Company Information for DEMENTIA CARE MATTERS LIMITED
Suite 329 Mocatta House Trafalgar Place, TRAFALGAR PLACE, Brighton, BN1 4DU,
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Company Registration Number
03916401
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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DEMENTIA CARE MATTERS LIMITED | |
Legal Registered Office | |
Suite 329 Mocatta House Trafalgar Place TRAFALGAR PLACE Brighton BN1 4DU Other companies in BN2 | |
Company Number | 03916401 | |
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Company ID Number | 03916401 | |
Date formed | 2000-01-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-09-30 | |
Account next due | 30/06/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-27 04:02:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PETER MICHAEL BEWERT |
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PAUL NICHOLAS HARRIS |
Officer | Role | Date Appointed | Date Resigned |
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PETER EDGAR PRIEDNIEKS |
Company Secretary | ||
PETER EDGAR PRIEDNIEKS |
Director | ||
GEANETTE FRANCES SEYMOUR |
Director | ||
DAVID MARTIN SHEARD |
Director | ||
SHARON ELIZABETH CALLISTER |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
PSC07 | CESSATION OF FLOYD JOHN TIDD AS A PERSON OF SIGNIFICANT CONTROL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILLIAM DONALDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL BEWERT | |
TM02 | Termination of appointment of Peter Michael Bewert on 2019-11-21 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLAS HARRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JEFFREY WILLIAM DAVEY | |
AP03 | Appointment of Mr Peter Michael Bewert as company secretary on 2018-09-06 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/01/14 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/01/13 | |
ANNOTATION | Clarification | |
TM02 | Termination of appointment of Peter Edgar Priednieks on 2018-07-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEANETTE SEYMOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER PRIEDNIEKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHEARD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS HARRIS / 10/05/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON ELIZABETH CALLISTER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL BEWERT / 01/05/2018 | |
PSC04 | Change of details for Floyd John Tidd as a person with significant control on 2018-05-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM BRIGHTWIRE HOUSE 114A CHURCH ROAD HOVE EAST SUSSEX BN3 2EB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM, BRIGHTWIRE HOUSE 114A CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2EB, ENGLAND | |
AR01 | 31/01/01 FULL LIST AMEND | |
AR01 | 31/01/02 FULL LIST AMEND | |
AR01 | 31/01/03 FULL LIST AMEND | |
AR01 | 31/01/04 FULL LIST AMEND | |
AR01 | 31/01/05 FULL LIST AMEND | |
AR01 | 31/01/06 FULL LIST AMEND | |
AR01 | 31/01/07 FULL LIST AMEND | |
AR01 | 31/01/08 FULL LIST AMEND | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/01/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/01/15 | |
ANNOTATION | Clarification | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/01/10 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/01/11 | |
ANNOTATION | Replacement | |
AR01 | 31/01/12 FULL LIST AMEND | |
ANNOTATION | Replaced | |
ANNOTATION | Clarification | |
LATEST SOC | 05/02/18 STATEMENT OF CAPITAL;GBP 105 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
AR01 | 31/01/09 FULL LIST AMEND | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE GENERAL OF THE SALVATION ARMY | |
PSC07 | CESSATION OF DAVID MARTIN SHEARD AS A PSC | |
PSC07 | CESSATION OF PETER EDGAR PRIEDNIEKS AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLOYD JOHN TIDD | |
AP01 | DIRECTOR APPOINTED MRS GEANETTE FRANCES SEYMOUR | |
AP01 | DIRECTOR APPOINTED MR PETER MICHAEL BEWERT | |
AP01 | DIRECTOR APPOINTED MR PAUL NICHOLAS HARRIS | |
AP01 | DIRECTOR APPOINTED MRS SHARON ELIZABETH CALLISTER | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/01/2017 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/01/2017 | |
ANNOTATION | Clarification | |
AA | 30/09/17 TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
LATEST SOC | 11/01/18 STATEMENT OF CAPITAL;GBP 105 | |
CS01 | 31/01/17 STATEMENT OF CAPITAL GBP 105 | |
CS01 | 31/01/17 STATEMENT OF CAPITAL GBP 105 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2016 FROM ST GEORGES HOUSE 34 - 36 ST. GEORGES ROAD BRIGHTON EAST SUSSEX BN2 1ED | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2016 FROM, ST GEORGES HOUSE 34 - 36 ST. GEORGES ROAD, BRIGHTON, EAST SUSSEX, BN2 1ED | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/16 FULL LIST | |
AR01 | 31/01/16 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER EDGAR PRIEDNIEKS / 23/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN SHEARD / 23/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDGAR PRIEDNIEKS / 23/05/2014 | |
AR01 | 31/01/15 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/14 FULL LIST | |
AR01 | 31/01/14 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/13 FULL LIST | |
AR01 | 31/01/13 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM 29 BLOOMSBURY PLACE BRIGHTON EAST SUSSEX BN2 1DB | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM, 29 BLOOMSBURY PLACE, BRIGHTON, EAST SUSSEX, BN2 1DB | |
AR01 | 31/01/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER EDGAR PRIEDNIEKS / 28/02/2011 | |
AR01 | 31/01/11 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN SHEARD / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDGAR PRIEDNIEKS / 04/01/2010 | |
AR01 | 31/01/10 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
287 | REGISTERED OFFICE CHANGED ON 18/04/03 FROM: 29 BLOOMSBURY PLACE BRIGHTON EAST SUSSEX BN2 1DB | |
287 | REGISTERED OFFICE CHANGED ON 18/04/03 FROM: 29 BLOOMSBURY PLACE, BRIGHTON, EAST SUSSEX BN2 1DB | |
363(287) | REGISTERED OFFICE CHANGED ON 19/02/03 | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
88(2)R | AD 10/09/01--------- £ SI 5@1 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/03/02 | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
287 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: ROSEHILL BUSINESS CENTRE NORMANTON ROAD DERBY DERBYSHIRE DE23 6RH | |
287 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: ROSEHILL BUSINESS CENTRE, NORMANTON ROAD, DERBY, DERBYSHIRE DE23 6RH | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 30/09/00 | |
88(2)R | AD 13/09/00--------- £ SI 99@1=99 £ IC 2/101 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/03/00 FROM: CRWYS HOUSE 33 CRWYS ROAD, CARDIFF SOUTH GLAMORGAN CF24 4YF | |
287 | REGISTERED OFFICE CHANGED ON 22/03/00 FROM: CRWYS HOUSE, 33 CRWYS ROAD, CARDIFF, SOUTH GLAMORGAN CF24 4YF | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Satisfied | R O FROME LIMITED |
Creditors Due Within One Year | 2011-10-01 | £ 433,736 |
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Provisions For Liabilities Charges | 2011-10-01 | £ 1,500 |
Creditors and other liabilities
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 DEMENTIA CARE MATTERS LIMITED
Called Up Share Capital | 2011-10-01 | £ 105 |
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Cash Bank In Hand | 2011-10-01 | £ 666,649 |
Current Assets | 2011-10-01 | £ 721,417 |
Debtors | 2011-10-01 | £ 54,768 |
Fixed Assets | 2011-10-01 | £ 29,189 |
Shareholder Funds | 2011-10-01 | £ 315,370 |
Tangible Fixed Assets | 2011-10-01 | £ 23,689 |
Debtors and other cash assets
DEMENTIA CARE MATTERS LIMITED owns 1 domain names.
dementiacarematters.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Devon County Council | |
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Books & Publications |
City of York Council | |
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Health & Wellbeing |
London Borough of Sutton | |
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Training - Course Fees |
Nottinghamshire County Council | |
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City of York Council | |
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Devon County Council | |
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Cumbria County Council | |
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Devon County Council | |
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City of York Council | |
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Lewisham Council | |
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Cumbria County Council | |
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Lewisham Council | |
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East Sussex County Council | |
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Cumbria County Council | |
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St Helens Council | |
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East Sussex County Council | |
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Sandwell Metroplitan Borough Council | |
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Royal Borough of Kingston upon Thames | |
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Nottinghamshire County Council | |
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Solihull Metropolitan Borough Council | |
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Training |
Windsor and Maidenhead Council | |
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Royal Borough of Windsor & Maidenhead | |
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Wolverhampton City Council | |
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Cumbria County Council | |
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Windsor and Maidenhead Council | |
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Royal Borough of Kingston upon Thames | |
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Norfolk County Council | |
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Shropshire Council | |
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Supplies And Services-Grants & Subscriptions |
Solihull Metropolitan Borough Council | |
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Training |
Norfolk County Council | |
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Royal Borough of Windsor & Maidenhead | |
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Sandwell Metroplitan Borough Council | |
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Cumbria County Council | |
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Norfolk County Council | |
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Northamptonshire County Council | |
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Employees |
Norfolk County Council | |
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Warwickshire County Council | |
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TRAINERS FEES & EXPS. |
Norfolk County Council | |
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Warwickshire County Council | |
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TRAINERS FEES & EXPS. |
Northamptonshire County Council | |
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Supplies & Services |
Northamptonshire County Council | |
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Supplies & Services |
Sandwell Metroplitan Borough Council | |
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Worcestershire County Council | |
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Conference Exps |
Worcestershire County Council | |
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Employee Training Conference Fees & Accom |
Northamptonshire County Council | |
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Supplies & Services |
Worcestershire County Council | |
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Misc Other Expenses |
South Staffordshire District Council | |
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Dudley Metropolitan Council | |
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South Staffordshire District Council | |
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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. |