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Company Information for

BYRON CARE LIMITED

53 KINGS AVENUE, POOLE, POOLE, DORSET, BH14 9QQ,
Company Registration Number
04948100
Private Limited Company
Active

Company Overview

About Byron Care Ltd
BYRON CARE LIMITED was founded on 2003-10-30 and has its registered office in Poole. The organisation's status is listed as "Active". Byron Care Limited is a Private Limited Company registered in 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
BYRON CARE LIMITED
 
Legal Registered Office
53 KINGS AVENUE
POOLE
POOLE
DORSET
BH14 9QQ
Other companies in BH14
 
Filing Information
Company Number 04948100
Company ID Number 04948100
Date formed 2003-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-10-30
Return next due 2018-11-13
Type of accounts DORMANT
Last Datalog update: 2017-12-14 09:41:34
Primary Source:Companies House
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Company Officers of BYRON CARE LIMITED

Current Directors
Officer Role Date Appointed
ELEANOR SMITH
Director 2003-11-28
WENDY JEAN MARTEN
Company Secretary 2003-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
VIRGINIA LEE WILKINS
Director 2003-10-30 2003-11-28
SAMUEL FREEMAN
Company Secretary 2003-10-30 2003-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELEANOR SMITH CADOGAN CARE LIMITED Director 2000-09-18 CURRENT 2000-09-18 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
2017-11-12CS01CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES
2017-11-12CS01CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES
2017-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2016-11-26LATEST SOC26/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-26CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/15
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-27AR0130/10/15 FULL LIST
2015-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/14
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-24AR0130/10/14 FULL LIST
2014-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/13
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-27AR0130/10/13 FULL LIST
2013-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/12
2012-11-24AR0130/10/12 FULL LIST
2012-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/11
2011-11-27AR0130/10/11 FULL LIST
2011-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/10
2011-01-31AR0130/10/10 FULL LIST
2010-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-27AR0130/10/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR SMITH / 27/11/2009
2009-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-26363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/07
2007-11-14363sRETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS
2007-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/06
2006-11-30363sRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-10-25363sRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-01-27288aNEW DIRECTOR APPOINTED
2005-01-27363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2005-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/04
2005-01-17288bDIRECTOR RESIGNED
2005-01-17288bSECRETARY RESIGNED
2005-01-17288aNEW SECRETARY APPOINTED
2003-10-30NEWINCINCORPORATION 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
871 - Residential nursing care activities
87100 - Residential nursing care facilities

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 BYRON 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 BYRON CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYRON CARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.519
MortgagesNumMortOutstanding2.049
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied1.479

This shows the max and average number of mortgages for companies with the same SIC code of 87100 - Residential nursing care facilities

Intangible Assets
Patents
We have not found any records of BYRON CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYRON CARE LIMITED
Trademarks
We have not found any records of BYRON CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYRON CARE 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 (87100 - Residential nursing care facilities) as BYRON CARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BYRON 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 BYRON 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 BYRON CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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