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Home > England & Wales Companies > ACCREDITED CARE LIMITED
Company Information for

ACCREDITED CARE LIMITED

Headlands House 1 Kings Court, Kettering Parkway, Kettering, NORTHAMPTONSHIRE, NN15 6WJ,
Company Registration Number
04181522
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Accredited Care Ltd
ACCREDITED CARE LIMITED was founded on 2001-03-16 and has its registered office in Kettering. The organisation's status is listed as "Active - Proposal to Strike off". Accredited Care Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACCREDITED CARE LIMITED
 
Legal Registered Office
Headlands House 1 Kings Court
Kettering Parkway
Kettering
NORTHAMPTONSHIRE
NN15 6WJ
Other companies in LU7
 
Filing Information
Company Number 04181522
Company ID Number 04181522
Date formed 2001-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2023-03-16
Return next due 2024-03-30
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-15 12:33:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCREDITED CARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MEADOWS & CO LIMITED   THE HOUSE OF BOOKKEEPING LIMITED
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Companies with same name ACCREDITED CARE LIMITED
The following companies were found which have the same name as ACCREDITED CARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACCREDITED CARE TRAINING LIMITED UNIT 5 FOREST BUSINESS CENTRE FAWLEY ROAD FAWLEY HAMPSHIRE SO45 1FG Dissolved Company formed on the 2009-08-10
ACCREDITED CARE, INC. & SZABAD 270 MADISON AVE NEW YORK NY 10016 Active Company formed on the 1979-06-22
ACCREDITED CAREGIVERS, INC. 1252 LAKE POINT DR. LAKELAND FL 33813 Inactive Company formed on the 1990-08-22
ACCREDITED CARE SOLUTIONS INCORPORATED California Unknown
ACCREDITED CAREGIVER SPECIALISTS INCORPORATED California Unknown
ACCREDITED CARE INCORPORATED New Jersey Unknown
ACCREDITED CARE PTY LTD Active Company formed on the 2021-04-21

Company Officers of ACCREDITED CARE LIMITED

Current Directors
Officer Role Date Appointed
KEVIN LANCE BAKER
 Company Secretary 2004-11-25
KEVIN LANCE BAKER
 Director 2004-11-25
ANDREW JAMES HUBBARD
 Director 2004-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREA HELEN HUGHES
 Director 2002-04-06 2004-11-24
JOAN ELSIE NIX
 Director 2001-03-30 2004-11-24
ARTHUR NIX
 Company Secretary 2001-03-30 2004-10-07
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-03-16 2001-04-03
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-03-16 2001-04-03

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
2024-03-19FIRST GAZETTE notice for voluntary strike-off
2024-03-06Application to strike the company off the register
2024-02-27Change of details for Mr Andrew James Hubbard as a person with significant control on 2024-02-27
2024-02-27Change of details for Mr Kevin Lance Baker as a person with significant control on 2024-02-27
2024-02-27REGISTERED OFFICE CHANGED ON 27/02/24 FROM 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN England
2024-01-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2023-02-2731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14REGISTERED OFFICE CHANGED ON 14/11/22 FROM Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT
2022-11-14REGISTERED OFFICE CHANGED ON 14/11/22 FROM Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT
2022-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/22 FROM Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT
2022-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 041815220002
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-09-03AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2021-02-02AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-12-06AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-10-03AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-12-04AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-11-11AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-18AR0116/03/16 ANNUAL RETURN FULL LIST
2016-03-02AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-26AR0116/03/15 ANNUAL RETURN FULL LIST
2015-01-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-31AR0116/03/14 ANNUAL RETURN FULL LIST
2013-07-30AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0116/03/13 ANNUAL RETURN FULL LIST
2013-01-16AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0116/03/12 ANNUAL RETURN FULL LIST
2011-08-30AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16AR0116/03/11 ANNUAL RETURN FULL LIST
2011-02-24AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-18AR0116/03/10 ANNUAL RETURN FULL LIST
2009-12-15AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-24363aReturn made up to 16/03/09; full list of members
2009-04-24287Registered office changed on 24/04/2009 from 98 south parade skegness lincolnshire PE25 3HR
2009-04-24353Location of register of members
2009-04-24190Location of debenture register
2008-09-19AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-06363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2007-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-03-29363sRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-03-24363sRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2005-06-15363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2005-01-18395PARTICULARS OF MORTGAGE/CHARGE
2004-12-15288bSECRETARY RESIGNED
2004-12-15288aNEW DIRECTOR APPOINTED
2004-12-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-15288bDIRECTOR RESIGNED
2004-12-15288bDIRECTOR RESIGNED
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-03-18363sRETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2003-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-11-12287REGISTERED OFFICE CHANGED ON 12/11/03 FROM: 8 STATION ROAD KIRTON BOSTON LINCOLNSHIRE PE20 1YY
2003-03-20363sRETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2003-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-08-17288aNEW DIRECTOR APPOINTED
2002-05-17363sRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2002-02-22225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02
2001-04-13288aNEW DIRECTOR APPOINTED
2001-04-13287REGISTERED OFFICE CHANGED ON 13/04/01 FROM: TOWER HOUSE LUCY TOWER STREET LINCOLN LN1 1XW
2001-04-13288aNEW SECRETARY APPOINTED
2001-04-04288bDIRECTOR RESIGNED
2001-04-04287REGISTERED OFFICE CHANGED ON 04/04/01 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS
2001-04-04288bSECRETARY RESIGNED
2001-04-03CERTNMCOMPANY NAME CHANGED AMBERWITCH LTD CERTIFICATE ISSUED ON 03/04/01
2001-03-16NEWINCINCORPORATION 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 ACCREDITED CARE 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 ACCREDITED 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
DEBENTURE 2005-01-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ACCREDITED CARE LIMITED

Intangible Assets
Patents
We have not found any records of ACCREDITED CARE LIMITED registering or being granted any patents
Domain Names

ACCREDITED CARE LIMITED owns 7 domain names.

cdqltd.co.uk   nicelets.co.uk   accreditedcare.co.uk   meadowssands.co.uk   carboncashback.co.uk   plug-e.co.uk   solaradvisorycentre.co.uk  

Trademarks
We have not found any records of ACCREDITED CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCREDITED 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 ACCREDITED CARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACCREDITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACCREDITED 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 ACCREDITED 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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