Active
Company Information for CREATIVE CARE (EAST MIDLANDS) HOLDINGS LIMITED
SUITE 6A THE WILLOWS RANSOM WOOD BUSINESS PARK, SOUTHWELL ROAD, MANSFIELD, NOTTINGHAMSHIRE, NG21 0HJ,
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Company Registration Number
08098223
Private Limited Company
Active |
Company Name | |
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CREATIVE CARE (EAST MIDLANDS) HOLDINGS LIMITED | |
Legal Registered Office | |
SUITE 6A THE WILLOWS RANSOM WOOD BUSINESS PARK SOUTHWELL ROAD MANSFIELD NOTTINGHAMSHIRE NG21 0HJ Other companies in NG15 | |
Company Number | 08098223 | |
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Company ID Number | 08098223 | |
Date formed | 2012-06-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 09:47:44 |
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Officer | Role | Date Appointed |
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IAN TIMOTHY COLDRICK |
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BEN MICHAEL BLACKBURN |
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IAN TIMOTHY COLDRICK |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL BRYANT |
Company Secretary | ||
MICHAEL BRYANT |
Director | ||
JONATHAN CHRISTOPHER LOWE |
Director | ||
THELMA LUCILLE TURNER |
Director | ||
RICHARD ANDREW JOHN WASS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CREATIVE CARE (EAST MIDLANDS) LIMITED | Director | 2018-06-15 | CURRENT | 2005-07-29 | Active | |
NOTTS OUTREACH LIMITED | Director | 2018-06-15 | CURRENT | 2009-10-15 | Active | |
CREATIVE CARE (EAST MIDLANDS) LIMITED | Director | 2017-10-20 | CURRENT | 2005-07-29 | Active | |
NOTTS OUTREACH LIMITED | Director | 2017-10-20 | CURRENT | 2009-10-15 | Active | |
CREATIVE CARE OPTIONS LIMITED | Director | 2017-10-20 | CURRENT | 2014-04-07 | Active | |
PRIORY PENSION TRUSTEE LIMITED | Director | 2005-11-15 | CURRENT | 2002-09-10 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 30/03/23 | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 18/11/22 FROM 1 Bradburys Court Lyon Road Harrow HA1 2BY England | ||
AD01 | REGISTERED OFFICE CHANGED ON 18/11/22 FROM 1 Bradburys Court Lyon Road Harrow HA1 2BY England | |
REGISTERED OFFICE CHANGED ON 12/10/22 FROM Creative Care (East Midlands) Ltd Suite 6a the Willows Ransom Wood Business Park, Southwell Road Mansfield Nottinghamshire NG21 0HJ United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/10/22 FROM Creative Care (East Midlands) Ltd Suite 6a the Willows Ransom Wood Business Park, Southwell Road Mansfield Nottinghamshire NG21 0HJ United Kingdom | |
FULL ACCOUNTS MADE UP TO 30/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 080982230011 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080982230011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080982230010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Ben Michael Blackburn on 2019-11-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/03/19 | |
RP04CS01 | Second filing of Confirmation Statement dated 08/06/2019 | |
AD03 | Registers moved to registered inspection location of C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR | |
AD02 | Register inspection address changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/19 FROM Room 23 I-Centre Hamilton Way Mansfield Nottinghamshire NG18 5BR England | |
AA | FULL ACCOUNTS MADE UP TO 30/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080982230007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
AP03 | Appointment of Ian Timothy Coldrick as company secretary on 2018-06-15 | |
AP01 | DIRECTOR APPOINTED BEN MICHAEL BLACKBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRYANT | |
TM02 | Termination of appointment of Michael Bryant on 2018-05-10 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/17 | |
AA01 | Previous accounting period shortened from 31/03/17 TO 30/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHRISTOPHER LOWE | |
AP01 | DIRECTOR APPOINTED MR IAN TIMOTHY COLDRICK | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 1180000 | |
CS01 | ||
AP01 | DIRECTOR APPOINTED MR JONATHAN CHRISTOPHER LOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THELMA LUCILLE TURNER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080982230009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080982230008 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 1180000 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/16 FROM Room 15, Worksop Turbine Innovation Centre Shireoaks Triangle Business Park Coach Close Worksop Nottinghamshire S81 8AP | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080982230007 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 1180000 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080982230006 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/15 FROM Sheepwalk House 39 Sheepwalk Lane Ravenshead Nottingham NG15 9FD | |
RES13 | Resolutions passed:<ul><li>Approval of guarantee and indemnity 11/08/2014</ul> | |
RES01 | ADOPT ARTICLES 11/08/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WASS | |
AP01 | DIRECTOR APPOINTED MS THELMA LUCILLE TURNER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BRYANT | |
AP03 | SECRETARY APPOINTED MR MICHAEL BRYANT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080982230005 | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 1180000 | |
AR01 | 08/06/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080982230004 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 08/06/13 FULL LIST | |
SH01 | 20/05/13 STATEMENT OF CAPITAL GBP 180000 | |
SH01 | 20/05/13 STATEMENT OF CAPITAL GBP 1180000 | |
AA01 | PREVSHO FROM 30/06/2013 TO 31/03/2013 | |
SH01 | 25/06/12 STATEMENT OF CAPITAL GBP 1000000 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
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 | 11 |
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Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER | ||
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER | ||
Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH GROUP MEMBER) | ||
Outstanding | SPRING VENTURES NOMINEES LIMITED AS SECURITY TRUSTEE AND AGENT FOR THE SECURED PARTIES | ||
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER | ||
LEGAL CHARGE | Outstanding | SANTANDER UK PLC (THE LENDER) | |
DEBENTURE | Outstanding | SANTANDER UK PLC (THE LENDER) | |
DEBENTURE | Satisfied | ANTHONY PRITCHARD |
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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 CREATIVE CARE (EAST MIDLANDS) HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CREATIVE CARE (EAST MIDLANDS) HOLDINGS LIMITED are:
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. |