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Home > England & Wales Companies > HALES HEALTH AND SOCIAL CARE LIMITED
Company Information for

HALES HEALTH AND SOCIAL CARE LIMITED

UNIT 10, FLAG BUSINESS EXCHANGE, VICARAGE FARM ROAD, PETERBOROUGH, PE1 5TX,
Company Registration Number
04605460
Private Limited Company
Active

Company Overview

About Hales Health And Social Care Ltd
HALES HEALTH AND SOCIAL CARE LIMITED was founded on 2002-12-02 and has its registered office in Peterborough. The organisation's status is listed as "Active". Hales Health And Social Care Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HALES HEALTH AND SOCIAL CARE LIMITED
 
Legal Registered Office
UNIT 10, FLAG BUSINESS EXCHANGE
VICARAGE FARM ROAD
PETERBOROUGH
PE1 5TX
Other companies in PE10
 
Previous Names
REGENCY CARE (EAST) LIMITED14/01/2009
Filing Information
Company Number 04605460
Company ID Number 04605460
Date formed 2002-12-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 08:13:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALES HEALTH AND SOCIAL CARE LIMITED
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Company Officers of HALES HEALTH AND SOCIAL CARE LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY FOWLER
 Director 2007-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR ARTHUR JACOBS
 Company Secretary 2008-05-01 2011-11-28
TREVOR ARTHUR JACOBS
 Director 2008-05-01 2011-11-28
RAYLEIGH COMPANY SERVICES LTD
 Company Secretary 2007-09-18 2008-05-01
SAMUEL HENRY CREMIN
 Company Secretary 2002-12-02 2007-09-18
ANN SANDRA CREMIN
 Director 2002-12-02 2007-09-18
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2002-12-02 2002-12-02
LONDON LAW SERVICES LIMITED
 Nominated Director 2002-12-02 2002-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY FOWLER CHOICE RECRUITMENT LIMITED Director 2007-01-26 CURRENT 1996-03-18 Active
JEFFREY FOWLER AIRBORN LIMITED Director 2006-08-15 CURRENT 1999-10-27 Liquidation
JEFFREY FOWLER HALES GROUP LIMITED Director 2006-08-11 CURRENT 1999-04-21 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
2024-09-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24
2024-05-10Director's details changed for Mr Jeffrey Fowler on 2024-05-10
2023-12-04CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-09-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-01-10CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2021-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/21 FROM Unit 3B, Flag Business Exchange Vicarage Farm Road Peterborough PE1 5TX United Kingdom
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2019-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2018-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/18 FROM 1 Bramhall Place Storeys Bar Road Peterborough PE1 5YS
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-05-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-03AR0102/12/15 ANNUAL RETURN FULL LIST
2015-06-03AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-08AR0102/12/14 ANNUAL RETURN FULL LIST
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 1 STOREYS BAR ROAD PETERBOROUGH PE1 5YS ENGLAND
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 6 WEST STREET BOURNE LINCOLNSHIRE PE10 9NE
2014-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-09AR0102/12/13 ANNUAL RETURN FULL LIST
2013-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-12-03AR0102/12/12 ANNUAL RETURN FULL LIST
2011-12-16AR0102/12/11 ANNUAL RETURN FULL LIST
2011-12-16TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR JACOBS
2011-12-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY TREVOR JACOBS
2011-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2010-12-02AR0102/12/10 ANNUAL RETURN FULL LIST
2010-02-03AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/10 FROM 81-83 High Street Rayleigh Essex SS6 7EJ
2010-01-02AR0102/12/09 FULL LIST
2009-10-19AA01PREVEXT FROM 31/12/2008 TO 30/04/2009
2009-06-24287REGISTERED OFFICE CHANGED ON 24/06/2009 FROM 83 HIGH STREET RAYLEIGH ESSEX SS6 7EJ
2009-01-19363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2009-01-13CERTNMCOMPANY NAME CHANGED REGENCY CARE (EAST) LIMITED CERTIFICATE ISSUED ON 14/01/09
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-23288aDIRECTOR APPOINTED TREVOR JACOBS
2008-06-23288aSECRETARY APPOINTED TREVOR JACOBS
2008-06-20288bAPPOINTMENT TERMINATED SECRETARY RAYLEIGH COMPANY SERVICES LTD
2008-03-15363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-10-05288aNEW DIRECTOR APPOINTED
2007-10-05288aNEW SECRETARY APPOINTED
2007-10-05288bDIRECTOR RESIGNED
2007-10-05288bSECRETARY RESIGNED
2007-10-05225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
2007-10-05287REGISTERED OFFICE CHANGED ON 05/10/07 FROM: 22 BEACH ROAD LOWESTOFT SUFFOLK NR32 1EA
2007-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-12-14363aRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-11-28363sRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-12-14363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-12-11363sRETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2002-12-19225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04
2002-12-13288bSECRETARY RESIGNED
2002-12-13288aNEW SECRETARY APPOINTED
2002-12-13288bDIRECTOR RESIGNED
2002-12-13287REGISTERED OFFICE CHANGED ON 13/12/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-12-13288aNEW DIRECTOR APPOINTED
2002-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to HALES HEALTH AND SOCIAL CARE 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 HALES HEALTH AND SOCIAL CARE 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
FIXED & FLOATING CHARGE 2008-08-21 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2007-12-31
Annual Accounts
2017-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 HALES HEALTH AND SOCIAL CARE LIMITED

Intangible Assets
Patents
We have not found any records of HALES HEALTH AND SOCIAL CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALES HEALTH AND SOCIAL CARE LIMITED
Trademarks
We have not found any records of HALES HEALTH AND SOCIAL CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALES HEALTH AND SOCIAL CARE 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 (78200 - Temporary employment agency activities) as HALES HEALTH AND SOCIAL CARE LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where HALES HEALTH AND SOCIAL CARE 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 HALES HEALTH AND SOCIAL CARE 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 HALES HEALTH AND SOCIAL CARE 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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    Other companies at postcode PE1 5TX