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Home > England & Wales Companies > YP CARE (HARROW) LIMITED
Company Information for

YP CARE (HARROW) LIMITED

C/O WILKINS KENNEDY LLP TEMPLARS HOUSE, LULWORTH CLOSE, CHANDLERS FORD, HAMPSHIRE, SO53 3TL,
Company Registration Number
04637012
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Yp Care (harrow) Ltd
YP CARE (HARROW) LIMITED was founded on 2003-01-14 and has its registered office in Chandlers Ford. The organisation's status is listed as "Active - Proposal to Strike off". Yp Care (harrow) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
YP CARE (HARROW) LIMITED
 
Legal Registered Office
C/O WILKINS KENNEDY LLP TEMPLARS HOUSE
LULWORTH CLOSE
CHANDLERS FORD
HAMPSHIRE
SO53 3TL
Other companies in SO53
 
Filing Information
Company Number 04637012
Company ID Number 04637012
Date formed 2003-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2015
Account next due 31/03/2018
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-04 07:42:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YP CARE (HARROW) LIMITED
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Company Officers of YP CARE (HARROW) LIMITED

Current Directors
Officer Role Date Appointed
FIROZ HASSANALI JINNAH
Company Secretary 2003-01-14
GULZAR EAGLE
Director 2003-01-14
FIROZ HASSANALI JINNAH
Director 2003-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ANTHONY EAGLE
Director 2003-01-14 2008-04-19
DMCS SECRETARIES LIMITED
Company Secretary 2003-01-14 2003-01-14
DMCS DIRECTORS LIMITED
Director 2003-01-14 2003-01-14

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
2018-04-10GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-01-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-01-10DS01Application to strike the company off the register
2017-07-18AA01Previous accounting period extended from 31/12/16 TO 30/06/17
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-05-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15AR0114/01/16 ANNUAL RETURN FULL LIST
2015-09-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-14AR0114/01/15 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-14AR0114/01/14 ANNUAL RETURN FULL LIST
2014-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/14 FROM C/O C W Fellowes Limited Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
2013-06-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0114/01/13 ANNUAL RETURN FULL LIST
2012-03-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16AR0114/01/12 ANNUAL RETURN FULL LIST
2011-08-10AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14AR0114/01/11 ANNUAL RETURN FULL LIST
2010-04-13AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-14AR0114/01/10 ANNUAL RETURN FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FIROZ HASSANALI JINNAH / 14/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GULZAR EAGLE / 14/01/2010
2009-07-03AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-01288bAppointment terminated director richard eagle
2009-01-28363aReturn made up to 14/01/09; full list of members
2008-08-26AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-15363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-07363aRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-19363aRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-17363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-11-01ELRESS252 DISP LAYING ACC 25/10/04
2004-11-01ELRESS366A DISP HOLDING AGM 25/10/04
2004-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-09363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-02-26395PARTICULARS OF MORTGAGE/CHARGE
2003-02-07225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03
2003-01-22287REGISTERED OFFICE CHANGED ON 22/01/03 FROM: C/O CW FELLOWES LIMITED TEMPLARS HOUSE LULWORTH HOUSE, CHANDLERS FORD HAMPSHIRE SO53 3TL
2003-01-21288bSECRETARY RESIGNED
2003-01-21288aNEW DIRECTOR APPOINTED
2003-01-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-21288aNEW DIRECTOR APPOINTED
2003-01-21288bDIRECTOR RESIGNED
2003-01-2188(2)RAD 14/01/03--------- £ SI 199@1=199 £ IC 1/200
2003-01-14NEWINCINCORPORATION 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 YP CARE (HARROW) 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 YP CARE (HARROW) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-02-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31

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 YP CARE (HARROW) LIMITED

Intangible Assets
Patents
We have not found any records of YP CARE (HARROW) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YP CARE (HARROW) LIMITED
Trademarks
We have not found any records of YP CARE (HARROW) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YP CARE (HARROW) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as YP CARE (HARROW) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where YP CARE (HARROW) 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 YP CARE (HARROW) 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 YP CARE (HARROW) 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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