SILVERPOINT CARE LIMITED - Other human health activities - A business based in United Kingdom registered with Companies House

Company Overview

About Silverpoint Care Ltd

SILVERPOINT CARE LIMITED was founded on 1994-09-22 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". Silverpoint Care Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
SILVERPOINT CARE LIMITED

RECOVERY HOUSE HAINAULT BUSINESS PARK 15-17 ROEBUCK ROAD ILFORD ESSEX IG6 3TU Other companies in IG6

Filing Information

Company Number		02970566
Company ID Number		02970566
Date formed		1994-09-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2007-02-28
Account next due		2008-12-28
Latest return		2007-09-22
Return next due		2016-10-06
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-07-07 13:30:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SILVERPOINT CARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BPSMITHANDCO LIMITED CONSULACC LTD DARLINGTON FINANCIAL LIMITED DAVIS LOMBARD (UK) LTD KAMBO FINANCIAL CONSULTANTS LIMITED NO EARS LIMITED TOMSWOOD CONSULTANCY SERVICES LIMITED

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Company Officers of SILVERPOINT CARE LIMITED

Current Directors

Officer	Role	Date Appointed
PATRICIA CONSTANCE NICOLL	Company Secretary	1994-09-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN NICOLL	Director	1994-09-22	2011-11-24
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1994-09-22	1994-09-22
HALLMARK REGISTRARS LIMITED	Nominated Director	1994-09-22	1994-09-22

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.

Date	Document Type	Document Description
2018-04-09	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-09-26	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2017
2017-02-15	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2017
2016-08-25	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2016
2016-02-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2016
2015-09-01	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2015
2015-02-18	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2015
2014-09-04	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2014
2014-02-07	AD01	REGISTERED OFFICE CHANGED ON 07/02/2014 FROM MERIDIAN HOUSE 62 STATION ROAD NORTH CHINGFORD LONDON E4 7BA
2014-02-06	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2014
2013-08-02	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2013
2013-02-08	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2013
2012-08-07	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2012
2012-02-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2012
2012-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN NICOLL
2011-08-11	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2011
2011-02-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2011
2010-08-17	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2010
2010-02-12	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2010
2009-02-10	4.20	STATEMENT OF AFFAIRS/4.19
2009-02-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-02-10	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2009-01-12	287	REGISTERED OFFICE CHANGED ON 12/01/2009 FROM MILLHOUSE 32/38 EAST STREET ROCHFORD ESSEX SS4 1DB
2008-08-08	AA	28/02/07 TOTAL EXEMPTION SMALL
2007-11-13	363a	RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-10-17	363a	RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-07-17	225	ACC. REF. DATE EXTENDED FROM 30/09/05 TO 28/02/06
2005-10-17	363a	RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-03	363a	RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-10-14	363a	RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2003-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-10-15	363a	RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
2002-09-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-01-29	395	PARTICULARS OF MORTGAGE/CHARGE
2002-01-29	395	PARTICULARS OF MORTGAGE/CHARGE
2001-10-27	363s	RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2001-07-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-13	363s	RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
2000-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-23	363a	RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS
1999-08-16	88(2)R	AD 02/01/98--------- £ SI 1@1
1999-08-16	88(2)R	AD 02/01/98--------- £ SI 100@1
1999-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-03-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-11-20	363a	RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS
1998-03-13	363a	RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS
1997-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-02-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1997-02-03	363s	RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS
1996-07-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-06-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-06-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-03-07	363s	RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS
1996-03-07	88(2)R	AD 01/09/95--------- £ SI 98@1=98 £ IC 2/100
1996-01-10	395	PARTICULARS OF MORTGAGE/CHARGE
1996-01-10	395	PARTICULARS OF MORTGAGE/CHARGE
1995-02-16	395	PARTICULARS OF MORTGAGE/CHARGE
1995-02-01	395	PARTICULARS OF MORTGAGE/CHARGE
1994-11-19	395	PARTICULARS OF MORTGAGE/CHARGE
1994-11-16	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-11-16	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-26	CERTNM	COMPANY NAME CHANGED SILVER POINT MARINE LIMITED CERTIFICATE ISSUED ON 27/10/94
1994-09-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

8514 - Other human health activities

Licences & Regulatory approval

We could not find any licences issued to SILVERPOINT 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 SILVERPOINT CARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-01-29	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2002-01-29	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	1996-01-10	Outstanding	UCB BANK PLC
DEBENTURE	1996-01-10	Outstanding	UCB BANK PLC
LEGAL CHARGE	1995-02-02	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1995-01-26	Satisfied	BARCLAYS BANK PLC
LEGAL MORTGAGE	1994-11-16	Satisfied	GEOFFREY EDWARD KEELING

Intangible Assets

Patents

We have not found any records of SILVERPOINT CARE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SILVERPOINT CARE LIMITED

Trademarks

We have not found any records of SILVERPOINT CARE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SILVERPOINT 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 (8514 - Other human health activities) as SILVERPOINT CARE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SILVERPOINT 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 SILVERPOINT 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 SILVERPOINT 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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