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Home > England & Wales Companies > ALCYONE HEALTHCARE NORTH EAST LTD
Company Information for

ALCYONE HEALTHCARE NORTH EAST LTD

WENTWORTH HOUSE 122 NEW ROAD SIDE, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 4QB,
Company Registration Number
07150325
Private Limited Company
Liquidation

Company Overview

About Alcyone Healthcare North East Ltd
ALCYONE HEALTHCARE NORTH EAST LTD was founded on 2010-02-09 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Alcyone Healthcare North East Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALCYONE HEALTHCARE NORTH EAST LTD
 
Legal Registered Office
WENTWORTH HOUSE 122 NEW ROAD SIDE
HORSFORTH
LEEDS
WEST YORKSHIRE
LS18 4QB
Other companies in NE24
 
Previous Names
B.W.ELLIOTT LIMITED11/01/2016
Filing Information
Company Number 07150325
Company ID Number 07150325
Date formed 2010-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2021
Account next due 31/07/2023
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB996615169  
Last Datalog update: 2023-07-05 17:41:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALCYONE HEALTHCARE NORTH EAST LTD
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Company Officers of ALCYONE HEALTHCARE NORTH EAST LTD

Current Directors
Officer Role Date Appointed
BARRY WILLIAM ELLIOTT
 Director 2015-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
TRACEY EILEEN ELLIOTT
 Director 2010-02-09 2015-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY WILLIAM ELLIOTT BUILDERSBUM WHOLESALE LTD Director 2010-09-29 CURRENT 2010-09-29 Dissolved 2013-09-12

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
ChefBedlington40hrs per week Hourly rate Negotiable Reporting to: Home Manager. Responsible for: You will be responsible for planning, preparation, cooking and service of2016-01-25
Deputy Care Home ManagerBedlingtonA minimum level QCF level 3 in Team Leading and Management in Health and Social Care (or equivalent) is a pre-requisite for this post....2016-01-25

Jobs results powered by Indeed
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
2024-08-15Voluntary liquidation Statement of receipts and payments to 2024-06-08
2023-06-22Voluntary liquidation Statement of affairs
2023-06-22Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-06-22Appointment of a voluntary liquidator
2023-06-22REGISTERED OFFICE CHANGED ON 22/06/23 FROM The Stewards House (Porch) Side Entrance Road of Birkenshaw Care Home Bedlington Northumberland NE22 6AA England
2023-04-28Compulsory strike-off action has been discontinued
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2023-04-27CONFIRMATION STATEMENT MADE ON 02/04/23, WITH UPDATES
2023-01-07Compulsory strike-off action has been suspended
2023-01-07DISS16(SOAS)Compulsory strike-off action has been suspended
2023-01-03FIRST GAZETTE notice for compulsory strike-off
2023-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH UPDATES
2022-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/22 FROM 8a Bridge Street Blyth Northumberland NE24 1BL
2021-10-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071503250008
2021-09-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071503250004
2021-09-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071503250006
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES
2020-11-11CH01Director's details changed for Mr Barry William Elliott on 2020-11-11
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2020-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-02-25AA01Previous accounting period extended from 31/05/19 TO 31/10/19
2019-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 071503250010
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2019-04-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY ELLIOTT
2019-04-01PSC07CESSATION OF TRACEY EILEEN ELLIOTT AS A PERSON OF SIGNIFICANT CONTROL
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES
2019-03-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY ELLIOTT
2019-03-05PSC07CESSATION OF BARRY WILLIAM ELLIOTT AS A PERSON OF SIGNIFICANT CONTROL
2018-05-08AA01Previous accounting period shortened from 31/12/17 TO 31/05/17
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 071503250008
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-10-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-29AR0109/02/16 FULL LIST
2016-03-29AR0109/02/16 FULL LIST
2016-01-11RES15CHANGE OF NAME 08/01/2016
2016-01-11CERTNMCompany name changed B.W.elliott LIMITED\certificate issued on 11/01/16
2015-10-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-08-24ANNOTATIONOther
2015-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 071503250007
2015-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 071503250006
2015-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 071503250004
2015-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 071503250005
2015-07-06MEM/ARTSARTICLES OF ASSOCIATION
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY ELLIOTT
2015-06-17AP01DIRECTOR APPOINTED MR BARRY ELLIOTT
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-03SH0121/05/15 STATEMENT OF CAPITAL GBP 200
2015-06-03RES01ADOPT ARTICLES 03/06/15
2015-03-09AA01Previous accounting period shortened from 31/03/15 TO 31/12/14
2015-03-05AR0109/02/15 FULL LIST
2015-03-05AA31/03/14 TOTAL EXEMPTION SMALL
2015-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2015 FROM BEACH HOUSE BEACHWAY BLYTH NORTHUMBERLAND NE24 3PG
2014-05-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-04-29AA31/03/13 TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 60
2014-03-07AR0109/02/14 FULL LIST
2013-06-27MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 3
2013-06-27MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2
2013-04-17AA31/03/12 TOTAL EXEMPTION SMALL
2013-03-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-02-26AR0109/02/13 FULL LIST
2012-02-14AR0109/02/12 FULL LIST
2011-12-09AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2011 FROM THE DUNES BEACH WAY BLYTH NORTHUMBERLAND NE24 3PG
2011-02-21AR0109/02/11 FULL LIST
2010-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2010 FROM BEACH HOUSE BEACHWAY BLYTH NE24 3PG ENGLAND
2010-04-12AA01CURREXT FROM 28/02/2011 TO 31/03/2011
2010-02-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to ALCYONE HEALTHCARE NORTH EAST LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2023-06-19
Appointmen2023-06-19
Meetings o2023-06-01
Fines / Sanctions
No fines or sanctions have been issued against ALCYONE HEALTHCARE NORTH EAST LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-23 Outstanding BARCLAYS BANK PLC
2015-08-13 Outstanding BARCLAYS BANK PLC
2015-08-13 Outstanding BARCLAYS BANK PLC
2015-08-13 Outstanding BARCLAYS BANK PLC
2015-08-13 Outstanding DAVID MUTCH
LEGAL CHARGE 2013-06-27 Satisfied PETER COULL
LEGAL CHARGE 2013-03-26 Outstanding DAVID GEORGE MUTCH
LEGAL CHARGE 2012-12-05 Satisfied DAVID GEORGE MUTCH
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 ALCYONE HEALTHCARE NORTH EAST LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 100
Called Up Share Capital 2012-03-31 £ 100
Called Up Share Capital 2012-03-31 £ 100
Called Up Share Capital 2011-03-31 £ 100
Cash Bank In Hand 2013-03-31 £ 18,600
Cash Bank In Hand 2012-03-31 £ 50,955
Cash Bank In Hand 2012-03-31 £ 50,955
Cash Bank In Hand 2011-03-31 £ 963
Current Assets 2013-03-31 £ 924,856
Current Assets 2012-03-31 £ 447,333
Current Assets 2012-03-31 £ 447,333
Current Assets 2011-03-31 £ 235,416
Debtors 2013-03-31 £ 62,491
Debtors 2012-03-31 £ 356,350
Debtors 2012-03-31 £ 356,350
Debtors 2011-03-31 £ 234,453
Fixed Assets 2013-03-31 £ 35,202
Fixed Assets 2012-03-31 £ 514,903
Fixed Assets 2012-03-31 £ 514,903
Fixed Assets 2011-03-31 £ 51,102
Shareholder Funds 2013-03-31 £ -888,283
Shareholder Funds 2012-03-31 £ -113,152
Shareholder Funds 2012-03-31 £ -113,152
Shareholder Funds 2011-03-31 £ 9,354
Stocks Inventory 2013-03-31 £ 843,765
Stocks Inventory 2012-03-31 £ 40,028
Stocks Inventory 2012-03-31 £ 40,028
Stocks Inventory 2011-03-31 £ 0
Tangible Fixed Assets 2013-03-31 £ 35,202
Tangible Fixed Assets 2012-03-31 £ 514,903
Tangible Fixed Assets 2012-03-31 £ 514,903
Tangible Fixed Assets 2011-03-31 £ 51,102

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALCYONE HEALTHCARE NORTH EAST LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALCYONE HEALTHCARE NORTH EAST LTD
Trademarks
We have not found any records of ALCYONE HEALTHCARE NORTH EAST LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALCYONE HEALTHCARE NORTH EAST LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as ALCYONE HEALTHCARE NORTH EAST LTD are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where ALCYONE HEALTHCARE NORTH EAST 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 TypeResolution
Defending partyALCYONE HEALTHCARE NORTH EAST LTDEvent Date2023-06-19
 
Initiating party Event TypeAppointmen
Defending partyALCYONE HEALTHCARE NORTH EAST LTDEvent Date2023-06-19
Company Number: 07150325 Name of Company: ALCYONE HEALTHCARE NORTH EAST LTD Previous Name of Company: B.W.ELLIOTT LIMITED Nature of Business: Care Home Registered office: c/o Live Recoveries, Wentwort…
 
Initiating party Event TypeMeetings o
Defending partyALCYONE HEALTHCARE NORTH EAST LTDEvent Date2023-06-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALCYONE HEALTHCARE NORTH EAST 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 ALCYONE HEALTHCARE NORTH EAST LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS18 4QB