EMPATHY PRIVATE HOME CARE LIMITED

Company Name
EMPATHY PRIVATE HOME CARE LIMITED

Legal Registered Office
STAFFORDSHIRE TECHNOLOGY PARK STAFFORDSHIRE

Company Number		03138930
Date formed		1995-12-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2017-09-26
Type of accounts		DORMANT

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Company Officers of EMPATHY PRIVATE HOME CARE LIMITED

Current Directors

Officer	Role	Date Appointed
CARL MICHAEL BROWN	Director	2017-06-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN HENRY WHITEHEAD	Director	2014-01-14	2017-06-05
TIMOTHY MARK PETHICK	Director	2015-09-09	2015-12-31
VICTORIA HAYNES	Company Secretary	2014-05-23	2015-12-01
DARRYN STANLEY GIBSON	Director	2013-07-31	2015-09-09
TAGUMA NGONDONGA	Company Secretary	2012-08-17	2014-05-23
STUART MICHAEL HOWARD	Director	2011-02-01	2014-01-14
MARTYN ANTHONY ELLIS	Director	2007-06-12	2013-07-31
JOHN DAVIES	Company Secretary	2011-02-01	2012-08-17
JOHN JOSEPH IVERS	Director	2010-07-01	2012-07-26
DAVID COLLISON	Company Secretary	2007-06-12	2011-02-01
STEPHEN MARTIN BOOTY	Director	2007-06-12	2008-04-30
STEVEN BAKER	Company Secretary	1996-02-08	2007-06-12
MARY MELANIE BAKER	Director	1996-02-08	2007-06-12
CREDITREFORM LIMITED	Nominated Secretary	1995-12-18	1996-02-08
CREDITREFORM (ENGLAND) LIMITED	Nominated Director	1995-12-18	1996-02-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CARL MICHAEL BROWN	FORENSIC MEDICAL SERVICES LIMITED	Director	2017-06-16	CURRENT	1992-05-06	Active
CARL MICHAEL BROWN	HELENUS LIMITED	Director	2017-06-16	CURRENT	2004-12-06	Liquidation
CARL MICHAEL BROWN	ALLIED HC GROUP LIMITED	Director	2017-06-16	CURRENT	2015-11-23	Liquidation
CARL MICHAEL BROWN	TARASIS LIMITED	Director	2017-06-16	CURRENT	2008-10-22	Active
CARL MICHAEL BROWN	ALLIED HEALTHCARE GROUP LIMITED	Director	2017-06-16	CURRENT	1983-01-06	Active
CARL MICHAEL BROWN	NESTOR PRIMECARE SERVICES LIMITED	Director	2017-06-16	CURRENT	1985-11-22	Liquidation
CARL MICHAEL BROWN	NESTOR HEALTHCARE GROUP LIMITED	Director	2017-06-16	CURRENT	1986-02-27	Liquidation
CARL MICHAEL BROWN	GREENBANKS HOMECARE LIMITED	Director	2017-06-12	CURRENT	1994-05-04	Active - Proposal to Strike off
CARL MICHAEL BROWN	NESTOR MEDICAL DUTY SERVICES LIMITED	Director	2017-06-12	CURRENT	1978-02-23	Active - Proposal to Strike off
CARL MICHAEL BROWN	BIJU LANCASTER LIMITED	Director	2017-06-12	CURRENT	2001-12-12	Active
CARL MICHAEL BROWN	PRIMARY CARE TRAINING LIMITED	Director	2017-06-12	CURRENT	2003-09-26	Active - Proposal to Strike off
CARL MICHAEL BROWN	ALLIED HEALTHCARE GROUP HOLDINGS LIMITED	Director	2017-06-12	CURRENT	1999-12-02	Active - Proposal to Strike off
CARL MICHAEL BROWN	GREENBANKS HOMECARE (WESTERN) LIMITED	Director	2017-06-12	CURRENT	2005-08-09	Active - Proposal to Strike off
CARL MICHAEL BROWN	GREENBANKS LIVE-IN LIMITED	Director	2017-06-12	CURRENT	2007-05-14	Active - Proposal to Strike off
CARL MICHAEL BROWN	NEW HORIZONS LIMITED	Director	2017-06-12	CURRENT	2000-06-28	Active - Proposal to Strike off
CARL MICHAEL BROWN	THISTLE TRAINED NURSES LIMITED	Director	2017-06-12	CURRENT	1946-05-17	Active - Proposal to Strike off
CARL MICHAEL BROWN	HEALTHCALL MEDICAL (HOLDINGS) LIMITED	Director	2017-06-12	CURRENT	1986-09-24	Active - Proposal to Strike off
CARL MICHAEL BROWN	NESTOR HEALTHCARE LIMITED	Director	2017-06-12	CURRENT	1965-02-26	Liquidation
CARL MICHAEL BROWN	NESTOR HEALTHCARE PERSONNEL SERVICES LIMITED	Director	2017-06-12	CURRENT	1973-05-02	Active - Proposal to Strike off
CARL MICHAEL BROWN	NIGHTINGALE NURSING BUREAU LIMITED	Director	2017-06-12	CURRENT	1987-08-27	Active - Proposal to Strike off
CARL MICHAEL BROWN	NESTOR HOME CARE SERVICES LIMITED	Director	2017-06-12	CURRENT	1990-02-13	Active - Proposal to Strike off
CARL MICHAEL BROWN	NOTEPIKE LIMITED	Director	2017-06-12	CURRENT	1990-04-24	Active - Proposal to Strike off
CARL MICHAEL BROWN	PRIMROSE CARE LTD	Director	2017-06-12	CURRENT	1992-01-27	Active - Proposal to Strike off
CARL MICHAEL BROWN	MILLER CARE SERVICES LIMITED	Director	2017-06-12	CURRENT	1995-02-01	Active - Proposal to Strike off
CARL MICHAEL BROWN	OMNICARE LIMITED	Director	2017-06-12	CURRENT	1995-06-27	Active
CARL MICHAEL BROWN	NESTOR PRIMECARE LIMITED	Director	2017-06-12	CURRENT	1998-11-12	Active - Proposal to Strike off
CARL MICHAEL BROWN	NESTOR HEALTH AT WORK LIMITED	Director	2017-06-12	CURRENT	1998-11-23	Active - Proposal to Strike off
CARL MICHAEL BROWN	GREENBANKS HOMECARE (SOUTHERN) LIMITED	Director	2017-06-12	CURRENT	1999-06-09	Active - Proposal to Strike off
CARL MICHAEL BROWN	BRENT CARE AT HOME LIMITED	Director	2017-06-12	CURRENT	1999-08-13	Active
CARL MICHAEL BROWN	G B TRAINING LIMITED	Director	2017-06-12	CURRENT	2000-06-09	Active
CARL MICHAEL BROWN	GREENBANKS HOMECARE (WALES) LIMITED	Director	2017-06-12	CURRENT	2000-06-12	Active - Proposal to Strike off
CARL MICHAEL BROWN	CORNELLE UK MEDICAL SERVICES LIMITED	Director	2017-06-12	CURRENT	2000-07-19	Active
CARL MICHAEL BROWN	BRIARCARE LIMITED	Director	2017-06-12	CURRENT	2000-07-19	Active
CARL MICHAEL BROWN	BIJU LIMITED	Director	2017-06-12	CURRENT	2007-05-18	Active
CARL MICHAEL BROWN	HEALTH AND LIFECARE OPTIONS (SERVICES) LIMITED	Director	2017-06-12	CURRENT	1991-11-25	Active - Proposal to Strike off
CARL MICHAEL BROWN	HEALTH AND LIFECARE OPTIONS LIMITED	Director	2017-06-12	CURRENT	2005-08-25	Active - Proposal to Strike off
CARL MICHAEL BROWN	ON-CALL LIMITED	Director	2017-06-12	CURRENT	1964-12-03	Active - Proposal to Strike off
CARL MICHAEL BROWN	NESTOR MEDICAL PERSONNEL LIMITED	Director	2017-06-12	CURRENT	1978-02-24	Active - Proposal to Strike off
CARL MICHAEL BROWN	HEALTHCALL LIMITED	Director	2017-06-12	CURRENT	1979-07-16	Active - Proposal to Strike off
CARL MICHAEL BROWN	GOLDSBOROUGH HOMECARE & NURSING SERVICES LIMITED	Director	2017-06-12	CURRENT	1985-04-11	Active - Proposal to Strike off
CARL MICHAEL BROWN	ALLIED HEALTHCARE HOLDINGS LIMITED	Director	2017-06-12	CURRENT	1997-05-14	Active - Proposal to Strike off
CARL MICHAEL BROWN	HCMS LIMITED	Director	2017-06-12	CURRENT	1997-10-08	Active - Proposal to Strike off
CARL MICHAEL BROWN	PRIME CARE SERVICES LIMITED	Director	2017-06-12	CURRENT	1998-04-09	Active - Proposal to Strike off
CARL MICHAEL BROWN	BIJU CARE LIMITED	Director	2017-06-12	CURRENT	1999-11-17	Active
CARL MICHAEL BROWN	PRIAM LIMITED	Director	2017-06-12	CURRENT	2001-07-30	Active - Proposal to Strike off
CARL MICHAEL BROWN	HIGHFIELD HOMECARE SERVICES LIMITED	Director	2017-06-05	CURRENT	1994-03-23	Active - Proposal to Strike off
CARL MICHAEL BROWN	STAFFING ENTERPRISE (PSV) LIMITED	Director	2017-06-05	CURRENT	1994-06-08	Active - Proposal to Strike off
CARL MICHAEL BROWN	NESTOR HEALTHCARE TRAINING SERVICES LIMITED	Director	2017-06-05	CURRENT	1990-05-17	Active - Proposal to Strike off
CARL MICHAEL BROWN	REMEDY MEDICAL LIMITED	Director	2017-06-05	CURRENT	1971-01-04	Active - Proposal to Strike off
CARL MICHAEL BROWN	NESTOR DISABILITY ANALYSIS LIMITED	Director	2017-06-05	CURRENT	1972-12-07	Active - Proposal to Strike off
CARL MICHAEL BROWN	NIGHTINGALES PROFESSIONAL NURSING AND HOMECARE LIMITED	Director	2017-06-05	CURRENT	1988-01-21	Active - Proposal to Strike off
CARL MICHAEL BROWN	MEDICAL SUPPORT PERSONNEL LIMITED	Director	2017-06-05	CURRENT	1988-02-12	Active - Proposal to Strike off
CARL MICHAEL BROWN	NIGHTWATCH TELEPHONE SERVICES LIMITED	Director	2017-06-05	CURRENT	1991-02-18	Active - Proposal to Strike off
CARL MICHAEL BROWN	LPNS LIMITED	Director	2017-06-05	CURRENT	1992-06-02	Active - Proposal to Strike off
CARL MICHAEL BROWN	HELPING HANDS CARE LIMITED	Director	2017-06-05	CURRENT	1992-10-21	Active - Proposal to Strike off
CARL MICHAEL BROWN	NESTOR EQUIPMENT LEASING LIMITED	Director	2017-06-05	CURRENT	1994-10-06	Active - Proposal to Strike off
CARL MICHAEL BROWN	HEALTHCALL (MANCHESTER) LIMITED	Director	2017-06-05	CURRENT	1995-05-22	Active - Proposal to Strike off
CARL MICHAEL BROWN	HELPING HANDS AGENCY LIMITED	Director	2017-06-05	CURRENT	1995-05-31	Active - Proposal to Strike off
CARL MICHAEL BROWN	REGENCY CARE (NORTH WEST) LIMITED	Director	2017-06-05	CURRENT	1995-10-27	Active - Proposal to Strike off
CARL MICHAEL BROWN	SOUTH WEST NURSING AGENCY LIMITED	Director	2017-06-05	CURRENT	1995-10-30	Active - Proposal to Strike off
CARL MICHAEL BROWN	MEDIC-ONE GROUP LIMITED	Director	2017-06-05	CURRENT	1996-07-05	Active - Proposal to Strike off
CARL MICHAEL BROWN	THE HCMS EMPLOYEE ESOT LIMITED	Director	2017-06-05	CURRENT	1998-01-14	Active - Proposal to Strike off
CARL MICHAEL BROWN	MEDICAL EMPLOYMENT DIRECT LIMITED	Director	2017-06-05	CURRENT	1998-02-11	Active - Proposal to Strike off
CARL MICHAEL BROWN	MERCHANT HOUSE CARE SERVICES LIMITED	Director	2017-06-05	CURRENT	1998-12-10	Active - Proposal to Strike off
CARL MICHAEL BROWN	WORLDWIDE HEALTHCARE EXCHANGE LIMITED	Director	2017-06-05	CURRENT	1999-04-19	Active - Proposal to Strike off
CARL MICHAEL BROWN	MEDICO NURSING AND HOMECARE LIMITED	Director	2017-06-05	CURRENT	1999-06-24	Active - Proposal to Strike off
CARL MICHAEL BROWN	MARWOOD CARE LIMITED	Director	2017-06-05	CURRENT	1999-10-05	Active - Proposal to Strike off
CARL MICHAEL BROWN	UK UNDERWRITING SERVICES LIMITED	Director	2017-06-05	CURRENT	1999-10-18	Active - Proposal to Strike off
CARL MICHAEL BROWN	SANDBACH CARE LIMITED	Director	2017-06-05	CURRENT	2000-01-12	Active - Proposal to Strike off
CARL MICHAEL BROWN	NESTOR HEALTHWATCH LIMITED	Director	2017-06-05	CURRENT	2000-02-04	Active - Proposal to Strike off
CARL MICHAEL BROWN	HOME CARE (WALES) LIMITED	Director	2017-06-05	CURRENT	2001-02-14	Active - Proposal to Strike off
CARL MICHAEL BROWN	PRIMARY CARE AGENCY LIMITED	Director	2017-06-05	CURRENT	2001-03-08	Active - Proposal to Strike off
CARL MICHAEL BROWN	NURSES DIRECT LIMITED	Director	2017-06-05	CURRENT	2001-04-27	Active - Proposal to Strike off
CARL MICHAEL BROWN	PATHOS LIMITED	Director	2017-06-05	CURRENT	2001-10-30	Active - Proposal to Strike off
CARL MICHAEL BROWN	LINDUM CARE SERVICES LIMITED	Director	2017-06-05	CURRENT	2002-01-11	Active - Proposal to Strike off
CARL MICHAEL BROWN	TRANSWORLD HEALTHCARE (UK) LIMITED	Director	2017-06-05	CURRENT	2002-10-24	Active - Proposal to Strike off
CARL MICHAEL BROWN	NESTOR INDEPENDENT LIVING (HOVE) LIMITED	Director	2017-06-05	CURRENT	2004-09-27	Active - Proposal to Strike off
CARL MICHAEL BROWN	MEDIC BROKERS LIMITED	Director	2017-06-05	CURRENT	2004-12-17	Active - Proposal to Strike off
CARL MICHAEL BROWN	INVER HEALTHCARE SERVICES LIMITED	Director	2017-06-05	CURRENT	1996-07-26	Dissolved 2017-09-26
CARL MICHAEL BROWN	CARE LINK (SCOTLAND) LTD.	Director	2017-06-05	CURRENT	1996-09-26	Dissolved 2017-09-26
CARL MICHAEL BROWN	SCOT HOME CARE LIMITED	Director	2017-06-05	CURRENT	1997-03-07	Dissolved 2017-09-26
CARL MICHAEL BROWN	CLANBROOK LIMITED	Director	2017-06-05	CURRENT	1998-03-03	Dissolved 2017-09-26
CARL MICHAEL BROWN	WINSOM NURSING & HOMECARE AGENCY LTD.	Director	2017-06-05	CURRENT	1999-02-08	Dissolved 2017-09-26
CARL MICHAEL BROWN	ABBEY HOMECARE LIMITED	Director	2017-06-05	CURRENT	1995-05-10	Dissolved 2017-09-26
CARL MICHAEL BROWN	ALLIED HEALTHCARE MANAGED SOLUTIONS LIMITED	Director	2017-06-05	CURRENT	1987-05-11	Dissolved 2017-09-26
CARL MICHAEL BROWN	ALLIED HEALTHCARE STAFFING SOLUTIONS LIMITED	Director	2017-06-05	CURRENT	1999-08-02	Dissolved 2017-09-26
CARL MICHAEL BROWN	ALLIED HOMECARE LIMITED	Director	2017-06-05	CURRENT	1996-01-23	Dissolved 2017-09-26
CARL MICHAEL BROWN	ALLIED MEDICARE LIMITED	Director	2017-06-05	CURRENT	1999-08-02	Dissolved 2017-09-26
CARL MICHAEL BROWN	ALLIED PHARMCARE LIMITED	Director	2017-06-05	CURRENT	1998-01-16	Dissolved 2017-09-26
CARL MICHAEL BROWN	ALLIED STAFFING PROFESSIONALS LIMITED	Director	2017-06-05	CURRENT	1987-07-23	Dissolved 2017-09-26
CARL MICHAEL BROWN	ALPHA COMMUNITY HOMECARE LIMITED	Director	2017-06-05	CURRENT	2002-05-29	Dissolved 2017-09-26
CARL MICHAEL BROWN	BALFOR MEDICAL LIMITED	Director	2017-06-05	CURRENT	1997-07-24	Dissolved 2017-09-26
CARL MICHAEL BROWN	BRITISH NURSING ASSOCIATION HEALTHCARE SERVICES LIMITED	Director	2017-06-05	CURRENT	1999-04-14	Dissolved 2017-09-26
CARL MICHAEL BROWN	BRITISH NURSING ASSOCIATION HOME CARE SERVICES LIMITED	Director	2017-06-05	CURRENT	1976-02-04	Dissolved 2017-09-26
CARL MICHAEL BROWN	CARE ACADEMY LIMITED	Director	2017-06-05	CURRENT	2000-08-15	Dissolved 2017-09-26
CARL MICHAEL BROWN	CARE CONCERN (DARLINGTON) LIMITED	Director	2017-06-05	CURRENT	1998-03-20	Dissolved 2017-09-26
CARL MICHAEL BROWN	CARE CONCERN (DURHAM) LIMITED	Director	2017-06-05	CURRENT	1998-03-20	Dissolved 2017-09-26
CARL MICHAEL BROWN	CARE CONCERN (NEWCASTLE) LIMITED	Director	2017-06-05	CURRENT	1998-03-20	Dissolved 2017-09-26
CARL MICHAEL BROWN	CARE CONCERN (SOUTH TYNESIDE) LIMITED	Director	2017-06-05	CURRENT	1998-03-20	Dissolved 2017-09-26
CARL MICHAEL BROWN	CARE INITIATIVE LIMITED	Director	2017-06-05	CURRENT	2000-03-24	Dissolved 2017-09-26
CARL MICHAEL BROWN	CAVENDISH HOMECARE SERVICES LIMITED	Director	2017-06-05	CURRENT	2001-06-19	Dissolved 2017-09-26
CARL MICHAEL BROWN	CELTIC CARE (NORTH WALES) LIMITED	Director	2017-06-05	CURRENT	1999-10-21	Dissolved 2017-09-26
CARL MICHAEL BROWN	CHASLEY LIMITED	Director	2017-06-05	CURRENT	1995-03-17	Dissolved 2017-09-26
CARL MICHAEL BROWN	COOKSBRIDGE CARE SERVICES LTD	Director	2017-06-05	CURRENT	1994-12-12	Dissolved 2017-09-26
CARL MICHAEL BROWN	COUNTY HOME CARE LIMITED	Director	2017-06-05	CURRENT	1995-07-25	Dissolved 2017-09-26
CARL MICHAEL BROWN	CRYSTAL NURSING AND HOMECARE SERVICES LIMITED	Director	2017-06-05	CURRENT	1998-03-03	Dissolved 2017-09-26
CARL MICHAEL BROWN	CRYSTALGLEN LIMITED	Director	2017-06-05	CURRENT	1992-10-07	Dissolved 2017-09-26
CARL MICHAEL BROWN	DOMICILIARY CARE LIMITED	Director	2017-06-05	CURRENT	1994-02-11	Dissolved 2017-09-26
CARL MICHAEL BROWN	ECQ DEVELOPMENT LIMITED	Director	2017-06-05	CURRENT	1993-10-19	Dissolved 2017-09-26
CARL MICHAEL BROWN	EMERGENCY DOCTORS LIMITED	Director	2017-06-05	CURRENT	1965-08-31	Dissolved 2017-09-26
CARL MICHAEL BROWN	EVERGREEN HOME CARE SERVICES LIMITED	Director	2017-06-05	CURRENT	2000-02-25	Dissolved 2017-09-26
CARL MICHAEL BROWN	EVERYCARE (SE ANGLIA) LIMITED	Director	2017-06-05	CURRENT	1998-06-16	Dissolved 2017-09-26
CARL MICHAEL BROWN	FIRST FORCE MEDICAL RECRUITMENTS LIMITED	Director	2017-06-05	CURRENT	1999-07-26	Dissolved 2017-09-26
CARL MICHAEL BROWN	FMS SUPPLIES LIMITED	Director	2017-06-05	CURRENT	1997-08-11	Dissolved 2017-09-26

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
2017-09-26	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-07-11	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-07-04	DS01	APPLICATION FOR STRIKING-OFF
2017-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEHEAD
2017-06-06	AP01	DIRECTOR APPOINTED MR CARL MICHAEL BROWN
2016-12-22	LATEST SOC	22/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-22	CS01	CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-09-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-28	AA01	PREVEXT FROM 31/10/2015 TO 31/12/2015
2016-01-15	AA01	PREVSHO FROM 31/01/2016 TO 31/10/2015
2016-01-15	LATEST SOC	15/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-15	AR01	18/12/15 FULL LIST
2016-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PETHICK
2015-12-07	TM02	APPOINTMENT TERMINATED, SECRETARY VICTORIA HAYNES
2015-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/2015 FROM ENBROOK PARK SANDGATE FOLKESTONE KENT CT20 3SE
2015-10-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DARRYN GIBSON
2015-09-24	AP01	DIRECTOR APPOINTED MR TIMOTHY MARK PETHICK
2015-08-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY WHITEHEAD / 01/03/2014
2014-12-19	LATEST SOC	19/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-19	AR01	18/12/14 FULL LIST
2014-09-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-05-29	AP03	SECRETARY APPOINTED VICTORIA HAYNES
2014-05-27	TM02	APPOINTMENT TERMINATED, SECRETARY TAGUMA NGONDONGA
2014-01-20	LATEST SOC	20/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-20	AR01	18/12/13 FULL LIST
2014-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD
2014-01-16	AP01	DIRECTOR APPOINTED MR JOHN HENRY WHITEHEAD
2013-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-08-02	AP01	DIRECTOR APPOINTED DARRYN STANLEY GIBSON
2013-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTYN ELLIS
2013-01-07	AR01	18/12/12 FULL LIST
2012-09-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-08-24	AP03	SECRETARY APPOINTED TAGUMA NGONDONGA
2012-08-21	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES
2012-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN IVERS
2012-01-06	AR01	18/12/11 FULL LIST
2011-08-25	AA01	CURREXT FROM 31/12/2011 TO 31/01/2012
2011-08-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH IVERS / 01/01/2011
2011-03-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ANTHONY ELLIS / 01/01/2011
2011-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/2011 FROM BEACONSFIELD COURT BEACONSFIELD ROAD HATFIELD HERTFORDSHIRE AL10 8HU
2011-03-17	AP01	DIRECTOR APPOINTED STUART MICHAEL HOWARD
2011-03-16	AP03	SECRETARY APPOINTED JOHN DAVIES
2011-03-15	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID COLLISON
2010-12-23	AR01	18/12/10 FULL LIST
2010-07-09	AP01	DIRECTOR APPOINTED MR JOHN JOSEPH IVERS
2010-05-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-04	AD01	REGISTERED OFFICE CHANGED ON 04/02/2010 FROM ALLEN HOUSE STATION ROAD EGHAM SURREY TW20 9NT
2009-12-21	AR01	18/12/09 FULL LIST
2009-06-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-26	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-12-18	363a	RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-05-13	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN BOOTY
2007-12-31	363a	RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-12-31	288c	SECRETARY'S PARTICULARS CHANGED
2007-07-23	288b	DIRECTOR RESIGNED
2007-07-23	288b	SECRETARY RESIGNED
2007-07-23	288a	NEW DIRECTOR APPOINTED
2007-07-23	288a	NEW DIRECTOR APPOINTED
2007-07-23	287	REGISTERED OFFICE CHANGED ON 23/07/07 FROM: ROOMS 29-35 CRENDON HOUSE CRENDON INDUSTRIAL ESTATE LONG CRENDON BUCKINGHAMSHIRE HP18 9BB
2007-07-23	288a	NEW SECRETARY APPOINTED
2007-04-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-06	363s	RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-08-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-16	363s	RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-06-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-29	363s	RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-05-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-21	363(287)	REGISTERED OFFICE CHANGED ON 21/01/04
2004-01-21	363s	RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-07-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-31	363s	RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-08-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-21	363s	RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-06-26	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-19	363s	RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2000-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-07	363(287)	REGISTERED OFFICE CHANGED ON 07/02/00
2000-02-07	363s	RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
1999-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-01-24	363(287)	REGISTERED OFFICE CHANGED ON 24/01/99
1999-01-24	363s	RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
1998-10-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-18	363s	RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to EMPATHY PRIVATE HOME 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 EMPATHY PRIVATE HOME CARE LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

EMPATHY PRIVATE HOME CARE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2012-01-31

Annual Accounts
2010-12-31

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 EMPATHY PRIVATE HOME CARE LIMITED

Intangible Assets

Patents

We have not found any records of EMPATHY PRIVATE HOME CARE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EMPATHY PRIVATE HOME CARE LIMITED

Trademarks

We have not found any records of EMPATHY PRIVATE HOME CARE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with EMPATHY PRIVATE HOME CARE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Buckinghamshire County Council	2015-4	GBP £2,515	Domiciliary care - perm - other
Buckinghamshire County Council	2015-3	GBP £951	Domiciliary care - perm - other
Buckinghamshire County Council	2015-1	GBP £2,436	Domiciliary care - perm - other
Buckinghamshire County Council	2014-11	GBP £3,494	Domiciliary care - perm - other
Buckinghamshire County Council	2014-10	GBP £6,659	Domiciliary care - perm - other
Buckinghamshire County Council	2014-9	GBP £4,321	Domiciliary care - perm - other
Buckinghamshire County Council	2014-8	GBP £839
Buckinghamshire County Council	2014-7	GBP £7,591
Buckinghamshire County Council	2014-6	GBP £3,660
Buckinghamshire County Council	2014-4	GBP £8,837
Buckinghamshire County Council	2014-3	GBP £17,498
Buckinghamshire County Council	2014-2	GBP £3,667	Domiciliary care - perm - other
Buckinghamshire County Council	2014-1	GBP £3,988
Buckinghamshire County Council	2013-12	GBP £4,405
Buckinghamshire County Council	2013-11	GBP £4,570
Buckinghamshire County Council	2013-10	GBP £5,071
Buckinghamshire County Council	2013-9	GBP £6,740
Buckinghamshire County Council	2013-8	GBP £5,723
Buckinghamshire County Council	2013-7	GBP £5,477
Buckinghamshire County Council	2013-6	GBP £11,027
Buckinghamshire County Council	2013-5	GBP £5,489
Buckinghamshire County Council	2013-4	GBP £5,445
Buckinghamshire County Council	2013-3	GBP £5,833

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.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings

Business Rates/Property Tax

No properties were found where EMPATHY PRIVATE HOME 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 EMPATHY PRIVATE HOME 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 EMPATHY PRIVATE HOME CARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-05-17 05:05:11
Primary Source:	Companies House

Company Overview

Company Officers of EMPATHY PRIVATE HOME CARE LIMITED

Related Directorships

Government spend with EMPATHY PRIVATE HOME CARE LIMITED