Company Information for MEMORY LANE CARE HOMES LIMITED
1ST FLOOR CLOISTER HOUSE RIVERSIDE, NEW BAILEY STREET, MANCHESTER, M3 5FS,
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Company Registration Number
04023398
Private Limited Company
Active |
Company Name | |
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MEMORY LANE CARE HOMES LIMITED | |
Legal Registered Office | |
1ST FLOOR CLOISTER HOUSE RIVERSIDE NEW BAILEY STREET MANCHESTER M3 5FS Other companies in M45 | |
Company Number | 04023398 | |
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Company ID Number | 04023398 | |
Date formed | 2000-06-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 27/06/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 02:12:37 |
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Officer | Role | Date Appointed |
---|---|---|
ABIGAIL BAMBERGER |
||
JULIAN BAMBERGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN SAMUEL BEALE |
Company Secretary | ||
JOHN SAMUEL BEALE |
Director | ||
PAMELA JEAN BEALE |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SURECARE HOMES LIMITED | Company Secretary | 2007-12-04 | CURRENT | 2007-12-04 | Active | |
BAMBLO DEVELOPMENTS LTD | Director | 2013-10-10 | CURRENT | 2013-10-10 | Active - Proposal to Strike off | |
SURECARE HOMES LIMITED | Director | 2007-12-04 | CURRENT | 2007-12-04 | Active | |
TORAH VODAAS LIMITED | Director | 2001-10-25 | CURRENT | 2001-10-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 29/06/23 TO 28/06/23 | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 040233980008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 040233980009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 040233980007 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/19 FROM 148 Bury New Road Whitefield Manchester Lancashire M45 6AD | |
AA01 | Previous accounting period shortened from 30/06/18 TO 29/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
PSC02 | Notification of Surecare Homes Ltd as a person with significant control on 2017-04-10 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040233980006 | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/06/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/09 FROM New Burlington House 1075 Finchley Road London NW11 0PU Uk | |
AR01 | 29/06/09 ANNUAL RETURN FULL LIST | |
225 | Accounting reference date extended from 31/12/2008 to 30/06/2009 | |
363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON GREATER LONDON NW11 0PU | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM FIELD VIEW RESIDENTIAL HOME THOMPSON PARK THOMPSON ROAD SUNDERLAND TYNE & WEAR SR5 2SH | |
288a | DIRECTOR APPOINTED JULIAN BAMBERGER | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | GTE/DEBNT/LEGAL CHG 04/02/08 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/07/04 | |
363s | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 06/07/01 FROM: FIELDVIEW RESIDENTIAL HOME THOMPSON PARK THOMPSON ROAD SOUTHWICK SUNDERLAND SR5 2SH | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/12/00 |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | GIROBANK PLC | |
CHARGE | Satisfied | NORTHERN ROCK PLC | |
MORTGAGE DEBENTURE | Satisfied | NORTHERN ROCK PLC |
Creditors Due Within One Year | 2013-06-30 | £ 919,874 |
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Creditors Due Within One Year | 2012-07-01 | £ 950,449 |
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 MEMORY LANE CARE HOMES LIMITED
Called Up Share Capital | 2013-06-30 | £ 1,000 |
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Called Up Share Capital | 2012-07-01 | £ 1,000 |
Cash Bank In Hand | 2013-06-30 | £ 46,659 |
Cash Bank In Hand | 2012-07-01 | £ 34,459 |
Current Assets | 2013-06-30 | £ 118,785 |
Current Assets | 2012-07-01 | £ 58,291 |
Debtors | 2013-06-30 | £ 70,051 |
Debtors | 2012-07-01 | £ 22,224 |
Stocks Inventory | 2013-06-30 | £ 2,075 |
Stocks Inventory | 2012-07-01 | £ 1,608 |
Tangible Fixed Assets | 2013-06-30 | £ 1,135,413 |
Tangible Fixed Assets | 2012-07-01 | £ 1,135,867 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
Durham County Council | |
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Purchase of Care |
Durham County Council | |
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Purchase of Care |
Durham County Council | |
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Purchase of Care |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
Durham County Council | |
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Purchase of Care |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
Durham County Council | |
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Purchase of Care |
Durham County Council | |
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Purchase of Care |
Durham County Council | |
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Purchase of Care |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
Durham County Council | |
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Purchase of Care |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTOR/INDIVIDUALS |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTOR/INDIVIDUALS |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTOR/INDIVIDUALS |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTOR/INDIVIDUALS |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
Durham County Council | |
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Purchase of Care |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
Durham County Council | |
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Purchase of Care |
Durham County Council | |
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Purchase of Care |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
Durham County Council | |
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Purchase of Care |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
SUNDERLAND CITY COUNCIL | |
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SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
SUNDERLAND CITY COUNCIL | |
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PRIVATE CONTRACTORS |
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. |