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Company Information for

CARE SUPPORT (UK) LTD

BRIDGESTONES, 125-127 UNION STREET, OLDHAM, LANCASHIRE, OL1 1TE,
Company Registration Number
06804695
Private Limited Company
Liquidation

Company Overview

About Care Support (uk) Ltd
CARE SUPPORT (UK) LTD was founded on 2009-01-28 and has its registered office in Oldham. The organisation's status is listed as "Liquidation". Care Support (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CARE SUPPORT (UK) LTD
 
Legal Registered Office
BRIDGESTONES
125-127 UNION STREET
OLDHAM
LANCASHIRE
OL1 1TE
Other companies in OL1
 
Previous Names
CARE SUPPORT LEICESTER LTD03/10/2012
Filing Information
Company Number 06804695
Company ID Number 06804695
Date formed 2009-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2012
Account next due 31/12/2013
Latest return 28/01/2013
Return next due 25/02/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:30:05
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CARE SUPPORT (UK) LTD

Company Officers of CARE SUPPORT (UK) LTD

Current Directors
Officer Role Date Appointed
LEE WINSTON ASBURY
Director 2009-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
CLARE GUYON
Director 2012-01-09 2012-11-23
JACQUI GUYON
Director 2010-10-20 2012-11-23
YOMTOV ELIEZER JACOBS
Director 2009-01-28 2009-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE WINSTON ASBURY COLTON MACEY LTD Director 2010-05-26 CURRENT 2010-05-26 Dissolved 2014-10-21
LEE WINSTON ASBURY BARRINGTON MACEY LTD Director 2010-05-18 CURRENT 2010-05-18 Dissolved 2014-10-21
LEE WINSTON ASBURY LWA HOLDINGS (UK) LTD Director 2009-10-27 CURRENT 2009-10-27 Dissolved 2015-10-10
LEE WINSTON ASBURY ASHTON MACEY LTD Director 2003-02-14 CURRENT 2003-02-11 Dissolved 2015-10-10

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
2016-10-114.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-08-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2016
2015-06-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2015
2014-04-034.20STATEMENT OF AFFAIRS/4.19
2014-04-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2014 FROM BUILDING A ILLUMA PARK GELDERS HALL ROAD SHEPSHED LOUGHBOROUGH LEICESTERSHIRE LE12 9NH ENGLAND
2013-04-18LATEST SOC18/04/13 STATEMENT OF CAPITAL;GBP 100
2013-04-18AR0128/01/13 FULL LIST
2013-04-18AD02SAIL ADDRESS CHANGED FROM: C/O CARE SUPPORT LEICESTER IMPERIAL HOUSE CITIBASE ST NICHOLAS CIRCLE LEICESTER LEICESTERSHIRE LE1 4LF UNITED KINGDOM
2013-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2013 FROM WILSON HOUSE LEICESTER ROAD IBSTOCK LEICESTERSHIRE LE67 6HP UNITED KINGDOM
2013-02-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-01-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE WINSTON ASBURY / 02/11/2012
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR JACQUI GUYON
2012-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE WINSTON ASBURY / 02/11/2012
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR JACQUI GUYON
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR CLARE GUYON
2012-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2012 FROM C/O M KOTECHA 4 CARTWRIGHT COURT CARTWRIGHT WAY BARDON HILL COALVILLE LEICESTERSHIRE LE67 1UE UNITED KINGDOM
2012-10-03NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2012-10-03CERTNMCOMPANY NAME CHANGED CARE SUPPORT LEICESTER LTD CERTIFICATE ISSUED ON 03/10/12
2012-03-16AR0128/01/12 FULL LIST
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUI GUYON / 09/01/2012
2012-02-09AP01DIRECTOR APPOINTED MS CLARE GUYON
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-13AR0128/01/11 FULL LIST
2011-04-13AP01DIRECTOR APPOINTED MS JACQUELINE GUYON
2010-10-26AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2010 FROM IMPERIAL HOUSE ST. NICHOLAS CIRCLE LEICESTER LE1 4LF
2010-03-22AR0128/01/10 FULL LIST
2010-03-22AD02SAIL ADDRESS CREATED
2009-07-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-27288aDIRECTOR APPOINTED LEE WINSTON ASBURY
2009-03-06225CURREXT FROM 31/01/2010 TO 31/03/2010
2009-01-29288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2009-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities

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 CARE SUPPORT (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-07-29
Resolutions for Winding-up2014-04-03
Appointment of Liquidators2014-04-03
Petitions to Wind Up (Companies)2014-03-19
Fines / Sanctions
No fines or sanctions have been issued against CARE SUPPORT (UK) LTD
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 2012-12-27 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
ALL ASSETS DEBENTURE 2009-07-14 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 CARE SUPPORT (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-31 £ 100
Called Up Share Capital 2011-03-31 £ 100
Cash Bank In Hand 2012-03-31 £ 889
Cash Bank In Hand 2011-03-31 £ 20,112
Current Assets 2012-03-31 £ 91,326
Current Assets 2011-03-31 £ 113,829
Debtors 2012-03-31 £ 76,175
Debtors 2011-03-31 £ 56,809
Fixed Assets 2012-03-31 £ 1,509
Fixed Assets 2011-03-31 £ 1,676
Shareholder Funds 2012-03-31 £ -124,723
Shareholder Funds 2011-03-31 £ -11,099
Stocks Inventory 2012-03-31 £ 14,262
Stocks Inventory 2011-03-31 £ 36,908
Tangible Fixed Assets 2012-03-31 £ 1,509
Tangible Fixed Assets 2011-03-31 £ 1,676

Debtors and other cash assets

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

Government spend with CARE SUPPORT (UK) LTD

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2013-09-19 GBP £1,176 Private Contractors

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.

Outgoings
Business Rates/Property Tax
No properties were found where CARE SUPPORT (UK) LTD 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 TypeFinal Meetings
Defending partyCARE SUPPORT (UK) LIMITEDEvent Date2016-07-26
Notice is hereby given that a final meeting of the members of Care Support (UK) Limited will be held at 10:00 am on 29th September 2016 , to be followed at 10:05 am on the same day by a meeting of the creditors of the company. The meetings will be held at 125-127 Union Street, Oldham, Lancashire, OL1 1TE . The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purposes of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or a creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the meeting: 1. That the Liquidators final report and receipts and payments account be approved. 2. That the Liquidator receives his release. 3. Proxies to be used at the meetings must be returned to the offices of Bridgestones Limited , 125-127 Union Street, Oldham, Lancashire, OL1 1TE, United Kingdom no later that 12 noon on the working day immediately before the meetings. Dated 21st July 2016 Jonathan Lord MIPA IP No: 9041 : Bridgestones : 125-127 Union Street, Oldham, OL1 1TE :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCARE SUPPORT (UK) LIMITEDEvent Date2014-03-27
At an EXTRAORDINARY GENERAL MEETING of the above named company, duly convened and held at The Derbyshire Hotel, Carter Lane East South, Normanton, Derby, DE55 2EH on 27th March 2014 the following resolutions were passed, resolution 1 as a special resolution and resolution 2 as an ordinary resolution. 1) That the Company be wound up voluntarily 2) That Jonathan Lord of Bridgestones, 125/127 Union Street, Oldham, OL1 1TE, be and is hereby appointed as Liquidator of the Company for the purposes of such winding up. Contact details: Jonathan Lord , (IP No 9041) - Bridgestones , 125/127 Union Street, Oldham, OL1 1TE . Tel: 0161 785 3700 , Email: mail@bridgestones.co.uk . Alternative Contact - Ian Dronsfield Lee Asbury :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCARE SUPPORT (UK) LIMITEDEvent Date2014-03-27
Jonathan Lord of Bridgestones , 125-127 Union Street, Oldham, OL1 1TE . Tel: 01617 853700 email: mail@bridgestones.co.uk . :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyCARE SUPPORT (UK) LTDEvent Date2014-02-11
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 1076 A Petition to wind up the above-named Company, Registration Number 06804695, of c/o Bridgestones, 125-127 Union Street, Oldham, Lancashire, OL1 1TE, principal trading address unknown presented on 11 February 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 31 March 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 28 March 2014 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARE SUPPORT (UK) LTD 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 CARE SUPPORT (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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