Active
Company Information for BARRISLE CARE HOME LIMITED
GROUND FLOOR UNIT 10 SCEPTRE COURT, SCEPTRE WAY BAMBER BRIDGE, PRESTON, PR5 6AW,
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Company Registration Number
04616949
Private Limited Company
Active |
Company Name | ||
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BARRISLE CARE HOME LIMITED | ||
Legal Registered Office | ||
GROUND FLOOR UNIT 10 SCEPTRE COURT SCEPTRE WAY BAMBER BRIDGE PRESTON PR5 6AW Other companies in PR5 | ||
Previous Names | ||
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Company Number | 04616949 | |
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Company ID Number | 04616949 | |
Date formed | 2002-12-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-10-05 19:28:20 |
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Officer | Role | Date Appointed |
---|---|---|
MARK PHILIP HIGGINSON |
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ANTHONY MCLEAN |
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IAN RANDLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMIR SHAFIK MATTA |
Director | ||
KENNETH JAMES STEWART |
Director | ||
MAUREEN WAIN |
Company Secretary | ||
MAUREEN WAIN |
Director | ||
SARA MARIAM MATTA |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CUMBRIC COMMUNITY CARE LIMITED | Director | 2016-08-09 | CURRENT | 2016-08-09 | Active - Proposal to Strike off | |
CUMBRIC CARE LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
VICTORIA CARE HOME (BURNLEY) LIMITED | Director | 2016-04-11 | CURRENT | 2010-09-21 | Active | |
RIVINGTON PARK CARE HOME LIMITED | Director | 2016-04-11 | CURRENT | 2012-03-13 | Active | |
NEWCO SOUTHPORT LIMITED | Director | 2016-04-11 | CURRENT | 1996-02-23 | Active | |
MOTHER REDCAPS CARE HOME LIMITED | Director | 2016-04-11 | CURRENT | 1996-11-20 | Active | |
BLAIR HOUSE CARE HOME LIMITED | Director | 2016-04-11 | CURRENT | 2012-08-08 | Active | |
MARK HIGGINSON (MH) CARE LTD | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active | |
ENABLING ACTS LTD | Director | 2014-10-07 | CURRENT | 2014-10-07 | Dissolved 2016-11-22 | |
ENABLE SIGNATURE CARE LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Dissolved 2016-11-29 | |
INDIVIDUAL COMMUNITY SERVICES (ICS) LIMITED | Director | 2012-04-27 | CURRENT | 2012-04-27 | Dissolved 2013-11-05 | |
AMST PROPERTY DEVELOPMENT LIMITED | Director | 2011-09-29 | CURRENT | 2011-09-29 | Dissolved 2014-02-11 | |
CUMBRIC CARE LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
VICTORIA CARE HOME (BURNLEY) LIMITED | Director | 2016-04-11 | CURRENT | 2010-09-21 | Active | |
RIVINGTON PARK CARE HOME LIMITED | Director | 2016-04-11 | CURRENT | 2012-03-13 | Active | |
NEWCO SOUTHPORT LIMITED | Director | 2016-04-11 | CURRENT | 1996-02-23 | Active | |
BLAIR HOUSE CARE HOME LIMITED | Director | 2016-04-11 | CURRENT | 2012-08-08 | Active | |
MOTHER REDCAPS CARE HOME LIMITED | Director | 2016-04-10 | CURRENT | 1996-11-20 | Active | |
CUMBRIC COMMUNITY CARE LIMITED | Director | 2017-08-11 | CURRENT | 2016-08-09 | Active - Proposal to Strike off | |
CUMBRIC CARE LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
VICTORIA CARE HOME (BURNLEY) LIMITED | Director | 2016-04-11 | CURRENT | 2010-09-21 | Active | |
RIVINGTON PARK CARE HOME LIMITED | Director | 2016-04-11 | CURRENT | 2012-03-13 | Active | |
NEWCO SOUTHPORT LIMITED | Director | 2016-04-11 | CURRENT | 1996-02-23 | Active | |
MOTHER REDCAPS CARE HOME LIMITED | Director | 2016-04-11 | CURRENT | 1996-11-20 | Active | |
BLAIR HOUSE CARE HOME LIMITED | Director | 2016-04-11 | CURRENT | 2012-08-08 | Active | |
SANTA MONICA HEALTHCARE GROUP LIMITED | Director | 2010-10-07 | CURRENT | 2010-10-07 | Active |
Date | Document Type | Document Description |
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Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
DIRECTOR APPOINTED MR ZAHIR-UD-DEEN TEEMIL | ||
Director's details changed for Mr Gianluca Giuseppe Loria on 2024-07-09 | ||
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Change of details for Venteca Limited as a person with significant control on 2020-09-22 | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | |
PSC05 | Change of details for Venteca Limited as a person with significant control on 2020-09-22 | |
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS JAMES MCGUINNES | |
AP01 | DIRECTOR APPOINTED MR GIANLUCA GIUSEPPE LORIA | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA01 | Previous accounting period shortened from 30/03/20 TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART NICHOLAS WEBB | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2019-01-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
PSC02 | Notification of Venteca Limited as a person with significant control on 2018-08-17 | |
PSC07 | CESSATION OF SAINT GEORGE INVESTMENT HOLDINGS LIMITED IN ADMINISTRATION AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR FRANCIS JAMES MCGUINNESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCLEAN | |
PSC02 | Notification of Saint George Investment Holdings Limited in Administration as a person with significant control on 2018-06-28 | |
PSC08 | Notification of a person with significant control statement | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/16 TO 30/03/16 | |
AP01 | DIRECTOR APPOINTED MR IAN RANDLES | |
AP01 | DIRECTOR APPOINTED MR MARK PHILIP HIGGINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIR MATTA | |
AP01 | DIRECTOR APPOINTED MR ANTHONY MCLEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH STEWART | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KENNETH JAMES STEWART | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR AMIR SHAFIK MATTA / 16/12/2014 | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/12/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM GROUND FLOOR UNIT 10 SCEPTRE COURT SCEPTRE WAY BAMBER BRIDGE LANCASHIRE ENGLAND | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM GROUND FLOOR UNIT 10 SCEPTRE COURT SCEPTRE WAY BAMBER BRIDGE LANCASHIRE PR5 6AW ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM GROUND FLOOR UNIT 10 SCEPTRE COURT BAMBER BRIDGE PRESTON LANCASHIRE PR5 6AN ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 17 GREENSIDE GARDENS MOSS SIDE WAY LEYLAND LANCASHIRE PR26 7SG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046169490011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046169490010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046169490010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 13/12/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
RES15 | CHANGE OF NAME 02/03/2012 | |
CERTNM | COMPANY NAME CHANGED PHLOUBATEER LIMITED CERTIFICATE ISSUED ON 07/03/12 | |
AR01 | 13/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 13/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 13/12/09 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAUREEN WAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN WAIN | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY SARA MATTA | |
288a | SECRETARY APPOINTED MAUREEN WAIN | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SARA MATTA / 12/12/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: 42 CENTURION HOUSE CENTURION WAY FARINGTON LEYLAND PR25 3GR | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/12/03 | |
363s | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
CHARGE DEED | Satisfied | NORTHERN ROCK PLC |
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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 BARRISLE CARE HOME LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as BARRISLE CARE HOME LIMITED are:
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. |