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Home > England & Wales Companies > HOLIDAY CARE LIMITED
Company Information for

HOLIDAY CARE LIMITED

SUITE 2, THE MINTWORKS, 124 HIGHGATE, KENDAL, LA9 4HE,
Company Registration Number
05086980
Private Limited Company
Active

Company Overview

About Holiday Care Ltd
HOLIDAY CARE LIMITED was founded on 2004-03-29 and has its registered office in Kendal. The organisation's status is listed as "Active". Holiday Care Limited is a Private Limited Company registered in ENGLAND 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
HOLIDAY CARE LIMITED
 
Legal Registered Office
SUITE 2, THE MINTWORKS
124 HIGHGATE
KENDAL
LA9 4HE
Other companies in LA9
 
Filing Information
Company Number 05086980
Company ID Number 05086980
Date formed 2004-03-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-08 14:34:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLIDAY CARE LIMITED
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Companies with same name HOLIDAY CARE LIMITED
The following companies were found which have the same name as HOLIDAY CARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOLIDAY CARE GLOS LTD 152 BRISTOL ROAD GLOUCESTER GLOUCESTERSHIRE GL1 5SR Active Company formed on the 2014-10-15
HOLIDAY CARE CENTER, INC. 1343 S HAMILTON ROAD - COLUMBUS OH 43227 Active Company formed on the 1977-02-02
HOLIDAY CARE AUSTRALIA PTY LTD NSW 2549 Active Company formed on the 2016-06-22
HOLIDAY CARE CENTERS, LLC 853 SE MONTEREY COMMONS BLVD STUART FL 34996 Inactive Company formed on the 2006-09-27
HOLIDAY CARE, INC. 4240 W 19TH AVE HIALEAH FL 33012 Inactive Company formed on the 1992-05-19
HOLIDAY CARE CENTER, INC. 933 BEVILLE RD DAYTONA BEACH FL 32119 Inactive Company formed on the 1976-08-23
HOLIDAY CARE CENTER INCORPORATED New Jersey Unknown
HOLIDAY CAREERS LLC California Unknown
Holiday Care Services Inc Maryland Unknown

Company Officers of HOLIDAY CARE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN WILLIAM DUNN
Director 2014-04-01
TIMOTHY JOHN CHARLES GARDINER
Director 2014-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER MARY LITTMAN
Director 2004-10-06 2014-03-31
RICHARD ASHDOWN
Company Secretary 2004-03-29 2013-03-18
RICHARD ASHDOWN
Director 2004-03-29 2013-03-18
JOHN LESLIE DE VIAL
Director 2004-03-29 2004-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN WILLIAM DUNN TOURISM FOR ALL UK Director 2010-03-15 CURRENT 1979-12-13 Active
TIMOTHY JOHN CHARLES GARDINER TOURISM FOR ALL SERVICES LIMITED Director 2013-09-24 CURRENT 1990-12-11 Active
TIMOTHY JOHN CHARLES GARDINER TOURISM FOR ALL UK Director 2013-02-04 CURRENT 1979-12-13 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
2023-12-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-29CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2023-03-29CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2023-02-27REGISTERED OFFICE CHANGED ON 27/02/23 FROM Unit 5a, Pixel Mill 44 Appleby Road Kendal LA9 6ES England
2022-12-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2021-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2020-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2020-02-13PSC02Notification of Tourism for All Uk as a person with significant control on 2016-04-06
2020-02-12PSC09Withdrawal of a person with significant control statement on 2020-02-12
2019-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/19 FROM Unit 1, Pixel Mill, 44 Appleby Road Kendal LA9 6ES England
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2018-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2018-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/18 FROM 7a Pixel Mill 44 Appleby Road Kendal Cumbria LA9 6ES
2018-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-25AR0129/03/16 ANNUAL RETURN FULL LIST
2015-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-10AR0129/03/15 ANNUAL RETURN FULL LIST
2015-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JENIFER MARY LITTMAN
2015-04-10AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM DUNN
2015-04-10AP01DIRECTOR APPOINTED MR TIM GARDINER
2014-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-25AR0129/03/14 ANNUAL RETURN FULL LIST
2014-01-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0129/03/13 ANNUAL RETURN FULL LIST
2013-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/13 FROM C/O the Wessex Business Solutions, Co Ltd Po Box 6641 Christchurch Dorset BH23 9DQ Uk
2013-03-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD ASHDOWN
2013-03-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHDOWN
2012-09-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AR0129/03/12 ANNUAL RETURN FULL LIST
2011-11-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-08AR0129/03/11 ANNUAL RETURN FULL LIST
2011-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JENIFER MARY LITTMAN / 28/03/2011
2011-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ASHDOWN / 28/03/2011
2010-08-25AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-06AR0129/03/10 FULL LIST
2009-11-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-04-06190LOCATION OF DEBENTURE REGISTER
2008-12-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-03363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-04-02287REGISTERED OFFICE CHANGED ON 02/04/2008 FROM C/O THE WESSEX BUSINESS SOLUTIONS, CO LTD 16 SWORDFISH DRIVE, CHRISTCHURCH DORSET BH23 4TP
2008-04-02353LOCATION OF REGISTER OF MEMBERS
2008-04-01288cDIRECTOR'S CHANGE OF PARTICULARS / JENNIFER STEPHENSON / 01/03/2008
2007-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-03287REGISTERED OFFICE CHANGED ON 03/04/07 FROM: THE WESSEX BUSINESS SOLUTIONS CO LTD, 16 SWORDFISH DRIVE CHRISTCHURCH DORSET BH23 4TP
2007-04-03363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-04-02353LOCATION OF REGISTER OF MEMBERS
2007-04-02190LOCATION OF DEBENTURE REGISTER
2007-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-12287REGISTERED OFFICE CHANGED ON 12/10/06 FROM: ENHAM PLACE, ENHAM ALAMEIN ANDOVER HAMPSHIRE SP11 6JS
2006-04-06363aRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-04-06353LOCATION OF REGISTER OF MEMBERS
2006-04-06287REGISTERED OFFICE CHANGED ON 06/04/06 FROM: HAWKINS SUITE, ENHAM PLACE ENHAM ALAMEIN ANDOVER HAMPSHIRE SP11 6JS
2006-04-06190LOCATION OF DEBENTURE REGISTER
2005-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-08363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2004-10-12288bDIRECTOR RESIGNED
2004-10-12288aNEW DIRECTOR APPOINTED
2004-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
881 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to HOLIDAY 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 HOLIDAY 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
HOLIDAY CARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 88100 - Social work activities without accommodation for the elderly and disabled

Filed Financial Reports
Annual Accounts
2013-03-31
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
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HOLIDAY CARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLIDAY CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLIDAY CARE LIMITED
Trademarks
We have not found any records of HOLIDAY CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLIDAY 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 (88100 - Social work activities without accommodation for the elderly and disabled) as HOLIDAY CARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLIDAY 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 HOLIDAY 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 HOLIDAY 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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