Company Information for B S CARE LIMITED
INTERNATIONAL HOUSE, HOMEWELL, HAVANT, HAMPSHIRE, PO9 1EE,
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Company Registration Number
03605106
Private Limited Company
Active |
Company Name | |
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B S CARE LIMITED | |
Legal Registered Office | |
INTERNATIONAL HOUSE HOMEWELL HAVANT HAMPSHIRE PO9 1EE Other companies in PO9 | |
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 |
Companies House |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
SHIRLEY ANN WILTCHER |
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ANNE TAYLOR |
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ANTHONY MAURICE WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BEVERLEY SEED |
Director | ||
CATHERINE SHIRLEY SEED |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DANAMERE EMPLOYEE BENEFITS LIMITED | Company Secretary | 2008-04-21 | CURRENT | 1999-12-15 | Active | |
EDUCARE SKILLS TRAINING LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2006-12-01 | Active | |
EDUCARE SKILLS SERVICES LIMITED | Company Secretary | 2006-11-23 | CURRENT | 2006-11-23 | Active | |
HOMEWELL CARE LIMITED | Company Secretary | 2001-08-23 | CURRENT | 2000-04-05 | Active | |
ACBS CARE LIMITED | Director | 2014-01-31 | CURRENT | 2009-03-13 | Active | |
HELPING HANDS ALLCARE LIMITED | Director | 2011-03-14 | CURRENT | 2002-12-18 | Active | |
HAMPSHIRE DOMICILIARY CARE PROVIDERS LIMITED | Director | 2011-01-26 | CURRENT | 2009-09-29 | Active | |
CORINOS PROPERTIES LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-22 | Active - Proposal to Strike off | |
OXALOR LIMITED | Director | 2010-01-05 | CURRENT | 2004-05-05 | Active | |
ACBS CARE LIMITED | Director | 2014-01-31 | CURRENT | 2009-03-13 | Active | |
HELPING HANDS ALLCARE LIMITED | Director | 2011-03-14 | CURRENT | 2002-12-18 | Active | |
OXALOR LIMITED | Director | 2009-12-23 | CURRENT | 2004-05-05 | Active | |
PINKLANE LIMITED | Director | 2009-10-27 | CURRENT | 2009-08-02 | Active | |
EDUCARE SKILLS TRAINING LIMITED | Director | 2006-12-01 | CURRENT | 2006-12-01 | Active | |
EDUCARE SKILLS SERVICES LIMITED | Director | 2006-11-23 | CURRENT | 2006-11-23 | Active | |
OFFSHORE BENEFITS ADMINISTRATION SERVICES LIMITED | Director | 2004-10-15 | CURRENT | 1993-10-29 | Active | |
HOMEWELL CARE LIMITED | Director | 2001-08-21 | CURRENT | 2000-04-05 | Active | |
DANAMERE TRUSTEES LIMITED | Director | 2001-08-03 | CURRENT | 1999-12-10 | Active | |
DANAMERE EMPLOYEE BENEFITS LIMITED | Director | 2001-08-03 | CURRENT | 1999-12-15 | Active | |
MINTSTYLE LIMITED | Director | 2001-07-20 | CURRENT | 2001-06-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES | ||
Termination of appointment of Shirley Ann Wiltcher on 2023-06-30 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE TAYLOR | |
PSC07 | CESSATION OF ANNE TAYLOR AS A PERSON OF SIGNIFICANT CONTROL | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MAURICE WARD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE TAYLOR / 01/10/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SHIRLEY ANN WILTCHER on 2009-10-01 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 28/07/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 28/07/08; no change of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/02/01 FROM: WARD CO INTERNATIONAL HOUSE THE SQUARE HIGH STREET EMSWORTH HAMPSHIRE PO10 7AH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/09/00 FROM: 44 EAST STREET CHICHESTER WEST SUSSEX PO19 1HQ | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 | |
363s | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | |
ELRES | S386 DISP APP AUDS 31/07/99 | |
ELRES | S366A DISP HOLDING AGM 31/07/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | ANTHONY MAURICE WARD | |
DEBENTURE | Outstanding | ANTHONY MAURICE WARD |
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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Portsmouth City Council | |
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West Sussex County Council | |
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Train'g & Conference |
Portsmouth City Council | |
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Portsmouth City Council | |
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West Sussex County Council | |
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Homecare: Spot Purch |
Portsmouth City Council | |
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Other establishments |
West Sussex County Council | |
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Train'g & Conference |
Portsmouth City Council | |
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West Sussex County Council | |
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Homecare: Spot Purch |
Portsmouth City Council | |
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West Sussex County Council | |
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Train'g & Conference |
Portsmouth City Council | |
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West Sussex County Council | |
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Homecare: Spot Purch |
Portsmouth City Council | |
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West Sussex County Council | |
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West Sussex County Council | |
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Portsmouth City Council | |
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West Sussex County Council | |
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Portsmouth City Council | |
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Portsmouth City Council | |
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West Sussex County Council | |
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Portsmouth City Council | |
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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.
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. |