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

WARWICKSHIRE HOME CARE SERVICES LIMITED

KENILWORTH, WARWICKSHIRE, CV8 1HW,
Company Registration Number
03093303
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2015-07-28

Company Overview

About Warwickshire Home Care Services Ltd
WARWICKSHIRE HOME CARE SERVICES LIMITED was founded on 1995-08-21 and had its registered office in Kenilworth. The company was dissolved on the 2015-07-28 and is no longer trading or active.

Key Data
Company Name
WARWICKSHIRE HOME CARE SERVICES LIMITED
 
Legal Registered Office
KENILWORTH
WARWICKSHIRE
CV8 1HW
Other companies in CV8
 
Charity Registration
Charity Number 1074333
Charity Address HEAD OFFICE 1ST FLOOR, NEWLANDS, WHITES ROW, KENILWORTH, WARWICKSHIRE, CV8 1HW
Charter PROVISION OF HIGH QUALITY AFFORDABLE HOME CARE SERVICES FOR OLDER PEOPLE AND PEOPLE WITH DISABILITIES
Filing Information
Company Number 03093303
Date formed 1995-08-21
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2015-07-28
Type of accounts FULL
Last Datalog update: 2015-09-11 19:32:19
Primary Source:Companies House
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Company Officers of WARWICKSHIRE HOME CARE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JOHN WOOD
 Company Secretary 1995-08-21
KARL WASYL DEMIAN
 Director 2011-07-04
ANTHONY STANLEY FOSSEY
 Director 2011-07-04
ALAN THOMAS LAST
 Director 2011-07-04
SIMON PETER MILLER
 Director 2008-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
NOEL CAMPBELL HUNTER
 Director 2008-08-27 2013-12-02
MARTIN PETER GREEN
 Director 2011-07-04 2013-01-21
LAURENCE DENNIS LODGE
 Director 2008-08-27 2011-11-21
MARIE CATHERINE STUBBINGS
 Director 2005-11-28 2011-07-04
ERIC WILLIAM LANCHESTER
 Director 1998-04-27 2008-09-08
RORY CAMERON DUFF
 Director 2003-09-22 2008-08-27
THOMAS MONTAGUE ALFRED GRANT
 Director 2005-11-28 2008-08-27
PATRICIA KATHLEEN WILSON
 Director 1998-04-27 2006-08-22
COLIN GEORGE MCMILLAN
 Director 1995-08-21 2005-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN WOOD WARWICKSHIRE RESIDENTIAL CARE SERVICES LIMITED Company Secretary 1995-08-21 CURRENT 1995-08-21 Dissolved 2015-07-28
NICHOLAS JOHN WOOD WARWICKSHIRE FUEL AND POWER COMPANY LIMITED Company Secretary 1994-04-28 CURRENT 1994-02-07 Dissolved 2015-07-28
KARL WASYL DEMIAN MYTON HOSPICE (PROMOTIONS) LIMITED Director 2014-01-22 CURRENT 1991-11-19 Active
KARL WASYL DEMIAN THE MYTON HOSPICES Director 2013-09-18 CURRENT 1982-04-13 Active
KARL WASYL DEMIAN WARWICKSHIRE RESIDENTIAL CARE SERVICES LIMITED Director 2011-07-04 CURRENT 1995-08-21 Dissolved 2015-07-28
KARL WASYL DEMIAN WARWICKSHIRE FUEL AND POWER COMPANY LIMITED Director 2011-07-04 CURRENT 1994-02-07 Dissolved 2015-07-28
KARL WASYL DEMIAN KARL DEMIAN CONSULTING LIMITED Director 2008-05-14 CURRENT 2008-05-14 Dissolved 2014-12-30
ANTHONY STANLEY FOSSEY LMC TYRE & RUBBER LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active - Proposal to Strike off
ANTHONY STANLEY FOSSEY LMCI HOLDINGS LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active - Proposal to Strike off
ANTHONY STANLEY FOSSEY LMCA HOLDINGS LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active - Proposal to Strike off
ANTHONY STANLEY FOSSEY LMC INTERNATIONAL LIMITED Director 2016-01-01 CURRENT 2006-07-21 Active
ANTHONY STANLEY FOSSEY LMC OXFORD HOLDINGS LIMITED Director 2016-01-01 CURRENT 2011-06-10 Active - Proposal to Strike off
ANTHONY STANLEY FOSSEY LMC AUTOMOTIVE LIMITED Director 2016-01-01 CURRENT 2011-06-07 Active
ANTHONY STANLEY FOSSEY WARWICKSHIRE RESIDENTIAL CARE SERVICES LIMITED Director 2011-07-04 CURRENT 1995-08-21 Dissolved 2015-07-28
ANTHONY STANLEY FOSSEY WARWICKSHIRE FUEL AND POWER COMPANY LIMITED Director 2011-07-04 CURRENT 1994-02-07 Dissolved 2015-07-28
ALAN THOMAS LAST WARWICKSHIRE RESIDENTIAL CARE SERVICES LIMITED Director 2011-07-04 CURRENT 1995-08-21 Dissolved 2015-07-28
ALAN THOMAS LAST WARWICKSHIRE FUEL AND POWER COMPANY LIMITED Director 2011-07-04 CURRENT 1994-02-07 Dissolved 2015-07-28
SIMON PETER MILLER AVISON YOUNG (UK) LIMITED Director 2016-08-24 CURRENT 2007-09-26 Active
SIMON PETER MILLER WARWICKSHIRE RESIDENTIAL CARE SERVICES LIMITED Director 2008-08-27 CURRENT 1995-08-21 Dissolved 2015-07-28
SIMON PETER MILLER WARWICKSHIRE FUEL AND POWER COMPANY LIMITED Director 2008-08-27 CURRENT 1994-02-07 Dissolved 2015-07-28
SIMON PETER MILLER AVISON YOUNG PROJECT MANAGEMENT LIMITED Director 2003-10-29 CURRENT 1992-12-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-07-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-04-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-04-01DS01APPLICATION FOR STRIKING-OFF
2014-12-17AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-29AR0121/08/14 NO MEMBER LIST
2013-12-23TM01APPOINTMENT TERMINATED, DIRECTOR NOEL HUNTER
2013-12-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-21AR0121/08/13 NO MEMBER LIST
2013-06-25AUDAUDITOR'S RESIGNATION
2013-06-17AUDAUDITOR'S RESIGNATION
2013-01-25TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GREEN
2012-12-18AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-28AR0121/08/12 NO MEMBER LIST
2011-12-21AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-25TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE LODGE
2011-08-24AR0121/08/11 NO MEMBER LIST
2011-07-08AP01DIRECTOR APPOINTED MR MARTIN PETER GREEN
2011-07-07AP01DIRECTOR APPOINTED MR ALAN THOMAS LAST
2011-07-07AP01DIRECTOR APPOINTED MR ANTHONY STANLEY FOSSEY
2011-07-07AP01DIRECTOR APPOINTED MR KARL WASYL DEMIAN
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR MARIE STUBBINGS
2010-10-19AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-23AR0121/08/10 NO MEMBER LIST
2009-12-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-19AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DENNIS LODGE / 06/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIE CATHERINE STUBBINGS / 06/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL CAMPBELL HUNTER / 06/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER MILLER / 06/10/2009
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WOOD / 06/10/2009
2009-08-21363aANNUAL RETURN MADE UP TO 21/08/09
2009-03-04288aDIRECTOR APPOINTED MR NOEL CAMPBELL HUNTER
2009-03-04288aDIRECTOR APPOINTED MR SIMON PETER MILLER
2009-03-04288aDIRECTOR APPOINTED MR LAURENCE DENNIS LODGE
2009-03-04288bAPPOINTMENT TERMINATED DIRECTOR ERIC LANCHESTER
2009-03-04288bAPPOINTMENT TERMINATED DIRECTOR RORY DUFF
2009-03-04288bAPPOINTMENT TERMINATED DIRECTOR THOMAS GRANT
2009-01-29AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-21363aANNUAL RETURN MADE UP TO 21/08/08
2008-08-21287REGISTERED OFFICE CHANGED ON 21/08/2008 FROM CENTRAL OFFICE, FIRST FLOOR NEWLANDS, WHITES ROW KENILWORTH WARWICKSHIRE CV8 1HW
2008-02-01AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-21363aANNUAL RETURN MADE UP TO 21/08/07
2007-08-21288cDIRECTOR'S PARTICULARS CHANGED
2006-11-28395PARTICULARS OF MORTGAGE/CHARGE
2006-11-20AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-01363aANNUAL RETURN MADE UP TO 21/08/06
2006-08-31288bDIRECTOR RESIGNED
2005-12-21288bDIRECTOR RESIGNED
2005-12-21288aNEW DIRECTOR APPOINTED
2005-12-21288aNEW DIRECTOR APPOINTED
2005-11-23AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-24363aANNUAL RETURN MADE UP TO 21/08/05
2005-08-24288cDIRECTOR'S PARTICULARS CHANGED
2004-11-18AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-09-02363sANNUAL RETURN MADE UP TO 21/08/04
2003-11-26AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-02288aNEW DIRECTOR APPOINTED
2003-09-02363sANNUAL RETURN MADE UP TO 21/08/03
2003-03-25AUDAUDITOR'S RESIGNATION
2002-12-02AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-08-30363sANNUAL RETURN MADE UP TO 21/08/02
2001-11-30AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-30363sANNUAL RETURN MADE UP TO 21/08/01
2000-11-28AAFULL ACCOUNTS MADE UP TO 31/03/00
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
881 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to WARWICKSHIRE HOME CARE SERVICES 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 WARWICKSHIRE HOME CARE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-12-09 Outstanding WILLOW INVESTMENT MANAGEMENT LIMITED
RENT DEPOSIT DEED 2006-11-28 Outstanding WILLOW INVESTMENT MANAGEMENT LIMITED
Intangible Assets
Patents
We have not found any records of WARWICKSHIRE HOME CARE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARWICKSHIRE HOME CARE SERVICES LIMITED
Trademarks
We have not found any records of WARWICKSHIRE HOME CARE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARWICKSHIRE HOME CARE SERVICES 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 (88100 - Social work activities without accommodation for the elderly and disabled) as WARWICKSHIRE HOME CARE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WARWICKSHIRE HOME CARE SERVICES 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 WARWICKSHIRE HOME CARE SERVICES 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 WARWICKSHIRE HOME CARE SERVICES 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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    Other companies at postcode CV8 1HW