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Company Information for

CHARLINE CARE HOMES LIMITED

24A TRENCH ROAD, LONDONDERRY, BT47 3UB,
Company Registration Number
NI040733
Private Limited Company
Active

Company Overview

About Charline Care Homes Ltd
CHARLINE CARE HOMES LIMITED was founded on 2001-05-02 and has its registered office in Londonderry. The organisation's status is listed as "Active". Charline Care Homes Limited is a Private Limited Company registered in 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
CHARLINE CARE HOMES LIMITED
 
Legal Registered Office
24A TRENCH ROAD
LONDONDERRY
BT47 3UB
Other companies in BT47
 
Filing Information
Company Number NI040733
Company ID Number NI040733
Date formed 2001-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 28/12/2015
Return next due 25/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 14:03:30
Primary Source:Companies House
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Company Officers of CHARLINE CARE HOMES LIMITED

Current Directors
Officer Role Date Appointed
GORDON GRAHAM WILKINSON
Director 2012-06-15
ISABEL GREY WILKINSON
Director 2017-03-06
KAY LOUISE WILKINSON
Director 2012-06-15
MAXIM HALL WILKINSON
Director 2017-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES MCDAID
Company Secretary 2001-05-02 2012-06-15
CELINE MARY GERALDINE MC DAID
Director 2001-05-02 2012-06-15
CHARLES OLIVER MC DAID
Director 2001-05-02 2012-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON GRAHAM WILKINSON CCH CARE LIMITED Director 2011-06-13 CURRENT 2011-06-13 Active
ISABEL GREY WILKINSON CCH CARE LIMITED Director 2017-03-06 CURRENT 2011-06-13 Active
KAY LOUISE WILKINSON CCH CARE LIMITED Director 2011-06-13 CURRENT 2011-06-13 Active
MAXIM HALL WILKINSON CCH CARE LIMITED Director 2017-03-06 CURRENT 2011-06-13 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
2024-04-3031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-20Compulsory strike-off action has been discontinued
2024-03-19FIRST GAZETTE notice for compulsory strike-off
2024-03-15CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES
2023-03-3131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2022-02-18AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2021-02-16AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES
2020-03-04AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-09CS01CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES
2019-02-14AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES
2018-02-16AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES
2017-03-06AP01DIRECTOR APPOINTED MR MAXIM HALL WILKINSON
2017-03-06AP01DIRECTOR APPOINTED MS ISABEL GREY WILKINSON
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-12-14AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-14AR0128/12/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-22AR0128/12/14 ANNUAL RETURN FULL LIST
2014-02-18AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-24AR0128/12/13 ANNUAL RETURN FULL LIST
2013-04-19AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-01SH0115/06/12 STATEMENT OF CAPITAL GBP 200002
2012-12-28AR0128/12/12 ANNUAL RETURN FULL LIST
2012-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2012 FROM C/O 24A TRENCH ROAD 24A TRENCH ROAD LONDONDERRY BT47 3UB UNITED KINGDOM
2012-06-30AP01DIRECTOR APPOINTED MRS KAY LOUISE WILKINSON
2012-06-30TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MC DAID
2012-06-30TM01APPOINTMENT TERMINATED, DIRECTOR CELINE MC DAID
2012-06-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHARLES MCDAID
2012-06-30AP01DIRECTOR APPOINTED MR GORDON GRAHAM WILKINSON
2012-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2012 FROM 8 ASHGROVE PARK DERRY CO DERRY NORTHERN IRELAND BT47 5GN
2012-06-20MG01Particulars of a mortgage or charge / charge no: 1
2012-05-24AR0102/05/12 FULL LIST
2011-09-05AA31/07/11 TOTAL EXEMPTION SMALL
2011-05-05AR0102/05/11 FULL LIST
2011-01-14AA31/07/10 TOTAL EXEMPTION SMALL
2010-05-06AR0102/05/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES OLIVER MC DAID / 02/05/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CELINE MARY GERALDINE MC DAID / 02/05/2010
2009-10-09AA31/07/09 TOTAL EXEMPTION SMALL
2009-05-01371S(NI)02/05/09 ANNUAL RETURN SHUTTLE
2008-11-20AC(NI)31/07/08 ANNUAL ACCTS
2008-05-22371S(NI)02/05/08 ANNUAL RETURN SHUTTLE
2007-10-18AC(NI)31/07/07 ANNUAL ACCTS
2007-05-11371S(NI)02/05/07 ANNUAL RETURN SHUTTLE
2006-10-25AC(NI)31/07/06 ANNUAL ACCTS
2006-06-21371S(NI)02/05/06 ANNUAL RETURN SHUTTLE
2005-10-11AC(NI)31/07/05 ANNUAL ACCTS
2005-05-04371S(NI)02/05/05 ANNUAL RETURN SHUTTLE
2005-01-14AC(NI)31/07/04 ANNUAL ACCTS
2004-05-12371S(NI)02/05/04 ANNUAL RETURN SHUTTLE
2003-10-23AC(NI)31/07/03 ANNUAL ACCTS
2003-04-29371S(NI)02/05/03 ANNUAL RETURN SHUTTLE
2002-12-11AC(NI)31/07/02 ANNUAL ACCTS
2002-05-20371S(NI)02/05/02 ANNUAL RETURN SHUTTLE
2002-05-20233(NI)CHANGE OF ARD
2001-05-14296(NI)CHANGE OF DIRS/SEC
2001-05-02G21(NI)PARS RE DIRS/SIT REG OFF
2001-05-02ARTS(NI)ARTICLES
2001-05-02MEM(NI)MEMORANDUM
2001-05-02G23(NI)DECLN COMPLNCE REG NEW CO
Industry Information
SIC/NAIC Codes
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 CHARLINE CARE HOMES LIMITED 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 CHARLINE CARE HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE/LEGAL CHARGE 2012-06-20 Outstanding NORTHERN BANK
Creditors
Creditors Due Within One Year 2012-08-01 £ 154,121
Provisions For Liabilities Charges 2012-08-01 £ 5,168

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 CHARLINE CARE HOMES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Cash Bank In Hand 2012-08-01 £ 87,176
Current Assets 2012-08-01 £ 87,176
Fixed Assets 2012-08-01 £ 311,672
Shareholder Funds 2012-08-01 £ 239,559
Tangible Fixed Assets 2012-08-01 £ 311,672

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARLINE CARE HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLINE CARE HOMES LIMITED
Trademarks
We have not found any records of CHARLINE CARE HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLINE CARE HOMES LIMITED. 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 (87300 - Residential care activities for the elderly and disabled) as CHARLINE CARE HOMES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARLINE CARE HOMES LIMITED 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 CHARLINE CARE HOMES LIMITED 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 CHARLINE CARE HOMES LIMITED 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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