Company Information for OPTIONS AUTISM (2) LIMITED
ATRIA, SPA ROAD, BOLTON, BL1 4AG,
|
Company Registration Number
04228353
Private Limited Company
Active |
Company Name | ||
---|---|---|
OPTIONS AUTISM (2) LIMITED | ||
Legal Registered Office | ||
ATRIA SPA ROAD BOLTON BL1 4AG Other companies in B49 | ||
Previous Names | ||
|
Company Number | 04228353 | |
---|---|---|
Company ID Number | 04228353 | |
Date formed | 2001-06-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 04/06/2016 | |
Return next due | 02/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 20:57:16 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM BAKER |
||
RICHARD JOHN COOKE |
||
REBECCA LOUISE NORTHALL |
||
JANE RUTH WORSLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID NOEL CHRISTOPHER GARMAN |
Director | ||
SUZANNE GREEN |
Company Secretary | ||
SUZANNE GREEN |
Director | ||
TOMMY MACDONALD MILNER |
Director | ||
ALISON LORD |
Director | ||
CLIVE EDWARD FIRMAN |
Director | ||
JENNIFER PRICE |
Company Secretary | ||
GARETH PRICE |
Director | ||
TREVOR PRICE |
Director | ||
CLIVE EDWARD FIRMAN |
Director | ||
ROBERT WILLIAM HUGHES |
Director | ||
GARETH PRICE |
Director | ||
JENNIFER PRICE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OPTIONS GROUP HOLDINGS LIMITED | Director | 2010-04-19 | CURRENT | 2009-05-18 | Active | |
OPTIONS AUTISM (4) LIMITED | Director | 2010-04-19 | CURRENT | 2006-02-04 | Active | |
OPTIONS AUTISM (1.2) LIMITED | Director | 2010-04-19 | CURRENT | 1998-07-10 | Active | |
OPTIONS AUTISM (1) LIMITED | Director | 2010-04-19 | CURRENT | 2000-09-04 | Active | |
OPTIONS AUTISM (1.1) LIMITED | Director | 2010-04-19 | CURRENT | 2001-01-25 | Active | |
OPTIONS AUTISM (6) LIMITED | Director | 2010-04-19 | CURRENT | 2005-01-05 | Active | |
OPTIONS AUTISM (5) LIMITED | Director | 2010-04-19 | CURRENT | 2006-02-04 | Active | |
ACORN CARE & EDUCATION (OPS) LTD | Director | 2009-06-04 | CURRENT | 2009-06-04 | Active | |
YOUNG OPTIONS LIMITED | Director | 2009-06-04 | CURRENT | 2009-06-04 | Active | |
HILLCREST CHILDRENS SERVICES (2) LIMITED | Director | 2009-06-04 | CURRENT | 2009-06-04 | Active | |
OPTIONS AUTISM (3) LIMITED | Director | 2009-06-04 | CURRENT | 2009-06-04 | Active | |
OPTIONS GROUP NEW DEVELOPMENTS LIMITED | Director | 2014-12-09 | CURRENT | 2012-09-17 | Dissolved 2015-07-21 | |
OPTIONS GROUP HOLDINGS LIMITED | Director | 2014-12-09 | CURRENT | 2009-05-18 | Active | |
ACORN CARE & EDUCATION (OPS) LTD | Director | 2014-12-09 | CURRENT | 2009-06-04 | Active | |
YOUNG OPTIONS LIMITED | Director | 2014-12-09 | CURRENT | 2009-06-04 | Active | |
HILLCREST CHILDRENS SERVICES (2) LIMITED | Director | 2014-12-09 | CURRENT | 2009-06-04 | Active | |
OPTIONS AUTISM (3) LIMITED | Director | 2014-12-09 | CURRENT | 2009-06-04 | Active | |
OPTIONS AUTISM (4) LIMITED | Director | 2014-12-09 | CURRENT | 2006-02-04 | Active | |
OPTIONS AUTISM (1.2) LIMITED | Director | 2014-12-09 | CURRENT | 1998-07-10 | Active | |
OPTIONS AUTISM (1) LIMITED | Director | 2014-12-09 | CURRENT | 2000-09-04 | Active | |
OPTIONS AUTISM (1.1) LIMITED | Director | 2014-12-09 | CURRENT | 2001-01-25 | Active | |
OPTIONS AUTISM (6) LIMITED | Director | 2014-12-09 | CURRENT | 2005-01-05 | Active | |
OPTIONS AUTISM (5) LIMITED | Director | 2014-12-09 | CURRENT | 2006-02-04 | Active | |
NEWCO OPTIONS 2 LIMITED | Director | 2014-12-09 | CURRENT | 2009-10-10 | Active | |
FAMILY OPTIONS LIMITED | Director | 2014-12-09 | CURRENT | 2009-10-10 | Active | |
OUTCOMES FIRST MIDCO LIMITED | Director | 2016-03-07 | CURRENT | 2013-05-03 | Active | |
OUTCOMES FIRST GROUP HOLDINGS LIMITED | Director | 2016-03-07 | CURRENT | 2013-05-03 | Active | |
OPTIONS AUTISM SERVICES LIMITED | Director | 2016-03-07 | CURRENT | 2013-08-23 | Active | |
OPTIONS AUTISM HOLDINGS LIMITED | Director | 2016-03-07 | CURRENT | 2008-08-07 | Active | |
P BLOOM LIMITED | Director | 2016-03-07 | CURRENT | 2013-05-03 | Active | |
BOSTON HOLDCO A LIMITED | Director | 2016-03-07 | CURRENT | 2013-05-03 | Active | |
BROOMCO (4257) LIMITED | Director | 2014-12-09 | CURRENT | 2012-09-18 | Dissolved 2015-07-21 | |
BROOMCO (4256) LIMITED | Director | 2014-12-09 | CURRENT | 2012-09-18 | Dissolved 2015-07-21 | |
OPTIONS GROUP NEW DEVELOPMENTS LIMITED | Director | 2014-12-09 | CURRENT | 2012-09-17 | Dissolved 2015-07-21 | |
OPTIONS GROUP HOLDINGS LIMITED | Director | 2014-12-09 | CURRENT | 2009-05-18 | Active | |
ACORN CARE & EDUCATION (OPS) LTD | Director | 2014-12-09 | CURRENT | 2009-06-04 | Active | |
YOUNG OPTIONS LIMITED | Director | 2014-12-09 | CURRENT | 2009-06-04 | Active | |
HILLCREST CHILDRENS SERVICES (2) LIMITED | Director | 2014-12-09 | CURRENT | 2009-06-04 | Active | |
OPTIONS AUTISM (3) LIMITED | Director | 2014-12-09 | CURRENT | 2009-06-04 | Active | |
OPTIONS AUTISM (4) LIMITED | Director | 2014-12-09 | CURRENT | 2006-02-04 | Active | |
OPTIONS AUTISM (1.2) LIMITED | Director | 2014-12-09 | CURRENT | 1998-07-10 | Active | |
OPTIONS AUTISM (1) LIMITED | Director | 2014-12-09 | CURRENT | 2000-09-04 | Active | |
OPTIONS AUTISM (1.1) LIMITED | Director | 2014-12-09 | CURRENT | 2001-01-25 | Active | |
OPTIONS AUTISM (6) LIMITED | Director | 2014-12-09 | CURRENT | 2005-01-05 | Active | |
OPTIONS AUTISM (5) LIMITED | Director | 2014-12-09 | CURRENT | 2006-02-04 | Active | |
NEWCO OPTIONS 2 LIMITED | Director | 2014-12-09 | CURRENT | 2009-10-10 | Active | |
FAMILY OPTIONS LIMITED | Director | 2014-12-09 | CURRENT | 2009-10-10 | Active | |
OPTIONS GROUP NEW DEVELOPMENTS LIMITED | Director | 2014-12-09 | CURRENT | 2012-09-17 | Dissolved 2015-07-21 | |
OPTIONS GROUP HOLDINGS LIMITED | Director | 2014-12-09 | CURRENT | 2009-05-18 | Active | |
ACORN CARE & EDUCATION (OPS) LTD | Director | 2014-12-09 | CURRENT | 2009-06-04 | Active | |
YOUNG OPTIONS LIMITED | Director | 2014-12-09 | CURRENT | 2009-06-04 | Active | |
HILLCREST CHILDRENS SERVICES (2) LIMITED | Director | 2014-12-09 | CURRENT | 2009-06-04 | Active | |
OPTIONS AUTISM (3) LIMITED | Director | 2014-12-09 | CURRENT | 2009-06-04 | Active | |
OPTIONS AUTISM (4) LIMITED | Director | 2014-12-09 | CURRENT | 2006-02-04 | Active | |
OPTIONS AUTISM (1.2) LIMITED | Director | 2014-12-09 | CURRENT | 1998-07-10 | Active | |
OPTIONS AUTISM (1) LIMITED | Director | 2014-12-09 | CURRENT | 2000-09-04 | Active | |
OPTIONS AUTISM (1.1) LIMITED | Director | 2014-12-09 | CURRENT | 2001-01-25 | Active | |
OPTIONS AUTISM (6) LIMITED | Director | 2014-12-09 | CURRENT | 2005-01-05 | Active | |
OPTIONS AUTISM (5) LIMITED | Director | 2014-12-09 | CURRENT | 2006-02-04 | Active | |
FAMILY OPTIONS LIMITED | Director | 2014-12-09 | CURRENT | 2009-10-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
Director's details changed for Mr Jean-Luc Emmanuel Janet on 2023-06-14 | ||
Director's details changed for Mr David Jon Leatherbarrow on 2023-06-14 | ||
Termination of appointment of Chris Duffy on 2023-05-31 | ||
Appointment of Mrs Mary Joanne Logue as company secretary on 2023-06-05 | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE RUTH WORSLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/20 TO 31/08/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Options Group Holdings Limited as a person with significant control on 2020-11-06 | |
AP03 | Appointment of Mr Chris Duffy as company secretary on 2020-11-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/20 FROM Turnpike Gate House Alcester Heath Alcester Warwickshire B49 5JG | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BAKER | |
AP01 | DIRECTOR APPOINTED MR JEAN-LUC EMMANUEL JANET | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042283530010 | |
PSC02 | Notification of Options Group Holdings Limited as a person with significant control on 2019-07-30 | |
PSC07 | CESSATION OF SOVEREIGN CAPITAL PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042283530009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042283530009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Previous accounting period shortened from 31/03/17 TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042283530008 | |
RES01 | ADOPT ARTICLES 21/03/16 | |
CC04 | Statement of company's objects | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NOEL CHRISTOPHER GARMAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042283530007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-06-04 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 04/06/15 FULL LIST | |
AR01 | 04/06/15 FULL LIST | |
RES15 | CHANGE OF NAME 20/05/2015 | |
CERTNM | Company name changed wider options LIMITED\certificate issued on 05/06/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN COOKE | |
AP01 | DIRECTOR APPOINTED MRS JANE RUTH WORSLEY | |
AP01 | DIRECTOR APPOINTED MRS REBECCA LOUISE NORTHALL | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 04/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BAKER / 01/01/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE GREEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUZANNE GREEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042283530007 | |
AR01 | 04/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID NOEL CHRISTOPHER GARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOMMY MACDONALD MILNER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 04/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 04/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED TOMMY MACDONALD MILNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON LORD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE FIRMAN | |
AR01 | 04/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GRAHAM BAKER | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EDWARD FIRMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE GREEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EDWARD FIRMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON LORD / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE GREEN / 01/10/2009 | |
363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED SUZANNE GREEN | |
288b | APPOINTMENT TERMINATED SECRETARY JENNIFER PRICE | |
288b | APPOINTMENT TERMINATED DIRECTOR GARETH PRICE | |
288b | APPOINTMENT TERMINATED DIRECTOR TREVOR PRICE | |
288a | DIRECTOR APPOINTED SUZANNE GREEN | |
288a | DIRECTOR APPOINTED CLIVE FIRMAN | |
288a | DIRECTOR APPOINTED ALISON LORD | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 04/06/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS | |
RES13 | GUARANTEE 30/03/07 | |
363s | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 | |
363s | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | |
122 | CONSO 24/09/04 | |
88(2)R | AD 11/03/05--------- £ SI 499800@1=499800 £ IC 200/500000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT) | ||
Satisfied | BARCLAYS BANK PLC (THE BANK) | ||
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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West Sussex County Council | |
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Leeds City Council as Accountable Body | |
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Leeds City Council as Accountable Body | |
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Leeds City Council as Accountable Body | |
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Leeds City Council as Accountable Body | |
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Leeds City Council as Accountable Body | |
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Leeds City Council as Accountable Body | |
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Stockton-On-Tees Borough Council | |
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Wakefield Council | |
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Norfolk County Council | |
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Leeds City Council as Accountable Body | |
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Stockton-On-Tees Borough Council | |
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Norfolk County Council | |
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Wakefield Council | |
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Stockton-On-Tees Borough Council | |
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Nottinghamshire County Council | |
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Doncaster Council | |
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Stockton-On-Tees Borough Council | |
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Nottinghamshire County Council | |
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Norfolk County Council | |
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Stockton-On-Tees Borough Council | |
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Doncaster Council | |
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Nottinghamshire County Council | |
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Leeds City Council as Accountable Body | |
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Stockton-On-Tees Borough Council | |
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Nottinghamshire County Council | |
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Leeds City Council as Accountable Body | |
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Sheltered Accommodation |
Stockton-On-Tees Borough Council | |
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Nottinghamshire County Council | |
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Norfolk County Council | |
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Stockton-On-Tees Borough Council | |
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Doncaster Council | |
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Nottinghamshire County Council | |
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Norfolk County Council | |
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Leeds City Council as Accountable Body | |
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Sheltered Accommodation |
Leeds City Council | |
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Residential |
Norfolk County Council | |
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Leeds City Council as Accountable Body | |
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Sheltered Accommodation |
Leeds City Council | |
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Residential |
Stockton-On-Tees Borough Council | |
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Nottinghamshire County Council | |
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Norfolk County Council | |
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Leeds City Council | |
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Residential |
Leeds City Council as Accountable Body | |
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Sheltered Accommodation |
Stockton-On-Tees Borough Council | |
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Nottinghamshire County Council | |
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Norfolk County Council | |
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Leeds City Council | |
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Residential |
Leeds City Council as Accountable Body | |
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Sheltered Accommodation |
Stockton-On-Tees Borough Council | |
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Nottinghamshire County Council | |
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Norfolk County Council | |
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Leeds City Council as Accountable Body | |
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Sheltered Accommodation |
Leeds City Council | |
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Residential |
Stockton-On-Tees Borough Council | |
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Norfolk County Council | |
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Leeds City Council | |
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Residential |
Stockton-On-Tees Borough Council | |
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Nottinghamshire County Council | |
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Norfolk County Council | |
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Leeds City Council | |
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Residential |
Stockton-On-Tees Borough Council | |
|
|
Nottinghamshire County Council | |
|
|
Norfolk County Council | |
|
|
Leeds City Council | |
|
Residential |
Stockton-On-Tees Borough Council | |
|
|
Nottinghamshire County Council | |
|
|
Leeds City Council | |
|
Residential |
Nottinghamshire County Council | |
|
|
Nottinghamshire County Council | |
|
Total Care |
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.
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