ISAND LIMITED

Company Name
ISAND LIMITED

Legal Registered Office
NEPICAR HOUSE LONDON ROAD WROTHAM HEATH SEVENOAKS KENT TN15 7RS Other companies in LS19

Company Number		05276369
Company ID Number		05276369
Date formed		2004-11-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		02/11/2015
Return next due		30/11/2016
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

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Companies with same name ISAND LIMITED

The following companies were found which have the same name as ISAND LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ISAND '95 LTD.	705 8TH ST STE 400 WICHITA FALLS TX 76301	Active	Company formed on the 1995-12-04
ISAND '96 LTD.	705 8TH ST STE 400 WICHITA FALLS TX 76301	Active	Company formed on the 1995-12-06
ISAND (DOMICILIARY CARE) LIMITED	NEPICAR HOUSE LONDON ROAD WROTHAM HEATH SEVENOAKS KENT TN15 7RS	Active	Company formed on the 2011-07-14
ISAND OIL & GAS CO.	PO BOX 5044 WICHITA FALLS TX 76307	Active	Company formed on the 1980-01-08
Isand Oy	Porvoonkatu 5-7 L 45 HELSINKI 00510	Active	Company formed on the 2010-09-30
Isand Palsm trees LLC	454 S Emerson St Denver CO 80209	Good Standing	Company formed on the 2023-07-06
ISAND PROPERTIES, LLC	447 JERUSALEM AVE Nassau UNIONDALE NY 11553	Active	Company formed on the 1999-05-07
ISAND SOLUTIONS LIMITED	STRON HOUSE 100 PALL MALL 100 PALL MALL LONDON SW1Y 5EA	Dissolved	Company formed on the 2013-12-02
ISANDA IMPORTS PTY LTD		Dissolved	Company formed on the 2018-09-11
ISANDA PLYWOOD TRADING	Singapore	Dissolved	Company formed on the 2008-09-10
ISANDA PTY LTD		Active	Company formed on the 1997-01-14
iSandbox Incorporated	5310 MARKEL ROAD S TE 116 10 S JEFFERSON ST RICHMOND VA 23230	Active	Company formed on the 2004-05-07
ISANDBOX LTD	142-143 PARROCK STREET GRAVESEND DA12 1EY	Active	Company formed on the 2015-10-19
ISANDCO FOUR HUNDRED AND FORTY EIGHT LIMITED	66 QUEEN'S ROAD ABERDEEN ABERDEEN AB15 4YE	Dissolved	Company formed on the 2004-11-22
ISANDCO FOUR HUNDRED AND FORTY FOUR LIMITED	66 QUEEN'S ROAD ABERDEEN ABERDEEN AB15 4YE	Dissolved	Company formed on the 2004-08-13
ISANDER COMPLIANCE LTD	9 COURT ROAD BRIDGEND MID GLAMORGAN WALES CF31 1BE	Dissolved	Company formed on the 2007-04-12
ISANDER CONSULTING LTD	13 Union Street Cheltenham GL52 2JN	Active - Proposal to Strike off	Company formed on the 2021-01-13
ISANDER LIMITED	FLAT 24 GRANVILLE ROAD HARPENMEAD POINT LONDON ENGLAND NW2 2LL	Dissolved	Company formed on the 2014-10-07
ISANDG LIMITED	9 MOORHEAD LANE SALTAIRE SHIPLEY WEST YORKSHIRE BD18 4JH	Dissolved	Company formed on the 2012-09-06
ISANDHU WA PTY LTD		Active	Company formed on the 2016-05-23

Company Officers of ISAND LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY JAMES COLEMAN	Company Secretary	2017-07-12
MARK GEORGE GROUND	Director	2018-07-18
LAURENCE LEE HARROD	Director	2016-12-28
MICHAEL JAMES MCQUAID	Director	2016-12-28
ANTONIO ROMERO	Director	2016-12-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FRANCIS JARDINE	Company Secretary	2016-09-15	2016-12-28
MOHAMED SALEEM ASARIA	Director	2014-12-04	2016-12-28
MARK GEORGE GROUND	Director	2016-12-28	2016-12-28
NICOLA JANE MCLEOD	Director	2016-12-28	2016-12-28
PAUL WRIGHT	Company Secretary	2015-01-30	2016-09-15
ANDREW PATRICK GRIFFITH	Director	2014-12-04	2016-04-27
T&H SECRETARIAL SERVICES LIMITED	Company Secretary	2014-12-04	2015-01-30
ADRIAN HECTOR CLARKE	Company Secretary	2004-11-02	2014-12-04
AAFKE HENDRIKA MARIA CLARKE	Director	2010-11-20	2014-12-04
ADRIAN HECTOR CLARKE	Director	2004-11-02	2014-12-04
THOMAS CYRIL CLARKE	Director	2008-10-01	2014-12-04
SARAH ELIZABETH CORNELIA JONES	Director	2008-03-01	2014-12-04
LOUISE DOROTHY RUNTON	Director	2004-11-02	2014-12-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK GEORGE GROUND	CAS ST PAUL'S LIMITED	Director	2018-07-18	CURRENT	2000-02-03	Active
MARK GEORGE GROUND	CYGNET CLIFTON LIMITED	Director	2018-07-18	CURRENT	2008-01-29	Active
MARK GEORGE GROUND	CAS CLIFTON HEALTHCARE LIMITED	Director	2018-07-18	CURRENT	2008-02-26	Active - Proposal to Strike off
MARK GEORGE GROUND	CAS ASPIRATIONS PROPERTIES LIMITED	Director	2018-07-18	CURRENT	2008-08-07	Active
MARK GEORGE GROUND	ISAND (DOMICILIARY CARE) LIMITED	Director	2018-07-18	CURRENT	2011-07-14	Active
MARK GEORGE GROUND	EVERYCORNER LIMITED	Director	2018-07-18	CURRENT	2013-04-24	Active
MARK GEORGE GROUND	CYGNET ASPIRATIONS DEVELOPMENTS LIMITED	Director	2018-07-18	CURRENT	2009-10-16	Active
MARK GEORGE GROUND	CYGNET HEALTH CARE LIMITED	Director	2009-02-16	CURRENT	1987-06-18	Active
LAURENCE LEE HARROD	CYGNET LEARNING DISABILITIES MIDLANDS LIMITED	Director	2016-12-28	CURRENT	1991-07-03	Active
LAURENCE LEE HARROD	CYGNET BEHAVIOURAL HEALTH LIMITED	Director	2016-12-28	CURRENT	2000-04-20	Active
LAURENCE LEE HARROD	CAS LEARNING DISABILITIES SERVICES LIMITED	Director	2016-12-28	CURRENT	2010-01-28	Active - Proposal to Strike off
LAURENCE LEE HARROD	CAS ST PAUL'S LIMITED	Director	2016-12-28	CURRENT	2000-02-03	Active
LAURENCE LEE HARROD	CYGNET CLIFTON LIMITED	Director	2016-12-28	CURRENT	2008-01-29	Active
LAURENCE LEE HARROD	CAS CLIFTON HEALTHCARE LIMITED	Director	2016-12-28	CURRENT	2008-02-26	Active - Proposal to Strike off
LAURENCE LEE HARROD	CAS ASPIRATIONS PROPERTIES LIMITED	Director	2016-12-28	CURRENT	2008-08-07	Active
LAURENCE LEE HARROD	ISAND (DOMICILIARY CARE) LIMITED	Director	2016-12-28	CURRENT	2011-07-14	Active
LAURENCE LEE HARROD	CYGNET ASPIRATIONS DEVELOPMENTS LIMITED	Director	2016-12-28	CURRENT	2009-10-16	Active
MICHAEL JAMES MCQUAID	CYGNET LEARNING DISABILITIES LIMITED	Director	2016-12-28	CURRENT	1987-03-18	Active
MICHAEL JAMES MCQUAID	CYGNET LEARNING DISABILITIES MIDLANDS LIMITED	Director	2016-12-28	CURRENT	1991-07-03	Active
MICHAEL JAMES MCQUAID	CAIREACH LIMITED	Director	2016-12-28	CURRENT	2004-11-02	Active
MICHAEL JAMES MCQUAID	SHORT GROUND LIMITED	Director	2016-12-28	CURRENT	2009-03-16	Active
MICHAEL JAMES MCQUAID	CAS LEARNING DISABILITIES SERVICES LIMITED	Director	2016-12-28	CURRENT	2010-01-28	Active - Proposal to Strike off
MICHAEL JAMES MCQUAID	RELATIVETO LIMITED	Director	2016-12-28	CURRENT	2012-08-03	Active
MICHAEL JAMES MCQUAID	CAS ST PAUL'S LIMITED	Director	2016-12-28	CURRENT	2000-02-03	Active
MICHAEL JAMES MCQUAID	CYGNET CLIFTON LIMITED	Director	2016-12-28	CURRENT	2008-01-29	Active
MICHAEL JAMES MCQUAID	CAS CLIFTON HEALTHCARE LIMITED	Director	2016-12-28	CURRENT	2008-02-26	Active - Proposal to Strike off
MICHAEL JAMES MCQUAID	CAS ASPIRATIONS PROPERTIES LIMITED	Director	2016-12-28	CURRENT	2008-08-07	Active
MICHAEL JAMES MCQUAID	ISAND (DOMICILIARY CARE) LIMITED	Director	2016-12-28	CURRENT	2011-07-14	Active
MICHAEL JAMES MCQUAID	EVERYCORNER LIMITED	Director	2016-12-28	CURRENT	2013-04-24	Active
MICHAEL JAMES MCQUAID	CAS HEALTHCARE PROPERTIES LIMITED	Director	2016-12-28	CURRENT	2014-12-17	Active
ANTONIO ROMERO	CYGNET SURREY LIMITED	Director	2017-12-27	CURRENT	2002-11-14	Active
ANTONIO ROMERO	ORCHARD PORTMAN HOUSE LIMITED	Director	2017-12-27	CURRENT	2010-03-10	Active
ANTONIO ROMERO	CYGNET NW LIMITED	Director	2017-12-27	CURRENT	2000-08-25	Active
ANTONIO ROMERO	CYGNET PROPCO LIMITED	Director	2017-12-27	CURRENT	2007-10-30	Active
ANTONIO ROMERO	CYGNET INTER-HOLDINGS LIMITED	Director	2017-12-27	CURRENT	2008-01-04	Active
ANTONIO ROMERO	CYGNET PROPCO II LIMITED	Director	2017-12-27	CURRENT	2008-02-06	Active
ANTONIO ROMERO	CYGNET HEALTH PROPERTIES LIMITED	Director	2017-12-27	CURRENT	2016-06-27	Active
ANTONIO ROMERO	SAFE SPACES LIMITED	Director	2017-12-27	CURRENT	2001-09-10	Active - Proposal to Strike off
ANTONIO ROMERO	TAUNTON HOSPITAL LIMITED	Director	2017-12-27	CURRENT	2008-04-21	Active
ANTONIO ROMERO	UK ACQUISITIONS NO. 6 LIMITED	Director	2017-12-27	CURRENT	2014-09-15	Active
ANTONIO ROMERO	CYGNET 2000 LIMITED	Director	2017-12-27	CURRENT	2000-07-07	Active - Proposal to Strike off
ANTONIO ROMERO	CYGNET 2002 LIMITED	Director	2017-12-27	CURRENT	2002-07-23	Active
ANTONIO ROMERO	CYGNET HOSPITALS HOLDINGS LIMITED	Director	2017-12-27	CURRENT	2003-10-13	Active
ANTONIO ROMERO	CYGNET PROPCO HOLDCO LIMITED	Director	2017-12-27	CURRENT	2007-10-30	Active
ANTONIO ROMERO	CYGNET PROPCO HOLDCO II LIMITED	Director	2017-12-27	CURRENT	2008-02-06	Active
ANTONIO ROMERO	ORCHARD PORTMAN HOSPITAL LIMITED	Director	2017-12-27	CURRENT	2009-12-15	Active
ANTONIO ROMERO	CYGNET TRUSTEES LIMITED	Director	2017-12-27	CURRENT	2011-10-25	Active - Proposal to Strike off
ANTONIO ROMERO	CYGNET HEALTH DEVELOPMENTS LIMITED	Director	2017-12-27	CURRENT	2016-06-27	Active
ANTONIO ROMERO	STAC HEALTHCARE LIMITED	Director	2017-12-27	CURRENT	2003-04-16	Active
ANTONIO ROMERO	CYGNET SUPPORTED LIVING LIMITED	Director	2017-12-27	CURRENT	2011-10-25	Active - Proposal to Strike off
ANTONIO ROMERO	CYGNET HEALTH CARE LIMITED	Director	2017-10-24	CURRENT	1987-06-18	Active
ANTONIO ROMERO	CYGNET HEALTH UK LIMITED	Director	2017-10-24	CURRENT	2008-01-04	Active
ANTONIO ROMERO	CYGNET LEARNING DISABILITIES LIMITED	Director	2016-12-28	CURRENT	1987-03-18	Active
ANTONIO ROMERO	CAIREACH LIMITED	Director	2016-12-28	CURRENT	2004-11-02	Active
ANTONIO ROMERO	SHORT GROUND LIMITED	Director	2016-12-28	CURRENT	2009-03-16	Active
ANTONIO ROMERO	CAS LEARNING DISABILITIES SERVICES LIMITED	Director	2016-12-28	CURRENT	2010-01-28	Active - Proposal to Strike off
ANTONIO ROMERO	CAS ST PAUL'S LIMITED	Director	2016-12-28	CURRENT	2000-02-03	Active
ANTONIO ROMERO	CYGNET CLIFTON LIMITED	Director	2016-12-28	CURRENT	2008-01-29	Active
ANTONIO ROMERO	CAS CLIFTON HEALTHCARE LIMITED	Director	2016-12-28	CURRENT	2008-02-26	Active - Proposal to Strike off
ANTONIO ROMERO	ISAND (DOMICILIARY CARE) LIMITED	Director	2016-12-28	CURRENT	2011-07-14	Active
ANTONIO ROMERO	EVERYCORNER LIMITED	Director	2016-12-28	CURRENT	2013-04-24	Active
ANTONIO ROMERO	CAS HEALTHCARE PROPERTIES LIMITED	Director	2016-12-28	CURRENT	2014-12-17	Active
ANTONIO ROMERO	CYGNET ASPIRATIONS DEVELOPMENTS LIMITED	Director	2010-10-01	CURRENT	2009-10-16	Active
ANTONIO ROMERO	CYGNET CARE SERVICES LIMITED	Director	2005-09-28	CURRENT	1992-02-03	Active
ANTONIO ROMERO	CYGNET BEHAVIOURAL HEALTH LIMITED	Director	2004-01-22	CURRENT	2000-04-20	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Support Worker-Learning Disabilites	Halifax	With QCF level 2 or equivalent in Health & Social Care- 7.40p/h increasing to 7.50p/h after completion of probation. Support worker Learning Disabilities....	2015-12-01
Waking Nights Support Worker-Learning Disabilites	Huddersfield	With QCF level 2 or equivalent in Health & Social Care- 7.40p/h increasing to 7.50p/h after completion of probation....	2015-12-01
Support Worker-Learning Disabilities	Huddersfield	With QCF level 2 or equivalent in Health & Social Care- 7.40p/h increasing to 7.50p/h after completion of probation. Support worker Learning Disabilities....	2015-12-01
Waking Nights Support Worker-Learning Disabilities	Bradford	With QCF level 2 or equivalent in Health & Social Care- 7.40p/h increasing to 7.50p/h after completion of probation....	2015-12-01
Support Worker-Learning Disabilities	Keighley	With QCF level 2 or equivalent in Health & Social Care- 7.40p/h increasing to 7.50p/h after completion of probation. Support worker Learning Disabilities....	2015-12-01
Support Worker-Learning Disabilities	Bradford	With QCF level 2 or equivalent in Health & Social Care- 7.40p/h increasing to 7.50p/h after completion of probation. Support worker Learning Disabilities....	2015-12-01
Support Worker-Learning Disabilities	Bradford	With QCF level 2 or equivalent in Health & Social Care- 7.40p/h increasing to 7.50p/h after completion of probation. Support worker Learning Disabilities....	2015-12-01
Waking Nights Support Worker-Learning Diabilities	Bradford	Support worker Learning Disabilities At Woodleigh Care we believe that everyone has a personal best. Those we care for, and those who care for them, thats	2015-11-26
Support Worker-Learning Disabilities	Keighley	Support worker Learning Disabilities At Woodleigh Care we believe that everyone has a personal best. Those we care for, and those who care for them, thats	2015-11-26
Waking Nights Support Worker - Learning Disabilities	Huddersfield	Support worker Learning Disabilities At Woodleigh Care we believe that everyone has a personal best. Those we care for, and those who care for them, thats	2015-11-26
Support Worker-Learning Disabilities	Halifax	With QCF level 2 or equivalent in Health & Social Care- 7.40p/h increasing to 7.50p/h after completion of probation. Support worker Learning Disabilities....	2015-11-17
Support Worker-Learning Disabilities	Keighley	With QCF level 2 or equivalent in Health & Social Care- 7.40p/h increasing to 7.50p/h after completion of probation. Support worker Learning Disabilities....	2015-11-17
Support Worker-Learning Disability	Huddersfield	With QCF level 2 or equivalent in Health & Social Care- 7.40p/h increasing to 7.50p/h after completion of probation. Support worker Learning Disabilities....	2015-11-17
Support Worker-Learning Disabilities	Bradford	With QCF level 2 or equivalent in Health & Social Care- 7.40p/h increasing to 7.50p/h after completion of probation. Support worker Learning Disabilities....	2015-11-17
Support Worker-Learning Disability	Huddersfield	With QCF level 2 or equivalent in Health & Social Care- 7.40p/h increasing to 7.50p/h after completion of probation. Support worker Learning Disabilities....	2015-11-17

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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.

Date	Document Type	Document Description
2023-10-14		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-14		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-14		Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-14		Audit exemption subsidiary accounts made up to 2022-12-31
2022-12-21		APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES MCQUAID
2022-12-21		DIRECTOR APPOINTED MRS JENNY GIBSON
2022-12-21	AP01	DIRECTOR APPOINTED MRS JENNY GIBSON
2022-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES MCQUAID
2022-11-07		CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-07	CS01	CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-09-27		Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-27		Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-27		Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-27		Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-27	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-27	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-27	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21
2021-12-10	TM02	Termination of appointment of Anthony James Coleman on 2021-12-06
2021-12-10	AP03	Appointment of Mrs Katie Bowen as company secretary on 2021-12-06
2021-11-11	CS01	CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-11-09	CH01	Director's details changed for Mr Mark George Ground on 2021-11-09
2021-08-10	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-08-10	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-08-10	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-08-03	AP01	DIRECTOR APPOINTED MR THOMAS MICHAEL DAY
2021-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR GERALD THOMAS CORBETT
2020-11-16	CS01	CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-10-19	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-10-19	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-10-19	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-09-22	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-09-22	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2019-11-14	AUD	AUDITOR'S RESIGNATION
2019-11-12	CS01	CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-16	AP01	DIRECTOR APPOINTED MR GERALD THOMAS CORBETT
2019-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURENCE LEE HARROD
2018-11-09	CS01	CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2018-11-09	PSC05	Change of details for Cas Aspirations Developments Limited as a person with significant control on 2018-04-30
2018-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-31	AP01	DIRECTOR APPOINTED MR MARK GEORGE GROUND
2017-12-05	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-11-08	CS01	CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2017-11-08	PSC05	Change of details for Care Aspirations Developments Limited as a person with significant control on 2016-12-28
2017-11-08	CH01	Director's details changed for Dr Antonio Romero on 2017-11-08
2017-07-13	AP03	Appointment of Mr Anthony James Coleman as company secretary on 2017-07-12
2017-01-09	AP01	DIRECTOR APPOINTED MR LAURENCE LEE HARROD
2017-01-09	AD01	REGISTERED OFFICE CHANGED ON 09/01/17 FROM 4th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU
2017-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLA MCLEOD
2017-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK GROUND
2017-01-06	AP01	DIRECTOR APPOINTED DR ANTONIO ROMERO
2017-01-06	AP01	DIRECTOR APPOINTED MR MICHAEL JAMES MCQUAID
2017-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHAMED ASARIA
2017-01-06	TM02	Termination of appointment of Francis Jardine on 2016-12-28
2017-01-06	AP01	DIRECTOR APPOINTED MR MARK GEORGE GROUND
2017-01-06	AP01	DIRECTOR APPOINTED MRS NICOLA JANE MCLEOD
2017-01-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052763690010
2017-01-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052763690009
2017-01-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052763690008
2017-01-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052763690007
2016-11-08	LATEST SOC	08/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-08	CS01	CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-16	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL WRIGHT
2016-09-16	AP03	SECRETARY APPOINTED MR FRANCIS JARDINE
2016-05-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052763690010
2016-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITH
2015-11-05	LATEST SOC	05/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-05	AR01	02/11/15 FULL LIST
2015-07-15	AA01	CURREXT FROM 31/12/2014 TO 31/12/2015
2015-07-03	AA	30/09/14 TOTAL EXEMPTION SMALL
2015-04-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052763690009
2015-02-02	AD01	REGISTERED OFFICE CHANGED ON 02/02/2015 FROM 3 BUNHILL ROW LONDON EC1Y 8YZ
2015-02-02	AP03	SECRETARY APPOINTED PAUL WRIGHT
2015-02-02	TM02	APPOINTMENT TERMINATED, SECRETARY T&H SECRETARIAL SERVICES LIMITED
2015-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS CLARKE
2015-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUISE RUNTON
2015-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR AAFKE CLARKE
2015-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH JONES
2015-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN CLARKE
2015-01-20	TM02	APPOINTMENT TERMINATED, SECRETARY ADRIAN CLARKE
2015-01-20	AP01	DIRECTOR APPOINTED MR MOHAMED SALEEM ASARIA
2015-01-20	AP04	CORPORATE SECRETARY APPOINTED T&H SECRETARIAL SERVICES LIMITED
2015-01-20	AD01	REGISTERED OFFICE CHANGED ON 20/01/2015 FROM WOODLEIGH HOUSE HENSHAW LANE YEADON LEEDS LS19 7RZ
2015-01-20	AP01	DIRECTOR APPOINTED MR ANDREW PATRICK GRIFFITH
2015-01-06	RES01	ADOPT ARTICLES 04/12/2014
2015-01-06	AA01	PREVSHO FROM 30/09/2015 TO 31/12/2014
2014-12-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052763690007
2014-12-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052763690008
2014-12-15	AUD	AUDITOR'S RESIGNATION
2014-11-25	LATEST SOC	25/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-25	AR01	02/11/14 FULL LIST
2014-11-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-11-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-11-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-11-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-11-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-11-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-07-07	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-11-22	LATEST SOC	22/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-22	AR01	02/11/13 FULL LIST
2013-06-28	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-11-09	AR01	02/11/12 FULL LIST
2012-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/2012 FROM UNIT 1 VICTORIA HOUSE BRADFORD ROAD GUISELEY LEEDS LS20 8NH
2011-11-07	AR01	02/11/11 FULL LIST
2011-10-07	SH02	SUB-DIVISION 01/10/11
2011-10-07	RES01	ADOPT ARTICLES 01/10/2011
2011-10-07	RES13	SUBDIVIDE 01/10/2011
2011-10-07	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-08-17	SH06	17/08/11 STATEMENT OF CAPITAL GBP 100.00
2011-08-17	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-08-17	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-06-10	AA01	CURREXT FROM 31/03/2011 TO 30/09/2011
2011-03-17	AP01	DIRECTOR APPOINTED MRS AAFKE HENDRIKA MARIA CLARKE
2011-02-01	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-11-23	AR01	02/11/10 FULL LIST
2010-01-22	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-01-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-01-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-11-19	AR01	02/11/09 FULL LIST
2009-11-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN HECTOR CLARKE / 02/11/2009
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LOUISE DOROTHY RUNTON / 02/11/2009
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH CORNELIA JONES / 02/11/2009
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CYRIL CLARKE / 02/11/2009
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HECTOR CLARKE / 02/11/2009
2009-11-18	RES01	ADOPT ARTICLES 31/10/2008
2009-01-07	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-11-11	363a	RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-10-21	287	REGISTERED OFFICE CHANGED ON 21/10/2008 FROM WOODLEIGH MOOR LANE BURLEY IN WHARFEDALE WEST YORKSHIRE LS29 7AF
2008-10-21	288a	DIRECTOR APPOINTED MR THOMAS CYRIL CLARKE
2008-03-18	288a	DIRECTOR APPOINTED DR SARAH ELIZABETH CORNELIA JONES
2008-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-15	363a	RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-09-21	122	S-DIV 17/09/07
2007-06-05	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-20	363a	RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-13	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-23	363a	RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-11-23	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-25	225	ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06
2005-01-14	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-11	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-23	RES12	VARYING SHARE RIGHTS AND NAMES
2004-12-23	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-12-23	RES04	£ NC 100/200 13/12/04
2004-12-23	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-12-23	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-23	123	NC INC ALREADY ADJUSTED 13/12/04
2004-11-02	NEWINC	INCORPORATION 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

872 - Residential care activities for learning disabilities, mental health and substance abuse

87200 - Residential care activities for learning difficulties, mental health and substance abuse

Licences & Regulatory approval

We could not find any licences issued to ISAND 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 ISAND LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-05-18	Satisfied	SANTANDER UK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
	2015-04-01	Satisfied	SANTANDER UK PLC
	2014-12-22	Satisfied	SANTANDER UK PLC
	2014-12-22	Satisfied	SANTANDER UK PLC
LEGAL CHARGE	2010-01-13	Satisfied	THE CO-OPERATIVE BANK PLC
LEGAL CHARGE	2010-01-13	Satisfied	THE CO-OPERATIVE BANK PLC
LEGAL CHARGE	2007-06-05	Satisfied	THE CO-OPERATIVE BANK PLC
LEGAL CHARGE	2006-07-13	Satisfied	THE CO-OPERATIVE BANK PLC
LEGAL CHARGE	2005-01-14	Satisfied	THE CO-OPERATIVE BANK P.L.C
DEBENTURE	2005-01-11	Satisfied	THE CO-OPERATIVE BANK PLC

Intangible Assets

Patents

We have not found any records of ISAND LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ISAND LIMITED

Trademarks

We have not found any records of ISAND LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ISAND LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Bradford Metropolitan District Council	2015-12	GBP £0	Nursing Home Payment
Bradford Metropolitan District Council	2015-11	GBP £0	Rest Home Payment
Bradford Metropolitan District Council	2015-10	GBP £0	Rest Home Payment
Bradford Metropolitan District Council	2015-9	GBP £0	Nursing Home Payment
Bradford Metropolitan District Council	2015-8	GBP £0	Nursing Home Payment
Bradford Metropolitan District Council	2015-7	GBP £0	Nursing Home Payment
Bradford Metropolitan District Council	2015-6	GBP £184,419	Nursing Home Payment
Bradford Metropolitan District Council	2015-5	GBP £0	Nursing Home Payment
Bradford Metropolitan District Council	2015-4	GBP £65,910	Nursing Home Payment
Bradford Metropolitan District Council	2015-3	GBP £177,937	Nursing Home Payment
Wigan Council	2015-3	GBP £7,780	Third Party Payments
Bradford Metropolitan District Council	2015-2	GBP £88,975	Rest Home Payment
Wigan Council	2015-2	GBP £7,780	Third Party Payments
Bradford Metropolitan District Council	2015-1	GBP £66,035	Nursing Home Payment
The Borough of Calderdale	2015-1	GBP £18,039	Private Contractors
Wigan Council	2015-1	GBP £7,780	Third Party Payments
The Borough of Calderdale	2014-12	GBP £18,039	Independent Sector Homes
Wigan Council	2014-12	GBP £7,780	Third Party Payments
Bradford Metropolitan District Council	2014-12	GBP £99,052	Nursing Home Payment
The Borough of Calderdale	2014-11	GBP £18,039	Independent Sector Homes
Wigan Council	2014-11	GBP £7,780	Third Party Payments
Bradford Metropolitan District Council	2014-11	GBP £69,149	Nursing Home Payment
The Borough of Calderdale	2014-10	GBP £22,153	Independent Sector Homes
Wigan Council	2014-10	GBP £7,780	Third Party Payments
Bradford Metropolitan District Council	2014-10	GBP £143,423	Rest Home Payment
The Borough of Calderdale	2014-9	GBP £8,439	Independent Sector Homes
Wigan Council	2014-9	GBP £7,780	Third Party Payments
Bradford Metropolitan District Council	2014-9	GBP £55,994	Rest Home Payment
The Borough of Calderdale	2014-8	GBP £8,439	Independent Sector Homes
Wigan Council	2014-8	GBP £7,780	Third Party Payments
Bradford Metropolitan District Council	2014-8	GBP £83,991	Rest Home Payment
The Borough of Calderdale	2014-7	GBP £8,439	Independent Sector Homes
Wigan Council	2014-7	GBP £7,780	Third Party Payments
Bradford City Council	2014-7	GBP £55,994
Wigan Council	2014-6	GBP £7,780	Third Party Payments
Bradford City Council	2014-6	GBP £55,994
The Borough of Calderdale	2014-6	GBP £16,877	Independent Sector Homes
Wigan Council	2014-5	GBP £7,780	Third Party Payments
Bradford City Council	2014-5	GBP £55,994
The Borough of Calderdale	2014-5	GBP £8,439	Independent Sector Homes
Bradford City Council	2014-4	GBP £56,024
North Yorkshire Council	2014-4	GBP £7,952	Residential Care
The Borough of Calderdale	2014-4	GBP £8,397	Independent Sector Homes
Wigan Council	2014-4	GBP £15,561	Third Party Payments
Bradford City Council	2014-3	GBP £76,546
The Borough of Calderdale	2014-3	GBP £4,316	Independent Sector Homes
Wigan Council	2014-3	GBP £15,561	Third Party Payments
Bradford City Council	2014-2	GBP £51,673
The Borough of Calderdale	2014-2	GBP £18,346	Private Contractors
Wigan Council	2014-2	GBP £15,561	Third Party Payments
Bradford City Council	2014-1	GBP £51,673
North Yorkshire Council	2014-1	GBP £7,952	Residential Care
Wigan Council	2014-1	GBP £15,561	Third Party Payments
North Yorkshire Council	2013-12	GBP £7,952	Residential Care
The Borough of Calderdale	2013-12	GBP £26,526	Private Contractors
Wigan Council	2013-12	GBP £15,561	Third Party Payments
Bradford City Council	2013-12	GBP £77,510
North Yorkshire Council	2013-11	GBP £7,952	Residential Care
The Borough of Calderdale	2013-11	GBP £26,526	Independent Sector Homes
Wigan Council	2013-11	GBP £15,561	Third Party Payments
Bradford City Council	2013-11	GBP £68,765
The Borough of Calderdale	2013-10	GBP £26,526	Private Contractors
Wigan Council	2013-10	GBP £17,263	Third Party Payments
Bradford City Council	2013-10	GBP £48,371
The Borough of Calderdale	2013-9	GBP £26,526	Independent Sector Homes
Wigan Council	2013-9	GBP £15,561	Third Party Payments
Leeds City Council as Accountable Body	2013-9	GBP £1,377	Residential
Bradford City Council	2013-9	GBP £48,371
The Borough of Calderdale	2013-8	GBP £26,526	Private Contractors
Wigan Council	2013-8	GBP £94,646	Third Party Payments
Bradford City Council	2013-8	GBP £76,893
Wigan Council	2013-7	GBP £15,881	Third Party Payments
Bradford City Council	2013-7	GBP £52,561
The Borough of Calderdale	2013-7	GBP £53,053	Private Contractors
Wigan Council	2013-6	GBP £15,881	Third Party Payments
Bradford City Council	2013-6	GBP £48,371
The Borough of Calderdale	2013-6	GBP £26,526	Private Contractors
The Borough of Calderdale	2013-5	GBP £26,526	Independent Sector Homes
Bradford City Council	2013-5	GBP £70,461
Wigan Council	2013-5	GBP £31,762	Third Party Payments
The Borough of Calderdale	2013-4	GBP £29,066	Private Contractors
Bradford City Council	2013-4	GBP £43,981
Wigan Council	2013-4	GBP £15,881	Third Party Payments
The Borough of Calderdale	2013-3	GBP £17,987	Independent Sector Homes
Bradford City Council	2013-3	GBP £73,485
The Borough of Calderdale	2013-2	GBP £17,987	Private Contractors
Bradford City Council	2013-2	GBP £27,685
The Borough of Calderdale	2013-1	GBP £17,987	Private Contractors
Bradford City Council	2013-1	GBP £55,370
Bradford City Council	2012-12	GBP £83,055
The Borough of Calderdale	2012-12	GBP £17,987	Independent Sector Homes
The Borough of Calderdale	2012-11	GBP £17,987	Private Contractors
Bradford City Council	2012-11	GBP £117,857
The Borough of Calderdale	2012-10	GBP £17,987	Private Contractors
Bradford City Council	2012-10	GBP £57,733
Bradford City Council	2012-9	GBP £90,990
The Borough of Calderdale	2012-9	GBP £17,987	Independent Sector Homes
The Borough of Calderdale	2012-8	GBP £13,754	Private Contractors
Bradford City Council	2012-8	GBP £31,467
Bradford City Council	2012-7	GBP £70,042
The Borough of Calderdale	2012-7	GBP £16,222	Independent Sector Homes
Bradford City Council	2012-6	GBP £23,347
The Borough of Calderdale	2012-5	GBP £16,222	Independent Sector Homes
Bradford City Council	2012-5	GBP £82,707
The Borough of Calderdale	2012-4	GBP £8,111	Independent Sector Homes
Rotherham Metropolitan Borough Council	2012-4	GBP £14,598
Bradford City Council	2012-4	GBP £38,340
The Borough of Calderdale	2012-3	GBP £8,111	Independent Sector Homes
Rotherham Metropolitan Borough Council	2012-3	GBP £29,140
The Borough of Calderdale	2012-2	GBP £8,111	Independent Sector Homes
Leeds City Council as Accountable Body	2012-2	GBP £11,000
Bradford City Council	2012-2	GBP £38,340
Rotherham Metropolitan Borough Council	2012-2	GBP £19,427
Rotherham Metropolitan Borough Council	2012-1	GBP £19,427
The Borough of Calderdale	2012-1	GBP £8,111	Independent Sector Homes
Bradford City Council	2012-1	GBP £44,650
Rotherham Metropolitan Borough Council	2011-12	GBP £19,427
Bradford Metropolitan District Council	2011-12	GBP £67,703	Rest Home Payment
Bradford Metropolitan District Council	2011-11	GBP £22,568	Rest Home Payment
Rotherham Metropolitan Borough Council	2011-11	GBP £19,427
Rotherham Metropolitan Borough Council	2011-10	GBP £19,427
Leeds City Council as Accountable Body	2011-10	GBP £38,747	Residential
Rotherham Metropolitan Borough Council	2011-9	GBP £29,140
Leeds City Council as Accountable Body	2011-9	GBP £19,076	Residential
Rotherham Metropolitan Borough Council	2011-8	GBP £19,427
Rotherham Metropolitan Borough Council	2011-7	GBP £9,713
Leeds City Council as Accountable Body	2011-7	GBP £42,421	Residential
Rotherham Metropolitan Borough Council	2011-6	GBP £9,713
Leeds City Council as Accountable Body	2011-6	GBP £42,421	Residential
Rotherham Metropolitan Borough Council	2011-5	GBP £9,713
Bradford Metropolitan District Council	2011-5	GBP £57,115	Rest Home Payment
Rotherham Metropolitan Borough Council	2011-4	GBP £10,060
Bradford Metropolitan District Council	2011-4	GBP £38,024	Rest Home Payment
Leeds City Council as Accountable Body	2011-4	GBP £21,558	Residential
Bradford Metropolitan District Council	2011-3	GBP £38,024	Rest Home Payment
Leeds City Council as Accountable Body	2011-3	GBP £19,472	Residential
Rotherham Metropolitan Borough Council	2011-3	GBP £12,142
Rotherham Metropolitan Borough Council	2011-2	GBP £9,713
Bradford Metropolitan District Council	2011-2	GBP £0	Rest Home Payment
Leeds City Council as Accountable Body	2011-2	GBP £44,059	Residential
Bradford Metropolitan District Council	2011-1	GBP £38,024
Leeds City Council as Accountable Body	2011-1	GBP £32,510	Residential
Rotherham Metropolitan Borough Council	2011-1	GBP £9,713
Leeds City Council as Accountable Body	2010-12	GBP £43,547	Residential
Rotherham Metropolitan Borough Council	2010-12	GBP £12,142	Neighbourhoods & Adult Services

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

Business rates information was found for ISAND LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	WORKSHOP AND PREMISES	ELLMORE HENSHAW LANE YEADON LEEDS LS19 7RZ	49,000	01/02/2012

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by ISAND LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-01-01	94039090	Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
		2010-12-01	94039090	Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ISAND 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 ISAND LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2023-11-06 06:21:41
Primary Source:	Companies House

Company Overview

Company Officers of ISAND LIMITED

Related Directorships

Government spend with ISAND LIMITED