HADLEIGH CARE LIMITED - Residential care activities for the elderly and disabled - A business based in United Kingdom registered with Companies House

Company Overview

About Hadleigh Care Ltd

HADLEIGH CARE LIMITED was founded on 1999-06-04 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Hadleigh Care Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
HADLEIGH CARE LIMITED

C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH Other companies in DN35

Filing Information

Company Number		03782887
Company ID Number		03782887
Date formed		1999-06-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2014
Account next due		31/03/2016
Latest return		04/06/2015
Return next due		02/07/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2021-11-06 08:23:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HADLEIGH CARE LIMITED

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Company Officers of HADLEIGH CARE LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL BAILEY	Director	1999-06-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BLOW ABBOTT SECRETARIAL SERVICES LIMITED	Company Secretary	2009-12-09	2015-07-01
MAUREEN WOODS	Company Secretary	2003-11-13	2009-12-09
DORNA ELIZABETH SAUNBY	Company Secretary	2001-02-13	2003-11-13
NICOLA WATSON STANFORTH	Company Secretary	1999-06-04	2001-02-13
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1999-06-04	1999-06-04

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
2022-01-06		Final Gazette dissolved via compulsory strike-off
2021-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/21 FROM Bdo Llp Central Square 29 Wellington Street Leeds LS1 4DL
2021-10-06	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-12-21	LIQ09	Voluntary liquidation. Death of a liquidator
2020-10-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-08-03
2019-09-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-08-03
2018-09-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-08-03
2017-11-09	LIQ MISC	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl
2017-09-18	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-08-03
2017-08-30	600	Appointment of a voluntary liquidator
2017-08-30	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-08-30	LIQ10	Removal of liquidator by court order
2017-04-20	AD01	REGISTERED OFFICE CHANGED ON 20/04/17 FROM C/O Bdo Llp 1 Bridgewater Place Water Lane Leeds LS11 5RU
2016-11-18	LIQ MISC	INSOLVENCY:secretary of state's release of liquidator
2016-10-11	4.68	Liquidators' statement of receipts and payments to 2016-08-03
2016-09-27	4.40	Notice of ceasing to act as a voluntary liquidator
2016-09-27	600	Appointment of a voluntary liquidator
2016-05-20	TM02	Termination of appointment of Blow Abbott Secretarial Services Limited on 2015-07-01
2015-08-20	AD01	REGISTERED OFFICE CHANGED ON 20/08/15 FROM 36 High Street Cleethorpes South Humberside DN35 8JN
2015-08-18	4.20	Volunatary liquidation statement of affairs with form 4.19
2015-08-18	600	Appointment of a voluntary liquidator
2015-08-18	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2015-08-04
2015-06-15	LATEST SOC	15/06/15 STATEMENT OF CAPITAL;GBP 200000
2015-06-15	AR01	04/06/15 ANNUAL RETURN FULL LIST
2015-02-20	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02	LATEST SOC	02/07/14 STATEMENT OF CAPITAL;GBP 200000
2014-07-02	AR01	04/06/14 ANNUAL RETURN FULL LIST
2013-08-05	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11	AR01	04/06/13 ANNUAL RETURN FULL LIST
2012-08-20	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28	AR01	04/06/12 ANNUAL RETURN FULL LIST
2012-01-16	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07	AR01	04/06/11 ANNUAL RETURN FULL LIST
2011-01-05	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-06-14	AR01	04/06/10 FULL LIST
2009-12-17	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-12-09	AP04	CORPORATE SECRETARY APPOINTED BLOW ABBOTT SECRETARIAL SERVICES LIMITED
2009-12-09	TM02	APPOINTMENT TERMINATED, SECRETARY MAUREEN WOODS
2009-06-10	363a	RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2008-08-21	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-06-18	363a	RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-25	363a	RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2006-09-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-14	363a	RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2005-09-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-17	363s	RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2004-08-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-14	363s	RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2003-12-11	288b	SECRETARY RESIGNED
2003-12-11	288a	NEW SECRETARY APPOINTED
2003-09-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-13	363s	RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2002-08-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-12	363s	RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2001-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-15	363s	RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2001-04-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-02-21	288b	SECRETARY RESIGNED
2001-02-21	288a	NEW SECRETARY APPOINTED
2000-06-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-06-13	363s	RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
1999-07-13	395	PARTICULARS OF MORTGAGE/CHARGE
1999-06-28	395	PARTICULARS OF MORTGAGE/CHARGE
1999-06-04	288b	SECRETARY RESIGNED
1999-06-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

87 - Residential care activities

873 - Residential care activities for the elderly and disabled

87300 - Residential care activities for the elderly and disabled

Licences & Regulatory approval

We could not find any licences issued to HADLEIGH CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2015-08-14
Resolutions for Winding-up	2015-08-14
Meetings of Creditors	2015-07-24

Fines / Sanctions

No fines or sanctions have been issued against HADLEIGH CARE 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
LEGAL MORTGAGE (OWN ACCOUNT)	1999-07-13	Outstanding	YORKSHIRE BANK PLC
DEBENTURE	1999-06-28	Outstanding	YORKSHIRE BANK PLC

Creditors

Creditors Due After One Year	2012-06-30	£ 866,100
Creditors Due Within One Year	2013-06-30	£ 902,263
Creditors Due Within One Year	2012-06-30	£ 39,645
Provisions For Liabilities Charges	2013-06-30	£ 1,187
Provisions For Liabilities Charges	2012-06-30	£ 1,224

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

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 HADLEIGH CARE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 200,000
Called Up Share Capital	2012-06-30	£ 200,000
Cash Bank In Hand	2013-06-30	£ 1,390
Cash Bank In Hand	2012-06-30	£ 1,732
Current Assets	2013-06-30	£ 594,604
Current Assets	2012-06-30	£ 597,557
Debtors	2013-06-30	£ 593,214
Debtors	2012-06-30	£ 595,825
Shareholder Funds	2013-06-30	£ 377,655
Shareholder Funds	2012-06-30	£ 394,052
Tangible Fixed Assets	2013-06-30	£ 686,501
Tangible Fixed Assets	2012-06-30	£ 703,464

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HADLEIGH CARE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HADLEIGH CARE LIMITED

Trademarks

We have not found any records of HADLEIGH CARE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HADLEIGH CARE 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 (87300 - Residential care activities for the elderly and disabled) as HADLEIGH CARE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HADLEIGH 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	HADLEIGH CARE LIMITED	Event Date	2015-08-04
Francis Graham Newton and Christopher Kim Rayment of BDO LLP , 1 Bridgewater Place, Water Lane, Leeds LS11 5RU :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	HADLEIGH CARE LIMITED	Event Date	2015-08-04
At a General Meeting of the above-named Company, duly convened, and held at Humber Royal Hotel, Littlecoates Road, Grimsby DN34 4LX on the 4 August 2015 the subjoined Special Resolution was duly passed, viz: RESOLUTION THAT it has been proved to the satisfaction of this meeting that it is advisable to wind up the company and, accordingly, the company be wound up voluntarily, and that Francis Graham Newton and Christopher Kim Rayment, Licensed Insolvency Practitioners, of Messrs BDO LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5RU, are hereby appointed Joint Liquidators for the purposes of such winding up, and are to act jointly and severally. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Francis Graham Newton and Christopher Kim Rayment was confirmed. Francis Graham Newton (IP number 9310 ) and Christopher Kim Rayment (IP number 6775 ) both of BDO LLP , 1 Bridgewater Place, Water Lane, Leeds LS11 5RU were appointed Joint Liquidators of the Company on 4 August 2015 . Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 021167/AMR/1/C7-HADLEIGH. Michael Thomas Bailey , Chairman of Meeting :

Initiating party		Event Type	Meetings of Creditors
Defending party	HADLEIGH CARE LIMITED	Event Date	2015-07-22
NOTICE IS HEREBY GIVEN , pursuant to Section 98 of the Insolvency Act, 1986 , that a meeting of the creditors of the above-named company will be held at Humber Royal Hotel, Littlecoates Road, Grimsby, DN34 4LX on 4 August 2015 at 3:30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Francis Graham Newton and Christopher Kim Rayment of BDO LLP , 1 Bridgewater Place, Water Lane, Leeds, LS11 5RU , are qualified to act as Insolvency Practitioners in relation to the above and will furnish creditors free of charge with such information concerning the companys affairs as is reasonably required. By Order of The Board Michael Thomas Bailey , Director : Further information is available from the offices of BDO LLP on 0113 244 3839

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HADLEIGH 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 HADLEIGH 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.
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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