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Company Information for

RESPECT CARE SERVICES LIMITED

1 QUADRANT BUSINESS CENTRE, 135 SALUSBURY ROAD, LONDON, ENGLAND, NW6 6RJ,
Company Registration Number
05812958
Private Limited Company
Active

Company Overview

About Respect Care Services Ltd
RESPECT CARE SERVICES LIMITED was founded on 2006-05-10 and has its registered office in London. The organisation's status is listed as "Active". Respect Care Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
RESPECT CARE SERVICES LIMITED
 
Legal Registered Office
1 QUADRANT BUSINESS CENTRE
135 SALUSBURY ROAD
LONDON
ENGLAND
NW6 6RJ
Other companies in NW10
 
Filing Information
Company Number 05812958
Company ID Number 05812958
Date formed 2006-05-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-09-22
Return next due 2018-10-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-15 09:49:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RESPECT CARE SERVICES LIMITED
The accountancy firm based at this address is JR ACCOUNTANCY LONDON LTD

Company Officers of RESPECT CARE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE MAUREEN KELLY
Director 2006-05-10
NICHOLAS KELLY
Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JANE ELIZABETH CLANCY
Company Secretary 2006-05-10 2017-01-31
JANE ELIZABETH CLANCY
Director 2006-05-10 2017-01-30
JOHN PAUL CLANCY
Director 2015-01-01 2017-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS KELLY AXELA LIMITED Director 2017-08-01 CURRENT 2016-05-03 Active
NICHOLAS KELLY AXELA TRAINING LTD Director 2017-08-01 CURRENT 2017-02-23 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Training AisstantLondonAbout us: Respect Care Services is a domicillary care company founded in 2006, created to provide care and support to people living in the community. We2016-03-29
Head Of TrainingLondonSocial care management experience. NVQ Level 5 or above in Health and Social care. Kingdom Home Care Association (UKHCA) and the General Social Care Council...2016-03-29
Office Administration/ReceptionistLondonRespect Care Services is a domicile care company founded in 2006 to provide care and support to people living in the community. We currently provide staff in2016-03-10

Jobs results powered by Indeed
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
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2017-09-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS KELLY
2017-09-22PSC07CESSATION OF JACQUELINE MAUREEN KELLY AS A PSC
2017-09-22PSC07CESSATION OF JANET CLANCY AS A PSC
2017-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 7 WESTMORELAND HOUSE CUMBERLAND PARK, SCRUBS LANE LONDON NW10 6RE
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 35
2017-05-04SH0630/01/17 STATEMENT OF CAPITAL GBP 35.00
2017-05-04SH0630/01/17 STATEMENT OF CAPITAL GBP 35.00
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CLANCY
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CLANCY
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR JANE CLANCY
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR JANE CLANCY
2017-02-13TM02APPOINTMENT TERMINATED, SECRETARY JANE CLANCY
2017-02-13TM02APPOINTMENT TERMINATED, SECRETARY JANE CLANCY
2017-01-01AA31/05/16 TOTAL EXEMPTION SMALL
2017-01-01AA31/05/16 TOTAL EXEMPTION SMALL
2016-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-11-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-11-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-01-27AP01DIRECTOR APPOINTED MR NICHOLAS KELLY
2015-12-11AA31/05/15 TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 70
2015-10-09AR0103/08/15 FULL LIST
2015-01-26AP01DIRECTOR APPOINTED MR JOHN PAUL CLANCY
2014-10-01AA31/05/14 TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 70
2014-09-29AR0103/08/14 FULL LIST
2014-02-24AA31/05/13 TOTAL EXEMPTION SMALL
2013-08-30AR0103/08/13 FULL LIST
2013-03-06AA31/05/12 TOTAL EXEMPTION SMALL
2012-08-03AR0103/08/12 FULL LIST
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-10-15DISS40DISS40 (DISS40(SOAD))
2011-10-12AR0123/05/11 FULL LIST
2011-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2011 FROM UNIT123 BUSPACE STUDIOS CONLAN STREET NORTH KENSINGTON LONDON W10 5AP
2011-09-20GAZ1FIRST GAZETTE
2011-02-26AA31/05/10 TOTAL EXEMPTION SMALL
2010-10-05AR0123/05/10 FULL LIST
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MAUREEN KELLY / 23/05/2010
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH CLANCY / 23/05/2010
2010-03-11AA31/05/09 TOTAL EXEMPTION SMALL
2010-01-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-21363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-05-14AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-11363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-03-18AA31/05/07 TOTAL EXEMPTION SMALL
2007-11-17395PARTICULARS OF MORTGAGE/CHARGE
2007-05-24363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-05-24287REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 27 ST MICHAELS AVENUE WEMBLEY MIDDLESEX HA9 6SJ
2006-05-10NEWINCINCORPORATION 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 RESPECT CARE SERVICES 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 Off2011-09-20
Fines / Sanctions
No fines or sanctions have been issued against RESPECT CARE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-01-16 Satisfied HITACHI CAPITAL (UK) PLC T/A HITACHI CAPITAL INVOICE FINANCE
DEBENTURE 2007-11-17 Satisfied LONDON SCOTTISH INVOICE FINANCE LIMITED
Creditors
Creditors Due Within One Year 2011-06-01 £ 198,045

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 RESPECT CARE SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 70
Cash Bank In Hand 2011-06-01 £ 576,201
Current Assets 2011-06-01 £ 656,228
Debtors 2011-06-01 £ 80,027
Shareholder Funds 2011-06-01 £ 458,183

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RESPECT CARE SERVICES LIMITED registering or being granted any patents
Domain Names

RESPECT CARE SERVICES LIMITED owns 1 domain names.

respectcare.co.uk  

Trademarks
We have not found any records of RESPECT CARE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RESPECT CARE SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Newham 2015-2 GBP £750 HOME CARE > HOME CARE
London Borough of Newham 2015-1 GBP £313 HOME CARE > HOME CARE
London Borough of Newham 2014-12 GBP £375 HOME CARE > HOME CARE
London Borough of Newham 2014-11 GBP £375 HOME CARE > HOME CARE
London Borough of Newham 2014-10 GBP £395 HOME CARE > HOME CARE
London Borough of Newham 2014-9 GBP £414 HOME CARE > HOME CARE
London Borough of Newham 2014-8 GBP £427 HOME CARE > HOME CARE
London Borough of Newham 2014-7 GBP £433 HOME CARE > HOME CARE
London Borough of Newham 2014-5 GBP £433 HOME CARE > HOME CARE
London Borough of Hammersmith and Fulham 2014-3 GBP £255,108
London Borough of Hammersmith and Fulham 2014-2 GBP £3,115
London Borough of Hammersmith and Fulham 2014-1 GBP £231,413
City of Westminster Council 2013-10 GBP £227,345
London Borough of Hammersmith and Fulham 2013-8 GBP £242,085
London Borough of Hammersmith and Fulham 2013-7 GBP £458,799
London Borough of Hammersmith and Fulham 2013-5 GBP £208,419
London Borough of Hammersmith and Fulham 2013-4 GBP £394,432
London Borough of Hammersmith and Fulham 2013-3 GBP £6,906
London Borough of Hammersmith and Fulham 2013-2 GBP £188,503
London Borough of Hammersmith and Fulham 2013-1 GBP £163,940

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 RESPECT CARE SERVICES 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 partyRESPECT CARE SERVICES LIMITEDEvent Date2011-09-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESPECT CARE SERVICES 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 RESPECT CARE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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