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Company Information for

"OFF THE RECORD" YOUTH COUNSELLING CROYDON

72 QUEENS ROAD, CROYDON, SURREY, CR0 2PR,

Company Registration Number

02987817

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

Company Overview

About "off The Record" Youth Counselling Croydon

"OFF THE RECORD" YOUTH COUNSELLING CROYDON was founded on 1994-11-08 and has its registered office in Croydon. The organisation's status is listed as "Active". "off The Record" Youth Counselling Croydon is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
"OFF THE RECORD" YOUTH COUNSELLING CROYDON

72 QUEENS ROAD CROYDON SURREY CR0 2PR Other companies in CR0

Charity Registration

Charity Number	1051144
Charity Address	OFF THE RECORD YOUTH COUNSELLING, 72 QUEENS ROAD, CROYDON, CR0 2PR
Charter	THE AGENCY PROVIDES A RANGE OF SUPPORT SERVICES TO CHILDREN, YOUNG PEOPLE AND YOUNG ADULTS WHO LIVE, WORK OR STUDY IN THE BOROUGH OF CROYDON

Filing Information

Company Number		02987817
Company ID Number		02987817
Date formed		1994-11-08
Country
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active
Lastest accounts		31/03/2022
Account next due		31/12/2023
Latest return		08/11/2015
Return next due		06/12/2016
Type of accounts		FULL

Last Datalog update:	2023-11-06 16:00:35
Primary Source:	Companies House

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Company Officers of "OFF THE RECORD" YOUTH COUNSELLING CROYDON

Current Directors

Officer	Role	Date Appointed
CLEMENT AMANKWAH	Director	2015-06-27
ALEFIYAH HAKIMUDDIN BHARMAL	Director	2018-07-14
SANGHAMITRA CHAKRAVARTY	Director	2017-02-04
JOHN COLIN DENHAM	Director	2007-06-07
NOUSHEEN HASSAN	Director	2017-12-02
JAYNE OYE KUMI	Director	2017-12-02
PATRICIA DAVIES NEARN	Director	2015-06-27
ROZA WATSON	Director	2017-12-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ARLENE CLAPHAM	Director	2013-09-28	2018-07-14
AMANDA GRACE NORTON	Director	2015-03-21	2016-12-03
ALEXANDER NGOMA	Director	2004-06-21	2016-09-24
RAJESH BHAYANI	Director	2012-06-22	2014-07-19
PHILIP GEORGE UMFREVILLE HUNT	Company Secretary	2004-09-15	2012-10-18
PHILIP GEORGE UMFREVILLE HUNT	Director	1994-11-08	2012-10-18
PATRICIA ADAMS	Director	2000-10-04	2008-11-10
DENNIS FREDERICK GHAGAN	Director	2003-03-18	2004-11-08
KEITH BARRINGTON THOMAS	Company Secretary	2003-04-29	2004-08-26
ERIC GEORGE TROUT	Company Secretary	2002-01-15	2004-04-29
MAHBUB SADIQ BHATTI	Director	2002-10-14	2003-11-04
BRIJ MOHAN KALIA	Director	1997-12-03	2002-11-27
CHARLES EDWARD HORNSBY	Company Secretary	1996-11-04	2001-11-15
CHARLES EDWARD HORNSBY	Director	1996-01-22	2001-11-15
JOAN HADLOW	Director	1997-01-22	2000-10-04
CLAIRE ABIGAIL MOOR	Director	1997-07-20	2000-02-17
RICHARD CHARLES PARRY	Director	1998-04-23	1999-01-25
SHREYA MERCHANT	Director	1997-07-20	1997-12-03
RICHARD CHARLES PARRY	Director	1995-01-19	1997-08-01
SARAH FINNIE MCGARRY	Director	1996-11-04	1997-07-16
MARIA OLADAPO	Director	1995-10-18	1996-12-04
SUSAN MAIRI BRENNAN	Company Secretary	1994-11-08	1996-10-02
SUSAN MAIRI BRENNAN	Director	1994-11-08	1996-10-02
BARBARA ANN MILLS	Director	1995-03-29	1996-08-27
SUE EDWARDS	Director	1995-01-19	1996-01-22
SARAH FINNIE MCGARRY	Director	1995-01-19	1996-01-22
HELEN ELIZABETH MONYPENNY	Director	1995-01-19	1995-11-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NOUSHEEN HASSAN	INNOVATIVE RISK AND AUDIT SOLUTIONS LIMITED	Director	2017-05-02	CURRENT	2017-05-02	Liquidation

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
2023-11-30		APPOINTMENT TERMINATED, DIRECTOR OHENEWAA AKOSUA ADU-AKYEAMPONG
2023-05-31		DIRECTOR APPOINTED MR BEN RANDALL
2023-01-04		FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-28		APPOINTMENT TERMINATED, DIRECTOR NICOLA VICTORIA SHOULTS
2022-12-28	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLA VICTORIA SHOULTS
2022-12-14		APPOINTMENT TERMINATED, DIRECTOR BRIJ MOHAN KALIA
2022-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIJ MOHAN KALIA
2022-11-02	CS01	CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-07-22	CH01	Director's details changed for Ms Alefiyah Hakimuddin Bharmal on 2022-07-13
2022-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK JOHN PENLINGTON
2022-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN PATRICK JAMES KEATING
2021-12-14		APPOINTMENT TERMINATED, DIRECTOR JOHN COLIN DENHAM
2021-12-14		APPOINTMENT TERMINATED, DIRECTOR ALICE ROSE MOLLY BARLEY
2021-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN COLIN DENHAM
2021-11-19	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-11-01	CH01	Director's details changed for Mr Johnathan Patrick James Keating on 2020-11-01
2021-10-25	CS01	CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-10-21	CH01	Director's details changed for Mx Nicola Victoria Shoults on 2021-06-25
2021-10-12	CH01	Director's details changed for Ms Alice Rose Molly Barley on 2021-08-28
2021-09-30	CH01	Director's details changed for Mr Mark John Penlington on 2020-12-01
2020-12-08	AP01	DIRECTOR APPOINTED MS ALICE ROSE MOLLY BARLEY
2020-11-20	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-10-21	CS01	CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-10-14	CH01	Director's details changed for Ms Nicola Victoria Shoults on 2020-10-10
2020-10-14	AP01	DIRECTOR APPOINTED MS OHENEWAA AKOSUA ADU-AKYEAMPONG
2020-10-13	AP01	DIRECTOR APPOINTED MR JOHNATHAN PATRICK JAMES KEATING
2020-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR NOUSHEEN HASSAN
2020-05-22	AP01	DIRECTOR APPOINTED MR BRIJ MOHAN KALIA
2019-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR CLEMENT AMANKWAH
2019-12-11	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-10-22	CS01	CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-10-15	AP01	DIRECTOR APPOINTED MR MARK JOHN PENLINGTON
2019-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SANGHAMITRA CHAKRAVARTY
2019-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ROZA WATSON
2019-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JAYNE OYE KUMI
2018-10-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-10-19	CS01	CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-07-17	AP01	DIRECTOR APPOINTED MS ALEFIYAH HAKIMUDDIN BHARMAL
2018-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ARLENE CLAPHAM
2017-12-12	AP01	DIRECTOR APPOINTED MS JAYNE OYE KUMI
2017-12-08	AP01	DIRECTOR APPOINTED MRS NOUSHEEN HASSAN
2017-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR KAFUI AZAGLO TAY
2017-12-08	AP01	DIRECTOR APPOINTED MRS ROZA WATSON
2017-11-02	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-10-24	CS01	CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS SANGHAMITRA CHAKRAVARTY / 24/02/2017
2017-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA DAVIES NEARN / 24/08/2015
2017-02-07	AP01	DIRECTOR APPOINTED MS SANGHAMITRA CHAKRAVARTY
2016-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR AMANDA GRACE NORTON
2016-10-25	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-10-19	CS01	CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET STOPANI
2016-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NGOMA
2015-11-10	AR01	08/11/15 ANNUAL RETURN FULL LIST
2015-11-06	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-07-17	AP01	DIRECTOR APPOINTED MS PATRICIA DAVIES NEARN
2015-07-17	AP01	DIRECTOR APPOINTED MR CLEMENT AMANKWAH
2015-06-05	AP01	DIRECTOR APPOINTED MS AMANDA GRACE NORTON
2014-11-11	AR01	08/11/14 NO MEMBER LIST
2014-11-11	TM01	TERMINATE DIR APPOINTMENT
2014-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR RAJESH BHAYANI
2014-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLIN DENHAM / 19/07/2014
2014-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR LORNA WHITE
2014-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR RAJESH BHAYANI
2014-10-22	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-06-10	AP01	DIRECTOR APPOINTED MR KAFUI AZAGLO TAY
2013-11-26	AR01	08/11/13 NO MEMBER LIST
2013-11-26	AP01	DIRECTOR APPOINTED MS ARLENE CLAPHAM
2013-11-19	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2012-11-08	AR01	08/11/12 NO MEMBER LIST
2012-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ERIC TROUT
2012-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP HUNT
2012-11-08	TM02	APPOINTMENT TERMINATED, SECRETARY PHILIP HUNT
2012-10-01	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-07-24	AP01	DIRECTOR APPOINTED MR RAJESH BHAYANI
2011-12-06	AR01	08/11/11 NO MEMBER LIST
2011-10-06	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2010-11-30	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-11-26	AR01	08/11/10 NO MEMBER LIST
2009-11-18	AR01	08/11/09 NO MEMBER LIST
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LORNA WHITE / 01/10/2009
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ERIC GEORGE TROUT / 01/10/2009
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ELIZABETH STOPANI / 01/10/2009
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER NGOMA / 01/10/2009
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE UMFREVILLE HUNT / 01/10/2009
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLIN DENHAM / 01/10/2009
2009-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER NGOMA / 24/12/2004
2009-11-11	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-10-01	288a	DIRECTOR APPOINTED MRS MARGARET ELIZABETH STOPANI
2008-11-13	363a	ANNUAL RETURN MADE UP TO 08/11/08
2008-11-12	288b	APPOINTMENT TERMINATED DIRECTOR PATRICIA ADAMS
2008-10-31	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-03-17	RES13	COMPANY BUSINESS 22/02/2008
2008-03-17	RES01	ADOPT ARTICLES 22/02/2008
2008-01-22	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2008-01-22	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-12-22	288a	NEW DIRECTOR APPOINTED
2007-12-22	288a	NEW DIRECTOR APPOINTED
2007-12-13	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-12	363a	ANNUAL RETURN MADE UP TO 08/11/07
2006-11-15	288b	DIRECTOR RESIGNED
2006-11-15	363a	ANNUAL RETURN MADE UP TO 08/11/06
2006-11-11	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-05	288a	NEW SECRETARY APPOINTED
2006-01-05	363(288)	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2006-01-05	363s	ANNUAL RETURN MADE UP TO 08/11/05
2005-11-02	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-05	288b	DIRECTOR RESIGNED
2005-01-05	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-05	363s	ANNUAL RETURN MADE UP TO 08/11/04
2004-10-29	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-02	288a	NEW DIRECTOR APPOINTED
2003-12-12	363(288)	DIRECTOR RESIGNED
2003-12-12	363s	ANNUAL RETURN MADE UP TO 08/11/03
2003-12-08	288a	NEW SECRETARY APPOINTED
2003-12-04	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-15	288a	NEW DIRECTOR APPOINTED
2003-03-01	288b	DIRECTOR RESIGNED
2003-03-01	288b	DIRECTOR RESIGNED
2003-01-28	288a	NEW DIRECTOR APPOINTED
2002-12-16	363s	ANNUAL RETURN MADE UP TO 08/11/02
2002-12-05	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-29	288a	NEW SECRETARY APPOINTED
2001-12-07	288a	NEW DIRECTOR APPOINTED
2001-12-07	363s	ANNUAL RETURN MADE UP TO 08/11/01
2001-12-07	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

86 - Human health activities

869 - Other human health activities

86900 - Other human health activities

88 - Social work activities without accommodation

889 - Other social work activities without accommodation

88990 - Other social work activities without accommodation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to "OFF THE RECORD" YOUTH COUNSELLING CROYDON 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 "OFF THE RECORD" YOUTH COUNSELLING CROYDON

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CAPITAL GRANT AGREEMENT	1995-05-03	Outstanding	THE SECRETARY OF STATE FOR HEALTH

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2010-03-31

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 "OFF THE RECORD" YOUTH COUNSELLING CROYDON

Intangible Assets

Patents

We have not found any records of "OFF THE RECORD" YOUTH COUNSELLING CROYDON registering or being granted any patents

Domain Names

We do not have the domain name information for "OFF THE RECORD" YOUTH COUNSELLING CROYDON

Trademarks

We have not found any records of "OFF THE RECORD" YOUTH COUNSELLING CROYDON registering or being granted any trademarks

Income

Government Income

We have not found government income sources for "OFF THE RECORD" YOUTH COUNSELLING CROYDON. 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 (86900 - Other human health activities) as "OFF THE RECORD" YOUTH COUNSELLING CROYDON are:

ALLIED HEALTHCARE GROUP LIMITED	£ 5,322,086
HESTIA HOUSING AND SUPPORT	£ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED	£ 3,129,543
COMMUNITY INTEGRATED CARE	£ 3,029,421
RESPECT CARE SERVICES LIMITED	£ 2,380,063
SELECT LIFESTYLES LIMITED	£ 2,128,585
CRANSTOUN	£ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED	£ 1,884,366
PRAMACARE	£ 1,780,635
CERA CARE OPERATIONS LIMITED	£ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127

Outgoings

Business Rates/Property Tax

No properties were found where "OFF THE RECORD" YOUTH COUNSELLING CROYDON 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 "OFF THE RECORD" YOUTH COUNSELLING CROYDON 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 "OFF THE RECORD" YOUTH COUNSELLING CROYDON any grants or awards.

Ownership

We could not find any group structure information

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