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Home > England & Wales Companies > 24/7 CARE (HAMPSHIRE) LIMITED
Company Information for

24/7 CARE (HAMPSHIRE) LIMITED

82 Locksway Road, Southsea, HAMPSHIRE, PO4 8JP,
Company Registration Number
04407704
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 24/7 Care (hampshire) Ltd
24/7 CARE (HAMPSHIRE) LIMITED was founded on 2002-04-02 and has its registered office in Southsea. The organisation's status is listed as "Active - Proposal to Strike off". 24/7 Care (hampshire) Limited is a Private Limited Company registered in UNITED KINGDOM 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
24/7 CARE (HAMPSHIRE) LIMITED
 
Legal Registered Office
82 Locksway Road
Southsea
HAMPSHIRE
PO4 8JP
Other companies in PO7
 
Filing Information
Company Number 04407704
Company ID Number 04407704
Date formed 2002-04-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-04-30
Account next due 31/01/2024
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts DORMANT
Last Datalog update: 2023-08-23 06:35:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 24/7 CARE (HAMPSHIRE) LIMITED
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Company Officers of 24/7 CARE (HAMPSHIRE) LIMITED

Current Directors
Officer Role Date Appointed
PAUL JOHN GUY
 Company Secretary 2007-05-01
SALLY ANN BIGGS
 Director 2007-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
FLORENCE HENDERSON
 Company Secretary 2002-04-02 2007-05-01
JOANNE FLORENCE OTHEN
 Director 2002-04-02 2007-05-01
L & A SECRETARIAL LIMITED
 Nominated Secretary 2002-04-02 2002-04-02
L & A REGISTRARS LIMITED
 Nominated Director 2002-04-02 2002-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY ANN BIGGS SAMB SOLUTIONS LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active - Proposal to Strike off
SALLY ANN BIGGS APPLE CARE LIMITED Director 2014-03-07 CURRENT 2014-03-07 Active - Proposal to Strike off
SALLY ANN BIGGS CARING FOR YOU (CHICHESTER) LIMITED Director 1998-12-11 CURRENT 1998-12-11 Active - Proposal to Strike off
SALLY ANN BIGGS CARING FOR YOU LIMITED Director 1998-12-11 CURRENT 1998-12-11 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
2023-08-29Final Gazette dissolved via compulsory strike-off
2023-06-13FIRST GAZETTE notice for compulsory strike-off
2022-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-12-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-12-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-11-27PSC05Change of details for Caring for You Limited as a person with significant control on 2019-11-14
2019-11-27CH01Director's details changed for Ms Sally Ann Biggs on 2019-11-14
2019-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/19 FROM Larch House Parklands Business Park Denmead Hampshire PO7 6XP
2019-08-28TM02Termination of appointment of Paul John Guy on 2019-06-03
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2019-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-02LATEST SOC02/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES
2017-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-04AR0102/04/16 ANNUAL RETURN FULL LIST
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-07AR0102/04/15 ANNUAL RETURN FULL LIST
2014-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-07-14CH01Director's details changed for Mrs Sally Ann Biggs on 2014-07-14
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-09AR0102/04/14 ANNUAL RETURN FULL LIST
2013-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-03AR0102/04/13 ANNUAL RETURN FULL LIST
2012-06-18CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL JOHN GUY on 2012-06-18
2012-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN BIGGS / 14/06/2012
2012-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/12 FROM Station House North Street Havant Hampshire PO9 1QU
2012-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN MCCALL GUY / 14/06/2012
2012-06-14AR0102/04/12 ANNUAL RETURN FULL LIST
2012-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-04-27AR0102/04/11 ANNUAL RETURN FULL LIST
2011-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-04-22AR0102/04/10 ANNUAL RETURN FULL LIST
2010-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-04-28363aReturn made up to 02/04/09; no change of members
2009-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-08363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2007-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-08-23363aRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2007-06-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-16288aNEW SECRETARY APPOINTED
2007-05-16288bDIRECTOR RESIGNED
2007-05-16287REGISTERED OFFICE CHANGED ON 16/05/07 FROM: SUITE 205 HIGHVIEW BUSINESS CENTRE HIGH STREET BORDON HAMPSHIRE GU35 0AX
2007-05-16288aNEW DIRECTOR APPOINTED
2007-05-16288bSECRETARY RESIGNED
2007-05-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-16155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-15395PARTICULARS OF MORTGAGE/CHARGE
2006-06-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-08363sRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2005-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-06363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-01-18395PARTICULARS OF MORTGAGE/CHARGE
2004-08-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-20363(288)SECRETARY'S PARTICULARS CHANGED
2004-04-20363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2003-11-18288cDIRECTOR'S PARTICULARS CHANGED
2003-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-16363(287)REGISTERED OFFICE CHANGED ON 16/05/03
2003-05-16363sRETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2002-10-21287REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 88 ALMA ROAD BORDON HAMPSHIRE GU35 0TR
2002-04-22288aNEW DIRECTOR APPOINTED
2002-04-22288aNEW SECRETARY APPOINTED
2002-04-22287REGISTERED OFFICE CHANGED ON 22/04/02 FROM: 31 CORSHAM STREET LONDON N1 6DR
2002-04-22288bSECRETARY RESIGNED
2002-04-22288bDIRECTOR RESIGNED
2002-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 24/7 CARE (HAMPSHIRE) 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 24/7 CARE (HAMPSHIRE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-05-15 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 24/7 CARE (HAMPSHIRE) LIMITED

Intangible Assets
Patents
We have not found any records of 24/7 CARE (HAMPSHIRE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 24/7 CARE (HAMPSHIRE) LIMITED
Trademarks
We have not found any records of 24/7 CARE (HAMPSHIRE) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 24/7 CARE (HAMPSHIRE) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2014-12 GBP £23,120 Payments to Private Contractors
Hampshire County Council 2014-11 GBP £20,587 Payments to Private Contractors
Hampshire County Council 2014-10 GBP £15,461 Payments to Private Contractors
Hampshire County Council 2014-9 GBP £21,585 Payments to Private Contractors
Hampshire County Council 2014-8 GBP £16,216 Payments to Private Contractors
Hampshire County Council 2014-7 GBP £24,027 Payments to Private Contractors
Hampshire County Council 2014-6 GBP £15,569 Payments to Private Contractors
Hampshire County Council 2014-5 GBP £15,894 Payments to Private Contractors
Hampshire County Council 2014-4 GBP £15,917 Payments to Private Contractors
Hampshire County Council 2014-3 GBP £19,137 Payments to Private Contractors
Hampshire County Council 2014-2 GBP £16,669 Purch Care-Indep Sector
Hampshire County Council 2014-1 GBP £17,180 Purch Care-Indep Sector
Hampshire County Council 2013-12 GBP £36,433 Payments To Independent and Voluntary Bodies
Hampshire County Council 2013-11 GBP £2,696 Purch Care-Indep Sector
Hampshire County Council 2013-10 GBP £25,151 Payments To Independent and Voluntary Bodies
HAMPSHIRE COUNTY COUNCIL 2013-9 GBP £28,283 Purch Care-Indep Sector
Hampshire County Council 2013-8 GBP £20,315 Payments To Independent and Voluntary Bodies
Hampshire County Council 2013-7 GBP £12,193 Purch Care-Indep Sector
Hampshire County Council 2013-6 GBP £21,254 Payments To Independent and Voluntary Bodies
Hampshire County Council 2013-5 GBP £18,634 Payments To Independent and Voluntary Bodies
Hampshire County Council 2013-4 GBP £17,570 Purch Care-Indep Sector
Hampshire County Council 2013-3 GBP £15,377 Payments To Independent and Voluntary Bodies
Hampshire County Council 2013-2 GBP £14,059 Purch Care-Indep Sector
Hampshire County Council 2013-1 GBP £28,462 Purch Care-Indep Sector
HAMPSHIRE COUNTY COUNCIL 2012-12 GBP £16,145 Purch Care-Indep Sector
Hampshire County Council 2012-11 GBP £504 Purch Care-Indep Sector
HAMPSHIRE COUNTY COUNCIL 2012-10 GBP £36,641 Purch Care-Indep Sector
HAMPSHIRE COUNTY COUNCIL 2012-9 GBP £21,077 Purch Care-Indep Sector
HAMPSHIRE COUNTY COUNCIL 2012-8 GBP £21,020 Purch Care-Indep Sector
Hampshire County Council 2012-6 GBP £21,493 Purch Care-Indep Sector
HAMPSHIRE COUNTY COUNCIL 2012-5 GBP £20,691 Purch Care-Indep Sector
Hampshire County Council 2012-4 GBP £24,451 Purch Care-Indep Sector
HAMPSHIRE COUNTY COUNCIL 2012-3 GBP £22,802 Purch Care-Indep Sector
Hampshire County Council 2012-2 GBP £24,285
Hampshire County Council 2012-1 GBP £27,894 Purch Care-Indep Sector
Hampshire County Council 2011-12 GBP £29,307 Purch Care-Indep Sector
Hampshire County Council 2011-11 GBP £24,485 Purch Care-Indep Sector
Hampshire County Council 2011-10 GBP £33,342 Purch Care-Indep Sector
Hampshire County Council 2011-9 GBP £27,175 Purch Care-Indep Sector
Hampshire County Council 2011-8 GBP £26,416 Purch Care-Indep Sector
HAMPSHIRE COUNTY COUNCIL 2011-7 GBP £30,957 Purch Care-Indep Sector
Hampshire County Council 2011-6 GBP £61,544 Purch Care-Indep Sector
HAMPSHIRE COUNTY COUNCIL 2011-5 GBP £32,808 Purch Care-Indep Sector
Hampshire County Council 2011-4 GBP £36,342 Purch Care-Indep Sector
Hampshire County Council 2011-3 GBP £37,742 Purch Care-Indep Sector-Spot Purchase
HAMPSHIRE COUNTY COUNCIL 2011-2 GBP £38,620 Purch Care-Indep Sector-Spot Purchase
Hampshire County Council 2011-1 GBP £34,306 Purch Care-Indep Sector-Spot Purchase
Hampshire County Council 2010-12 GBP £40,134 Purch Care-Indep Sector-Spot Purchase
HAMPSHIRE COUNTY COUNCIL 2010-11 GBP £31,239 Purch Care-Indep Sector-Spot Purchase
Hampshire County Council 2010-10 GBP £80,331 Purch Care-Indep Sector-Spot Purchase
HAMPSHIRE COUNTY COUNCIL 2010-9 GBP £39,942 Purch Care-Indep Sector-Spot Purchase
HAMPSHIRE COUNTY COUNCIL 2010-8 GBP £38,084 Purch Care-Indep Sector-Spot Purchase
HAMPSHIRE COUNTY COUNCIL 2010-7 GBP £41,989
HAMPSHIRE COUNTY COUNCIL 2010-6 GBP £39,492 Purch Care-Indep Sector-Spot Purchase
HAMPSHIRE COUNTY COUNCIL 2010-5 GBP £38,074 Purch Care-Indep Sector-Spot Purchase
HAMPSHIRE COUNTY COUNCIL 2010-4 GBP £37,137 Purch Care-Indep Sector-Spot Purchase

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 24/7 CARE (HAMPSHIRE) 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 24/7 CARE (HAMPSHIRE) 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 24/7 CARE (HAMPSHIRE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PO4 8JP