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Company Information for

ACTIVE CARE HOMES LIMITED

51 CLARKEGROVE ROAD, SHEFFIELD, S10 2NH,
Company Registration Number
05660543
Private Limited Company
Voluntary Arrangement

Company Overview

About Active Care Homes Ltd
ACTIVE CARE HOMES LIMITED was founded on 2005-12-21 and has its registered office in Sheffield. The organisation's status is listed as "Voluntary Arrangement". Active Care Homes Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ACTIVE CARE HOMES LIMITED
 
Legal Registered Office
51 CLARKEGROVE ROAD
SHEFFIELD
S10 2NH
Other companies in S10
 
Filing Information
Company Number 05660543
Company ID Number 05660543
Date formed 2005-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Voluntary Arrangement
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 21/12/2013
Return next due 18/01/2015
Type of accounts 
Last Datalog update: 2017-12-07 23:05:52
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE CARE HOMES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROWN MCLEOD LIMITED   WHISTON CORPORATE SERVICES LIMITED

Company Officers of ACTIVE CARE HOMES LIMITED

Current Directors
Officer Role Date Appointed
LEE BREWSTER
Director 2005-12-30
WILLIAM GEOFFREY HAPPS
Director 2005-12-30
WILLIAM GEOFFREY HAPPS
Company Secretary 2011-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
AXHOLME SECRETARIES LIMITED
Company Secretary 2005-12-21 2011-07-13
AXHOLME DIRECTORS LIMITED
Director 2005-12-21 2005-12-30

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
2017-10-27CVA3NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 17/09/2017
2017-09-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15
2016-11-241.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2016
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14
2015-11-191.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2015
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-011.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-12AR0121/12/13 FULL LIST
2013-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2013 FROM MANOR HOUSE OLD HEXTHORPE HEXTHORPE DONCASTER SOUTH YORKSHIRE DN4 0HY ENGLAND
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2013 FROM FLAT 2 66 CEDAR ROAD DONCASTER SOUTH YORKSHIRE DN4 9HR UNITED KINGDOM
2013-02-12AA31/12/11 TOTAL EXEMPTION SMALL
2013-01-14AR0121/12/12 FULL LIST
2012-01-16AR0121/12/11 FULL LIST
2011-11-09AA31/12/10 TOTAL EXEMPTION SMALL
2011-11-08AP03SECRETARY APPOINTED MR WILLIAM GEOFFREY HAPPS
2011-07-13TM02APPOINTMENT TERMINATED, SECRETARY AXHOLME SECRETARIES LIMITED
2011-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2011 FROM AXHOLME HOUSE NORTH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4NB UNITED KINGDOM
2011-04-18AA31/12/09 TOTAL EXEMPTION SMALL
2011-02-08AR0121/12/10 FULL LIST
2011-02-08DISS40DISS40 (DISS40(SOAD))
2011-01-11GAZ1FIRST GAZETTE
2010-07-06MISCSTRIKE OFF ACTION DISCONTINUED
2010-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2010 FROM 12 WOODCROSS AVENUE CANTLEY DONCASTER SOUTH YORKSHIRE DN4 6RU
2010-03-15AA31/12/08 TOTAL EXEMPTION FULL
2010-03-12AR0121/12/09 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEOFFREY HAPPS / 01/10/2009
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE BREWSTER / 01/10/2009
2010-03-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AXHOLME SECRETARIES LIMITED / 01/10/2009
2010-02-02GAZ1FIRST GAZETTE
2009-09-01363aRETURN MADE UP TO 21/12/08; NO CHANGE OF MEMBERS
2009-09-01AA31/12/07 TOTAL EXEMPTION FULL
2009-08-27RES02RES02
2009-08-26AC92ORDER OF COURT - RESTORATION
2009-06-16GAZ2STRUCK OFF AND DISSOLVED
2009-03-03GAZ1FIRST GAZETTE
2008-07-29287REGISTERED OFFICE CHANGED ON 29/07/2008 FROM, AXHOLME HOUSE, NORTH STREET, CROWLE, SCUNTHORPE, NORTH LINCOLNSHIRE, DN17 4NB
2008-04-21AA31/12/06 TOTAL EXEMPTION SMALL
2008-01-08363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2008-01-08288cSECRETARY'S PARTICULARS CHANGED
2008-01-08287REGISTERED OFFICE CHANGED ON 08/01/08 FROM: AXHOLME HOUSE, NORTH STREET, CROWLE, SCUNTHORPE, NORTH LINCOLNSHIRE DN17 4NB
2007-01-16363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2007-01-16288cSECRETARY'S PARTICULARS CHANGED
2007-01-16287REGISTERED OFFICE CHANGED ON 16/01/07 FROM: AXHOLME HOUSE, NORTH STREET, CROWLE, SCUNTHORPE, NORTH LINCOLNSHIRE DN17 4NB
2006-03-2288(2)RAD 17/03/06--------- £ SI 99@1=99 £ IC 1/100
2006-02-21288bDIRECTOR RESIGNED
2006-02-21288cDIRECTOR'S PARTICULARS CHANGED
2006-01-18288aNEW DIRECTOR APPOINTED
2006-01-18288aNEW DIRECTOR APPOINTED
2005-12-21NEWINCINCORPORATION 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
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACTIVE CARE HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-01-11
Proposal to Strike Off2010-02-02
Proposal to Strike Off2009-03-03
Fines / Sanctions
No fines or sanctions have been issued against ACTIVE CARE HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIVE CARE HOMES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Creditors
Creditors Due After One Year 2012-01-01 £ 373,453
Creditors Due After One Year 2011-12-31 £ 400,727
Creditors Due After One Year 2010-12-31 £ 426,127
Creditors Due Within One Year 2012-01-01 £ 154,638
Creditors Due Within One Year 2011-12-31 £ 160,688
Creditors Due Within One Year 2010-12-31 £ 169,960
Provisions For Liabilities Charges 2012-01-01 £ 11,323
Provisions For Liabilities Charges 2011-12-31 £ 12,128
Provisions For Liabilities Charges 2010-12-31 £ 14,152

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 ACTIVE CARE HOMES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 43,750
Cash Bank In Hand 2011-12-31 £ 39,003
Cash Bank In Hand 2010-12-31 £ 18,581
Current Assets 2012-01-01 £ 77,815
Current Assets 2011-12-31 £ 75,432
Current Assets 2010-12-31 £ 69,717
Debtors 2012-01-01 £ 33,925
Debtors 2011-12-31 £ 36,299
Debtors 2010-12-31 £ 41,011
Fixed Assets 2012-01-01 £ 486,558
Secured Debts 2011-12-31 £ 425,297
Secured Debts 2010-12-31 £ 457,314
Shareholder Funds 2012-01-01 £ 24,959
Shareholder Funds 2011-12-31 £ 25,753
Shareholder Funds 2010-12-31 £ 20,612
Stocks Inventory 2012-01-01 £ 140
Tangible Fixed Assets 2012-01-01 £ 486,558
Tangible Fixed Assets 2011-12-31 £ 523,864
Tangible Fixed Assets 2010-12-31 £ 561,134

Debtors and other cash assets

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

Government spend with ACTIVE CARE HOMES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Doncaster Council 2015-5 GBP £8,083 LD SUPPORT -COMMISSIONED
Doncaster Council 2015-3 GBP £17,779 LD SUPPORT -COMMISSIONED
Doncaster Council 2015-2 GBP £18,414 LD SUPPORT -COMMISSIONED
Doncaster Council 2014-12 GBP £16,092 MH SUPPORT -COMMISSIONED
Doncaster Council 2014-11 GBP £8,046 LD SUPPORT -COMMISSIONED
Doncaster Council 2014-10 GBP £8,046 LD SUPPORT -COMMISSIONED
Doncaster Council 2014-9 GBP £8,046 LD SUPPORT -COMMISSIONED
Doncaster Council 2014-8 GBP £10,567 PLACEMENTS BUDGET
Doncaster Council 2014-7 GBP £6,530 PLACEMENTS BUDGET
Doncaster Council 2014-6 GBP £5,286 PLACEMENTS BUDGET
Doncaster Council 2014-5 GBP £5,846 PLACEMENTS BUDGET
Doncaster Council 2014-4 GBP £5,286 PLACEMENTS BUDGET
Doncaster Council 2014-3 GBP £5,846 PLACEMENTS BUDGET
Doncaster Council 2014-2 GBP £7,386 PLACEMENTS BUDGET
Doncaster Council 2014-1 GBP £10,572 PLACEMENTS BUDGET
Doncaster Council 2013-12 GBP £5,286 PLACEMENTS BUDGET
Doncaster Council 2013-11 GBP £10,572 PLACEMENTS BUDGET
Doncaster Council 2013-10 GBP £5,286 PLACEMENTS BUDGET
Doncaster Council 2013-9 GBP £24,543
Doncaster Council 2013-5 GBP £4,480
Doncaster Council 2013-4 GBP £8,960
Doncaster Council 2013-3 GBP £4,480
Doncaster Council 2013-1 GBP £17,920
Doncaster Council 2012-5 GBP £13,440
Doncaster Council 2012-2 GBP £4,480
Doncaster Council 2012-1 GBP £17,920
Doncaster Council 2011-9 GBP £4,480 THIRD PARTY PAYMENT
Doncaster Council 2011-8 GBP £4,480
Doncaster Council 2011-6 GBP £2,240 THIRD PARTY PAYMENT
Doncaster Council 2011-5 GBP £2,240 THIRD PARTY PAYMENT
Doncaster Council 2011-4 GBP £2,240 THIRD PARTY PAYMENT

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.

Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE CARE HOMES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyACTIVE CARE HOMES LIMITEDEvent Date2011-01-11
 
Initiating party Event TypeProposal to Strike Off
Defending partyACTIVE CARE HOMES LIMITEDEvent Date2010-02-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyACTIVE CARE HOMES LIMITEDEvent Date2009-03-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE CARE HOMES 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 ACTIVE CARE HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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