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Company Information for

HIRECARE LIMITED

SHERWOOD HOUSE, 41 QUEENS ROAD, FARNBOROUGH, HANTS, GU14 6JP,
Company Registration Number
03919275
Private Limited Company
Active

Company Overview

About Hirecare Ltd
HIRECARE LIMITED was founded on 2000-02-04 and has its registered office in Farnborough. The organisation's status is listed as "Active". Hirecare Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HIRECARE LIMITED
 
Legal Registered Office
SHERWOOD HOUSE
41 QUEENS ROAD
FARNBOROUGH
HANTS
GU14 6JP
Other companies in GU14
 
Filing Information
Company Number 03919275
Company ID Number 03919275
Date formed 2000-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2018-02-04
Return next due 2019-02-18
Type of accounts DORMANT
Last Datalog update: 2018-06-18 04:42:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIRECARE LIMITED

Company Officers of HIRECARE LIMITED

Current Directors
Officer Role Date Appointed
GEORGE EDWARD GOULD
Company Secretary 2002-03-06
ALEXIS SENGA MARGARET GOULD
Director 2006-06-27
GEORGE EDWARD GOULD
Director 2000-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
NORMAN JOHN FEERICK
Director 2002-03-06 2006-06-27
MURRAY MACGREGOR ABRAHAM
Company Secretary 2000-02-04 2002-03-06
HOWARD THOMAS
Nominated Secretary 2000-02-04 2000-02-04
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 2000-02-04 2000-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXIS SENGA MARGARET GOULD ACCIDENT ANSWERS LIMITED Director 2008-02-20 CURRENT 2004-10-15 Active
ALEXIS SENGA MARGARET GOULD HAS DEVELOPMENTS LTD Director 1991-07-22 CURRENT 1981-06-15 Active
GEORGE EDWARD GOULD HAS DEVELOPMENTS LTD Director 1991-07-22 CURRENT 1981-06-15 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
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES
2018-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-03AR0104/02/16 FULL LIST
2015-08-12AA30/06/15 TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24AR0104/02/15 FULL LIST
2014-07-24AA30/06/14 TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-19AR0104/02/14 FULL LIST
2013-11-04AA30/06/13 TOTAL EXEMPTION SMALL
2013-02-13AR0104/02/13 FULL LIST
2013-01-07AA30/06/12 TOTAL EXEMPTION SMALL
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2012-02-15AR0104/02/12 FULL LIST
2011-03-30AA30/06/10 TOTAL EXEMPTION SMALL
2011-02-08AR0104/02/11 FULL LIST
2010-08-02CH03SECRETARY'S CHANGE OF PARTICULARS / GEORGE EDWARD GOULD / 29/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDWARD GOULD / 29/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXIS SENGA MARGARET GOULD / 29/07/2010
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-15AR0104/02/10 FULL LIST
2009-04-29AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-05363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-04-28AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-28363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-03-02363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2007-02-27288cDIRECTOR'S PARTICULARS CHANGED
2007-02-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-10288aNEW DIRECTOR APPOINTED
2006-07-10288bDIRECTOR RESIGNED
2006-06-23287REGISTERED OFFICE CHANGED ON 23/06/06 FROM: 161 FLEET ROAD FLEET HAMPSHIRE GU51 3PD
2006-06-23225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
2006-02-03363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-03363sRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-11-22287REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 156A FLEET ROAD FLEET HAMPSHIRE GU51 4BE
2005-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-15363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-13363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2004-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-11363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2003-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-11363sRETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2002-03-12288bSECRETARY RESIGNED
2002-03-12288aNEW SECRETARY APPOINTED
2002-03-12288aNEW DIRECTOR APPOINTED
2002-01-28287REGISTERED OFFICE CHANGED ON 28/01/02 FROM: 30 CAMP ROAD FARNBOROUGH HAMPSHIRE GU14 6EW
2002-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-20395PARTICULARS OF MORTGAGE/CHARGE
2001-03-02363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-02363sRETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2000-05-10225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01
2000-05-1088(2)RAD 27/03/00--------- £ SI 99@1=99 £ IC 1/100
2000-03-10288aNEW DIRECTOR APPOINTED
2000-03-09288aNEW SECRETARY APPOINTED
2000-03-09288bSECRETARY RESIGNED
2000-03-09287REGISTERED OFFICE CHANGED ON 09/03/00 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2000-03-09288bDIRECTOR RESIGNED
2000-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 HIRECARE 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 HIRECARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-04-20 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 112,349
Creditors Due Within One Year 2012-06-30 £ 74,399
Creditors Due Within One Year 2012-06-30 £ 74,399
Creditors Due Within One Year 2011-06-30 £ 59,265

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 HIRECARE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 3,345
Cash Bank In Hand 2012-06-30 £ 74,039
Cash Bank In Hand 2012-06-30 £ 74,039
Cash Bank In Hand 2011-06-30 £ 107,908
Current Assets 2013-06-30 £ 219,314
Current Assets 2012-06-30 £ 234,008
Current Assets 2012-06-30 £ 234,008
Current Assets 2011-06-30 £ 277,877
Debtors 2013-06-30 £ 215,969
Debtors 2012-06-30 £ 159,969
Debtors 2012-06-30 £ 159,969
Debtors 2011-06-30 £ 169,969
Shareholder Funds 2013-06-30 £ 112,993
Shareholder Funds 2012-06-30 £ 167,144
Shareholder Funds 2012-06-30 £ 167,144
Shareholder Funds 2011-06-30 £ 228,031
Tangible Fixed Assets 2013-06-30 £ 6,028
Tangible Fixed Assets 2012-06-30 £ 7,535
Tangible Fixed Assets 2012-06-30 £ 7,535
Tangible Fixed Assets 2011-06-30 £ 9,419

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIRECARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIRECARE LIMITED
Trademarks
We have not found any records of HIRECARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIRECARE 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 (74990 - Non-trading company) as HIRECARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIRECARE 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 HIRECARE 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 HIRECARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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