Active
Company Information for ADVANCED CARING (DONCASTER) LIMITED
CLAYFIELDS INDUSTRIAL ESTATE TICKHILL ROAD, BALBY, DONCASTER, DN4 8QG,
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Company Registration Number
06697289
Private Limited Company
Active |
Company Name | ||||
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ADVANCED CARING (DONCASTER) LIMITED | ||||
Legal Registered Office | ||||
CLAYFIELDS INDUSTRIAL ESTATE TICKHILL ROAD BALBY DONCASTER DN4 8QG Other companies in NG22 | ||||
Previous Names | ||||
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Company Number | 06697289 | |
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Company ID Number | 06697289 | |
Date formed | 2008-09-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 15/09/2015 | |
Return next due | 13/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-02 16:32:53 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID MICHAEL HAZLEHURST |
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JOY RACHEL TALBOT |
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IAN JAMES TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
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GAYNOR PAULINE HOGAN |
Director | ||
JOY RACHEL TALBOT |
Director | ||
NICHOLAS NEIL BURGESS |
Company Secretary | ||
NICHOLAS NEIL BURGESS |
Director | ||
CRESCENT HILL LIMITED |
Company Secretary | ||
ST ANDREWS COMPANY SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADVANCED CARING LIMITED | Director | 2016-12-21 | CURRENT | 2009-02-25 | Active | |
ADVANCED CARING LIMITED | Director | 2016-12-21 | CURRENT | 2009-02-25 | Active | |
CREGAN PROPERTIES LIMITED | Director | 2009-06-29 | CURRENT | 2009-06-29 | Active | |
ADVANCED CARING LIMITED | Director | 2009-03-16 | CURRENT | 2009-02-25 | Active | |
WYCAR LEYS (BURTON) LIMITED | Director | 2008-02-29 | CURRENT | 2002-02-04 | In Administration/Administrative Receiver | |
WYCAR LEYS (BURTON) HOLDINGS LIMITED | Director | 2008-02-29 | CURRENT | 2007-11-22 | In Administration/Administrative Receiver | |
TAYLOR HOGAN HEALTHCARE LIMITED | Director | 2006-09-05 | CURRENT | 2006-06-13 | In Administration/Administrative Receiver | |
WYCAR LEYS (BULWELL) LIMITED | Director | 2002-01-04 | CURRENT | 2002-01-04 | In Administration/Administrative Receiver | |
WYCAR LEYS LIMITED | Director | 2000-07-12 | CURRENT | 2000-07-12 | In Administration/Administrative Receiver | |
TAYLOR HOGAN LIMITED | Director | 2000-06-28 | CURRENT | 2000-03-28 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES | ||
Change of details for Ms Gaynor Pauline Hogan as a person with significant control on 2020-09-07 | ||
CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES | |
PSC04 | Change of details for Ms Gaynor Pauline Hogan as a person with significant control on 2020-09-07 | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/20 FROM Oak Tree Lodge Tickhill Road Balby Doncaster DN4 8QN United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES | |
PSC04 | Change of details for Mr Ian James Taylor as a person with significant control on 2020-09-07 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066972890009 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/18 FROM 3 Avenue Road Wheatley Doncaster South Yorkshire DN2 4AH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES | |
PSC04 | Change of details for Mr Ian James Taylor as a person with significant control on 2018-04-30 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAYNOR PAULINE HOGAN | |
PSC07 | CESSATION OF BYARD INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RP04CS01 | Second filing of Confirmation Statement dated 15/09/2016 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/09/2016 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/09/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066972890006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066972890007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066972890009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066972890008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAYNOR PAULINE HOGAN | |
AP01 | DIRECTOR APPOINTED MRS JOY RACHEL TALBOT | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL HAZLEHURST | |
AP01 | DIRECTOR APPOINTED MS GAYNOR PAULINE HOGAN | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 450100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
CH01 | Director's details changed for Ian James Taylor on 2016-09-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM WYCAR LEYS KIRKLINGTON ROAD BILSTHORPE NOTTINGHAM NOTTINGHAMSHIRE NG22 8TT | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM, WYCAR LEYS KIRKLINGTON ROAD, BILSTHORPE, NOTTINGHAM, NOTTINGHAMSHIRE, NG22 8TT | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed wycar leys (doncaster) LIMITED\certificate issued on 15/09/16 | |
RES15 | CHANGE OF COMPANY NAME 14/07/19 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066972890008 | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 450100 | |
AR01 | 15/09/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 450100 | |
AR01 | 15/09/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOY TALBOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOY TALBOT | |
AA | 30/09/13 TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066972890006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066972890007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AR01 | 15/09/13 FULL LIST | |
RES01 | ADOPT ARTICLES 28/06/2013 | |
AA | 30/09/12 TOTAL EXEMPTION FULL | |
AR01 | 15/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION FULL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 15/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURGESS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BURGESS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 15/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED GELLAW 306 LIMITED CERTIFICATE ISSUED ON 15/05/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
88(2) | AD 29/04/09 GBP SI 150000@1=150000 GBP IC 300100/450100 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES04 | GBP NC 1000/450100 05/03/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
123 | NC INC ALREADY ADJUSTED 05/03/09 | |
RES13 | COMPANY BUSINESS 05/03/2009 | |
RES01 | ADOPT ARTICLES 05/03/2009 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 05/03/09 GBP SI 300099@1=300099 GBP IC 1/300100 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM THE ARC ENTERPRISE WAY NOTTINGHAM NOTTINGHAMSHIRE NG2 1EN | |
288b | APPOINTMENT TERMINATED SECRETARY CRESCENT HILL LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR ST ANDREWS COMPANY SERVICES LIMITED | |
288a | DIRECTOR APPOINTED JOY TALBOT | |
288a | DIRECTOR APPOINTED IAN TAYLOR | |
288a | DIRECTOR AND SECRETARY APPOINTED NICK BURGESS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SANTANDER UK PLC | ||
Satisfied | BYARD INVESTMENTS LIMITED | ||
Satisfied | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER | ||
Satisfied | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER | ||
LEGAL MORTGAGE | Satisfied | BYARD & GREEN LIMITED | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND 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 ADVANCED CARING (DONCASTER) LIMITED
The top companies supplying to UK government with the same SIC code (87200 - Residential care activities for learning difficulties, mental health and substance abuse) as ADVANCED CARING (DONCASTER) LIMITED are:
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. |