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Home > England & Wales Companies > GLADSTONE CARE LTD
Company Information for

GLADSTONE CARE LTD

THE WORKSHOP SUITE 5 CHERRYTREE, UNION ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 9EF,
Company Registration Number
04361907
Private Limited Company
Active

Company Overview

About Gladstone Care Ltd
GLADSTONE CARE LTD was founded on 2002-01-28 and has its registered office in Sheffield. The organisation's status is listed as "Active". Gladstone Care Ltd 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
GLADSTONE CARE LTD
 
Legal Registered Office
THE WORKSHOP SUITE 5 CHERRYTREE
UNION ROAD
SHEFFIELD
SOUTH YORKSHIRE
S11 9EF
Other companies in DN22
 
Filing Information
Company Number 04361907
Company ID Number 04361907
Date formed 2002-01-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-06 21:02:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLADSTONE CARE LTD
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Company Officers of GLADSTONE CARE LTD

Current Directors
Officer Role Date Appointed
CHRISTINA MARY CARDWELL
 Director 2008-11-16
PHILIP CARDWELL
 Director 2008-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN DOROTHY SPURGEON
 Director 2008-11-17 2011-08-24
CONSTANT CARE LTD
 Director 2002-03-21 2008-11-24
FE CORPORATE SERVICES LTD
 Company Secretary 2002-09-05 2008-11-17
DAVID ARTHUR TURNER
 Company Secretary 2002-02-14 2002-08-22
KATHRYN ANN TURNER
 Director 2002-01-28 2002-08-22
SBI COMPANY SECRETARIES LTD
 Company Secretary 2002-01-28 2002-01-28
SBI COMPANY DIRECTORS LTD
 Director 2002-01-28 2002-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP CARDWELL CONSTANT CARE LTD Director 2002-01-28 CURRENT 2002-01-28 Active
PHILIP CARDWELL WOODWARD AND COMPANY (SHEFFIELD) LIMITED Director 1991-12-12 CURRENT 1981-02-26 Liquidation

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
2024-02-01CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-06-0528/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2022-07-26AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-06-14AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-09-24AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-06-13AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/18 FROM 5-7 Bridgegate Retford Notts DN22 6AF
2018-07-24AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-07-03AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 70
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-07-04AA29/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 70
2016-01-29AR0128/01/16 ANNUAL RETURN FULL LIST
2016-01-15AD03Registers moved to registered inspection location of 2 Church Street Barlborough Chesterfield Derbyshire S43 4EP
2015-06-15AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 70
2015-01-28AR0128/01/15 ANNUAL RETURN FULL LIST
2014-07-15AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 70
2014-01-30AR0128/01/14 ANNUAL RETURN FULL LIST
2013-05-31AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0128/01/13 ANNUAL RETURN FULL LIST
2013-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CARDWELL / 28/01/2013
2013-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA MARY CARDWELL / 28/01/2013
2013-01-30AD02Register inspection address has been changed
2012-06-13AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0128/01/12 ANNUAL RETURN FULL LIST
2011-12-01TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN DOROTHY SPURGEON
2011-07-27AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28AR0128/01/11 ANNUAL RETURN FULL LIST
2010-07-30AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-28AR0128/01/10 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DOROTHY SPURGEON / 28/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CARDWELL / 28/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA MARY CARDWELL / 28/01/2010
2009-06-30AA28/02/09 TOTAL EXEMPTION SMALL
2009-01-28363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-12-05288bAPPOINTMENT TERMINATED SECRETARY FE CORPORATE SERVICES LTD
2008-12-05288bAPPOINTMENT TERMINATED DIRECTOR CONSTANT CARE LTD
2008-12-05288aDIRECTOR APPOINTED PHILIP CARDWELL
2008-12-05288aDIRECTOR APPOINTED CHRISTINA MARY CARDWELL
2008-12-05288aDIRECTOR APPOINTED SUSAN DOROTHY SPURGEON
2008-05-21AA29/02/08 TOTAL EXEMPTION SMALL
2008-01-28363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2008-01-28288cDIRECTOR'S PARTICULARS CHANGED
2008-01-28353LOCATION OF REGISTER OF MEMBERS
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-10-15287REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 50 HALL GATE DONCASTER SOUTH YORKSHIRE DN1 3PB
2007-10-15287REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 50 HALL GATE, DONCASTER, SOUTH YORKSHIRE DN1 3PB
2007-04-11363sRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-21363sRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-12-08288cSECRETARY'S PARTICULARS CHANGED
2005-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2005-02-04363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-03-18363sRETURN MADE UP TO 28/01/04; CHANGE OF MEMBERS
2004-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2004-01-16ELRESS252 DISP LAYING ACC 24/12/03
2003-09-25288cSECRETARY'S PARTICULARS CHANGED
2003-02-1988(2)RAD 27/01/03--------- £ SI 80@1
2003-02-18363sRETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2002-11-11225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 28/02/03
2002-10-09288aNEW SECRETARY APPOINTED
2002-08-30288bDIRECTOR RESIGNED
2002-08-30288bSECRETARY RESIGNED
2002-03-28288aNEW DIRECTOR APPOINTED
2002-03-26288aNEW DIRECTOR APPOINTED
2002-03-26287REGISTERED OFFICE CHANGED ON 26/03/02 FROM: 2 CHURCH STREET BARLBOROUGH CHESTERFIELD S43 4EP
2002-03-26288aNEW SECRETARY APPOINTED
2002-03-26287REGISTERED OFFICE CHANGED ON 26/03/02 FROM: 2 CHURCH STREET, BARLBOROUGH, CHESTERFIELD, S43 4EP
2002-02-08288bSECRETARY RESIGNED
2002-02-05287REGISTERED OFFICE CHANGED ON 05/02/02 FROM: 6A STATION ROAD LONGFIELD KENT DA3 7QD
2002-02-05288bSECRETARY RESIGNED
2002-02-05288bDIRECTOR RESIGNED
2002-02-05287REGISTERED OFFICE CHANGED ON 05/02/02 FROM: 6A STATION ROAD, LONGFIELD, KENT DA3 7QD
2002-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GLADSTONE CARE LTD 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 GLADSTONE CARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLADSTONE CARE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-02-28 £ 101,862
Creditors Due Within One Year 2012-02-29 £ 87,816

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 GLADSTONE CARE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 328,535
Cash Bank In Hand 2012-02-29 £ 294,194
Current Assets 2013-02-28 £ 394,097
Current Assets 2012-02-29 £ 357,164
Debtors 2013-02-28 £ 65,562
Debtors 2012-02-29 £ 62,970
Shareholder Funds 2013-02-28 £ 293,034
Shareholder Funds 2012-02-29 £ 270,956
Tangible Fixed Assets 2012-02-29 £ 1,608

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLADSTONE CARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GLADSTONE CARE LTD
Trademarks
We have not found any records of GLADSTONE CARE LTD registering or being granted any trademarks
Income
Government Income

Government spend with GLADSTONE CARE LTD

Government Department Income DateTransaction(s) Value Services/Products
East Riding Council 2014-09-16 GBP £635
East Riding Council 2014-08-20 GBP £635
East Riding Council 2014-07-15 GBP £635
East Riding Council 2014-06-17 GBP £773
East Riding Council 2014-06-17 GBP £635
East Riding Council 2014-05-16 GBP £635
East Riding Council 2014-05-16 GBP £1,272
North Yorkshire Council 2014-04-23 GBP £51,611 Home Care
North Yorkshire Council 2014-04-22 GBP £27,930 Home Care
North Yorkshire Council 2014-04-16 GBP £528 Home Care
North Yorkshire Council 2014-01-20 GBP £27,778 Home Care
North Yorkshire Council 2014-01-07 GBP £30,591 Home Care
North Yorkshire Council 2014-01-07 GBP £54,611 Home Care
North Yorkshire Council 2013-12-03 GBP £54,087 Home Care
North Yorkshire Council 2013-12-03 GBP £29,983 Home Care
North Yorkshire Council 2013-11-14 GBP £45,311 Home Care
North Yorkshire Council 2013-11-01 GBP £40,061 Home 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.

Outgoings
Business Rates/Property Tax
No properties were found where GLADSTONE CARE LTD 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 GLADSTONE CARE LTD 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 GLADSTONE CARE LTD 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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    Other companies at postcode S11 9EF