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Home > England & Wales Companies > CROSSROADS CARE WEST LONDON
Company Information for

CROSSROADS CARE WEST LONDON

2 PACIFIC COURT, ATLANTIC STREET, ALTRINCHAM, CHESHIRE, WA14 5BJ,
Company Registration Number
03098474
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Liquidation

Company Overview

About Crossroads Care West London
CROSSROADS CARE WEST LONDON was founded on 1995-09-05 and has its registered office in Altrincham. The organisation's status is listed as "Liquidation". Crossroads Care West London 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
Company Name
CROSSROADS CARE WEST LONDON
 
Legal Registered Office
2 PACIFIC COURT
ATLANTIC STREET
ALTRINCHAM
CHESHIRE
WA14 5BJ
Other companies in WA14
 
Previous Names
HOUNSLOW CROSSROADS CARE SCHEME29/04/2010
Charity Registration
Charity Number 1051151
Charity Address HOUNSLOW CROSSROADS CARE SCHEME, 82 NEW HESTON ROAD, HOUNSLOW, TW5 0LJ
Charter OPERATES IN THE LONDON BOROUGH OF HOUNSLOW. PROVIDE RESPITE SERVICES IN THE HOME FOR CARERS AND THOSE THEY ARE CARING FOR. PEOPLE WITH CARE NEEDS ARE ADULTS WITH A DISABILITY, MENTAL OR PHYSICAL OR TERMINAL ILLNESS. ALSO PROVIDE INFORMATION AND ADVICE TO CARERS ON SERVICES, BENEFITS AND ALLOWANCES TO WHICH THEY ARE ENTITLED.
Filing Information
Company Number 03098474
Company ID Number 03098474
Date formed 1995-09-05
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 18/09/2013
Return next due 16/10/2014
Type of accounts FULL
Last Datalog update: 2018-09-07 12:31:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROSSROADS CARE WEST LONDON
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Companies with same name CROSSROADS CARE WEST LONDON
The following companies were found which have the same name as CROSSROADS CARE WEST LONDON. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CROSSROADS CARE WEST KENT THE OAST 170 TONBRIDGE ROAD WATERINGBURY MAIDSTONE KENT ME18 5NS Active Company formed on the 2001-06-26

Company Officers of CROSSROADS CARE WEST LONDON

Current Directors
Officer Role Date Appointed
MAHENDRA DHIMAN
 Company Secretary 2011-02-15
JOHN WILLIAM SCOTT DEMPSTER
 Director 2012-12-06
KAMEL DHOKIA
 Director 2008-10-23
ROSALINA LAT-BURCHELL
 Director 2012-10-25
ANNE ROGERS
 Director 2009-08-13
DIANE PATRICIA VENTURINI
 Director 2012-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
SIMONE CHERNA CROME
 Director 1995-09-05 2012-12-06
ROSALINA LAT-BURCHILL
 Director 2012-12-06 2012-12-06
DIANE PATRICIA VENTURINI
 Director 2012-12-06 2012-12-06
SELWYN BERNARD NAKAN
 Director 2010-04-01 2012-11-29
JOHN GEORGE HUMMERSTON
 Director 2010-04-01 2012-10-25
ADRIAN MARK JOHN JOLLIFFE
 Director 2010-09-21 2012-02-13
JOHN SCLOCCO
 Director 2010-04-01 2011-09-22
CLARA LOWY
 Director 2010-04-01 2011-06-23
KATHY OAKLEY
 Company Secretary 1995-09-05 2010-12-09
FELICITY BARWOOD
 Director 2007-10-25 2010-12-09
PAMELA JOYCE BUTCHER
 Director 2004-06-24 2010-12-09
KATHY OAKLEY
 Director 1995-09-05 2010-12-09
HAZEL WALLACE
 Director 2004-08-12 2009-11-19
SIMON ANDREW FREER
 Director 2006-06-29 2009-08-12
CHRISTOPHER HUGH DAKERS
 Director 2001-09-20 2008-10-23
MEHER MERCHANT
 Director 2005-07-14 2007-07-02
ELIZABETH ANNE BLANCHE
 Director 1996-10-26 2006-07-13
KATHERINE BARBARA FRICKE
 Director 2003-11-06 2004-09-22
KAREN MANDA PEARCE
 Director 2001-09-20 2003-07-28
MANOHAR LATA DHIRI
 Director 2000-01-27 2003-07-17
RAYMOND BRUCE GILES
 Director 2000-10-26 2002-10-17
VIVIAN ADAMS
 Director 1997-10-30 2002-04-11
PETER GEORGE JENNINGS
 Director 1998-03-23 2000-10-10
CHI MATHER
 Director 1996-10-26 2000-06-01
NORAH MARY ATKINS
 Director 1997-10-30 1999-07-15
PAMELA JOHNSON
 Director 1996-10-29 1998-07-23
DORIS JEAN JONES
 Director 1995-09-05 1998-07-23
LAWRENCE HANRAHAN
 Director 1996-10-26 1997-10-30
JANE LOUISA TRIPPTREE
 Director 1996-10-29 1997-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WILLIAM SCOTT DEMPSTER GEORGE STARKEY HUT LIMITED Director 2016-06-28 CURRENT 1974-07-10 Active
JOHN WILLIAM SCOTT DEMPSTER HILL VIEW 2014 LIMITED Director 2014-10-30 CURRENT 2014-10-30 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
2018-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2018 FROM 32 STAMFORD STREET ALTRINCHAM CHESHIRE WA14 1EY
2017-09-14LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/07/2017:LIQ. CASE NO.1
2016-09-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2016
2015-08-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2015
2014-12-18F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2014 FROM 82 NEW HESTON ROAD HESTON MIDDLESEX TW5 0LJ
2014-07-224.20STATEMENT OF AFFAIRS/4.19
2014-07-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-12-16AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-27RP04SECOND FILING WITH MUD 18/09/13 FOR FORM AR01
2013-09-27ANNOTATIONClarification
2013-09-19AR0118/09/13 NO MEMBER LIST
2013-09-18AP01DIRECTOR APPOINTED MRS ROSALINA LAT-BURCHELL
2013-09-18AP01DIRECTOR APPOINTED MRS DIANE PATRICIA VENTURINI
2013-09-18TM01APPOINTMENT TERMINATED, DIRECTOR DIANE VENTURINI
2013-09-18TM01APPOINTMENT TERMINATED, DIRECTOR ROSALINA LAT-BURCHILL
2013-09-05AP01DIRECTOR APPOINTED MRS ROSALINA LAT-BURCHILL
2013-09-05AP01DIRECTOR APPOINTED MRS DIANE PATRICIA VENTURINI
2013-08-29AP01DIRECTOR APPOINTED MR JOHN WILLIAM SCOTT DEMPSTER
2013-01-15MISCSECTION 519 COMPANIES ACT 2006
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMONE CROME
2012-12-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUMMERSTON
2012-12-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMONE CROME
2012-12-19AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-30TM01APPOINTMENT TERMINATED, DIRECTOR SELWYN NAKAN
2012-09-21AR0105/09/12 NO MEMBER LIST
2012-09-21TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOLLIFFE
2011-12-23AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-27AR0105/09/11 NO MEMBER LIST
2011-09-27AP01DIRECTOR APPOINTED MR ADRIAN JOLLIFFE
2011-09-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SCLOCCO
2011-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SELWYN BERNARD NAKAN / 27/09/2011
2011-09-27TM01APPOINTMENT TERMINATED, DIRECTOR CLARA LOWY
2011-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE HUMMERSTON / 27/09/2011
2011-03-24AP03SECRETARY APPOINTED MR MAHENDRA DHIMAN
2011-03-14TM01APPOINTMENT TERMINATED, DIRECTOR ANNE WILLIAMS
2011-03-04TM02APPOINTMENT TERMINATED, SECRETARY KATHY OAKLEY
2011-03-04TM01APPOINTMENT TERMINATED, DIRECTOR KATHY OAKLEY
2011-03-04TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA BUTCHER
2011-03-04TM01APPOINTMENT TERMINATED, DIRECTOR FELICITY BARWOOD
2010-12-21AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-04AR0105/09/10 NO MEMBER LIST
2010-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE WILLIAMS / 04/09/2010
2010-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHY OAKLEY / 04/09/2010
2010-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KAMEL DHOKIA / 04/09/2010
2010-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SIMONE CHERNA CROME / 04/09/2010
2010-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JOYCE BUTCHER / 04/09/2010
2010-06-14AP01DIRECTOR APPOINTED MR JOHN GEORGE HUMMERSTON
2010-06-14AP01DIRECTOR APPOINTED MR JOHN SCLOCCO
2010-06-14AP01DIRECTOR APPOINTED MR SELWYN BERNARD NAKAN
2010-06-14AP01DIRECTOR APPOINTED DR CLARA LOWY
2010-04-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-29CERTNMCOMPANY NAME CHANGED HOUNSLOW CROSSROADS CARE SCHEME CERTIFICATE ISSUED ON 29/04/10
2010-04-19RES15CHANGE OF NAME 25/03/2010
2010-02-18MEM/ARTSARTICLES OF ASSOCIATION
2010-02-18RES01ALTER ARTICLES 04/02/2010
2010-02-04RES1320/01/2010
2010-01-06TM01APPOINTMENT TERMINATED, DIRECTOR HAZEL WALLACE
2009-10-15AR0105/09/09 NO MEMBER LIST
2009-10-08AP01DIRECTOR APPOINTED MRS ANNE ROGERS
2009-10-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FREER
2009-09-24RES01ADOPT MEM AND ARTS 10/09/2009
2009-08-21AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-01-22288aDIRECTOR APPOINTED KAMEL DHOKIA
2008-12-10288bAPPOINTMENT TERMINATED DIRECTOR MADELEINE WICKHAM
2008-12-10288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DAKERS
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to CROSSROADS CARE WEST LONDON or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2016-08-31
Resolutions for Winding-up2014-07-15
Appointment of Liquidators2014-07-15
Fines / Sanctions
No fines or sanctions have been issued against CROSSROADS CARE WEST LONDON
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CROSSROADS CARE WEST LONDON does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 CROSSROADS CARE WEST LONDON

Intangible Assets
Patents
We have not found any records of CROSSROADS CARE WEST LONDON registering or being granted any patents
Domain Names
We do not have the domain name information for CROSSROADS CARE WEST LONDON
Trademarks
We have not found any records of CROSSROADS CARE WEST LONDON registering or being granted any trademarks
Income
Government Income

Government spend with CROSSROADS CARE WEST LONDON

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Brent 2014-4 GBP £8,453
London Borough of Brent 2014-3 GBP £14,904
London Borough of Brent 2013-10 GBP £17,274
London Borough of Brent 2013-9 GBP £18,534
London Borough of Brent 2013-8 GBP £10,824
London Borough of Ealing 2013-8 GBP £20,055
London Borough of Ealing 2013-7 GBP £21,644
London Borough of Brent 2013-7 GBP £23,097
London Borough of Brent 2013-6 GBP £1,545
London Borough of Brent 2013-5 GBP £10,824
London Borough of Brent 2013-4 GBP £21,648
London Borough of Brent 2013-2 GBP £10,824
London Borough of Brent 2013-1 GBP £19,154
London Borough of Brent 2012-12 GBP £24,148
London Borough of Brent 2012-10 GBP £80,782
London Borough of Brent 2012-8 GBP £37,486
London Borough of Brent 2012-7 GBP £10,824
London Borough of Brent 2012-5 GBP £48,310
London Borough of Brent 2012-4 GBP £21,648
London Borough of Brent 2012-3 GBP £10,824
London Borough of Brent 2012-2 GBP £37,486
London Borough of Brent 2012-1 GBP £21,648
London Borough of Brent 2011-11 GBP £59,134 Grants to Voluntary Organisations
London Borough of Brent 2011-10 GBP £11,407 Grants to Voluntary Organisations
London Borough of Brent 2011-9 GBP £52,128 Grants to Voluntary Organisations
London Borough of Brent 2011-7 GBP £37,486 Grants to Voluntary Organisations
London Borough of Brent 2011-6 GBP £2,229 Home Care - General Private
London Borough of Brent 2011-5 GBP £1,044 Home Care - General Private
London Borough of Brent 2011-4 GBP £46,855 Grants to Voluntary Organisations
London Borough of Brent 2011-3 GBP £47,218 Home Care - General Private
London Borough of Brent 2010-12 GBP £530 Home Care - General Private
London Borough of Brent 2010-11 GBP £583 Home Care - General Private
London Borough of Ealing 2010-9 GBP £46,500
London Borough of Ealing 2010-8 GBP £28,417
London Borough of Ealing 2010-7 GBP £1,037
London Borough of Ealing 2010-6 GBP £14,620
London Borough of Ealing 2010-4 GBP £42,292
London Borough of Ealing 2010-3 GBP £2,359

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.

Outgoings
Business Rates/Property Tax
No properties were found where CROSSROADS CARE WEST LONDON 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.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyCROSSROADS CARE WEST LONDONEvent Date2016-08-24
Principal Trading Address: 82 New Heston Road, Heston, Middlesex TW5 0LJ Notice is hereby given that pursuant to Rule 1.2(1A) of the Insolvency Rules 1986 the Liquidator intends to declare a first and final dividend to unsecured creditors of the Company within two months of the last date for proving, this being 30 September 2016. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at 32 Stamford Street, Altrincham, Cheshire WA14 1EY by no later than 30 September 2016 (the last date of proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of the dividend distribution or any other dividend before their debt is proved. Date of Appointment: 8 July 2014. Office Holder details: Kevin Lucas (IP No 9485) of Lucas Johnson Limited, 32 Stamford Street, Altrincham, Cheshire WA14 1EY. For further details contact: Alexander Ainsworth, Tel: 0161 929 8666.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCROSSROADS CARE WEST LONDONEvent Date2014-07-08
At a GENERAL MEETING of the above-named Charity, duly convened and held at Jurys Inn, London Heathrow, Eastern Perimeter Road, Hatton Cross, London TW6 2SQ on 8 July 2014 at 11.00 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That it has been proved to the satisfaction of the members that the Charity cannot by reason of its liabilities continue its business, and that it is advisable that the charity be wound up and that accordingly the charity be wound up and that accordingly the charity be wound up voluntarily and Kevin Lucas FCA, FABRP of Lucas Johnson Limited, 32 Stamford Street, Altrincham, Cheshire WA14 1EY, be and is hereby appointed Liquidator of the Charity for he purposes of the winding up. Contact details: Kevin Lucas , Liquidator (IP no 009485 ) Lucas Johnson Limited , 32 Stamford Street, Altrincham, Cheshire, WA14 1EY Tel - 0161 929 8666 Email Kevin@lucasjohnson.co.uk Alternative Contact - Nigel Johnson Anne Rogers , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCROSSROADS CARE WEST LONDONEvent Date2014-07-08
Kevin Lucas Liquidator , Lucas Johnson Limited , 32 Stamford Street, Altrincham, Cheshire WA14 1EY . Tel - 0161 929 8666 Email - Kevin@lucasjohnson.co.uk : Alternative Contact - Nigel Johnson
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROSSROADS CARE WEST LONDON 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 CROSSROADS CARE WEST LONDON any grants or awards.
Ownership
    We could not find any group structure information
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