/2008 TO 30/09/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | SHARES DIVISION 14/03/2008 | |
88(2) | AD 13/03/08 GBP SI 120@1=120 GBP IC 100/220 | |
CERTNM | COMPANY NAME CHANGED ORCHARD PORTMAN CARE LIMITED CERTIFICATE ISSUED ON 19/03/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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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 PARAGON CARE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Salford City Council | |
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Pmnts Privt Provider |
Salford City Council | |
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Pmnts Privt Provider |
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.
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. |