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Company Information for

CAREPHONE LTD

16 SHEAF STREET, DAVENTRY, NORTHAMPTONSHIRE, NN11 4AB,
Company Registration Number
07761145
Private Limited Company
Active

Company Overview

About Carephone Ltd
CAREPHONE LTD was founded on 2011-09-02 and has its registered office in Daventry. The organisation's status is listed as "Active". Carephone Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CAREPHONE LTD
 
Legal Registered Office
16 SHEAF STREET
DAVENTRY
NORTHAMPTONSHIRE
NN11 4AB
Other companies in NN11
 
Filing Information
Company Number 07761145
Company ID Number 07761145
Date formed 2011-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB129569574  
Last Datalog update: 2024-01-09 11:35:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAREPHONE LTD
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Companies with same name CAREPHONE LTD
The following companies were found which have the same name as CAREPHONE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAREPHONE INC. 1183 FINCH AVENUE WEST SUITE 402 DOWNSVIEW Ontario M3J2G2 Dissolved Company formed on the 1993-09-28
CAREPHONE DIRECT (IRL) LIMITED 19 ASHGROVE AVENUE NAAS, KILDARE, W91E27R, IRELAND W91E27R Active Company formed on the 1998-06-02
CAREPHONE USA, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1999-11-29

Company Officers of CAREPHONE LTD

Current Directors
Officer Role Date Appointed
VANESSA TRACY HILL
 Director 2011-09-02
STEPHEN JAMES WESTLEY
 Director 2011-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VANESSA TRACY HILL GLOBAL MOBILE HOLDINGS LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
VANESSA TRACY HILL THE TOUGHPHONE LIMITED Director 2013-10-25 CURRENT 2013-10-25 Active
VANESSA TRACY HILL THE PHONE TRADER LTD Director 2013-06-14 CURRENT 2013-06-14 Active - Proposal to Strike off
VANESSA TRACY HILL GLOBAL MOBILE COMMUNICATIONS LIMITED Director 2001-09-17 CURRENT 2001-09-17 Liquidation
STEPHEN JAMES WESTLEY THE PHONE TRADER LTD Director 2013-06-14 CURRENT 2013-06-14 Active - Proposal to Strike off

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
2023-12-15Unaudited abridged accounts made up to 2022-09-30
2023-12-15CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2022-12-09DISS40Compulsory strike-off action has been discontinued
2022-12-08AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-09-07CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05DISS40Compulsory strike-off action has been discontinued
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES
2020-12-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-31AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2019-02-22AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-02-08AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23PSC04PSC'S CHANGE OF PARTICULARS / MISS VANESSA TRACY HILL / 13/10/2017
2017-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS VANESSA TRACY HILL / 13/10/2017
2017-10-23PSC04PSC'S CHANGE OF PARTICULARS / MISS VANESSA TRACY HILL / 13/10/2017
2017-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS VANESSA TRACY HILL / 13/10/2017
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES
2017-09-04PSC04PSC'S CHANGE OF PARTICULARS / MR STEPHEN JAMES WESTLEY / 01/09/2017
2017-09-04PSC04PSC'S CHANGE OF PARTICULARS / MISS VANESSA TRACY HILL / 01/09/2017
2017-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS VANESSA TRACY HILL / 01/09/2017
2017-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES WESTLEY / 01/09/2017
2017-09-04PSC04PSC'S CHANGE OF PARTICULARS / MR STEPHEN JAMES WESTLEY / 22/12/2016
2017-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES WESTLEY / 22/12/2016
2017-05-25AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2015-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0102/09/15 ANNUAL RETURN FULL LIST
2015-04-20AAMDAmended mirco entity accounts made up to 2014-09-30
2015-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/14
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17AR0102/09/14 ANNUAL RETURN FULL LIST
2014-03-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17AR0102/09/13 ANNUAL RETURN FULL LIST
2013-05-20AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-23DISS40Compulsory strike-off action has been discontinued
2013-01-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/13 FROM 67 High Street Daventry Northamptonshire NN11 4BQ United Kingdom
2013-01-21AR0102/09/12 FULL LIST
2011-09-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47429 - Retail sale of telecommunications equipment other than mobile telephones




Licences & Regulatory approval
We could not find any licences issued to CAREPHONE 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 CAREPHONE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAREPHONE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.467
MortgagesNumMortOutstanding0.317
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.126

This shows the max and average number of mortgages for companies with the same SIC code of 47429 - Retail sale of telecommunications equipment other than mobile telephones

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 CAREPHONE LTD

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

Government spend with CAREPHONE LTD

Government Department Income DateTransaction(s) Value Services/Products
Dudley Metropolitan Council 0000-00-00 GBP £820
Dudley Metropolitan Council 0000-00-00 GBP £20
Dudley Metropolitan Council 0000-00-00 GBP £2,400
Dudley Metropolitan Council 0000-00-00 GBP £809
Dudley Metropolitan Council 0000-00-00 GBP £543
Dudley Metropolitan Council 0000-00-00 GBP £1,472
Dudley Metropolitan Council 0000-00-00 GBP £9
Dudley Metropolitan Council 0000-00-00 GBP £1,825

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.

Outgoings
Business Rates/Property Tax
No properties were found where CAREPHONE 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.
Import/Export of Goods
Goods imported/exported by CAREPHONE LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-10-0085177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2013-06-0185269120Radio navigational receivers (excl. radar apparatus)
2012-04-0185171100Line telephone sets with cordless handsets

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAREPHONE 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 CAREPHONE 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.
    Need more information?
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    Other companies at postcode NN11 4AB