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Home > England & Wales Companies > BERE PENINSULA CARE LIMITED
Company Information for

BERE PENINSULA CARE LIMITED

41 HOUNDISCOMBE ROAD, MUTLEY, PLYMOUTH, DEVON, PL4 6EX,
Company Registration Number
04603361
Private Limited Company
Active

Company Overview

About Bere Peninsula Care Ltd
BERE PENINSULA CARE LIMITED was founded on 2002-11-28 and has its registered office in Plymouth. The organisation's status is listed as "Active". Bere Peninsula Care Limited is a Private Limited Company registered in 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
BERE PENINSULA CARE LIMITED
 
Legal Registered Office
41 HOUNDISCOMBE ROAD
MUTLEY
PLYMOUTH
DEVON
PL4 6EX
Other companies in PL4
 
Previous Names
PENINSULA CARE LIMITED05/02/2013
Filing Information
Company Number 04603361
Company ID Number 04603361
Date formed 2002-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2020
Account next due 31/08/2022
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-05-06 10:28:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERE PENINSULA CARE LIMITED
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Company Officers of BERE PENINSULA CARE LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER LOUISE ATKINSON
 Company Secretary 2002-12-05
JENNIFER LOUISE ATKINSON
 Director 2008-04-01
TREVOR DAVID ATKINSON
 Director 2002-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
CREDITREFORM (SECRETARIES) LIMITED
 Nominated Secretary 2002-11-28 2002-12-05
CREDITREFORM LIMITED
 Nominated Director 2002-11-28 2002-12-05

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
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-04-06AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-04-21AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-02-20AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-03-12AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES
2017-02-27AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-02-03AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21AR0128/11/15 ANNUAL RETURN FULL LIST
2015-02-20AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-24AR0128/11/14 ANNUAL RETURN FULL LIST
2014-02-25AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-06AR0128/11/13 ANNUAL RETURN FULL LIST
2013-02-12AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05RES15CHANGE OF NAME 05/02/2013
2013-02-05CERTNMCompany name changed peninsula care LIMITED\certificate issued on 05/02/13
2012-12-12AR0128/11/12 ANNUAL RETURN FULL LIST
2012-05-23AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-02AR0128/11/11 ANNUAL RETURN FULL LIST
2011-03-04AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-12-15AR0128/11/10 ANNUAL RETURN FULL LIST
2010-12-10MG01Particulars of a mortgage or charge / charge no: 4
2010-12-02MG01Particulars of a mortgage or charge / charge no: 2
2010-01-26AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-09AR0128/11/09 ANNUAL RETURN FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR DAVID ATKINSON / 28/11/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LOUISE ATKINSON / 28/11/2009
2009-02-10AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-12363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-04-22288aDIRECTOR APPOINTED JENNIFER LOUISE ATKINSON
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07
2007-12-19363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-12-19288cDIRECTOR'S PARTICULARS CHANGED
2007-12-19288cSECRETARY'S PARTICULARS CHANGED
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-30363aRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-09363aRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-07363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-08363sRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-11-0388(2)RAD 20/10/03--------- £ SI 99@1=99 £ IC 1/100
2003-08-21395PARTICULARS OF MORTGAGE/CHARGE
2002-12-10288bSECRETARY RESIGNED
2002-12-10287REGISTERED OFFICE CHANGED ON 10/12/02 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP
2002-12-10288bDIRECTOR RESIGNED
2002-12-10288aNEW SECRETARY APPOINTED
2002-12-10288aNEW DIRECTOR APPOINTED
2002-11-28NEWINCINCORPORATION 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 BERE PENINSULA 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 BERE PENINSULA CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2010-12-10 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2010-12-02 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2003-08-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

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 BERE PENINSULA CARE LIMITED

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

Government spend with BERE PENINSULA CARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Plymouth City Council 2010-12-22 GBP £1,800
Plymouth City Council 2010-12-08 GBP £900
Devon County Council 2010-07-30 GBP £8,215
Devon County Council 2010-07-16 GBP £8,215
Devon County Council 2010-07-16 GBP £887
Devon County Council 2010-07-02 GBP £8,215
Devon County Council 2010-06-18 GBP £8,215
Devon County Council 2010-06-18 GBP £887
Devon County Council 2010-06-04 GBP £7,415
Devon County Council 2010-05-21 GBP £7,415
Devon County Council 2010-05-21 GBP £887
Devon County Council 2010-05-07 GBP £7,410

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 BERE PENINSULA 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 BERE PENINSULA 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 BERE PENINSULA 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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