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Home > England & Wales Companies > SEASIDE CARE HOMES LIMITED
Company Information for

SEASIDE CARE HOMES LIMITED

5 BROOKLANDS PLACE, BROOKLANDS ROAD, SALE, M33 3SD,
Company Registration Number
06552561
Private Limited Company
Active

Company Overview

About Seaside Care Homes Ltd
SEASIDE CARE HOMES LIMITED was founded on 2008-04-02 and has its registered office in Sale. The organisation's status is listed as "Active". Seaside Care Homes Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SEASIDE CARE HOMES LIMITED
 
Legal Registered Office
5 BROOKLANDS PLACE
BROOKLANDS ROAD
SALE
M33 3SD
Other companies in CO15
 
Previous Names
SEASIDE CARE HOME LIMITED08/08/2017
CHILDRENS RESPITE CARE LIMITED29/06/2017
Filing Information
Company Number 06552561
Company ID Number 06552561
Date formed 2008-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 17:02:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEASIDE CARE HOMES LIMITED
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Company Officers of SEASIDE CARE HOMES LIMITED

Current Directors
Officer Role Date Appointed
DARREN LEE REA
 Company Secretary 2008-04-02
SARAH FRANCES CROW
 Director 2008-04-02
AMANDA JANE OWEN
 Director 2008-04-02
DARREN LEE REA
 Director 2008-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE BENTLEY A & E PLUMBING AND HEATING LIMITED Company Secretary 2001-06-14 CURRENT 2001-06-14 Active
DARREN LEE REA WORLD WIDE FUTURES LIMITED Director 1998-01-30 CURRENT 1998-01-30 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
2024-04-08CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2023-06-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065525610001
2023-06-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065525610002
2023-06-07All of the property or undertaking has been released from charge for charge number 065525610001
2023-05-31APPOINTMENT TERMINATED, DIRECTOR YANNIS LOUCOPOULOS
2023-04-12CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2023-02-15Director's details changed for Mr Yannis Loucopoulos on 2022-12-19
2022-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-25AA01Previous accounting period shortened from 30/04/22 TO 31/03/22
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH UPDATES
2022-03-09RES01ADOPT ARTICLES 09/03/22
2022-03-09MEM/ARTSARTICLES OF ASSOCIATION
2022-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/22 FROM Driftwood Lodge 17 Woodrows Lane Clacton-on-Sea Essex CO16 8DN England
2022-03-03TM01APPOINTMENT TERMINATED, DIRECTOR DARREN LEE REA
2022-03-03AP01DIRECTOR APPOINTED MR YANNIS LOUCOPOULOS
2022-03-03TM02Termination of appointment of Darren Lee Rea on 2022-03-01
2022-03-03PSC07CESSATION OF SARAH FRANCES CROW AS A PERSON OF SIGNIFICANT CONTROL
2022-03-03PSC02Notification of Thl Investments Limited as a person with significant control on 2022-03-01
2022-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 065525610003
2021-12-01AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES
2020-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 065525610002
2019-01-24AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20SH08Change of share class name or designation
2018-12-19RES13Resolution of varying share rights or name
  • Resolution of allotment of securities
  • ADOPT ARTICLES'>Resolutions passed:
    • Auth share cap dispensed with/limits applied to directors' authority/allowance for various share capital 21/10/2018
    • Resolution of varying share rights or name
    • Resolution of allotment of securities
    • ADOPT ARTICLES
    • 2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 200
    2018-04-04CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES
    2018-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE OWEN / 01/04/2018
    2018-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE REA / 01/04/2018
    2018-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE REA / 01/04/2018
    2018-04-03PSC04Change of details for Mrs Amanda Jane Owen as a person with significant control on 2018-04-01
    2018-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE OWEN / 01/04/2018
    2018-02-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA JANE OWEN
    2018-02-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH FRANCES CROW
    2018-02-05PSC09Withdrawal of a person with significant control statement on 2018-02-05
    2018-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/18 FROM Seaside Cottage 46 Coppins Road Clacton-on-Sea Essex CO15 3JG
    2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
    2017-08-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
    2017-08-08CERTNMCompany name changed seaside care home LIMITED\certificate issued on 08/08/17
    2017-07-25RES15CHANGE OF COMPANY NAME 20/01/22
    2017-06-29RES15CHANGE OF COMPANY NAME 29/06/17
    2017-06-29CERTNMCOMPANY NAME CHANGED CHILDRENS RESPITE CARE LIMITED CERTIFICATE ISSUED ON 29/06/17
    2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 800
    2017-05-30SH06Cancellation of shares. Statement of capital on 2017-05-15 GBP 800
    2017-05-30RES09Resolution of authority to purchase a number of shares
    2017-05-30SH03Purchase of own shares
    2017-05-09CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
    2016-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 065525610001
    2016-06-07AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
    2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 1000
    2016-04-11AR0102/04/16 ANNUAL RETURN FULL LIST
    2015-10-03AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
    2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1000
    2015-04-29AR0102/04/15 FULL LIST
    2015-04-23SH0131/03/15 STATEMENT OF CAPITAL GBP 1000
    2015-04-23SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
    2015-04-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
    2015-04-23RES13SECTION 175 31/03/2015
    2015-04-23RES01ADOPT ARTICLES 31/03/2015
    2015-04-23CC04STATEMENT OF COMPANY'S OBJECTS
    2014-10-28AA30/04/14 TOTAL EXEMPTION SMALL
    2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 200
    2014-04-29AR0102/04/14 FULL LIST
    2013-07-09AA30/04/13 TOTAL EXEMPTION SMALL
    2013-04-19AR0102/04/13 FULL LIST
    2013-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH FRANCES CROW / 02/04/2013
    2012-07-09AA30/04/12 TOTAL EXEMPTION SMALL
    2012-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2012 FROM ABACUS HOUSE 68A NORTH STREET ROMFORD ESSEX RM1 1DA
    2012-05-02AR0102/04/12 FULL LIST
    2011-09-21AA30/04/11 TOTAL EXEMPTION SMALL
    2011-06-06AR0102/04/11 FULL LIST
    2010-10-15AA30/04/10 TOTAL EXEMPTION FULL
    2010-04-20AR0102/04/10 FULL LIST
    2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE OWEN / 02/04/2010
    2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH FRANCES CROW / 02/04/2010
    2009-10-15AA30/04/09 TOTAL EXEMPTION FULL
    2009-05-20363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
    2008-04-04288cDIRECTOR'S CHANGE OF PARTICULARS / DARREN RED / 02/04/2008
    2008-04-04288cSECRETARY'S CHANGE OF PARTICULARS / DARREN RED / 02/04/2008
    2008-04-02NEWINCINCORPORATION 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 SEASIDE CARE HOMES 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 SEASIDE CARE HOMES LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 3
    Mortgages/Charges outstanding 1
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 2
    Details of Mortgagee Charges
    Charge Type Date of Charge Charge Status Mortgagee
    2016-11-01 Outstanding BARCLAYS BANK PLC
    Filed Financial Reports
    Annual Accounts
    2014-04-30
    Annual Accounts
    2013-04-30
    Annual Accounts
    2012-04-30
    Annual Accounts
    2011-04-30
    Annual Accounts
    2010-04-30
    Annual Accounts
    2009-04-30
    Annual Accounts
    2016-04-30
    Annual Accounts
    2017-04-30
    Annual Accounts
    2018-04-30
    Annual Accounts
    2019-04-30
    Annual Accounts
    2021-04-30

    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 SEASIDE CARE HOMES LIMITED

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

    Government spend with SEASIDE CARE HOMES LIMITED

    Government Department Income DateTransaction(s) Value Services/Products
    Essex County Council 2014-8 GBP £18,250
    Essex County Council 2014-7 GBP £21,602
    Essex County Council 2014-6 GBP £27,380
    Suffolk County Council 2014-5 GBP £2,000 External Fostering Placement
    Essex County Council 2014-5 GBP £19,346
    Suffolk County Council 2014-4 GBP £2,500 External Fostering Placement
    Essex County Council 2014-4 GBP £19,576
    Essex County Council 2014-3 GBP £23,406
    Essex County Council 2014-2 GBP £23,850
    Essex County Council 2014-1 GBP £16,770
    Essex County Council 2013-12 GBP £22,366
    Essex County Council 2013-11 GBP £20,946
    Essex County Council 2013-10 GBP £27,800
    Essex County Council 2013-9 GBP £33,368
    Essex County Council 2013-8 GBP £18,060
    Essex County Council 2013-7 GBP £45,712
    Essex County Council 2013-6 GBP £19,390
    Essex County Council 2013-5 GBP £4,480
    Essex County Council 2013-4 GBP £31,050
    Essex County Council 2013-3 GBP £39,952
    Essex County Council 2013-1 GBP £28,812

    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 SEASIDE CARE HOMES 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 SEASIDE CARE HOMES 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 SEASIDE CARE HOMES 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?
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      Other companies at postcode M33 3SD