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Company Information for

PLYMOUTH CARE SERVICES LIMITED

UNIT 56A CITY BUSINESS PARK, SOMERSET PLACE, PLYMOUTH, DEVON, PL3 4BB,
Company Registration Number
04754945
Private Limited Company
Liquidation

Company Overview

About Plymouth Care Services Ltd
PLYMOUTH CARE SERVICES LIMITED was founded on 2003-05-06 and has its registered office in Plymouth. The organisation's status is listed as "Liquidation". Plymouth Care Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PLYMOUTH CARE SERVICES LIMITED
 
Legal Registered Office
UNIT 56A CITY BUSINESS PARK
SOMERSET PLACE
PLYMOUTH
DEVON
PL3 4BB
Other companies in PL3
 
Filing Information
Company Number 04754945
Company ID Number 04754945
Date formed 2003-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 09:58:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLYMOUTH CARE SERVICES LIMITED
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Company Officers of PLYMOUTH CARE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARC JAMES CUNNINGHAM
 Company Secretary 2015-05-20
JENNIFER SIAN CUNNINGHAM
 Director 2011-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
ERNEST HUTCHINGS
 Company Secretary 2006-11-30 2013-01-10
VALERIE LILIAN RANDALL
 Director 2006-11-30 2011-06-29
VALERIE LILIAN RANDALL
 Company Secretary 2003-05-12 2006-11-30
DAVID RICHARD GEORGE STITSON
 Director 2003-05-12 2006-11-30
BRIGHTON SECRETARY LTD
 Nominated Secretary 2003-05-06 2003-05-14
BRIGHTON DIRECTOR LTD
 Nominated Director 2003-05-06 2003-05-14

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Social Care AssistantPlymouthCompanionship and Enabling Services including social visits, hospital appointments and providing companionship to those who have limited interaction with the...2016-08-05
Evening Social Care AssistantsPlymouthSocial Care Assistants*. Full training is provided including the Care Certificate and QCF Level 2 / 3 in Health & Social Care if not already achieved....2016-07-27
Weekend Social Care AssistantsPlymouthPlymouth Care Services Ltd are currently looking to recruit *Weekend Social Care Assistants*. Full training is provided including the Care Certificate and QCF...2016-07-27
Social Care AssistantPlymouthPlymouth Care Services Ltd are currently looking to recruit *Social Care Assistants*. To deliver a service of person centred care to individuals over the age of...2016-07-27

Jobs results powered by Indeed
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
2022-01-10Voluntary liquidation Statement of receipts and payments to 2021-10-27
2021-01-07LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-27
2019-11-05LIQ02Voluntary liquidation Statement of affairs
2019-11-05600Appointment of a voluntary liquidator
2019-11-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-10-28
2019-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2017-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-09-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-05LATEST SOC05/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-05AR0108/05/16 ANNUAL RETURN FULL LIST
2015-10-01CH01Director's details changed for Jennifer Sian White on 2015-09-19
2015-08-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-26AR0108/05/15 ANNUAL RETURN FULL LIST
2015-05-20AP03Appointment of Mr Marc James Cunningham as company secretary on 2015-05-20
2014-08-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-05AR0108/05/14 ANNUAL RETURN FULL LIST
2014-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2014 FROM 56A SOMERSET PLACE PLYMOUTH PL3 4BB ENGLAND
2014-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2014 FROM UNIT 57C CITY BUSINESS PARK SOMERSET PLACE PLYMOUTH DEVON PL3 4BB ENGLAND
2014-02-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047549450001
2013-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 047549450001
2013-08-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0108/05/13 ANNUAL RETURN FULL LIST
2013-07-08CH01Director's details changed for Jennifer Sian White on 2012-12-19
2013-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/13 FROM Unit 21 City Business Park Somerset Place Plymouth Devon PL3 4BB
2013-01-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY ERNEST HUTCHINGS
2012-09-13AR0108/05/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-14AP01DIRECTOR APPOINTED JENNIFER SIAN WHITE
2011-07-14TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE RANDALL
2011-05-11AR0108/05/11 FULL LIST
2010-06-28AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-02AR0108/05/10 FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE LILIAN RANDALL / 08/05/2010
2009-07-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-21363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-01-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-10287REGISTERED OFFICE CHANGED ON 10/06/2008 FROM UNIT 21 CITY BUSINESS PARK SOMERSET PLACE PLYMOUTH DEVON PL3 4BB
2008-05-29363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-05-29287REGISTERED OFFICE CHANGED ON 29/05/2008 FROM UNIT 45 CITY BUSINESS PARK SOMERSET PLACE PLYMOUTH DEVON PL3 4BB
2007-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-18363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-18363sRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2006-12-11288aNEW DIRECTOR APPOINTED
2006-11-30288bDIRECTOR RESIGNED
2006-11-30288bSECRETARY RESIGNED
2006-11-30288aNEW SECRETARY APPOINTED
2006-11-30287REGISTERED OFFICE CHANGED ON 30/11/06 FROM: 4 CONNAUGHT AVENUE MUTLEY PLYMOUTH DEVON PL4 7BX
2006-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-15363sRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-25363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2005-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-21225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2004-05-11363sRETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2003-05-23288aNEW SECRETARY APPOINTED
2003-05-23288aNEW DIRECTOR APPOINTED
2003-05-14288bDIRECTOR RESIGNED
2003-05-14288bSECRETARY RESIGNED
2003-05-06NEWINCINCORPORATION 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 PLYMOUTH CARE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-10-30
Resolution2019-10-30
Meetings o2019-10-14
Fines / Sanctions
No fines or sanctions have been issued against PLYMOUTH CARE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-23 Satisfied BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 PLYMOUTH CARE SERVICES LIMITED

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

Government spend with PLYMOUTH CARE SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Plymouth City Council 2015-3 GBP £5,324 Dom Care Private Contractors
Plymouth City Council 2015-2 GBP £4,302 Dom Care Private Contractors
Plymouth City Council 2015-1 GBP £8,478 Dom Care Private Contractors
Plymouth City Council 2014-12 GBP £6,179 Dom Care Private Contractors
Plymouth City Council 2014-11 GBP £6,749 Dom Care Private Contractors
Plymouth City Council 2014-10 GBP £9,918 Dom Care Private Contractors
Plymouth City Council 2014-9 GBP £7,254 Dom Care Private Contractors
Plymouth City Council 2014-8 GBP £14,151
Plymouth City Council 2014-7 GBP £15,064
Plymouth City Council 2014-6 GBP £15,124
Plymouth City Council 2014-5 GBP £30,620
Plymouth City Council 2014-3 GBP £13,969
Plymouth City Council 2014-2 GBP £14,242
Plymouth City Council 2014-1 GBP £15,808
Plymouth City Council 2013-12 GBP £29,397
Plymouth City Council 2013-10 GBP £12,168
Plymouth City Council 2013-9 GBP £9,910
Plymouth City Council 2013-8 GBP £3,690 Dom Care Private Contractors
Plymouth City Council 2013-7 GBP £20,801
Plymouth City Council 2013-6 GBP £3,466
Plymouth City Council 2013-5 GBP £9,340
Plymouth City Council 2013-4 GBP £5,571 Ext Intermed Servs Private Contract
Plymouth City Council 2013-3 GBP £11,233
Plymouth City Council 2013-1 GBP £5,472
Plymouth City Council 2012-12 GBP £5,715
Plymouth City Council 2012-11 GBP £5,510
Plymouth City Council 2012-10 GBP £2,402
Plymouth City Council 2012-9 GBP £7,478
Plymouth City Council 2012-8 GBP £4,454
Plymouth City Council 2012-7 GBP £4,188
Plymouth City Council 2012-6 GBP £4,020
Plymouth City Council 2012-5 GBP £2,516
Plymouth City Council 2012-4 GBP £2,242
Plymouth City Council 2012-3 GBP £2,584
Plymouth City Council 2012-2 GBP £5,609
Plymouth City Council 2012-1 GBP £4,803
Plymouth City Council 2011-12 GBP £2,371 Dom Care Private Contractors
Plymouth City Council 2011-11 GBP £2,303 Dom Care Private Contractors
Plymouth City Council 2011-10 GBP £950 Dom Care Private Contractors
Plymouth City Council 2011-9 GBP £1,718 Dom Care Private Contractors
Plymouth City Council 2011-8 GBP £2,421 Dom Care Private Contractors
Plymouth City Council 2011-7 GBP £2,520 Dom Care Private Contractors
Plymouth City Council 2011-6 GBP £2,060 Dom Care Private Contractors
Devon County Council 2011-6 GBP £980
Plymouth City Council 2011-5 GBP £2,054 Dom Care Private Contractors
Plymouth City Council 2011-4 GBP £1,994 Dom Care Private Contractors
Plymouth City Council 2011-3 GBP £1,930 Dom Care Private Contractors
Plymouth City Council 2011-2 GBP £2,154 Dom Care Private Contractors
Devon County Council 2011-2 GBP £980
Plymouth City Council 2011-1 GBP £2,206 Dom Care Private Contractors

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 PLYMOUTH CARE SERVICES 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyPLYMOUTH CARE SERVICES LIMITEDEvent Date2019-10-30
Company Number: 04754945 Name of Company: PLYMOUTH CARE SERVICES LIMITED Nature of Business: Other business support service activities not elsewhere classified Type of Liquidation: Creditors' Voluntar…
 
Initiating party Event TypeResolution
Defending partyPLYMOUTH CARE SERVICES LIMITEDEvent Date2019-10-30
 
Initiating party Event TypeMeetings o
Defending partyPLYMOUTH CARE SERVICES LIMITEDEvent Date2019-10-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLYMOUTH CARE SERVICES 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 PLYMOUTH CARE SERVICES 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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