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Home > England & Wales Companies > HALLAMSHIRE CARE HOME LIMITED
Company Information for

HALLAMSHIRE CARE HOME LIMITED

220 THE VALE, LONDON, NW11 8SR,
Company Registration Number
02133306
Private Limited Company
Active

Company Overview

About Hallamshire Care Home Ltd
HALLAMSHIRE CARE HOME LIMITED was founded on 1987-05-20 and has its registered office in . The organisation's status is listed as "Active". Hallamshire Care Home Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HALLAMSHIRE CARE HOME LIMITED
 
Legal Registered Office
220 THE VALE
LONDON
NW11 8SR
Other companies in NW11
 
Previous Names
HALLAMSHIRE OLD PEOPLE'S RESIDENTIAL HOME LIMITED19/05/2006
Filing Information
Company Number 02133306
Company ID Number 02133306
Date formed 1987-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-12-06 08:10:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALLAMSHIRE CARE HOME LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUSTWELL AGENCIES LTD   KHADKA ACCOUNTANCY SERVICES LTD
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Company Officers of HALLAMSHIRE CARE HOME LIMITED

Current Directors
Officer Role Date Appointed
OSHI ALAN WEISSBRAUN
Company Secretary 2007-07-02
IAN WEISSBRAUN
Director 2007-07-02
OSHI ALAN WEISSBRAUN
Director 2007-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ALEXANDER GREIG
Company Secretary 2006-05-11 2007-07-02
JOHN ALEXANDER GREIG
Director 2006-05-11 2007-07-02
MARGARET HALDANE GREIG
Director 2006-05-11 2007-07-02
JAIWAIDI RAGHIBUL HASAN
Company Secretary 1991-08-15 2006-05-11
MUKHTAR UDIN AHMED
Director 1991-08-15 2006-05-11
JAIWAIDI RAGHIBUL HASAN
Director 1991-08-15 2006-05-11
ABDUL MANNAN SHAIKH
Director 1991-08-15 2006-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OSHI ALAN WEISSBRAUN ORCHAR CARE LTD Company Secretary 2009-04-01 CURRENT 2009-04-01 Active
OSHI ALAN WEISSBRAUN BRAMPTON CARE LTD Company Secretary 2008-07-01 CURRENT 2001-02-27 Active
OSHI ALAN WEISSBRAUN FOLKESTONE CARE LIMITED Company Secretary 2008-02-04 CURRENT 2008-02-04 Active
OSHI ALAN WEISSBRAUN PAXFIELD ASSOCIATES (SHEFFIELD) LIMITED Company Secretary 2007-12-07 CURRENT 1989-02-03 Active
OSHI ALAN WEISSBRAUN ELDERET LIMITED Company Secretary 2007-11-21 CURRENT 1987-04-14 Active
OSHI ALAN WEISSBRAUN REGIS CARE LIMITED Company Secretary 2007-08-21 CURRENT 2007-08-21 Active
OSHI ALAN WEISSBRAUN SHEFFIELD CARE LIMITED Company Secretary 2007-05-01 CURRENT 2007-04-23 Active
OSHI ALAN WEISSBRAUN CAREVALE LIMITED Company Secretary 2006-09-07 CURRENT 2006-09-06 Active
OSHI ALAN WEISSBRAUN DRYCLOUGH MANOR LIMITED Company Secretary 2006-05-18 CURRENT 1987-03-10 Active
IAN WEISSBRAUN OAKLANDS CARE HOVE LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active
IAN WEISSBRAUN CROFTWISE CARE LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
IAN WEISSBRAUN ORCHAR CARE LTD Director 2009-04-01 CURRENT 2009-04-01 Active
IAN WEISSBRAUN BRAMPTON CARE LTD Director 2008-07-01 CURRENT 2001-02-27 Active
IAN WEISSBRAUN FOLKESTONE CARE LIMITED Director 2008-02-04 CURRENT 2008-02-04 Active
IAN WEISSBRAUN PAXFIELD ASSOCIATES (SHEFFIELD) LIMITED Director 2007-12-07 CURRENT 1989-02-03 Active
IAN WEISSBRAUN ELDERET LIMITED Director 2007-11-21 CURRENT 1987-04-14 Active
IAN WEISSBRAUN SHEFFIELD CARE LIMITED Director 2007-05-01 CURRENT 2007-04-23 Active
IAN WEISSBRAUN CAREVALE LIMITED Director 2006-09-07 CURRENT 2006-09-06 Active
IAN WEISSBRAUN DRYCLOUGH MANOR LIMITED Director 2006-05-18 CURRENT 1987-03-10 Active
IAN WEISSBRAUN WISDOM CARE FINANCE LIMITED Director 2006-01-09 CURRENT 2006-01-06 Active
IAN WEISSBRAUN CAREWISE HOMES LIMITED Director 2004-04-02 CURRENT 2004-03-11 Active
OSHI ALAN WEISSBRAUN OAKLANDS CARE HOVE LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active
OSHI ALAN WEISSBRAUN CROFTWISE CARE LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
OSHI ALAN WEISSBRAUN ORCHAR CARE LTD Director 2009-04-01 CURRENT 2009-04-01 Active
OSHI ALAN WEISSBRAUN BRAMPTON CARE LTD Director 2008-07-01 CURRENT 2001-02-27 Active
OSHI ALAN WEISSBRAUN FOLKESTONE CARE LIMITED Director 2008-02-04 CURRENT 2008-02-04 Active
OSHI ALAN WEISSBRAUN PAXFIELD ASSOCIATES (SHEFFIELD) LIMITED Director 2007-12-07 CURRENT 1989-02-03 Active
OSHI ALAN WEISSBRAUN ELDERET LIMITED Director 2007-11-21 CURRENT 1987-04-14 Active
OSHI ALAN WEISSBRAUN CAREVALE LIMITED Director 2006-09-07 CURRENT 2006-09-06 Active
OSHI ALAN WEISSBRAUN DRYCLOUGH MANOR LIMITED Director 2006-05-18 CURRENT 1987-03-10 Active
OSHI ALAN WEISSBRAUN CAREWISE HOMES LIMITED Director 2004-04-02 CURRENT 2004-03-11 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
2023-11-29Unaudited abridged accounts made up to 2023-03-31
2023-08-23CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-03-04CH01Director's details changed for Mr Ian Weissbraun on 2019-02-28
2019-02-28CH01Director's details changed for Mr Ian Weissbraun on 2019-02-28
2019-02-28CH03SECRETARY'S DETAILS CHNAGED FOR MR OSHI ALAN WEISSBRAUN on 2019-02-28
2018-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-03-14CH03SECRETARY'S DETAILS CHNAGED FOR MR OSHI ALAN WEISSBRAUN on 2017-03-10
2017-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OSHI ALAN WEISSBRAUN / 10/03/2017
2017-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WEISSBRAUN / 10/03/2017
2017-03-13CH03SECRETARY'S DETAILS CHNAGED FOR MR OSHI ALAN WEISSBRAUN on 2017-03-10
2016-11-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-28LATEST SOC28/08/16 STATEMENT OF CAPITAL;GBP 900
2016-08-28CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2015-12-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 900
2015-08-25AR0115/08/15 ANNUAL RETURN FULL LIST
2015-03-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2014-12-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 900
2014-08-28AR0115/08/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AR0115/08/13 ANNUAL RETURN FULL LIST
2012-12-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21AR0115/08/12 ANNUAL RETURN FULL LIST
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05AR0115/08/11 ANNUAL RETURN FULL LIST
2010-10-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-18AR0115/08/10 ANNUAL RETURN FULL LIST
2009-09-07363aReturn made up to 15/08/09; full list of members
2009-08-11AA30/11/08 TOTAL EXEMPTION SMALL
2009-08-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-03225CURRSHO FROM 30/11/2009 TO 31/03/2009
2008-10-03AA30/11/07 TOTAL EXEMPTION SMALL
2008-09-01363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-07-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2007-08-17363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-07-19155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-07-17288bDIRECTOR RESIGNED
2007-07-17288aNEW DIRECTOR APPOINTED
2007-07-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-17287REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 39-43 BRIDGE STREET SWINTON MEXBOROUGH SOUTH YORKSHIRE S64 8AP
2007-07-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-05395PARTICULARS OF MORTGAGE/CHARGE
2007-07-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-09363aRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-06-23395PARTICULARS OF MORTGAGE/CHARGE
2006-06-09287REGISTERED OFFICE CHANGED ON 09/06/06 FROM: 3,BROOMHALL ROAD, SHEFFIELD. SOUTH YORKSHIRE S10 2DN
2006-06-02288bDIRECTOR RESIGNED
2006-05-23RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-05-23288bDIRECTOR RESIGNED
2006-05-22155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-05-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-22288aNEW DIRECTOR APPOINTED
2006-05-19CERTNMCOMPANY NAME CHANGED HALLAMSHIRE OLD PEOPLE'S RESIDEN TIAL HOME LIMITED CERTIFICATE ISSUED ON 19/05/06
2006-05-16395PARTICULARS OF MORTGAGE/CHARGE
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-03-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-18363aRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-01-05363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-08363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-10-27363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2002-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-28225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/11/01
2001-09-14363sRETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-23363sRETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
2000-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-24363sRETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS
1999-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-21363sRETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS
1998-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to HALLAMSHIRE CARE HOME 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 HALLAMSHIRE CARE HOME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-07-04 Satisfied THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
THIRD PARTY LEGAL AND GENERAL CHARGE 2007-07-05 Outstanding ABBEY NATIONAL PLC
LEGAL CHARGE 2006-06-22 Satisfied
DEBENTURE 2006-05-11 Satisfied
CHARGE 1987-10-29 Satisfied
CHARGE 1987-10-29 Satisfied
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HALLAMSHIRE CARE HOME LIMITED

Intangible Assets
Patents
We have not found any records of HALLAMSHIRE CARE HOME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALLAMSHIRE CARE HOME LIMITED
Trademarks
We have not found any records of HALLAMSHIRE CARE HOME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALLAMSHIRE CARE HOME 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 (87100 - Residential nursing care facilities) as HALLAMSHIRE CARE HOME LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HALLAMSHIRE CARE HOME 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 HALLAMSHIRE CARE HOME 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 HALLAMSHIRE CARE HOME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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