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Home > England & Wales Companies > B S CARE LIMITED
Company Information for

B S CARE LIMITED

INTERNATIONAL HOUSE, HOMEWELL, HAVANT, HAMPSHIRE, PO9 1EE,
Company Registration Number
03605106
Private Limited Company
Active

Company Overview

About B S Care Ltd
B S CARE LIMITED was founded on 1998-07-28 and has its registered office in Havant. The organisation's status is listed as "Active". B S Care Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
B S CARE LIMITED
 
Legal Registered Office
INTERNATIONAL HOUSE
HOMEWELL
HAVANT
HAMPSHIRE
PO9 1EE
Other companies in PO9
 
Filing Information
Company Number 03605106
Company ID Number 03605106
Date formed 1998-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-08 18:59:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B S CARE LIMITED
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Companies with same name B S CARE LIMITED
The following companies were found which have the same name as B S CARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B S CAREER SOLUTIONS PVT LTD 46/31/1 Gariahat Road Ballygunge New A.C. Market 4th floor KOLKATA West Bengal 700029 ACTIVE Company formed on the 2006-03-24

Company Officers of B S CARE LIMITED

Current Directors
Officer Role Date Appointed
SHIRLEY ANN WILTCHER
Company Secretary 2001-08-23
ANNE TAYLOR
Director 2002-06-01
ANTHONY MAURICE WARD
Director 2001-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
BEVERLEY SEED
Director 1998-07-28 2001-08-31
CATHERINE SHIRLEY SEED
Company Secretary 1998-07-28 2001-08-23
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1998-07-28 1998-07-28
COMPANY DIRECTORS LIMITED
Nominated Director 1998-07-28 1998-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHIRLEY ANN WILTCHER DANAMERE EMPLOYEE BENEFITS LIMITED Company Secretary 2008-04-21 CURRENT 1999-12-15 Active
SHIRLEY ANN WILTCHER EDUCARE SKILLS TRAINING LIMITED Company Secretary 2006-12-01 CURRENT 2006-12-01 Active
SHIRLEY ANN WILTCHER EDUCARE SKILLS SERVICES LIMITED Company Secretary 2006-11-23 CURRENT 2006-11-23 Active
SHIRLEY ANN WILTCHER HOMEWELL CARE LIMITED Company Secretary 2001-08-23 CURRENT 2000-04-05 Active
ANNE TAYLOR ACBS CARE LIMITED Director 2014-01-31 CURRENT 2009-03-13 Active
ANNE TAYLOR HELPING HANDS ALLCARE LIMITED Director 2011-03-14 CURRENT 2002-12-18 Active
ANNE TAYLOR HAMPSHIRE DOMICILIARY CARE PROVIDERS LIMITED Director 2011-01-26 CURRENT 2009-09-29 Active
ANNE TAYLOR CORINOS PROPERTIES LIMITED Director 2010-07-22 CURRENT 2010-07-22 Active - Proposal to Strike off
ANNE TAYLOR OXALOR LIMITED Director 2010-01-05 CURRENT 2004-05-05 Active
ANTHONY MAURICE WARD ACBS CARE LIMITED Director 2014-01-31 CURRENT 2009-03-13 Active
ANTHONY MAURICE WARD HELPING HANDS ALLCARE LIMITED Director 2011-03-14 CURRENT 2002-12-18 Active
ANTHONY MAURICE WARD OXALOR LIMITED Director 2009-12-23 CURRENT 2004-05-05 Active
ANTHONY MAURICE WARD PINKLANE LIMITED Director 2009-10-27 CURRENT 2009-08-02 Active
ANTHONY MAURICE WARD EDUCARE SKILLS TRAINING LIMITED Director 2006-12-01 CURRENT 2006-12-01 Active
ANTHONY MAURICE WARD EDUCARE SKILLS SERVICES LIMITED Director 2006-11-23 CURRENT 2006-11-23 Active
ANTHONY MAURICE WARD OFFSHORE BENEFITS ADMINISTRATION SERVICES LIMITED Director 2004-10-15 CURRENT 1993-10-29 Active
ANTHONY MAURICE WARD HOMEWELL CARE LIMITED Director 2001-08-21 CURRENT 2000-04-05 Active
ANTHONY MAURICE WARD DANAMERE TRUSTEES LIMITED Director 2001-08-03 CURRENT 1999-12-10 Active
ANTHONY MAURICE WARD DANAMERE EMPLOYEE BENEFITS LIMITED Director 2001-08-03 CURRENT 1999-12-15 Active
ANTHONY MAURICE WARD MINTSTYLE LIMITED Director 2001-07-20 CURRENT 2001-06-22 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
2023-08-31CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2023-08-03Termination of appointment of Shirley Ann Wiltcher on 2023-06-30
2023-01-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-04-22TM01APPOINTMENT TERMINATED, DIRECTOR ANNE TAYLOR
2022-04-22PSC07CESSATION OF ANNE TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2021-04-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2020-01-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-01-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-20AR0128/07/15 ANNUAL RETURN FULL LIST
2015-01-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-04AR0128/07/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0128/07/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AR0128/07/12 ANNUAL RETURN FULL LIST
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-01AR0128/07/11 ANNUAL RETURN FULL LIST
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-01AR0128/07/10 ANNUAL RETURN FULL LIST
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MAURICE WARD / 01/10/2009
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE TAYLOR / 01/10/2009
2010-09-01CH03SECRETARY'S DETAILS CHNAGED FOR SHIRLEY ANN WILTCHER on 2009-10-01
2010-01-21AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-28363aReturn made up to 28/07/09; full list of members
2009-01-31AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-04363sReturn made up to 28/07/08; no change of members
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-09363sRETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS
2007-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-07363sRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-09363sRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-06363sRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-02395PARTICULARS OF MORTGAGE/CHARGE
2003-08-07363sRETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2003-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-07363sRETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2002-06-14288aNEW DIRECTOR APPOINTED
2002-02-01288bDIRECTOR RESIGNED
2002-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-30395PARTICULARS OF MORTGAGE/CHARGE
2002-01-23395PARTICULARS OF MORTGAGE/CHARGE
2001-10-24363sRETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2001-09-04288bSECRETARY RESIGNED
2001-09-04288aNEW DIRECTOR APPOINTED
2001-09-04288aNEW SECRETARY APPOINTED
2001-02-28287REGISTERED OFFICE CHANGED ON 28/02/01 FROM: WARD CO INTERNATIONAL HOUSE THE SQUARE HIGH STREET EMSWORTH HAMPSHIRE PO10 7AH
2001-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-10-20363sRETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
2000-09-21287REGISTERED OFFICE CHANGED ON 21/09/00 FROM: 44 EAST STREET CHICHESTER WEST SUSSEX PO19 1HQ
2000-09-21225ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00
1999-09-09363sRETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS
1999-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-09-08ELRESS386 DISP APP AUDS 31/07/99
1999-09-08ELRESS366A DISP HOLDING AGM 31/07/99
1998-08-27288bDIRECTOR RESIGNED
1998-08-27288aNEW SECRETARY APPOINTED
1998-08-27288aNEW DIRECTOR APPOINTED
1998-08-27288bSECRETARY RESIGNED
1998-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 B S 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 B S CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-12-02 Outstanding HSBC BANK PLC
DEBENTURE 2002-01-30 Outstanding ANTHONY MAURICE WARD
DEBENTURE 2002-01-23 Outstanding ANTHONY MAURICE WARD
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31

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 B S CARE LIMITED

Intangible Assets
Patents
We have not found any records of B S CARE LIMITED registering or being granted any patents
Domain Names

B S CARE LIMITED owns 1 domain names.

BSCARE.co.uk  

Trademarks
We have not found any records of B S CARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with B S CARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Portsmouth City Council 2017-2 GBP £35,408 Other establishments
Portsmouth City Council 2017-1 GBP £26,410 Other establishments
Portsmouth City Council 2016-12 GBP £31,440 Other establishments
Portsmouth City Council 2016-11 GBP £35,872 Other establishments
Portsmouth City Council 2016-10 GBP £30,108 Other establishments
Portsmouth City Council 2016-9 GBP £28,626 Other establishments
Portsmouth City Council 2016-8 GBP £28,317 Other establishments
Portsmouth City Council 2016-6 GBP £29,279 Other establishments
Portsmouth City Council 2016-5 GBP £25,190 Other establishments
Portsmouth City Council 2016-4 GBP £50,672 Other establishments
Portsmouth City Council 2016-3 GBP £26,784 Other establishments
Portsmouth City Council 2016-2 GBP £28,343 Other establishments
Portsmouth City Council 2016-1 GBP £31,352 Other establishments
Portsmouth City Council 2015-11 GBP £27,563 Other establishments
Portsmouth City Council 2015-10 GBP £28,012 Other establishments
Portsmouth City Council 2015-9 GBP £30,219 Other establishments
Portsmouth City Council 2015-8 GBP £29,290 Other establishments
Portsmouth City Council 2015-7 GBP £28,705 Other establishments
Portsmouth City Council 2015-6 GBP £62,790 Other establishments
Portsmouth City Council 2015-5 GBP £26,631 Other establishments
Portsmouth City Council 2015-3 GBP £22,420 Other establishments
West Sussex County Council 2015-2 GBP £16,871 Train'g & Conference
Portsmouth City Council 2015-2 GBP £23,605 Other establishments
Portsmouth City Council 2015-1 GBP £26,296 Other establishments
West Sussex County Council 2015-1 GBP £35,444 Homecare: Spot Purch
Portsmouth City Council 2014-12 GBP £22,953 Other establishments
West Sussex County Council 2014-12 GBP £16,879 Train'g & Conference
Portsmouth City Council 2014-11 GBP £24,151 Other establishments
West Sussex County Council 2014-11 GBP £15,192 Homecare: Spot Purch
Portsmouth City Council 2014-10 GBP £24,697 Other establishments
West Sussex County Council 2014-10 GBP £16,252 Train'g & Conference
Portsmouth City Council 2014-9 GBP £24,419 Other establishments
West Sussex County Council 2014-9 GBP £17,526 Homecare: Spot Purch
Portsmouth City Council 2014-8 GBP £23,201 Other establishments
West Sussex County Council 2014-8 GBP £20,319
West Sussex County Council 2014-7 GBP £20,570
Portsmouth City Council 2014-7 GBP £27,667 Other establishments
West Sussex County Council 2014-6 GBP £17,334
Portsmouth City Council 2014-6 GBP £87,288 Other establishments
Portsmouth City Council 2014-5 GBP £22,202 Other establishments
West Sussex County Council 2014-4 GBP £16,935 Train'g & Conference
Portsmouth City Council 2014-4 GBP £39,635 Other establishments
Portsmouth City Council 2014-3 GBP £20,018 Other establishments
Portsmouth City Council 2014-2 GBP £17,827 Other establishments
Portsmouth City Council 2014-1 GBP £19,801 Other establishments
Portsmouth City Council 2013-11 GBP £26,715 Other establishments
Portsmouth City Council 2013-10 GBP £20,585 Other establishments
Portsmouth City Council 2013-9 GBP £19,003 Other establishments
Portsmouth City Council 2013-8 GBP £21,488 Other establishments
Portsmouth City Council 2013-7 GBP £43,213 Other establishments
Portsmouth City Council 2013-6 GBP £21,469 Other establishments
Portsmouth City Council 2013-5 GBP £22,409 Other establishments
Portsmouth City Council 2013-4 GBP £24,267 Other establishments
Portsmouth City Council 2013-3 GBP £21,852 Other establishments
Portsmouth City Council 2013-2 GBP £20,204 Other establishments
Portsmouth City Council 2013-1 GBP £20,359 Other establishments
Portsmouth City Council 2012-12 GBP £18,967 Other establishments
Portsmouth City Council 2012-10 GBP £20,049 Other establishments
Portsmouth City Council 2012-8 GBP £20,867 Other establishments
Portsmouth City Council 2012-7 GBP £23,902 Other establishments
Portsmouth City Council 2012-6 GBP £23,443 Other establishments
Portsmouth City Council 2012-5 GBP £21,875 Other establishments
Portsmouth City Council 2012-4 GBP £22,644 Other establishments
Portsmouth City Council 2012-3 GBP £17,985 Other establishments
Portsmouth City Council 2012-2 GBP £21,063 Other establishments
Portsmouth City Council 2012-1 GBP £22,254 Other establishments
Portsmouth City Council 2011-12 GBP £23,622 Other establishments
Portsmouth City Council 2011-11 GBP £23,363 Other establishments
Portsmouth City Council 2011-10 GBP £22,233 Other establishements
Portsmouth City Council 2011-9 GBP £48,213 Other establishements
Portsmouth City Council 2011-8 GBP £25,551 Other establishements
Portsmouth City Council 2011-7 GBP £24,467 Other establishements
Portsmouth City Council 2011-6 GBP £23,529 Other establishements
Portsmouth City Council 2011-5 GBP £27,291 Other establishements
Portsmouth City Council 2011-4 GBP £49,819 Other establishements
Portsmouth City Council 2011-3 GBP £49,721
Portsmouth City Council 2011-2 GBP £21,938 Other establishements
Portsmouth City Council 2011-1 GBP £24,111 Other establishements

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 B S 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 B S 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 B S 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.
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