Company Information for LIVING AMBITIONS LIMITED
NO. 2 THE SQUARE, BIRCHWOOD BOULEVARD, WARRINGTON, WA3 7QY,
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Company Registration Number
02622175
Private Limited Company
Active |
Company Name | ||||
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LIVING AMBITIONS LIMITED | ||||
Legal Registered Office | ||||
NO. 2 THE SQUARE BIRCHWOOD BOULEVARD WARRINGTON WA3 7QY Other companies in CO4 | ||||
Previous Names | ||||
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Company Number | 02622175 | |
---|---|---|
Company ID Number | 02622175 | |
Date formed | 1991-06-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-07-05 23:08:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LIVING AMBITIONS LIMITED | CONNAUGHT HOUSE 850 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9QB | Dissolved | Company formed on the 2001-12-14 |
Officer | Role | Date Appointed |
---|---|---|
PAUL MARRINER |
||
MATTHEW STEVENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN NIGEL FRANKLIN |
Director | ||
JONATHAN DAVID CALOW |
Company Secretary | ||
MICHAEL ROBERT PARISH |
Director | ||
PAUL JOHN WATSON |
Director | ||
PAUL JUSTIN HUMPHREYS |
Director | ||
DEBORAH JANE MARRIOTT-LAVERY |
Director | ||
ANGELA CULHANE |
Director | ||
CARE UK SERVICES LTD |
Company Secretary | ||
JANICE MILLAR GOW |
Director | ||
RICHARD NICHOLAS JACKSON |
Director | ||
ADRIAN KING |
Director | ||
CHRISTOPHER ROBERT BROWN |
Director | ||
DOUGLAS UMBERS |
Director | ||
JOHN PRESTON |
Director | ||
PAUL JUSTIN HUMPHREYS |
Company Secretary | ||
ROGER IAN BOOKER |
Director | ||
ANTHONY ALISTAIR MARK HOSKING |
Director | ||
RICHARD STANLEY CLOUGH |
Director | ||
GRAHAM CHARLES LOMER |
Director | ||
JAMES RICHARD STANSFELD BRYANT |
Company Secretary | ||
JAMES RICHARD STANSFELD BRYANT |
Director | ||
GRAHAM CHARLES LOMER |
Company Secretary | ||
STEPHEN KENNEY |
Director | ||
STEWART WALLACE |
Director | ||
MARGARET JOYCE ELIZABETH SWANSON |
Director | ||
HELEN ALEXIS ALEXANDER |
Company Secretary | ||
PIETRO FASCIONE |
Director | ||
ROBERT GERALD SHIRLEY |
Director | ||
ROBERT GERALD SHIRLEY |
Company Secretary | ||
MARTYN DUNLEAVY |
Director | ||
ROY ALAN PERIN |
Company Secretary | ||
P S SECRETARIES LIMITED |
Nominated Secretary | ||
P S NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORBIS EDUCATION AND CARE TOPCO LIMITED | Director | 2017-10-24 | CURRENT | 2016-08-05 | Active | |
LISTRAC INTERMEDIATE HOLDINGS LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Liquidation | |
KEYS HILL PARK LIMITED | Director | 2016-02-23 | CURRENT | 2008-02-21 | Active | |
BRIGHTON AND SUSSEX CARE LIMITED | Director | 2015-12-03 | CURRENT | 2010-02-12 | Active | |
HOMEBRIDGE TWO LIMITED | Director | 2015-05-13 | CURRENT | 1992-12-10 | Active | |
CLEAROUTCOME LIMITED | Director | 2015-03-12 | CURRENT | 2005-08-24 | Active | |
SOUTH WALES CARE LIMITED | Director | 2015-02-27 | CURRENT | 2002-08-08 | Dissolved 2018-01-03 | |
AUTISM CARE (UK) HOLDINGS LIMITED | Director | 2015-02-27 | CURRENT | 2014-05-09 | Dissolved 2018-04-26 | |
AUTISM CARE UK (2) LIMITED | Director | 2015-02-27 | CURRENT | 2010-05-26 | Active | |
AUTISM CARE UK (4) LIMITED | Director | 2015-02-27 | CURRENT | 2011-12-15 | Active | |
AUTISM CARE (BEDFORD) LIMITED | Director | 2015-02-27 | CURRENT | 2013-12-10 | Active | |
AUTISM CARE (NORTH WEST) LIMITED | Director | 2015-02-27 | CURRENT | 2001-10-03 | Active | |
AUTISM CARE PROPERTIES (2) LIMITED | Director | 2015-02-27 | CURRENT | 2008-02-21 | Active | |
AUTISM CARE UK (3) LIMITED | Director | 2015-02-27 | CURRENT | 2011-09-05 | Active | |
INCLUSIVE SUPPORT SOLUTIONS (UK) LIMITED | Director | 2014-11-10 | CURRENT | 2012-03-30 | Liquidation | |
LIFEWAYS SIL LIMITED | Director | 2014-11-10 | CURRENT | 2008-03-11 | Active | |
DAY CARE SOLUTIONS LIMITED | Director | 2014-11-04 | CURRENT | 2003-08-29 | Dissolved 2018-01-03 | |
U.K. CARE SOLUTIONS LTD | Director | 2014-11-04 | CURRENT | 2003-09-19 | Dissolved 2018-01-03 | |
CARE SOLUTIONS GROUP LTD | Director | 2014-11-04 | CURRENT | 2006-05-16 | Liquidation | |
CARE SOLUTIONS (HOLDINGS) LIMITED | Director | 2014-11-04 | CURRENT | 2014-06-17 | Dissolved 2018-03-20 | |
AVOCA CARE LIMITED | Director | 2014-11-04 | CURRENT | 1991-09-11 | Dissolved 2017-10-31 | |
TOTAL HOME CARE SOLUTIONS LIMITED | Director | 2014-11-04 | CURRENT | 1999-09-23 | Active | |
SOCIAL CARE SOLUTIONS LIMITED | Director | 2014-11-04 | CURRENT | 2007-10-19 | Active | |
INTEGRA CARE HOMES LIMITED | Director | 2014-09-01 | CURRENT | 2007-10-10 | Active | |
INTEGRA CARE MANAGEMENT LIMITED | Director | 2014-09-01 | CURRENT | 2004-06-11 | Active | |
LIFEWAYS ROSE CARE AND SUPPORT LIMITED | Director | 2014-07-18 | CURRENT | 2006-04-18 | Active | |
FUTURE HOME CARE LTD. | Director | 2014-01-24 | CURRENT | 2003-07-11 | Active | |
HAVEN CARE AND SUPPORT LIMITED | Director | 2013-08-21 | CURRENT | 2007-06-08 | Active | |
LIFEWAYS ORCHARD CARE LIMITED | Director | 2013-08-21 | CURRENT | 2000-10-06 | Active | |
SIL.2 LIMITED | Director | 2018-02-22 | CURRENT | 2014-04-11 | Active | |
LIFEWAYS NATURAL NETWORKS LIMITED | Director | 2017-06-28 | CURRENT | 2004-04-27 | Active | |
VITAVIA PROPERTIES (SOMERSET) LIMITED | Director | 2017-06-28 | CURRENT | 2002-09-24 | Active | |
INCLUSION BY DESIGN LIMITED | Director | 2017-06-28 | CURRENT | 2003-06-12 | Active | |
AVOCA CARE LIMITED | Director | 2017-06-28 | CURRENT | 1991-09-11 | Dissolved 2017-10-31 | |
LISTRAC INTERMEDIATE HOLDINGS LIMITED | Director | 2017-06-28 | CURRENT | 2017-05-18 | Liquidation | |
LIFEWAYS RAGLIN LIMITED | Director | 2017-06-28 | CURRENT | 1992-08-17 | Active | |
LIFEWAYS INDEPENDENT LIVING ALLIANCE LIMITED | Director | 2017-06-28 | CURRENT | 2000-07-14 | Active | |
LIFEWAYS PARAGON LIMITED | Director | 2017-06-28 | CURRENT | 2001-10-09 | Active | |
LIFEWAYS S S P CARE SERVICES LIMITED | Director | 2017-06-28 | CURRENT | 2002-02-13 | Liquidation | |
LIFEWAYS INCLUSIVE LIFESTYLES LIMITED | Director | 2017-06-28 | CURRENT | 2003-06-12 | Active | |
LIFEWAYS SUPPORT OPTIONS LIMITED | Director | 2017-06-28 | CURRENT | 2005-08-08 | Active | |
CLEAROUTCOME LIMITED | Director | 2017-06-28 | CURRENT | 2005-08-24 | Active | |
HAVEN CARE AND SUPPORT LIMITED | Director | 2017-06-28 | CURRENT | 2007-06-08 | Active | |
LIFEWAYS FINANCE LIMITED | Director | 2017-06-28 | CURRENT | 2007-06-27 | Active | |
KEYS HILL PARK LIMITED | Director | 2017-06-28 | CURRENT | 2008-02-21 | Active | |
LIFEWAYS SIL LIMITED | Director | 2017-06-28 | CURRENT | 2008-03-11 | Active | |
AUTISM CARE UK (2) LIMITED | Director | 2017-06-28 | CURRENT | 2010-05-26 | Active | |
AUTISM CARE UK (4) LIMITED | Director | 2017-06-28 | CURRENT | 2011-12-15 | Active | |
LISTRAC MIDCO LIMITED | Director | 2017-06-28 | CURRENT | 2012-04-26 | Active - Proposal to Strike off | |
AUTISM CARE (BEDFORD) LIMITED | Director | 2017-06-28 | CURRENT | 2013-12-10 | Active | |
TOTAL HOME CARE SOLUTIONS LIMITED | Director | 2017-06-28 | CURRENT | 1999-09-23 | Active | |
THE SLC GROUP LIMITED | Director | 2017-06-28 | CURRENT | 2006-12-18 | Liquidation | |
SOCIAL CARE SOLUTIONS LIMITED | Director | 2017-06-28 | CURRENT | 2007-10-19 | Active | |
VITAVIA PROPERTY MANAGEMENT LIMITED | Director | 2017-06-28 | CURRENT | 2010-11-18 | Active | |
LIFEWAYS COMMUNITY CARE (INVERNESS) LIMITED | Director | 2017-06-28 | CURRENT | 2003-07-24 | Active | |
LIFEWAYS ORCHARD CARE LIMITED | Director | 2017-06-28 | CURRENT | 2000-10-06 | Active | |
LIFEWAYS COMMUNITY CARE LIMITED | Director | 2017-06-28 | CURRENT | 2000-12-15 | Active | |
AUTISM CARE (NORTH WEST) LIMITED | Director | 2017-06-28 | CURRENT | 2001-10-03 | Active | |
LIFEWAYS SIGNPOSTS LIMITED | Director | 2017-06-28 | CURRENT | 2003-05-13 | Liquidation | |
OAKLANDS COMMUNITY CARE LIMITED | Director | 2017-06-28 | CURRENT | 2004-03-02 | Liquidation | |
LIFEWAYS SUPPORT SERVICES LIMITED | Director | 2017-06-28 | CURRENT | 2005-09-02 | Liquidation | |
LIFEWAYS ROSE CARE AND SUPPORT LIMITED | Director | 2017-06-28 | CURRENT | 2006-04-18 | Active | |
INTEGRA CARE HOMES LIMITED | Director | 2017-06-28 | CURRENT | 2007-10-10 | Active | |
AUTISM CARE PROPERTIES (2) LIMITED | Director | 2017-06-28 | CURRENT | 2008-02-21 | Active | |
M-POWER HOUSING LIMITED | Director | 2017-06-28 | CURRENT | 2008-08-13 | Active | |
BRIGHTON AND SUSSEX CARE LIMITED | Director | 2017-06-28 | CURRENT | 2010-02-12 | Active | |
AUTISM CARE UK (3) LIMITED | Director | 2017-06-28 | CURRENT | 2011-09-05 | Active | |
LISTRAC FINANCE LIMITED | Director | 2017-06-28 | CURRENT | 2012-04-25 | Liquidation | |
LISTRAC BIDCO LIMITED | Director | 2017-06-28 | CURRENT | 2012-04-26 | Active | |
HOMEBRIDGE TWO LIMITED | Director | 2017-06-28 | CURRENT | 1992-12-10 | Active | |
AUTISM CARE (PROPERTIES) LIMITED | Director | 2017-06-28 | CURRENT | 1993-02-01 | Active | |
BURGESS CARE LIMITED | Director | 2017-06-28 | CURRENT | 1996-02-08 | Active | |
AUTISM CARE (UK) LIMITED | Director | 2017-06-28 | CURRENT | 2000-05-19 | Active | |
COMMUNITY CARE SOLUTIONS LIMITED | Director | 2017-06-28 | CURRENT | 2000-12-11 | Active | |
LIFEWAYS ISS LIMITED | Director | 2017-06-28 | CURRENT | 2001-01-17 | Active | |
FUTURE HOME CARE LTD. | Director | 2017-06-28 | CURRENT | 2003-07-11 | Active | |
INTEGRA CARE MANAGEMENT LIMITED | Director | 2017-06-28 | CURRENT | 2004-06-11 | Active | |
LIFEWAYS HOLDINGS LIMITED | Director | 2017-06-28 | CURRENT | 2007-06-27 | Active | |
ICKNIELD CONSULTING LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 28/02/23 | ||
Audit exemption statement of guarantee by parent company for period ending 28/02/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 28/02/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 | ||
Audit exemption subsidiary accounts made up to 2023-02-28 | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
Director's details changed for Ms Andrea Kim Kinkade on 2023-04-05 | ||
Director's details changed for Mr Fraser James Pearce on 2023-04-05 | ||
Director's details changed for Mr Mark Ronald Sydney Beadle on 2023-04-05 | ||
DIRECTOR APPOINTED KIERON STEELE | ||
DIRECTOR APPOINTED KIERON STEELE | ||
Change of details for Lifeways Finance Limited as a person with significant control on 2023-03-01 | ||
Restructuring Plan | ||
REGISTERED OFFICE CHANGED ON 01/03/23 FROM 56 Southwark Bridge Road London SE1 0AS | ||
REGISTRATION OF A CHARGE / CHARGE CODE 026221750014 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 026221750013 | ||
APPOINTMENT TERMINATED, DIRECTOR COLMAN MOHER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLMAN MOHER | |
AA01 | Current accounting period extended from 31/08/22 TO 28/02/23 | |
AP01 | DIRECTOR APPOINTED MR FRASER JAMES PEARCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN ANTONY JAMES TYDEMAN | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 31/08/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/08/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr. Colman Moher on 2020-09-01 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Mr. Colman Moher on 2020-11-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH | |
AP01 | DIRECTOR APPOINTED MR. COLMAN MOHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVENS | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026221750012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JUSTIN ANTONY JAMES TYDEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARRINER | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/17 | |
RES13 | Resolutions passed:
| |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/17 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/16 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW STEVENS | |
AP01 | DIRECTOR APPOINTED MR MATTHEW STEVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN NIGEL FRANKLIN | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 64100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/16 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 64100 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 64100 | |
AR01 | 19/06/16 FULL LIST | |
AR01 | 19/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026221750010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026221750011 | |
AD03 | Registers moved to registered inspection location of Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH | |
AD02 | Register inspection address changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH | |
RES15 | CHANGE OF NAME 16/07/2015 | |
CERTNM | Company name changed care uk learning disabilities services LIMITED\certificate issued on 22/07/15 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 64100 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
MISC | AUD RES SECT 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AA01 | CURRSHO FROM 30/09/2015 TO 31/08/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITECROSS | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/2015 FROM CONNAUGHT HOUSE 850 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9QB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARISH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN CALOW | |
AP01 | DIRECTOR APPOINTED MR PAUL MARRINER | |
AP01 | DIRECTOR APPOINTED MR KEVIN NIGEL FRANKLIN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026221750009 | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUMPHREYS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026221750009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026221750008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026221750007 | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 64100 | |
AR01 | 19/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP JAMES WHITECROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH MARRIOTT-LAVERY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026221750008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026221750007 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 19/06/13 FULL LIST | |
RES01 | ADOPT ARTICLES 30/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH JANE MARRIOTT-BOAM / 22/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA CULHANE | |
AR01 | 19/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AP03 | SECRETARY APPOINTED JONATHAN DAVID CALOW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CARE UK SERVICES LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANICE GOW | |
AR01 | 19/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED PAUL JOHN WATSON | |
AP01 | DIRECTOR APPOINTED DEBORAH JANE MARRIOTT-BOAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KING | |
AP01 | DIRECTOR APPOINTED ADRIAN KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN | |
RES15 | CHANGE OF NAME 08/09/2010 | |
CERTNM | COMPANY NAME CHANGED CARE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT PARISH / 10/08/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
RES01 | ALTER ARTICLES 12/07/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 19/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT PARISH / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JACKSON / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JUSTIN HUMPHREYS / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE MILLAR GOW / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT BROWN / 01/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARE UK SERVICES LTD / 01/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS UMBERS | |
AP01 | DIRECTOR APPOINTED ANGELA HECTOR CULHANE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
288a | DIRECTOR APPOINTED DOUGLAS UMBERS | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN PRESTON | |
288a | DIRECTOR APPOINTED CHRISTOPHER ROBERT BROWN | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CARE UK SECRETARIES LTD / 01/05/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 12/05/2008 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | PM1019277 | Expired | Licenced property: LOCHPARK CENTRE DRUMMUIR BOTRIPHNIE KEITH AB55 5JX; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | PM1019277 | Expired | Licenced property: LOCHPARK CENTRE DRUMMUIR BOTRIPHNIE KEITH AB55 5JX; |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | ||
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | ||
Satisfied | ING BANK N.V., LONDON BRANCH | ||
Satisfied | ING BANK N.V., LONDON BRANCH | ||
Satisfied | ING BANK N.V., LONDON BRANCH | ||
DEBENTURE | Satisfied | ING BANK NV, LONDON BRANCH (AS SECURITY AGENT) | |
RENT DEPOSIT DEED | Outstanding | GOLD POWER LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND("THE SECURITY TRUSTEE") | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
South Tyneside Council | |
|
Home Care |
South Tyneside Council | |
|
Home Care |
South Tyneside Council | |
|
Home Care |
Wakefield Metropolitan District Council | |
|
External Provider Respite (Private Contractors) |
Wakefield Metropolitan District Council | |
|
External Provider Respite (Private Contractors) |
Wakefield Metropolitan District Council | |
|
External Provider Respite (Private Contractors) |
Wakefield Metropolitan District Council | |
|
External Provider Respite (Private Contractors) |
Wakefield Metropolitan District Council | |
|
External Provider Respite (Private Contractors) |
City of York Council | |
|
|
Wakefield Metropolitan District Council | |
|
Independent Sector Domiciliary Care (Private Contractors) |
Rochdale Borough Council | |
|
RESIDENTIAL LONG TERM |
Rochdale Metropolitan Borough Council | |
|
|
Wakefield Metropolitan District Council | |
|
External Provider Respite (Private Contractors) |
City of York Council | |
|
Childs Servs Educat & Skills |
Rochdale Metropolitan Borough Council | |
|
|
Newcastle City Council | |
|
Third Party Payments |
Wakefield Metropolitan District Council | |
|
Special Needs Residential Placements (Private Contractors) |
City of York Council | |
|
Childs Servs Educat & Skills |
Rochdale Metropolitan Borough Council | |
|
RESIDENTIAL LONG TERM |
Cheshire West and Chester Council | |
|
Resi Long Stay Pvt |
North Tyneside Council | |
|
|
Cheshire West and Chester Council | |
|
Resi Long Stay Pvt |
City of York Council | |
|
Childs Servs Educat & Skills |
Wakefield Metropolitan District Council | |
|
Special Needs Residential Placements (Private Contractors) |
South Tyneside Council | |
|
Home Care |
Cheshire West and Chester Council | |
|
Resi Long Stay Pvt |
Newcastle City Council | |
|
Third Party Payments |
City of York Council | |
|
Childs Servs Educat & Skills |
Wakefield Metropolitan District Council | |
|
Independent Sector Domiciliary Care (Private Contractors) |
City of York Council | |
|
|
South Tyneside Council | |
|
Home Care |
Cheshire West and Chester Council | |
|
Resi Long Stay Pvt |
Newcastle City Council | |
|
Third Party Payments |
City of York Council | |
|
|
Cheshire West and Chester Council | |
|
Resi Long Stay Pvt |
Wakefield Metropolitan District Council | |
|
External Provider Respite (Private Contractors) |
Essex County Council | |
|
|
Newcastle City Council | |
|
|
Cheshire West and Chester Council | |
|
Resi Long Stay Pvt |
Wakefield Metropolitan District Council | |
|
External Provider Respite (Private Contractors) |
Essex County Council | |
|
|
Newcastle City Council | |
|
|
City of York Council | |
|
|
Wakefield Metropolitan District Council | |
|
External Provider Respite (Private Contractors) |
Cheshire West and Chester Council | |
|
Resi Long Stay Pvt |
Essex County Council | |
|
|
Essex County Council | |
|
|
Wakefield Metropolitan District Council | |
|
External Provider Respite (Private Contractors) |
Newcastle City Council | |
|
|
Cheshire West and Chester | |
|
|
Cheshire West and Chester Council | |
|
Resi Long Stay Pvt |
South Tyneside Council | |
|
|
City of York Council | |
|
|
Newcastle City Council | |
|
|
Cheshire West and Chester | |
|
|
Cheshire West and Chester Council | |
|
Resi Long Stay Pvt |
Wakefield Council | |
|
|
Essex County Council | |
|
|
Newcastle City Council | |
|
|
Wakefield Council | |
|
|
Cheshire West and Chester | |
|
|
Essex County Council | |
|
|
City of York Council | |
|
|
Wakefield Council | |
|
|
Essex County Council | |
|
|
Cheshire West and Chester | |
|
|
Newcastle City Council | |
|
|
City of York Council | |
|
|
Wakefield Council | |
|
|
Cheshire West and Chester | |
|
|
Essex County Council | |
|
|
Newcastle City Council | |
|
|
City of York Council | |
|
|
Wakefield Council | |
|
|
Cheshire West and Chester | |
|
|
Essex County Council | |
|
|
City of York Council | |
|
|
Wakefield Council | |
|
|
Essex County Council | |
|
|
Cheshire West and Chester | |
|
|
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
CL CONT EXT RESIDEN S28A 100% |
Wakefield Council | |
|
|
Cheshire West and Chester | |
|
|
City of York Council | |
|
|
Essex County Council | |
|
|
Cheshire West and Chester | |
|
|
Essex County Council | |
|
|
Rochdale Borough Council | |
|
Education LEARNING DIS & MENTAL HEALTH LD FORUM - PERSONAL BUDGETS |
City of York Council | |
|
|
Cheshire West and Chester | |
|
|
Wakefield Council | |
|
|
Essex County Council | |
|
|
City of York Council | |
|
|
Cheshire West and Chester | |
|
|
Newcastle City Council | |
|
|
Wakefield Council | |
|
|
Essex County Council | |
|
|
City of York Council | |
|
|
Cheshire West and Chester | |
|
|
Wakefield Council | |
|
|
Essex County Council | |
|
|
Wakefield Council | |
|
|
Essex County Council | |
|
|
Cheshire West and Chester | |
|
|
City of York Council | |
|
|
Wakefield Council | |
|
|
Newcastle City Council | |
|
|
Cheshire West and Chester | |
|
|
Essex County Council | |
|
|
Essex County Council | |
|
|
City of York Council | |
|
|
Newcastle City Council | |
|
|
Newcastle City Council | |
|
|
Essex County Council | |
|
|
City of York Council | |
|
|
Newcastle City Council | |
|
|
City of York Council | |
|
|
Newcastle City Council | |
|
|
City of York Council | |
|
|
Newcastle City Council | |
|
|
Newcastle City Council | |
|
|
Newcastle City Council | |
|
Social Services - Social Care Payments |
Newcastle City Council | |
|
|
Newcastle City Council | |
|
|
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
EXT RES CARE S28A 100% |
Newcastle City Council | |
|
|
Newcastle City Council | |
|
|
Newcastle City Council | |
|
|
Newcastle City Council | |
|
|
Newcastle City Council | |
|
|
Newcastle City Council | |
|
|
Newcastle City Council | |
|
|
Newcastle City Council | |
|
|
Newcastle City Council | |
|
|
Stoke-on-Trent City Council | |
|
|
Newcastle City Council | |
|
|
Newcastle City Council | |
|
|
Stoke-on-Trent City Council | |
|
|
Newcastle City Council | |
|
|
Stoke-on-Trent City Council | |
|
|
Newcastle City Council | |
|
|
Newcastle City Council | |
|
|
Stoke-on-Trent City Council | |
|
|
Newcastle City Council | |
|
|
Newcastle City Council | |
|
|
Stoke-on-Trent City Council | |
|
|
Stoke-on-Trent City Council | |
|
|
Newcastle City Council | |
|
Social Services - Social Care Payments |
London Borough of Sutton | |
|
|
London Borough of Sutton | |
|
|
Derby City Council | |
|
|
Newcastle upon Tyne City Council | |
|
|
London Borough of Sutton | |
|
|
Derby City Council | |
|
|
Newcastle upon Tyne City Council | |
|
|
Derby City Council | |
|
|
London Borough of Sutton | |
|
|
Newcastle upon Tyne City Council | |
|
|
Newcastle upon Tyne City Council | |
|
|
Royal Borough of Kensington & Chelsea | |
|
|
Newcastle upon Tyne City Council | |
|
|
Royal Borough of Kensington & Chelsea | |
|
|
Newcastle upon Tyne City Council | |
|
|
Royal Borough of Kensington & Chelsea | |
|
|
Royal Borough of Kensington & Chelsea | |
|
|
Doncaster Council | |
|
|
Doncaster Council | |
|
|
Doncaster Council | |
|
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 |
---|---|---|---|
Newcastle City Council | health and social work services | 2012/04/01 | GBP 11,000,000 |
Framework for specialist residential and short break services for people with autism, learning disabilities, learning disabilities with challenging behaviour, learning disabilities with complex needs, mental health issues, physical disabilities and physical disabilities with complex needs. | |||
Eastern Shires Purchasing Organisation (see www.espo.org) on behalf of Leicestershire County Council | Health and social work services | GBP 74,000,000 | |
Health and social work services. Leicestershire County Council and Rutland County Council: Supported Living. |
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