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Home > England & Wales Companies > CARE HOMES FOR ADULTS WITH DISABILITIES LIMITED
Company Information for

CARE HOMES FOR ADULTS WITH DISABILITIES LIMITED

NUMBER THREE SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4FJ,
Company Registration Number
05331491
Private Limited Company
Active

Company Overview

About Care Homes For Adults With Disabilities Ltd
CARE HOMES FOR ADULTS WITH DISABILITIES LIMITED was founded on 2005-01-13 and has its registered office in Coventry. The organisation's status is listed as "Active". Care Homes For Adults With Disabilities Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARE HOMES FOR ADULTS WITH DISABILITIES LIMITED
 
Legal Registered Office
NUMBER THREE SISKIN DRIVE
MIDDLEMARCH BUSINESS PARK
COVENTRY
CV3 4FJ
Other companies in NE26
 
Filing Information
Company Number 05331491
Company ID Number 05331491
Date formed 2005-01-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 20:51:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARE HOMES FOR ADULTS WITH DISABILITIES LIMITED
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Company Officers of CARE HOMES FOR ADULTS WITH DISABILITIES LIMITED

Current Directors
Officer Role Date Appointed
MICHELE MILLEN
 Company Secretary 2005-01-13
MICHELE MILLEN
 Director 2005-01-13
ELIZABETH MARGARET WHITEMAN
 Director 2005-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
JL NOMINEES TWO LIMITED
 Nominated Secretary 2005-01-13 2005-01-13
JL NOMINEES ONE LIMITED
 Nominated Director 2005-01-13 2005-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH MARGARET WHITEMAN QUAY SKILLS EDUCATION CENTRE LTD Director 2015-12-08 CURRENT 2015-12-08 Active - Proposal to Strike off
ELIZABETH MARGARET WHITEMAN STEPNEY BANK STABLES LTD Director 2015-11-01 CURRENT 2000-01-20 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
2024-03-11CONFIRMATION STATEMENT MADE ON 13/01/24, WITH NO UPDATES
2023-09-29Previous accounting period shortened from 01/01/23 TO 30/12/22
2023-09-27Previous accounting period extended from 31/12/22 TO 01/01/23
2023-04-05Compulsory strike-off action has been discontinued
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-03-29CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2023-01-05Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-05Memorandum articles filed
2023-01-05MEM/ARTSARTICLES OF ASSOCIATION
2023-01-05RES01ADOPT ARTICLES 05/01/23
2022-12-23Current accounting period shortened from 31/01/23 TO 31/12/22
2022-12-23AA01Current accounting period shortened from 31/01/23 TO 31/12/22
2022-12-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-12-21REGISTERED OFFICE CHANGED ON 21/12/22 FROM Verdemar House 230 Park View Whitley Bay Tyne & Wear NE26 3QR
2022-12-21DIRECTOR APPOINTED MR ANDREW MARK DALTON
2022-12-21DIRECTOR APPOINTED FORD DAVID PORTER
2022-12-21DIRECTOR APPOINTED MR GARY THOMPSON
2022-12-21DIRECTOR APPOINTED MR SAMUEL JAMES CAIGER GRAY
2022-12-21DIRECTOR APPOINTED JULIANNE BAKER
2022-12-21DIRECTOR APPOINTED MS ANNE-LAURE FLORIANE MEYNIER
2022-12-21DIRECTOR APPOINTED GARRY ANTHONY CROSS
2022-12-21DIRECTOR APPOINTED GARRY ANTHONY CROSS
2022-12-21APPOINTMENT TERMINATED, DIRECTOR MICHELE MILLEN
2022-12-21APPOINTMENT TERMINATED, DIRECTOR MICHELE MILLEN
2022-12-21Termination of appointment of Michele Millen on 2022-12-20
2022-12-21Termination of appointment of Michele Millen on 2022-12-20
2022-12-21APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARGARET WHITEMAN
2022-12-21APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARGARET WHITEMAN
2022-12-21CESSATION OF DEREK MILLEN AS A PERSON OF SIGNIFICANT CONTROL
2022-12-21CESSATION OF DEREK MILLEN AS A PERSON OF SIGNIFICANT CONTROL
2022-12-21CESSATION OF ELIZABETH MARGARET WHITEMAN AS A PERSON OF SIGNIFICANT CONTROL
2022-12-21CESSATION OF ELIZABETH MARGARET WHITEMAN AS A PERSON OF SIGNIFICANT CONTROL
2022-12-21Notification of Swanton Care & Community Limited as a person with significant control on 2022-12-20
2022-12-21Notification of Swanton Care & Community Limited as a person with significant control on 2022-12-20
2022-12-21PSC02Notification of Swanton Care & Community Limited as a person with significant control on 2022-12-20
2022-12-21PSC07CESSATION OF DEREK MILLEN AS A PERSON OF SIGNIFICANT CONTROL
2022-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHELE MILLEN
2022-12-21TM02Termination of appointment of Michele Millen on 2022-12-20
2022-12-21AP01DIRECTOR APPOINTED MR ANDREW MARK DALTON
2022-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/22 FROM Verdemar House 230 Park View Whitley Bay Tyne & Wear NE26 3QR
2022-12-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-08-23CESSATION OF MICHELE MILLEN AS A PERSON OF SIGNIFICANT CONTROL
2022-08-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK MILLEN
2022-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK MILLEN
2022-08-23PSC07CESSATION OF MICHELE MILLEN AS A PERSON OF SIGNIFICANT CONTROL
2022-01-21CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-23AR0113/01/16 ANNUAL RETURN FULL LIST
2015-11-06AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-28AR0113/01/15 ANNUAL RETURN FULL LIST
2014-10-17AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-03AR0113/01/14 ANNUAL RETURN FULL LIST
2013-10-16AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0113/01/13 ANNUAL RETURN FULL LIST
2012-10-29AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0113/01/12 ANNUAL RETURN FULL LIST
2011-10-21AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-16MG01Particulars of a mortgage or charge / charge no: 1
2011-01-19AR0113/01/11 ANNUAL RETURN FULL LIST
2010-10-12AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-19AR0113/01/10 ANNUAL RETURN FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELE MILLEN / 13/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARGARET WHITEMAN / 13/01/2010
2010-01-19CH03SECRETARY'S DETAILS CHNAGED FOR MICHELE MILLEN on 2010-01-13
2009-06-1888(2)Ad 14/01/09\gbp si 98@1=98\gbp ic 2/100\
2009-06-16AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-28288cDirector's change of particulars / elizabeth whiteman / 28/05/2009
2009-05-01288cDIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH WHITEMAN / 01/05/2009
2009-01-16363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2008-08-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHELE MILLEN / 05/08/2008
2008-07-08AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-24363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2007-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-23363aRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-17363aRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2006-01-1788(2)RAD 13/01/05--------- £ SI 1@1=1
2005-01-24288bSECRETARY RESIGNED
2005-01-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-24288bDIRECTOR RESIGNED
2005-01-24288aNEW DIRECTOR APPOINTED
2005-01-24287REGISTERED OFFICE CHANGED ON 24/01/05 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
2005-01-13NEWINCINCORPORATION 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 CARE HOMES FOR ADULTS WITH DISABILITIES 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 CARE HOMES FOR ADULTS WITH DISABILITIES 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
DEBENTURE 2011-04-16 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2013-01-31 £ 82,577
Creditors Due Within One Year 2012-01-31 £ 55,095

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 CARE HOMES FOR ADULTS WITH DISABILITIES LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-01-31 £ 47,995
Current Assets 2012-01-31 £ 41,901
Debtors 2013-01-31 £ 47,920
Debtors 2012-01-31 £ 41,888
Secured Debts 2013-01-31 £ 47,112
Secured Debts 2012-01-31 £ 24,563
Shareholder Funds 2013-01-31 £ 1,682
Shareholder Funds 2012-01-31 £ 1,155
Tangible Fixed Assets 2013-01-31 £ 36,264
Tangible Fixed Assets 2012-01-31 £ 14,349

Debtors and other cash assets

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

Government spend with CARE HOMES FOR ADULTS WITH DISABILITIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North Tyneside Council 2015-03-30 GBP £2,605 22.RESIDENTIAL
North Tyneside Council 2015-03-23 GBP £2,605 22.RESIDENTIAL
North Tyneside Council 2015-03-16 GBP £2,605 22.RESIDENTIAL
North Tyneside Council 2015-03-09 GBP £2,605 22.RESIDENTIAL
North Tyneside Council 2015-03-02 GBP £2,605 22.RESIDENTIAL
North Tyneside Council 2015-02-23 GBP £2,605
North Tyneside Council 2015-02-16 GBP £2,605
North Tyneside Council 2015-02-09 GBP £2,605
North Tyneside Council 2015-02-02 GBP £2,605
North Tyneside Council 2015-01-26 GBP £2,605
North Tyneside Council 2015-01-19 GBP £2,605
North Tyneside Council 2015-01-12 GBP £2,605
North Tyneside Council 2015-01-05 GBP £2,605
North Tyneside Council 2014-12-23 GBP £2,605
North Tyneside Council 2014-12-22 GBP £2,605
North Tyneside Council 2014-12-15 GBP £2,605
North Tyneside Council 2014-12-08 GBP £2,605
North Tyneside Council 2014-12-01 GBP £2,605
North Tyneside Council 2014-11-24 GBP £2,605 22.RESIDENTIAL
North Tyneside Council 2014-11-17 GBP £2,605 22.RESIDENTIAL
North Tyneside Council 2014-11-10 GBP £2,605 22.RESIDENTIAL
North Tyneside Council 2014-11-03 GBP £2,605 22.RESIDENTIAL

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 CARE HOMES FOR ADULTS WITH DISABILITIES 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 CARE HOMES FOR ADULTS WITH DISABILITIES 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 CARE HOMES FOR ADULTS WITH DISABILITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode CV3 4FJ