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Home > England & Wales Companies > CARERS GLOUCESTERSHIRE
Company Information for

CARERS GLOUCESTERSHIRE

CHARGROVE HOUSE SHURDINGTON ROAD, SHURDINGTON, CHELTENHAM, GL51 4GA,
Company Registration Number
05475527
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active - Proposal to Strike off

Company Overview

About Carers Gloucestershire
CARERS GLOUCESTERSHIRE was founded on 2005-06-08 and has its registered office in Cheltenham. The organisation's status is listed as "Active - Proposal to Strike off". Carers Gloucestershire is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CARERS GLOUCESTERSHIRE
 
Legal Registered Office
CHARGROVE HOUSE SHURDINGTON ROAD
SHURDINGTON
CHELTENHAM
GL51 4GA
Other companies in GL1
 
Charity Registration
Charity Number 1110529
Charity Address 2ND FLOOR, MESSENGER HOUSE, 35 ST. MICHAELS SQUARE, GLOUCESTER, GLOUCESTERSHIRE, GL1 1HX
Charter THE CHARITY PROVIDES AN ADVICE AND ADVOCACY SERVICE TO THOSE WHO CARE FOR OTHERS IN THEIR OWN HOMES. THEY MAY INCLUDE FAMILY MEMBERS OR FRIENDS. THIS SERVICE IS PROVIDED FOR UNPAID CARERS ACROSS GLOUCESTERSHIRE. ALSO TRAINING COURSES AND SIGNPOSTING TO OTHER SUPPORTING AGENCIES IS PROVIDED. THE CHARITY CO-ORDINATES THE "CARER" VOICE IN RELATION TO STATUTORY SERVICES.
Filing Information
Company Number 05475527
Company ID Number 05475527
Date formed 2005-06-08
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts FULL
Last Datalog update: 2020-09-05 20:33:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARERS GLOUCESTERSHIRE
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Company Officers of CARERS GLOUCESTERSHIRE

Current Directors
Officer Role Date Appointed
TIMOTHY JOHN POOLE
Company Secretary 2005-06-08
HEATHER MARY BEER
Director 2017-01-30
DIANA LOUISE BILLINGHAM
Director 2012-11-07
MARTIN FREEMAN
Director 2013-04-29
DAVID HILTON
Director 2008-07-21
CHRISTABEL ANNE OLAWUMI MAKANJUOLA
Director 2017-01-30
DAVID KEITH NEWCOMBE
Director 2015-04-27
SIMON JOHN PROBERT
Director 2006-11-23
DAPHNE SANDERSON
Director 2014-11-18
JEAN WHITE
Director 2005-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DAVID DRAKE
Director 2015-04-27 2017-08-16
JOHN ELLIOTT
Director 2010-11-09 2016-10-31
PAMELA MARY SAINSBURY
Director 2005-06-08 2016-10-31
PATRICIA ANN ATTWOOD
Director 2005-06-08 2013-11-12
DEBORAH HUTTON
Director 2005-06-08 2012-11-07
SULEMAN MAHMOOD MOOSAJEE
Director 2009-11-12 2012-11-07
GEOFF SHAW
Director 2006-07-10 2012-09-17
CHRISTOPHER JAMES HICKEY
Director 2005-06-08 2012-04-30
SHANTA NAIR
Director 2008-11-30 2009-11-12
SHOKAT JEEVA
Director 2005-06-08 2007-01-22
DAVID HALL
Director 2005-06-08 2006-11-23
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-06-08 2005-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEATHER MARY BEER WORCESTER COMMUNITY TRUST Director 2018-05-17 CURRENT 2003-04-03 Active
DAVID HILTON SIGNUM TECHNOLOGIES LIMITED Director 1997-06-26 CURRENT 1997-02-21 Active
DAVID HILTON SIGNUM ESOT LIMITED Director 1997-06-18 CURRENT 1997-05-06 Active
DAVID KEITH NEWCOMBE CLOVERLEAF REGENERATION LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
DAVID KEITH NEWCOMBE WATCHFIELD CONSTRUCTION LIMITED Director 2016-08-23 CURRENT 2016-02-02 Active
DAVID KEITH NEWCOMBE LENTONGATE DEVELOPMENTS LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
DAVID KEITH NEWCOMBE PORTSDOWN CONSTRUCTION LIMITED Director 2016-02-26 CURRENT 2015-06-02 Active
DAVID KEITH NEWCOMBE THE STAR INN @ BREDON LTD Director 2016-02-19 CURRENT 2016-02-19 Active
DAVID KEITH NEWCOMBE ABBEYSTEAD PROPERTIES C.I.C. Director 2015-05-16 CURRENT 2015-05-16 Dissolved 2017-04-18
DAVID KEITH NEWCOMBE FITZGERALD CONTRACTORS LIMITED Director 2013-05-02 CURRENT 1980-12-31 Active
DAVID KEITH NEWCOMBE RIVINGTON CONSTRUCTION LIMITED Director 2012-12-06 CURRENT 2012-11-02 Liquidation
DAVID KEITH NEWCOMBE 00711707 LIMITED Director 2008-02-06 CURRENT 1961-12-28 Active
DAVID KEITH NEWCOMBE CHECKMATE MANAGEMENT LIMITED Director 2006-11-20 CURRENT 1994-10-26 Dissolved 2016-06-28
SIMON JOHN PROBERT 28 ELDORADO ROAD MANAGEMENT COMPANY LIMITED Director 2005-11-07 CURRENT 1988-10-14 Active
DAVID LYNDON BARRACLOUGH TALLOW MEWS BLOCK 2 LIMITED Company Secretary 1996-01-18 - 2002-05-07 RESIGNED 1995-12-08 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
2020-08-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-08-18DS01Application to strike the company off the register
2020-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-03-17AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-10-17CH01Director's details changed for Simon John Probert on 2019-09-19
2019-10-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HILTON
2019-08-14RES01ADOPT ARTICLES 14/08/19
2019-08-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN FREEMAN
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/19 FROM 2nd Floor Messenger House 35 st. Michaels Square Gloucester Gloucestershire GL1 1HX
2019-06-12AP01DIRECTOR APPOINTED MS ROSEMARY LYNN
2019-04-09AA01Current accounting period extended from 30/03/19 TO 30/06/19
2019-03-01TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER MARY BEER
2019-01-31AP03Appointment of Mr David Keith Newcombe as company secretary on 2019-01-31
2019-01-31TM02Termination of appointment of Timothy John Poole on 2019-01-31
2019-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-07-03CH01Director's details changed for Dr Martin Freeman on 2018-07-02
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTABEL ANNE OLAWUMI MAKANJUOLA
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-05-31AP01DIRECTOR APPOINTED MR ANDREW COTTERILL
2017-12-05CH01Director's details changed for Mr Martin Freeman on 2017-11-28
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR DAPHNE SANDERSON
2017-11-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-08-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID DRAKE
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-06-06AP01DIRECTOR APPOINTED MRS HEATHER MARY BEER
2017-06-06AP01DIRECTOR APPOINTED DR CHRISTABEL ANNE OLAWUMI MAKANJUOLA
2017-06-06TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA SAINSBURY
2017-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIOTT
2016-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-07-16AR0101/06/16 ANNUAL RETURN FULL LIST
2015-11-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-10-19RES01ADOPT ARTICLES 19/10/15
2015-08-27AR0101/06/15 ANNUAL RETURN FULL LIST
2015-08-27AP01DIRECTOR APPOINTED MR PAUL DAVID DRAKE
2015-08-27AP01DIRECTOR APPOINTED MR DAVID KEITH NEWCOMBE
2015-08-27AP01DIRECTOR APPOINTED MRS DAPHNE SANDERSON
2015-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-08-12AR0101/06/14 NO MEMBER LIST
2014-08-12TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA ATTWOOD
2013-11-20AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-10AR0101/06/13 NO MEMBER LIST
2013-07-10AP01DIRECTOR APPOINTED MRS DIANA LOUISE BILLINGHAM
2013-07-09AP01DIRECTOR APPOINTED MR MARTIN FREEMAN
2013-07-09TM01APPOINTMENT TERMINATED, DIRECTOR GEOFF SHAW
2013-07-09TM01APPOINTMENT TERMINATED, DIRECTOR SULEMAN MOOSAJEE
2013-07-09TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH HUTTON
2012-11-09AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-15AR0101/06/12 NO MEMBER LIST
2012-06-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HICKEY
2011-11-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-28AR0101/06/11 NO MEMBER LIST
2011-06-28AP01DIRECTOR APPOINTED MR JOHN ELLIOTT
2010-11-17AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-18AR0101/06/10 NO MEMBER LIST
2010-08-17AP01DIRECTOR APPOINTED MR SULEMAN MAHMOOD MOOSAJEE
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN WHITE / 13/11/2009
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFF SHAW / 13/11/2009
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARY SAINSBURY / 13/11/2009
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH HUTTON / 13/11/2009
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HICKEY / 13/11/2009
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN ATTWOOD / 13/11/2009
2010-08-17TM01APPOINTMENT TERMINATED, DIRECTOR SHANTA NAIR
2010-01-16AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-08363aANNUAL RETURN MADE UP TO 01/06/09
2009-06-08287REGISTERED OFFICE CHANGED ON 08/06/2009 FROM 2ND FLOOR MESSENGER HOUSE 35 ST MICHAELS SQUARE GLOUCESTER GLOUCESTERSHIRE GL1 1HX ENGLAND
2009-06-08190LOCATION OF DEBENTURE REGISTER
2009-06-08353LOCATION OF REGISTER OF MEMBERS
2009-06-03288aDIRECTOR APPOINTED DR SHANTA NAIR
2009-01-29AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-29288aDIRECTOR APPOINTED DR DAVID HILTON
2008-10-23287REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 3 PITT STREET GLOUCESTER GLOUCESTERSHIRE GL1 2BH
2008-06-20363aANNUAL RETURN MADE UP TO 08/06/08
2008-06-19353LOCATION OF REGISTER OF MEMBERS
2008-01-10AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-12288bDIRECTOR RESIGNED
2007-06-12288bDIRECTOR RESIGNED
2007-06-12363aANNUAL RETURN MADE UP TO 08/06/07
2007-01-26288aNEW DIRECTOR APPOINTED
2007-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/06
2006-08-10363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2006-08-10363sANNUAL RETURN MADE UP TO 08/06/06
2006-08-09288aNEW DIRECTOR APPOINTED
2005-07-14225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/03/06
2005-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to CARERS GLOUCESTERSHIRE 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 CARERS GLOUCESTERSHIRE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARERS GLOUCESTERSHIRE does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

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

Government spend with CARERS GLOUCESTERSHIRE

Government Department Income DateTransaction(s) Value Services/Products
Gloucestershire County Council 2016-10 GBP £13,811
Gloucestershire County Council 2016-9 GBP £488,000
Gloucestershire County Council 2016-7 GBP £401,250
Gloucestershire County Council 2016-6 GBP £13,811
Gloucestershire County Council 2016-5 GBP £497,500
Gloucestershire County Council 2016-4 GBP £20,964
Gloucestershire County Council 2016-3 GBP £81,061
Gloucestershire County Council 2016-1 GBP £343,750
Gloucestershire County Council 2015-12 GBP £125,000
Gloucestershire County Council 2015-10 GBP £401,500
Gloucestershire County Council 2015-9 GBP £28,750
Gloucestershire County Council 2015-7 GBP £526,250
Gloucestershire County Council 2015-5 GBP £343,750
Gloucestershire County Council 2015-2 GBP £125,000
Gloucestershire County Council 2015-1 GBP £373,898
Gloucestershire County Council 2014-12 GBP £67,450
Gloucestershire County Council 2014-11 GBP £343,750
Gloucestershire County Council 2014-10 GBP £20,189
Gloucester City Council 2014-8 GBP £195 refund
Gloucestershire County Council 2014-8 GBP £250,000
Gloucestershire County Council 2014-7 GBP £758,166
Gloucestershire County Council 2014-6 GBP £7,500
Gloucestershire County Council 2014-3 GBP £51,750
Gloucestershire County Council 2014-2 GBP £476,110
Gloucestershire County Council 2014-1 GBP £348,450
Gloucestershire County Council 2013-11 GBP £19,250
Gloucestershire County Council 2013-10 GBP £344,850
Gloucestershire County Council 2013-9 GBP £100,232
Gloucester City Council 2013-8 GBP £558
Gloucestershire County Council 2013-6 GBP £132,500
Gloucester City Council 2013-5 GBP £5,000
Gloucestershire County Council 2013-5 GBP £2,139
Gloucestershire County Council 2013-1 GBP £94,092
Gloucestershire County Council 2012-12 GBP £84,732
Gloucestershire County Council 2012-10 GBP £22,618
Gloucestershire County Council 2012-8 GBP £169,463
Gloucestershire County Council 2012-7 GBP £6,418
Gloucestershire County Council 2012-6 GBP £30,000
Gloucestershire County Council 2012-4 GBP £10,650
Gloucestershire County Council 2012-3 GBP £17,435
Stroud District Council 2012-3 GBP £3,000 General Grants
Gloucestershire County Council 2012-1 GBP £75,089
Cotswold District Council 0-0 GBP £200 R & M of Build - Reactive Repairs

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.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Gloucestershire County Council Health and social work services 2013/04/01 GBP 308,000

Gloucestershire County Council is looking for a Provider to establish, run and improve a Service which complies with its statutory duties to provide a Parent Partnership Service.

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