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Company Information for

SUMMERFIELD CARE LIMITED

45-53 CHORLEY NEW ROAD, BOLTON, GREATER MANCHESTER, BL1 4QR,
Company Registration Number
06563230
Private Limited Company
Liquidation

Company Overview

About Summerfield Care Ltd
SUMMERFIELD CARE LIMITED was founded on 2008-04-11 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". Summerfield Care Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
SUMMERFIELD CARE LIMITED
 
Legal Registered Office
45-53 CHORLEY NEW ROAD
BOLTON
GREATER MANCHESTER
BL1 4QR
Other companies in LA4
 
Filing Information
Company Number 06563230
Company ID Number 06563230
Date formed 2008-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts 
Last Datalog update: 2018-09-04 13:28:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUMMERFIELD CARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY PLUS (NW) LIMITED   BROOK INDIA LIMITED   CHR OUTSOURCING LIMITED   COWGILL HOLLOWAY CARE 1 LIMITED   COWGILL HOLLOWAY NORTH WEST LIMITED   MONSTERMOB GROUP PLC   MULTISOLO LIMITED   MULTISOLO UMBRELLA LIMITED
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Companies with same name SUMMERFIELD CARE LIMITED
The following companies were found which have the same name as SUMMERFIELD CARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUMMERFIELD CARE CENTER INCORPORATED California Unknown

Company Officers of SUMMERFIELD CARE LIMITED

Current Directors
Officer Role Date Appointed
MAUREEN MACKAY
 Company Secretary 2008-04-11
MAUREEN MACKAY
 Director 2008-04-11
ROBERT WILSON
 Director 2008-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAUREEN MACKAY VICTORIA APARTMENTS LIMITED Company Secretary 2008-03-29 CURRENT 2008-03-29 Active
MAUREEN MACKAY GROVE GARDENS APARTMENTS LIMITED Company Secretary 2008-03-29 CURRENT 2008-03-29 Active
MAUREEN MACKAY FERNBANK CARE HOLDINGS LIMITED Company Secretary 2008-03-28 CURRENT 2008-03-28 Dissolved 2013-11-05
MAUREEN MACKAY FERNBANK CARE LIMITED Company Secretary 1994-04-26 CURRENT 1994-04-15 Dissolved 2013-11-26
MAUREEN MACKAY ANDERTON & VICTORIA (HOLDINGS) LIMITED Director 2012-03-29 CURRENT 2012-03-29 Active
MAUREEN MACKAY VICTORIA APARTMENTS LIMITED Director 2008-03-29 CURRENT 2008-03-29 Active
ROBERT WILSON MARINE ROAD INVESTMENTS LIMITED Director 2013-06-19 CURRENT 2013-06-19 Active
ROBERT WILSON W & W MORECAMBE LIMITED Director 2013-06-17 CURRENT 2013-06-17 Active
ROBERT WILSON PEDDAR STREET INVESTMENTS LIMITED Director 2012-03-26 CURRENT 2012-03-26 Active
ROBERT WILSON W & W BUILDING DEVELOPMENTS LIMITED Director 2010-08-18 CURRENT 2010-08-18 Active
ROBERT WILSON SANDS CARE HOLDINGS LIMITED Director 2008-04-02 CURRENT 2008-04-02 Active
ROBERT WILSON GROVE GARDENS APARTMENTS LIMITED Director 2008-03-29 CURRENT 2008-03-29 Active
ROBERT WILSON SANDS CARE MORECAMBE LIMITED Director 1995-02-28 CURRENT 1995-02-28 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
2017-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 390 MARINE ROAD EAST MORECAMBE LANCASHIRE LA4 5AU
2017-12-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-05LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-05LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-09-19AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILSON / 10/04/2017
2016-10-01AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-26AR0111/04/16 FULL LIST
2015-09-02AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILSON / 15/07/2015
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-12AR0111/04/15 FULL LIST
2015-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN MACKAY / 21/04/2015
2015-05-12CH03SECRETARY'S CHANGE OF PARTICULARS / MAUREEN MACKAY / 21/04/2015
2014-06-27AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-25AR0111/04/14 FULL LIST
2013-09-25AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-05AR0111/04/13 FULL LIST
2013-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN MACKAY / 12/04/2012
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-16AR0111/04/12 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILSON / 12/08/2011
2011-04-18AR0111/04/11 FULL LIST
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-13AR0111/04/10 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILSON / 01/10/2009
2010-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2010 FROM COWGILL HOLLOWAY LLP REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR
2010-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2010 FROM 390 MARINE ROAD EAST MORECAMBE ENGLAND LA4 5AU ENGLAND
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILSON / 31/12/2009
2009-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2009 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILSON / 01/11/2008
2009-09-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2008-09-22RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-09-22155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-09-2288(2)AD 15/09/08 GBP SI 98@1=98 GBP IC 2/100
2008-07-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-23225CURRSHO FROM 30/04/2009 TO 31/12/2008
2008-04-11NEWINCINCORPORATION 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 SUMMERFIELD CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-11-22
Appointment of Liquidators2017-11-22
Resolutions for Winding-up2017-11-22
Fines / Sanctions
No fines or sanctions have been issued against SUMMERFIELD CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-07-31 Satisfied CLYDESDALE BANK PLC
Filed Financial Reports
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 SUMMERFIELD CARE LIMITED

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

Government spend with SUMMERFIELD CARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2015-5 GBP £1,270 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2015-3 GBP £1,248 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2015-2 GBP £1,245 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2015-1 GBP £1,245 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2014-12 GBP £2,490 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2014-11 GBP £1,245 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2014-10 GBP £1,245 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2014-9 GBP £1,245 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2014-8 GBP £1,245 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2014-7 GBP £1,245 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2014-6 GBP £1,245 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2014-5 GBP £1,245 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2014-4 GBP £1,248 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2014-3 GBP £1,227 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2014-2 GBP £1,228 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2014-1 GBP £1,228 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2013-12 GBP £1,228 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2013-11 GBP £2,457 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2013-10 GBP £1,228 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2013-9 GBP £1,228 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2013-8 GBP £1,228 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2013-7 GBP £1,228 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2013-6 GBP £1,228 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2013-5 GBP £1,228 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2013-4 GBP £1,228 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2013-3 GBP £1,239 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2013-2 GBP £1,241 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2013-1 GBP £1,241 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2012-12 GBP £2,433 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2012-11 GBP £2,574 Third Party Payments Purchase of Long Term Care

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 SUMMERFIELD 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partySUMMERFIELD CARE LIMITEDEvent Date2017-11-22
 
Initiating party Event TypeAppointmen
Defending partySUMMERFIELD CARE LIMITEDEvent Date2017-11-22
Name of Company: SUMMERFIELD CARE LIMITED Company Number: 06563230 Nature of Business: Care Home Registered office: 390 Marine Road East, Morecambe, Lancashire, LA4 5AU Type of Liquidation: Members Da…
 
Initiating party Event TypeResolution
Defending partySUMMERFIELD CARE LIMITEDEvent Date2017-11-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUMMERFIELD 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 SUMMERFIELD 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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