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Home > England & Wales Companies > PARAGON CARE LIMITED
Company Information for

PARAGON CARE LIMITED

MOORGATE HOUSE, KING STREET, NEWTON ABBOT, TQ12 2LG,
Company Registration Number
06441306
Private Limited Company
Active

Company Overview

About Paragon Care Ltd
PARAGON CARE LIMITED was founded on 2007-11-29 and has its registered office in Newton Abbot. The organisation's status is listed as "Active". Paragon Care 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
Company Name
PARAGON CARE LIMITED
 
Legal Registered Office
MOORGATE HOUSE
KING STREET
NEWTON ABBOT
TQ12 2LG
Other companies in TQ12
 
Previous Names
ORCHARD PORTMAN CARE LIMITED19/03/2008
Filing Information
Company Number 06441306
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARAGON CARE LIMITED
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Companies with same name PARAGON CARE LIMITED
The following companies were found which have the same name as PARAGON CARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of PARAGON CARE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER DE VERENNE
Company Secretary 2007-11-29
CHRISTOPHER DE VERENNE
Director 2007-11-29
SIGNY KAREN DE VERENNE
Director 2007-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DE VERENNE HYDE CROOK NURSING HOME LIMITED Company Secretary 2008-07-17 CURRENT 2002-04-04 Active
CHRISTOPHER DE VERENNE BARTON PLACE LIMITED Company Secretary 2008-05-25 CURRENT 2002-05-29 Active
CHRISTOPHER DE VERENNE BINDON CARE HOLDINGS LTD Director 2009-09-02 CURRENT 2009-09-02 Active
CHRISTOPHER DE VERENNE BARTON PLACE HOLDINGS LTD Director 2009-09-02 CURRENT 2009-09-02 Active
CHRISTOPHER DE VERENNE HYDE CROOK NURSING HOME LIMITED Director 2008-07-17 CURRENT 2002-04-04 Active
CHRISTOPHER DE VERENNE BARTON PLACE LIMITED Director 2006-09-26 CURRENT 2002-05-29 Active
CHRISTOPHER DE VERENNE BINDON CARE LTD Director 2002-08-05 CURRENT 2002-08-01 Active
SIGNY KAREN DE VERENNE BINDON CARE HOLDINGS LTD Director 2009-09-02 CURRENT 2009-09-02 Active
SIGNY KAREN DE VERENNE BARTON PLACE HOLDINGS LTD Director 2009-09-02 CURRENT 2009-09-02 Active
SIGNY KAREN DE VERENNE HYDE CROOK NURSING HOME LIMITED Director 2008-07-17 CURRENT 2002-04-04 Active
SIGNY KAREN DE VERENNE BARTON PLACE LIMITED Director 2006-09-26 CURRENT 2002-05-29 Active
SIGNY KAREN DE VERENNE BINDON CARE LTD Director 2002-08-05 CURRENT 2002-08-01 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
2024-02-2730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2022-03-02AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES
2021-06-18AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03PSC04Change of details for Mr Chris De Verenne as a person with significant control on 2020-10-30
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES
2020-11-02CH01Director's details changed for Signy Karen De Verenne on 2020-10-30
2020-11-02CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER DE VERENNE on 2020-10-30
2020-11-02PSC04Change of details for Signy Karen De Verenne as a person with significant control on 2020-10-30
2020-02-18AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES
2019-06-17AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES
2018-05-15AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 220
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES
2017-02-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 220
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-05-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 220
2015-12-03AR0129/11/15 ANNUAL RETURN FULL LIST
2015-02-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 220
2015-01-30AR0129/11/14 ANNUAL RETURN FULL LIST
2014-01-14AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 220
2014-01-03AR0129/11/13 ANNUAL RETURN FULL LIST
2014-01-03AA01Previous accounting period shortened from 31/03/14 TO 30/09/13
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0129/11/12 ANNUAL RETURN FULL LIST
2012-11-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0129/11/11 ANNUAL RETURN FULL LIST
2011-06-17AA01Previous accounting period extended from 30/09/10 TO 31/03/11
2011-06-17RES13Resolutions passed:
  • Change accounting reference date 14/04/2011
2011-02-28MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-12-15AR0129/11/10 ANNUAL RETURN FULL LIST
2010-08-10MG01Particulars of a mortgage or charge / charge no: 2
2010-04-20AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-27AR0129/11/09 ANNUAL RETURN FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SIGNY KAREN DE VERENNE / 01/10/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DE VERENNE / 01/10/2009
2009-03-30363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2009-02-26AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-09225PREVSHO FROM 30/11/2008 TO 30/09/2008
2008-07-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-28RES12VARYING SHARE RIGHTS AND NAMES
2008-03-28RES13SHARES DIVISION 14/03/2008
2008-03-2888(2)AD 13/03/08 GBP SI 120@1=120 GBP IC 100/220
2008-03-19CERTNMCOMPANY NAME CHANGED ORCHARD PORTMAN CARE LIMITED CERTIFICATE ISSUED ON 19/03/08
2007-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to PARAGON CARE 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 PARAGON CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-08-10 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2020-09-30

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 PARAGON CARE LIMITED

Intangible Assets
Patents
We have not found any records of PARAGON CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARAGON CARE LIMITED
Trademarks
We have not found any records of PARAGON CARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PARAGON CARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Salford City Council 2011-09-01 GBP £2,091 Pmnts Privt Provider
Salford City Council 2011-01-20 GBP £32,803 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.

Outgoings
Business Rates/Property Tax
No properties were found where PARAGON CARE 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 PARAGON CARE 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 PARAGON CARE 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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