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Home > England & Wales Companies > VESTRA HOMECARE LTD
Company Information for

VESTRA HOMECARE LTD

UNIT 4 HYLTON OFFICE PARK, NORTH HYLTON ROAD, SUNDERLAND, SR5 3AD,
Company Registration Number
07528116
Private Limited Company
Active

Company Overview

About Vestra Homecare Ltd
VESTRA HOMECARE LTD was founded on 2011-02-14 and has its registered office in Sunderland. The organisation's status is listed as "Active". Vestra Homecare Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VESTRA HOMECARE LTD
 
Legal Registered Office
UNIT 4 HYLTON OFFICE PARK
NORTH HYLTON ROAD
SUNDERLAND
SR5 3AD
Other companies in SR5
 
Previous Names
CITY CARE (SUNDERLAND) LIMITED28/02/2022
Filing Information
Company Number 07528116
Company ID Number 07528116
Date formed 2011-02-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 09:16:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VESTRA HOMECARE LTD
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Company Officers of VESTRA HOMECARE LTD

Current Directors
Officer Role Date Appointed
GEMMA HANSON
 Director 2011-02-14
GILLIAN HANSON
 Director 2011-02-14
JULIE HANSON
 Director 2011-02-14

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
2024-09-1231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-07CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES
2022-08-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/22 FROM 8 Austin Boulevard Quay West Sunderland Tyne and Wear SR5 2AL
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2022-02-28CERTNMCompany name changed city care (sunderland) LIMITED\certificate issued on 28/02/22
2022-02-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-11-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN HANSON
2021-06-15AP01DIRECTOR APPOINTED MR ANDREW RICHARD LEES
2021-06-14PSC02Notification of Vestra Holdings Ltd as a person with significant control on 2021-06-09
2021-06-14PSC07CESSATION OF GEMMA HANSON AS A PERSON OF SIGNIFICANT CONTROL
2021-03-02RP04CS01
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES
2020-11-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-11-09CH01Director's details changed for Gillian Hanson on 2020-11-09
2020-11-09PSC04Change of details for Gillian Hanson as a person with significant control on 2020-11-09
2020-11-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2020-02-10CH01Director's details changed for Julie Hanson on 2020-02-10
2020-02-10PSC04Change of details for Julie Hanson as a person with significant control on 2020-02-10
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12CH01Director's details changed for Gemma Hanson on 2019-12-10
2019-12-12PSC04Change of details for Gemma Hanson as a person with significant control on 2019-12-10
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2019-02-04CH01Director's details changed for Gillian Hanson on 2019-01-30
2019-02-04PSC04Change of details for Gillian Hanson as a person with significant control on 2019-01-30
2018-11-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2018-02-19PSC04PSC'S CHANGE OF PARTICULARS / JULIE HANSON / 15/02/2018
2018-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE HANSON / 15/02/2018
2018-02-19PSC04PSC'S CHANGE OF PARTICULARS / GILLIAN HANSON / 15/02/2018
2018-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN HANSON / 15/02/2018
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-03-01CH01Director's details changed for Gemma Hanson on 2017-03-01
2017-01-19SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-01-19SH08Change of share class name or designation
2017-01-19SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-01-19SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-01-19RES12Resolution of varying share rights or name
2017-01-19RES01ADOPT ARTICLES 19/01/17
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-22AR0114/02/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-23AR0114/02/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-14AR0114/02/14 ANNUAL RETURN FULL LIST
2013-12-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0114/02/13 ANNUAL RETURN FULL LIST
2012-11-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16AR0114/02/12 ANNUAL RETURN FULL LIST
2012-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE HANSON / 10/02/2012
2012-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN HANSON / 10/02/2012
2012-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GEMMA HANSON / 10/02/2012
2011-09-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-02AA01CURREXT FROM 28/02/2012 TO 31/03/2012
2011-02-14NEWINCCERTIFICATE 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
879 - Other residential care activities
87900 - Other residential care activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VESTRA HOMECARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VESTRA HOMECARE LTD
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 2011-09-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Provisions For Liabilities Charges 2013-03-31 £ 1,417
Provisions For Liabilities Charges 2012-03-31 £ 29

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 VESTRA HOMECARE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 3
Called Up Share Capital 2012-03-31 £ 3
Cash Bank In Hand 2013-03-31 £ 272
Cash Bank In Hand 2012-03-31 £ 0
Current Assets 2013-03-31 £ 110,809
Current Assets 2012-03-31 £ 75,487
Debtors 2013-03-31 £ 110,537
Debtors 2012-03-31 £ 75,487
Fixed Assets 2013-03-31 £ 32,013
Fixed Assets 2012-03-31 £ 28,279
Shareholder Funds 2013-03-31 £ 21,731
Shareholder Funds 2012-03-31 £ 28,124
Tangible Fixed Assets 2013-03-31 £ 8,013
Tangible Fixed Assets 2012-03-31 £ 1,279

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VESTRA HOMECARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VESTRA HOMECARE LTD
Trademarks
We have not found any records of VESTRA HOMECARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VESTRA HOMECARE 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 (87900 - Other residential care activities n.e.c.) as VESTRA HOMECARE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where VESTRA HOMECARE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VESTRA HOMECARE 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 VESTRA HOMECARE LTD 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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