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Company Information for

CHURCHLAKE CARE LTD

KROLL ADVISORY LTD THE SHARD 32, LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
10183329
Private Limited Company
In Administration

Company Overview

About Churchlake Care Ltd
CHURCHLAKE CARE LTD was founded on 2016-05-17 and has its registered office in London. The organisation's status is listed as "In Administration". Churchlake Care Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CHURCHLAKE CARE LTD
 
Legal Registered Office
KROLL ADVISORY LTD THE SHARD 32
LONDON BRIDGE STREET
LONDON
SE1 9SG
 
Previous Names
PROGRESSIVE CARE HOMES LTD17/09/2016
EXTENSIVE HOMES LIMITED12/07/2016
Filing Information
Company Number 10183329
Company ID Number 10183329
Date formed 2016-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/09/2020
Account next due 29/12/2022
Latest return 
Return next due 14/06/2017
Type of accounts FULL
Last Datalog update: 2022-12-31 10:24:31
Primary Source:Companies House
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Companies with same name CHURCHLAKE CARE LTD
The following companies were found which have the same name as CHURCHLAKE CARE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHURCHLAKE CARE PARTNERSHIP LLP HOUGHTON HOUSE NEW ROAD TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0JU Active - Proposal to Strike off Company formed on the 2020-08-21

Company Officers of CHURCHLAKE CARE LTD

Current Directors
Officer Role Date Appointed
EDYTA GRZADZIEL
 Company Secretary 2017-09-06
ALAN CHARLES JEBSON
 Director 2017-09-06
FREDERICK JOHN SINCLAIR-BROWN
 Director 2017-09-18
DAVID JOHN SLADER
 Director 2017-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN CHARLES JEBSON
 Company Secretary 2017-01-17 2017-09-06
FREDERICK JOHN SINCLAIR-BROWN
 Director 2017-01-17 2017-09-01
EDYTA MARIA GRZADZIEL
 Company Secretary 2016-05-17 2017-01-17
ALAN CHARLES JEBSON
 Director 2016-05-17 2017-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN CHARLES JEBSON ALMO HOLDINGS LIMITED Director 2018-02-15 CURRENT 2016-04-04 Active
ALAN CHARLES JEBSON ALMONDSBURY CARE LIMITED Director 2018-02-15 CURRENT 1993-03-25 In Administration
ALAN CHARLES JEBSON CHURCHLAKE HOLDINGS LTD Director 2017-09-08 CURRENT 2017-09-08 In Administration
FREDERICK JOHN SINCLAIR-BROWN CHURCH LAKE LIMITED Director 2017-07-06 CURRENT 2017-06-22 In Administration/Administrative Receiver
FREDERICK JOHN SINCLAIR-BROWN RARA MEDIA LIMITED Director 2013-07-04 CURRENT 2011-07-18 Dissolved 2015-05-19
FREDERICK JOHN SINCLAIR-BROWN CAPITAL CUISINE DELIVERY LIMITED Director 2013-03-12 CURRENT 2013-03-01 Dissolved 2015-03-10
FREDERICK JOHN SINCLAIR-BROWN RASTAMOUSE LIVE LIMITED Director 2012-10-26 CURRENT 2012-10-26 Dissolved 2016-03-08
FREDERICK JOHN SINCLAIR-BROWN ONE WORLD INVESTMENTS UK LIMITED Director 2012-09-11 CURRENT 2011-08-03 Active

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
2023-12-09Administrator's progress report
2023-09-05Termination of appointment of Bruce Wallace Associates Limited on 2023-09-01
2023-06-09Administrator's progress report
2023-01-23Notice of deemed approval of proposals
2023-01-11Liquidation statement of affairs AM02SOA
2023-01-05Statement of administrator's proposal
2022-11-16Appointment of an administrator
2022-11-16Appointment of an administrator
2022-11-16REGISTERED OFFICE CHANGED ON 16/11/22 FROM First Floor Offices Sweeps Ditch 44a Gresham Road Staines-upon-Thames TW18 2AN United Kingdom
2022-11-16REGISTERED OFFICE CHANGED ON 16/11/22 FROM First Floor Offices Sweeps Ditch 44a Gresham Road Staines-upon-Thames TW18 2AN United Kingdom
2022-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/22 FROM First Floor Offices Sweeps Ditch 44a Gresham Road Staines-upon-Thames TW18 2AN United Kingdom
2022-11-16AM01Appointment of an administrator
2022-09-29Current accounting period shortened from 30/09/21 TO 29/09/21
2022-09-29AA01Current accounting period shortened from 30/09/21 TO 29/09/21
2022-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 101833290007
2022-08-01TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JANE BATCHELOR
2022-07-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101833290002
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2022-05-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW STAMPS
2022-05-26AP01DIRECTOR APPOINTED MARGARITA O'MALLEY
2022-03-31AP01DIRECTOR APPOINTED SARAH JANE BATCHELOR
2022-02-11Director's details changed for Mr Alan Charles Jebson on 2022-02-04
2022-02-11CH01Director's details changed for Mr Alan Charles Jebson on 2022-02-04
2021-06-14AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2021-02-19CH01Director's details changed for Mr Frederick John Sinclair-Brown on 2021-02-17
2021-02-11TM02Termination of appointment of Edyta Grzadziel on 2020-10-21
2020-11-09AP04Appointment of Bruce Wallace Associates Limited as company secretary on 2020-10-21
2020-09-30AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES
2020-05-27CH01Director's details changed for Mr Alan Charles Jebson on 2020-05-25
2020-05-27PSC04Change of details for Mr Alan Charles Jebson as a person with significant control on 2020-05-25
2020-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 101833290005
2020-01-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101833290003
2019-11-22AAMDAmended small company accounts made up to 2018-09-30
2019-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-07-22AP01DIRECTOR APPOINTED MR PETER ANDREW STAMPS
2019-07-22PSC04Change of details for Mr Alan Charles Jebson as a person with significant control on 2019-07-22
2019-07-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SLADER
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2018-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/18 FROM 9 Parkland Grove Ashford Surrey TW15 2JB England
2018-05-28CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES
2018-02-12AA01Current accounting period extended from 31/05/18 TO 30/09/18
2018-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/17 FROM 106 Ladygrove Pixton Way Croydon CR0 9LT England
2017-10-19AP01DIRECTOR APPOINTED MR DAVID JOHN SLADER
2017-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 101833290003
2017-09-28RES13SUB DIV 19/09/2017
2017-09-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-09-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-09-28RES12Resolution of varying share rights or name
2017-09-28RES01ADOPT ARTICLES 19/09/2017
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-28SH02Sub-division of shares on 2017-09-19
2017-09-28SH08Change of share class name or designation
2017-09-28RES01ADOPT ARTICLES 19/09/2017
2017-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 101833290002
2017-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 101833290001
2017-09-18AP01DIRECTOR APPOINTED MR FREDERICK JOHN SINCLAIR-BROWN
2017-09-14TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK JOHN SINCLAIR-BROWN
2017-09-06AP03Appointment of Miss Edyta Grzadziel as company secretary on 2017-09-06
2017-09-06AP01DIRECTOR APPOINTED MR ALAN CHARLES JEBSON
2017-09-06TM02Termination of appointment of Alan Charles Jebson on 2017-09-06
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/17 FROM 98a Ladbroke Grove Notting Hill London W11 1PY England
2017-01-19AP03Appointment of Mr Alan Charles Jebson as company secretary on 2017-01-17
2017-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CHARLES JEBSON
2017-01-18TM02Termination of appointment of Edyta Maria Grzadziel on 2017-01-17
2017-01-18AP01DIRECTOR APPOINTED MR FREDERICK JOHN SINCLAIR-BROWN
2016-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2016 FROM FLAT 1, 2 NELSON CLOSE WALTON-ON-THAMES SURREY KT12 2ND ENGLAND
2016-09-17RES15CHANGE OF NAME 15/09/2016
2016-09-17CERTNMCOMPANY NAME CHANGED PROGRESSIVE CARE HOMES LTD CERTIFICATE ISSUED ON 17/09/16
2016-07-12RES15CHANGE OF NAME 11/07/2016
2016-07-12CERTNMCOMPANY NAME CHANGED EXTENSIVE HOMES LIMITED CERTIFICATE ISSUED ON 12/07/16
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-05-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
87 - Residential care activities
872 - Residential care activities for learning disabilities, mental health and substance abuse
87200 - Residential care activities for learning difficulties, mental health and substance abuse

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 CHURCHLAKE CARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-11-15
Fines / Sanctions
No fines or sanctions have been issued against CHURCHLAKE CARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of CHURCHLAKE CARE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-05-31
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 CHURCHLAKE CARE LTD

Intangible Assets
Patents
We have not found any records of CHURCHLAKE CARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHURCHLAKE CARE LTD
Trademarks
We have not found any records of CHURCHLAKE CARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHURCHLAKE CARE 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 (87200 - Residential care activities for learning difficulties, mental health and substance abuse) as CHURCHLAKE CARE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CHURCHLAKE CARE 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 TypeAppointmen
Defending partyCHURCHLAKE CARE LTDEvent Date2022-11-15
In the High Court of Justice Business and Property Courts of England and Wales (Insolvency & Companies List) (ChD) Court Number: CR-2022-004139 CHURCHLAKE CARE LTD (Company Number 10183329 ) Nature of…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHURCHLAKE CARE 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 CHURCHLAKE CARE 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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    Other companies at postcode SE1 9SG