Company Information for THE EXTRACARE CHARITABLE TRUST
7 HARRY WESTON ROAD, BINLEY BUSINESS PARK, BINLEY, COVENTRY, CV3 2SN,
|
Company Registration Number
02205136
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |||
---|---|---|---|
THE EXTRACARE CHARITABLE TRUST | |||
Legal Registered Office | |||
7 HARRY WESTON ROAD, BINLEY BUSINESS PARK BINLEY COVENTRY CV3 2SN Other companies in CV3 | |||
| |||
Charity Number | 327816 |
---|---|
Charity Address | EXTRA CARE CHARITABLE TRUST, ABBEY PARK, HUMBER ROAD, COVENTRY, CV3 4AQ |
Charter | THROUGHOUT THE GREATER MIDLANDS AND THE NORTH, TO PROVIDE ACCOMMODATION AND AN ACTIVE LIFESTYLE FOR OLDER PEOPLE IN NEED OF A STIMULATING AND SUPPORTIVE ENVIRONMENT THROUGH THE DEVELOPMENT AND OPERATION OF SUPPORTED HOUSING SCHEMES AND RETIREMENT VILLAGES. |
Company Number | 02205136 | |
---|---|---|
Company ID Number | 02205136 | |
Date formed | 1987-12-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB670317449 |
Last Datalog update: | 2024-03-05 22:12:11 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW CHALLONER |
||
REBEKAH EDEN |
||
MICHAEL RUSTON HIGGS |
||
CAROLE ANNE HODSON |
||
RUTH JENNIFER HYNDMAN |
||
PAUL WARWICK JENNINGS |
||
MARTIN NEAL LEPPARD |
||
DAVID WALMSLEY MARTIN |
||
MARY JULIA MARTIN |
||
DAVID STUART MELL |
||
JUDITH ANNE MORTIMER SYKES |
||
MARTIN WILLIAM SHREEVE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHRYN SALLAH |
Director | ||
VIKKI HALL |
Company Secretary | ||
ELAINE ELKINGTON |
Director | ||
DOMINI FRANCIS MARY GUNN-PEIM |
Director | ||
RICHARD DAVID CLARKE |
Director | ||
HELEN MARY HOLMES |
Director | ||
NICHOLAS JOHN ABBEY |
Company Secretary | ||
RODNEY MARTIN SCRIBBINS |
Director | ||
STEPHEN JOHN WHIFFEN |
Company Secretary | ||
SHEENA JONES |
Director | ||
GAY BRIANNA JOHNSON |
Director | ||
DEREK MARTIN HEWINS |
Director | ||
MARGARET ANN BACKHOUSE |
Director | ||
CYRIL PATRICK JACKSON |
Director | ||
HAROLD THOMAS OLIVER |
Company Secretary | ||
ROSWYN ANN BROWN |
Director | ||
GRAHAM WHITE DIXON |
Director | ||
BARBARA JEAN MATTHEWS |
Director | ||
HILDEGARD ATHERTON |
Director | ||
STEWART COLLIS FERGUSSON |
Director | ||
RICHARD FARNELL |
Director | ||
ANTHONY WILLIAM THOMAS MOTTRAM |
Director | ||
WILLIAM MARTIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIMAGRAIN (ASUK) LIMITED | Director | 1991-10-31 - 1996-12-31 | RESIGNED | 1887-05-28 | Active | |
CAROLE HODSON CONSULTING LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active - Proposal to Strike off | |
VATCH ASSOCIATES LTD | Director | 2007-07-16 | CURRENT | 2007-07-16 | Active | |
THE GOLD STANDARDS FRAMEWORK CENTRE C.I.C. | Director | 2016-07-04 | CURRENT | 2010-04-22 | Active | |
COLOURING IN CONSULTING LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active | |
WELCOME WELLBEING C.I.C. | Director | 2011-05-01 | CURRENT | 2011-04-07 | Active | |
DWFCO 7 LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-05 | Dissolved 2015-12-15 | |
EXTRACARE RETAIL LIMITED | Director | 2014-02-21 | CURRENT | 1994-02-14 | Active | |
DAYS OF YOUR LIFE LIMITED | Director | 2006-12-07 | CURRENT | 2006-11-28 | Active | |
FRIDAY BRIDGE MANAGEMENT COMPANY LIMITED | Director | 2017-04-26 | CURRENT | 1999-10-05 | Active | |
B:MUSIC LTD | Director | 2009-05-27 | CURRENT | 1996-03-05 | Active | |
MARTIN CONSULTING (WEST MIDLANDS) LIMITED | Director | 2002-09-20 | CURRENT | 2002-09-20 | Active | |
MIDLANDS ARTS CENTRE | Director | 1999-09-22 | CURRENT | 1962-03-19 | Active | |
CHAPMAN CAPACITORS LIMITED | Director | 2017-03-16 | CURRENT | 1976-03-10 | Liquidation | |
BELVOIR NETWORKING C.I.C. | Director | 2011-01-13 | CURRENT | 2011-01-13 | Dissolved 2014-02-11 | |
CRANBOURNE GARDENS MANAGEMENT COMPANY LIMITED | Director | 2007-07-12 | CURRENT | 2002-02-01 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PHILIP GRAHAM RIMAN | ||
DIRECTOR APPOINTED MRS GEMMA SARAH JOY DE BRITO | ||
DIRECTOR APPOINTED MR NICHOLAS RALPH TOWE | ||
CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH LOCK | ||
Director's details changed for Mr Harpal Singh Baines on 2023-06-26 | ||
Director's details changed for Mr Adrian James Eggington on 2023-06-26 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022051360067 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022051360059 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022051360062 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022051360066 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022051360063 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022051360060 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022051360065 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 36 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 40 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022051360053 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 31 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 43 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 48 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022051360052 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 29 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022051360055 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 33 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 35 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 27 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 39 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 44 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022051360050 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 45 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 30 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022051360056 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 28 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 49 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022051360051 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 022051360069 | ||
CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR GARY IAN SWABEL | ||
DIRECTOR APPOINTED MR MARK ANDREW RICHARD CHAMBERLAIN | ||
DIRECTOR APPOINTED MRS JANET PATRICIA HOULIS | ||
APPOINTMENT TERMINATED, DIRECTOR SABA GONDAL | ||
APPOINTMENT TERMINATED, DIRECTOR SABA GONDAL | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN CLARE WHELAN TRACY | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN CLARE WHELAN TRACY | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR DAVID STUART MELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STUART MELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED KIM WOOTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY BERNARD JOSEPH DALY | |
AP01 | DIRECTOR APPOINTED MISS SABA GONDAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN JAYNE HELLIWELL | |
AP01 | DIRECTOR APPOINTED MR ANDREW IAN HARDY | |
AP01 | DIRECTOR APPOINTED MR HARPAL SINGH BAINES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY JULIA MARTIN | |
TM02 | Termination of appointment of Gemma Duggan on 2021-03-15 | |
AP03 | Appointment of Miss Angela Carpenter as company secretary on 2021-03-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MARY GARDNER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBEKAH EDEN | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PETER BALDWIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022051360068 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022051360067 | |
AP01 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH LOCK | |
AP03 | Appointment of Mrs Gemma Duggan as company secretary on 2020-03-02 | |
TM02 | Termination of appointment of Matthew Challoner on 2020-02-29 | |
AP01 | DIRECTOR APPOINTED MRS MARGARET MARY GARDNER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/12/19 | |
CC02 | Notice of removal of restriction on the company's articles | |
AP01 | DIRECTOR APPOINTED MRS SUSAN CLARE WHELAN TRACY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUSTON HIGGS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR PHILIP GRAHAM RIMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID ROACH | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID CLARKE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022051360066 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAM SHREEVE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE ANNE HODSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID MELL | |
AP01 | DIRECTOR APPOINTED MISS CAROLE ANNE HODSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN SALLAH | |
AP03 | Appointment of Mr Matthew Challoner as company secretary on 2018-01-01 | |
TM02 | Termination of appointment of Vikki Hall on 2017-12-22 | |
AP01 | DIRECTOR APPOINTED MRS MARY JULIA MARTIN | |
AP01 | DIRECTOR APPOINTED MS REBEKAH EDEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022051360065 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 022051360059 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 022051360056 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 35 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 39 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 43 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 30 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 31 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 022051360054 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022051360064 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022051360063 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022051360062 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022051360061 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022051360060 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022051360059 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINI GUNN-PEIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE ELKINGTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022051360058 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022051360057 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALMSLEY MARTIN / 18/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM SHREEVE / 23/05/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022051360056 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE ELKINGTON / 03/05/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022051360055 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 33 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022051360054 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN HOLMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARKE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 14/08/15 NO MEMBER LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022051360053 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 18/11/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022051360052 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 14/08/14 NO MEMBER LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022051360051 | |
AP01 | DIRECTOR APPOINTED MS ELAINE ELKINGTON | |
AP01 | DIRECTOR APPOINTED MS HELEN MARY HOLMES | |
AP01 | DIRECTOR APPOINTED MS DOMINI FRANCIS MARY GUNN-PEIM | |
AP01 | DIRECTOR APPOINTED MRS KATHRYN SALLAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY SCRIBBINS | |
AP01 | DIRECTOR APPOINTED MR DAVID WALMSLEY MARTIN | |
AP03 | SECRETARY APPOINTED MRS VIKKI HALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ABBEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022051360050 | |
AR01 | 14/08/13 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MR NICHOLAS JOHN ABBEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WHIFFEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SELVANINAYAGAM VIRESWER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN STARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIDNEY TYRRELL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 | |
OC | REMOVAL OF DOCUMENT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 | |
AR01 | 14/08/12 NO MEMBER LIST | |
HC01 | REGISTRATION AS SOCIAL LANDLORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WILKS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 14/11/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM ABBEY PARK HUMBER ROAD COVENTRY CV3 4AQ | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 14/08/11 NO MEMBER LIST | |
ANNOTATION | Other | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:41 | |
AP01 | DIRECTOR APPOINTED MICHAEL RUSTON HIGGS | |
AP01 | DIRECTOR APPOINTED - MARTIN WILLIAM SHREEVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SHREEVE | |
AP01 | DIRECTOR APPOINTED SELVAVINAYAGAM VIRESWER | |
AP01 | DIRECTOR APPOINTED PAUL WARWICK JENNINGS | |
RES01 | ADOPT ARTICLES 15/11/2010 | |
AP01 | DIRECTOR APPOINTED MARTIN NEAL LEPPARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEENA JONES | |
AP01 | DIRECTOR APPOINTED MS RUTH JENNIFER HYNDMAN | |
AP01 | DIRECTOR APPOINTED MRS JUDITH ANNE MORTIMER SYKES | |
Annotation | ||
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 14/08/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM STARK / 14/08/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED - MARTIN WILLIAM SHREEVE | |
363a | ANNUAL RETURN MADE UP TO 14/08/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR GAY JOHNSON | |
288b | APPOINTMENT TERMINATED DIRECTOR DEREK HEWINS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
Total # Mortgages/Charges | 68 |
---|---|
Mortgages/Charges outstanding | 14 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 54 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
FIXED CHARGE | Outstanding | LLOYDS TSB BANK PLC | |
FIXED CHARGE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | HOMES AND COMMUNITIES AGENCY | |
LEGAL CHARGE | Outstanding | HOMES AND COMMUNITIES AGENCY | |
FIXED CHARGE | Outstanding | LLOYDS TSB BANK PLC | |
FIXED CHARGE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | HOMES AND COMMUNITIES AGENCY | |
FIXED CHARGE | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF CHARGE OVER SHARES | Outstanding | LLOYDS TSB BANK PLC | |
ACCOUNT SECURITY AGREEMENT | Outstanding | HOMES AND COMMUNITIES AGENCY | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
ACCOUNT CHARGE | Outstanding | LLOYDS TSB BANK PLC | |
RENT DEPOSIT DEED | Outstanding | FREP (ELLESMERE PORT) LIMITED | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
STAKEHOLDER RENT DEPOSIT DEED | Outstanding | BNP PARIBAS JERSEY TRUST CORPORATION LIMITED AND ANLEY TRUSTEES LIMITED (AS TRUSTEES OF HENDERSON UK SHOP FUND) | |
ACCOUNT CHARGE | Outstanding | LLOYDS TSB BANK PLC | |
ACCOUNT CHARGE | Outstanding | LLOYDS TSB BANK PLC | |
ACCOUNT CHARGE | Outstanding | LLOYDS TSB BANK PLC | |
FLOATING CHARGE | PART of the property or undertaking has been released from charge | LLOYDS TSB BANK PLC | |
FIXED CHARGE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | COMMISSION FOR THE NEW TOWNS | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF BUILDING LEASE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF ASSIGNMENT OF CONDITIONAL BOND | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC . | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC, | |
LEGAL CHARGE | Outstanding | SECRETARY OF STATE FOR HEALTH | |
LEGAL CHARGE | Satisfied | THE TRUSTEES OF COVENTRY CHURCH (MUNICIPAL) CHARITIES | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE SECRETARY OF STATE FOR HEALTH | |
LEGAL CHARGE | Satisfied | THE SECRETARY OF STATE FOR HEALTH | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE. | Satisfied | THE SECRETARY OF STATE FOR HEALTH. | |
LEGAL CHARGE. | Satisfied | THE ROYAL BANK OF SCOTLAND PLC, | |
CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE | Satisfied | COVENTRY CHURCHES HOUSING ASSOCIATION LIMITED | |
MORTGAGE | Satisfied | COVENTRY CHURCHES HOUSING ASSOCIATION LIMITED | |
DEBENTURE | Satisfied | COVENTRY CHURCHES HOUSING ASSOCIATION LTD |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Herefordshire Council | |
|
|
Herefordshire Council | |
|
|
Herefordshire Council | |
|
|
Herefordshire Council | |
|
|
Herefordshire Council | |
|
|
Herefordshire Council | |
|
|
Herefordshire Council | |
|
|
SHEFFIELD CITY COUNCIL | |
|
CHARITIES & VOLUNTARY ORGANISA |
Herefordshire Council | |
|
|
Herefordshire Council | |
|
|
Herefordshire Council | |
|
|
Warrington Borough Council | |
|
CP - Housing with Care - External |
Herefordshire Council | |
|
|
Warrington Borough Council | |
|
CP - Cont Care - External |
Birmingham City Council | |
|
|
Herefordshire Council | |
|
|
Northamptonshire County Council | |
|
Supported Living |
Birmingham City Council | |
|
|
Warrington Borough Council | |
|
CP - Cont Care - External |
Northamptonshire County Council | |
|
Supported Living |
Warrington Borough Council | |
|
CP - Cont Care - External |
Birmingham City Council | |
|
|
Warrington Borough Council | |
|
CP - Cont Care - External |
Birmingham City Council | |
|
|
Warrington Borough Council | |
|
CP - Cont Care - External |
Herefordshire Council | |
|
|
Northamptonshire County Council | |
|
Supported Living |
Birmingham City Council | |
|
|
Birmingham City Council | |
|
|
Northamptonshire County Council | |
|
Supported Living |
Herefordshire Council | |
|
|
Birmingham City Council | |
|
|
Northamptonshire County Council | |
|
Supported Living |
Warrington Borough Council | |
|
CP - Cont Care - External |
Birmingham City Council | |
|
|
Herefordshire Council | |
|
|
Birmingham City Council | |
|
|
Warrington Borough Council | |
|
CP - Housing with Care - External |
Birmingham City Council | |
|
|
Northamptonshire County Council | |
|
Third Party Payments |
Herefordshire Council | |
|
|
Birmingham City Council | |
|
|
Warrington Borough Council | |
|
CP - Housing with Care - External |
Northamptonshire County Council | |
|
Third Party Payments |
Birmingham City Council | |
|
|
Northamptonshire County Council | |
|
Third Party Payments |
Warrington Borough Council | |
|
CP - Cont Care - External |
Herefordshire Council | |
|
|
Birmingham City Council | |
|
|
Northamptonshire County Council | |
|
Third Party Payments |
Herefordshire Council | |
|
|
Birmingham City Council | |
|
|
Northamptonshire County Council | |
|
Third Party Payments |
Warrington Borough Council | |
|
CP - Cont Care - External |
Herefordshire Council | |
|
|
Birmingham City Council | |
|
|
Northamptonshire County Council | |
|
Third Party Payments |
Warrington Borough Council | |
|
CP - Cont Care - External |
Northamptonshire County Council | |
|
Third Party Payments |
Herefordshire Council | |
|
|
Birmingham City Council | |
|
|
Warrington Borough Council | |
|
CP - Cont Care - External |
Northamptonshire County Council | |
|
Third Party Payments |
Herefordshire Council | |
|
|
Birmingham City Council | |
|
|
Birmingham City Council | |
|
|
Warrington Borough Council | |
|
CP - Cont Care - External |
Northamptonshire County Council | |
|
Third Party Payments |
Herefordshire Council | |
|
|
Birmingham City Council | |
|
|
Northamptonshire County Council | |
|
Third Party Payments |
Warrington Borough Council | |
|
CP - Cont Care - External |
Northamptonshire County Council | |
|
Third Party Payments |
Warrington Borough Council | |
|
CP - Cont Care - External |
Warrington Borough Council | |
|
CP - Cont Care - External |
Northamptonshire County Council | |
|
Third Party Payments |
Northamptonshire County Council | |
|
Third Party Payments |
Warrington Borough Council | |
|
CP - Housing with Care - External |
Herefordshire Council | |
|
|
Warrington Borough Council | |
|
CP - Housing with Care - External |
Northamptonshire County Council | |
|
Third Party Payments |
Herefordshire Council | |
|
|
Warrington Borough Council | |
|
CP - Housing with Care - External |
Northamptonshire County Council | |
|
Third Party Payments |
Herefordshire Council | |
|
|
Warrington Borough Council | |
|
CP - Housing with Care - External |
Northamptonshire County Council | |
|
Third Party Payments |
Northamptonshire County Council | |
|
Third Party Payments |
Herefordshire Council | |
|
|
Warrington Borough Council | |
|
CP - Cont Care - External |
Warrington Borough Council | |
|
CP - Cont Care - External |
Northamptonshire County Council | |
|
Third Party Payments |
Northamptonshire County Council | |
|
Third Party Payments |
Herefordshire Council | |
|
|
Warrington Borough Council | |
|
CP - Cont Care - External |
Northamptonshire County Council | |
|
Third Party Payments |
Warrington Borough Council | |
|
CP - Cont Care - External |
Herefordshire Council | |
|
|
Warrington Borough Council | |
|
CP - Housing with Care - External |
Northamptonshire County Council | |
|
Third Party Payments |
Northamptonshire County Council | |
|
Third Party Payments |
Warrington Borough Council | |
|
CP - Cont Care - External |
Herefordshire Council | |
|
Third Party Payments |
Warrington Borough Council | |
|
CP - Housing with Care - External |
Northamptonshire County Council | |
|
Third Party Payments |
Northamptonshire County Council | |
|
Third Party Payments |
Northamptonshire County Council | |
|
Third Party Payments |
Northamptonshire County Council | |
|
Third Party Payments |
Warrington Borough Council | |
|
|
Northamptonshire County Council | |
|
Third Party Payments |
Warrington Borough Council | |
|
|
Northamptonshire County Council | |
|
Third Party Payments |
Warrington Borough Council | |
|
|
Northamptonshire County Council | |
|
Third Party Payments |
Warrington Borough Council | |
|
|
Northamptonshire County Council | |
|
Third Party Payments |
Warrington Borough Council | |
|
|
Warrington Borough Council | |
|
|
Northamptonshire County Council | |
|
Third Party Payments |
Stoke-on-Trent City Council | |
|
|
Northamptonshire County Council | |
|
Third Party Payments |
Warrington Borough Council | |
|
|
Warrington Borough Council | |
|
|
Northamptonshire County Council | |
|
Third Party Payments |
Stoke-on-Trent City Council | |
|
|
Northamptonshire County Council | |
|
Transfer Payments |
Warrington Borough Council | |
|
|
Stoke-on-Trent City Council | |
|
|
Warrington Borough Council | |
|
|
Northamptonshire County Council | |
|
Third Party Payments |
Stoke-on-Trent City Council | |
|
|
Northamptonshire County Council | |
|
Third Party Payments |
Warrington Borough Council | |
|
|
Stoke-on-Trent City Council | |
|
|
Warrington Borough Council | |
|
|
Northamptonshire County Council | |
|
Third Party Payments |
Stoke-on-Trent City Council | |
|
|
Northamptonshire County Council | |
|
Third Party Payments |
Stoke-on-Trent City Council | |
|
|
Warrington Borough Council | |
|
|
Northamptonshire County Council | |
|
Third Party Payments |
Stoke-on-Trent City Council | |
|
|
Warrington Borough Council | |
|
CP-Domicil.External |
Stoke-on-Trent City Council | |
|
|
Northamptonshire County Council | |
|
Third Party Payments |
Warrington Borough Council | |
|
CP-Domicil.External |
Northamptonshire County Council | |
|
Third Party Payments |
Warrington Borough Council | |
|
CP-Domicil.External |
Shropshire Council | |
|
Third Party Payments -Private Contractors |
Warrington Borough Council | |
|
CP-Domicil.External |
Shropshire Council | |
|
Third Party Payments-Private Contractors |
Northamptonshire County Council | |
|
Third Party Payments |
Warrington Borough Council | |
|
CP-Domicil.External |
Shropshire Council | |
|
Third Party Payments - Private Contractors |
Northamptonshire County Council | |
|
Third Party Payments |
Warrington Borough Council | |
|
CP-Domicil.External |
Northamptonshire County Council | |
|
Third Party Payments |
Warrington Borough Council | |
|
CP-Domicil.External |
Northamptonshire County Council | |
|
Third Party Payments |
Shropshire Council | |
|
Third Party Payments-Private Contractors |
Warrington Borough Council | |
|
CP-Domicil.External |
Warrington Borough Council | |
|
CP-Domicil.External |
Shropshire Council | |
|
Third Party Payments-Private Contractors |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
---|---|---|---|
Gloucestershire County Council | Health and social work services | 2013/10/05 | GBP 100,986 |
Secured through Single Tender Negotiation, the contract delivers housing related support to older people resident in sheltered accommodation located at St Oswalds in the Glouceter District of Gloucestershire. |
Supplier | Description | Contract award date | |
---|---|---|---|
Architectural, construction, engineering and inspection services | // | ||
The Contracting Authority previously sought expressions of interest from suitably experienced and qualified consultants in order to establish a series of single supplier framework agreements for the following consultant disciplines in relation to its "ExtraCare Retirement Villages" developments: | |||
Architectural, construction, engineering and inspection services | // | ||
The Contracting Authority previously sought expressions of interest from suitably experienced and qualified consultants in order to establish a series of single supplier framework agreements for the following consultant disciplines in relation to its "ExtraCare Retirement Villages" developments: | |||
Architectural, construction, engineering and inspection services | // | ||
The Contracting Authority previously sought expressions of interest from suitably experienced and qualified consultants in order to establish a series of single supplier framework agreements for the following consultant disciplines in relation to its "ExtraCare Retirement Villages" developments: | |||
Architectural, construction, engineering and inspection services | // | ||
The Contracting Authority previously sought expressions of interest from suitably experienced and qualified consultants in order to establish a series of single supplier framework agreements for the following consultant disciplines in relation to its "ExtraCare Retirement Villages" developments: | |||
Architectural, construction, engineering and inspection services | // | ||
The Contracting Authority previously sought expressions of interest from suitably experienced and qualified consultants in order to establish a series of single supplier framework agreements for the following consultant disciplines in relation to its "ExtraCare Retirement Villages" developments: | |||
Architectural, construction, engineering and inspection services | // | ||
The Contracting Authority previously sought expressions of interest from suitably experienced and qualified consultants in order to establish a series of single supplier framework agreements for the following consultant disciplines in relation to its "ExtraCare Retirement Villages" developments: | |||
Architectural, construction, engineering and inspection services | // | ||
The Contracting Authority previously sought expressions of interest from suitably experienced and qualified consultants in order to establish a series of single supplier framework agreements for the following consultant disciplines in relation to its "ExtraCare Retirement Villages" developments: | |||
Architectural, construction, engineering and inspection services | // | ||
The Contracting Authority previously sought expressions of interest from suitably experienced and qualified consultants in order to establish a series of single supplier framework agreements for the following consultant disciplines in relation to its "ExtraCare Retirement Villages" developments: |
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
SHOP AND PREMISES | 227 WELLINGBOROUGH ROAD NORTHAMPTON NN1 4EF | 9,600 | ||
Northampton Borough Council | SHOP AND PREMISES | 227 WELLINGBOROUGH ROAD NORTHAMPTON NN1 4EF | 9,600 | |
Northampton Borough Council | SHOP AND PREMISES | 227 WELLINGBOROUGH ROAD NORTHAMPTON NN1 4EF | 9,600 | 04-01-00 |
Telford Council | Shop & Premises | 39, Market Street, Oakengates, Telford, Shropshire, TF2 6EL | 8,600 | 1998-12-05 |
Ketering Borough Council | 50 GOLD STREET KETTERING NORTHAMPTONSHIRE NN16 8JB | 30,000 | 02/11/1998 | |
SHOP AND PREMISES | 38 MARKET STREET LOUGHBOROUGH LEICESTERSHIRE LE11 3ER | 17,250 | 31/10/2008 | |
SHOP AND PREMISES | 50 KINGSLEY PARK TERRACE NORTHAMPTON NN2 7HH | 10,750 | ||
Northampton Borough Council | SHOP AND PREMISES | 50 KINGSLEY PARK TERRACE NORTHAMPTON NN2 7HH | 10,750 | |
Northampton Borough Council | SHOP AND PREMISES | 50 KINGSLEY PARK TERRACE NORTHAMPTON NN2 7HH | 10,750 | 04-01-95 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Category | Award/Grant | |
---|---|---|
Personalised Health, active ageing and independent living : | 2013-01-01 | € 85,020 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |