Company Information for NASEBY CARE HOME LIMITED
AGINCARE HOUSE ADMIRALTY BUILDINGS, CASTLETOWN, PORTLAND, DORSET, DT5 1BB,
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Company Registration Number
07348117
Private Limited Company
Active |
Company Name | |
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NASEBY CARE HOME LIMITED | |
Legal Registered Office | |
AGINCARE HOUSE ADMIRALTY BUILDINGS CASTLETOWN PORTLAND DORSET DT5 1BB Other companies in DT5 | |
Company Number | 07348117 | |
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Company ID Number | 07348117 | |
Date formed | 2010-08-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 18:43:32 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DEREK EDWIN LUCKHURST |
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RAINA MARINA TAYLOR-SUMMERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DAVID GRAHAM |
Company Secretary | ||
STUART CLARKE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GORSEWAY MANOR CARE HOME LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
GORSEWAY NURSING HOME LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
AGINCARE (DERBY) LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
AGINCARE HERITAGE LIMITED | Director | 2017-02-14 | CURRENT | 2017-02-14 | Active | |
FULFORD CARE HOME LIMITED | Director | 2016-09-11 | CURRENT | 2016-09-11 | Active | |
TILFORD CARE HOME LIMITED | Director | 2016-09-11 | CURRENT | 2016-09-11 | Active | |
AGINCARE (CASTLETOWN) LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active | |
CHERITON CARE CENTRE LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Active | |
AGINCARE CONSTRUCTION SERVICES LIMITED | Director | 2014-02-25 | CURRENT | 2011-08-05 | Dissolved 2014-07-29 | |
CRECY CARE HOME LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
ROCHESTER CARE HOME LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
VICTORY CARE HOME LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
GAINSBOROUGH CARE HOME LIMITED | Director | 2011-07-25 | CURRENT | 2011-07-25 | Active | |
EDGEHILL CARE HOME LIMITED | Director | 2011-04-21 | CURRENT | 2011-04-21 | Active | |
LANSDOWNE HILL CARE HOME LIMITED | Director | 2011-04-21 | CURRENT | 2011-04-21 | Active | |
MY CARE MANAGER LTD | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active | |
CHALGROVE CARE HOME LIMITED | Director | 2010-08-17 | CURRENT | 2010-08-17 | Active | |
AGIN CARE HOMES LIMITED | Director | 2010-06-10 | CURRENT | 2010-06-10 | Active | |
AGINCARE HOME SERVICES LIMITED | Director | 2010-05-07 | CURRENT | 2010-05-07 | Active | |
AGINCOURT CARE HOME LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Active | |
WATERLOO CARE HOME LIMITED | Director | 2010-04-07 | CURRENT | 2010-04-07 | Active | |
AGINCARE HOMES HOLDINGS LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-23 | Active | |
AGINCARE EXTRA CARE SERVICES LIMITED | Director | 2010-03-22 | CURRENT | 2010-03-22 | Active | |
AGINCARE UK LEOMINSTER LTD | Director | 2010-03-12 | CURRENT | 2003-03-12 | Dissolved 2014-07-29 | |
TRAFALGAR CARE LIMITED | Director | 2010-03-10 | CURRENT | 2010-03-10 | Active | |
BLENHEIM CARE HOME LIMITED | Director | 2009-08-13 | CURRENT | 2009-08-13 | Active | |
AGINCARE GROUP LIMITED | Director | 2007-03-26 | CURRENT | 2007-03-26 | Active | |
AGINCARE CUISINE LIMITED | Director | 2007-02-14 | CURRENT | 2007-02-13 | Dissolved 2016-08-02 | |
CHERITON CARE CENTRE LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Active | |
PRIORITY HOMECARE LIMITED | Director | 2014-06-02 | CURRENT | 2002-07-03 | Dissolved 2016-02-10 | |
CRECY CARE HOME LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
ROCHESTER CARE HOME LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
VICTORY CARE HOME LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
AGINCARE GROUP LIMITED | Director | 2011-08-01 | CURRENT | 2007-03-26 | Active | |
GAINSBOROUGH CARE HOME LIMITED | Director | 2011-07-25 | CURRENT | 2011-07-25 | Active | |
EDGEHILL CARE HOME LIMITED | Director | 2011-04-21 | CURRENT | 2011-04-21 | Active | |
LANSDOWNE HILL CARE HOME LIMITED | Director | 2011-04-21 | CURRENT | 2011-04-21 | Active | |
MY CARE MANAGER LTD | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active | |
CHALGROVE CARE HOME LIMITED | Director | 2010-08-17 | CURRENT | 2010-08-17 | Active | |
AGIN CARE HOMES LIMITED | Director | 2010-06-10 | CURRENT | 2010-06-10 | Active | |
AGINCARE HOMES HOLDINGS LIMITED | Director | 2010-04-30 | CURRENT | 2010-03-23 | Active | |
TRAFALGAR CARE LIMITED | Director | 2010-04-30 | CURRENT | 2010-03-10 | Active | |
AGINCARE UK LEOMINSTER LTD | Director | 2010-03-14 | CURRENT | 2003-03-12 | Dissolved 2014-07-29 | |
BLENHEIM CARE HOME LIMITED | Director | 2009-09-16 | CURRENT | 2009-08-13 | Active |
Date | Document Type | Document Description |
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Notice of agreement to exemption from audit of accounts for period ending 31/07/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/07/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/07/23 | ||
Audit exemption subsidiary accounts made up to 2023-07-31 | ||
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
RES01 | ADOPT ARTICLES 31/08/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Derek Edwin Luckhurst on 2021-07-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES | |
PSC02 | Notification of Agincare Homes Holdings Ltd as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF DEREK EDWIN LUCKHURST AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/14 FROM Pike House 1 Trinity Street Weymouth Dorset DT4 8TW United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073481170003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/13 | |
AR01 | 17/08/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/12 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW GRAHAM | |
AR01 | 17/08/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAINA MARINA SUMMERSON / 28/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK EDWIN LUCKHURST / 28/08/2012 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 17/08/11 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED ANDREW DAVID GRAHAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART CLARKE | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECT 519 | |
AA01 | CURRSHO FROM 31/08/2011 TO 31/07/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK 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 NASEBY CARE HOME LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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City of Westminster Council | |
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City of Westminster Council | |
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City of Westminster Council | |
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City of Westminster Council | |
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Borough of Poole | |
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City of Westminster Council | |
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Borough of Poole | |
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City of Westminster Council | |
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Bournemouth Borough Council | |
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Hampshire County Council | |
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Purch Care-Indep Sector |
Hampshire County Council | |
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Purch Care-Indep Sector |
Borough of Poole | |
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Borough of Poole | |
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Bournemouth Borough Council | |
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Hampshire County Council | |
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Purch Care-Indep Sector |
Borough of Poole | |
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Hampshire County Council | |
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Purch Care-Indep Sector |
Bournemouth Borough Council | |
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City of Westminster Council | |
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Borough of Poole | |
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Hampshire County Council | |
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Purch Care-Indep Sector |
Bournemouth Borough Council | |
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Borough of Poole | |
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Bournemouth Borough Council | |
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HAMPSHIRE COUNTY COUNCIL | |
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Purch Care-Indep Sector |
Borough of Poole | |
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Hampshire County Council | |
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Purch Care-Indep Sector |
Bournemouth Borough Council | |
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HAMPSHIRE COUNTY COUNCIL | |
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Purch Care-Indep Sector |
Borough of Poole | |
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Bournemouth Borough Council | |
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Borough of Poole | |
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HAMPSHIRE COUNTY COUNCIL | |
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Purch Care-Indep Sector |
Bournemouth Borough Council | |
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HAMPSHIRE COUNTY COUNCIL | |
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Purch Care-Indep Sector |
Bournemouth Borough Council | |
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Bournemouth Borough Council | |
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Hampshire County Council | |
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Purch Care-Indep Sector |
Bournemouth Borough Council | |
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Bournemouth Borough Council | |
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Bournemouth Borough Council | |
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Bournemouth Borough Council | |
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HAMPSHIRE COUNTY COUNCIL | |
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Purch Care-Indep Sector |
Hampshire County Council | |
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Bournemouth Borough Council | |
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Hampshire County Council | |
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Purch Care-Indep Sector |
Hampshire County Council | |
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Purch Care-Indep Sector |
Hampshire County Council | |
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Purch Care-Indep Sector |
HAMPSHIRE COUNTY COUNCIL | |
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Purch Care-Indep Sector |
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.
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. |