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Home > England & Wales Companies > CIRCA CARE LIMITED
Company Information for

CIRCA CARE LIMITED

C/O MICHAEL FILIOU LTD SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS,
Company Registration Number
05957400
Private Limited Company
Active

Company Overview

About Circa Care Ltd
CIRCA CARE LIMITED was founded on 2006-10-05 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Circa Care Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CIRCA CARE LIMITED
 
Legal Registered Office
C/O MICHAEL FILIOU LTD SALISBURY HOUSE
81 HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5AS
Other companies in EN6
 
Filing Information
Company Number 05957400
Company ID Number 05957400
Date formed 2006-10-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-06 20:28:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIRCA CARE LIMITED
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Company Officers of CIRCA CARE LIMITED

Current Directors
Officer Role Date Appointed
DAMIEN HENEGHAN
 Company Secretary 2016-10-07
DAMIEN HENEGHAN
 Director 2016-10-07
DAVID HENEGHAN
 Director 2016-12-24
LIAM JAMES HENEGHAN
 Director 2018-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE LORRAINE NOLAN
 Director 2006-10-05 2016-12-23
WALTER JOSEPH NOLAN
 Director 2011-04-06 2016-12-23
CATHERINE LORRAINE NOLAN
 Company Secretary 2006-10-05 2016-10-07
WALTER JOSEPH NOLAN
 Director 2006-10-05 2011-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HENEGHAN VENTRY PROPERTIES LIMITED Director 2010-04-01 CURRENT 2003-04-01 Active
DAVID HENEGHAN CONHEN LIMITED Director 2002-10-25 CURRENT 1997-01-13 Active
LIAM JAMES HENEGHAN BROWNLOW ENTERPRISES LIMITED Director 2010-03-17 CURRENT 1996-11-27 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
2024-04-02Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-04-02Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-04-02Unaudited abridged accounts made up to 2023-06-30
2024-02-05CONFIRMATION STATEMENT MADE ON 24/12/23, WITH NO UPDATES
2023-07-11Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-07-11Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-07-11Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-07-11Unaudited abridged accounts made up to 2022-06-30
2023-01-30CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2022-03-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-03-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-03-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2021-06-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/20
2021-06-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/20
2021-06-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/20
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES
2020-09-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/19
2020-07-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/19
2020-05-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/19
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES
2019-10-11PSC04Change of details for person with significant control
2019-10-11CH03SECRETARY'S DETAILS CHNAGED FOR MR DAMIEN HENEGHAN on 2019-09-23
2019-10-09CH01Director's details changed for Mr David Heneghan on 2019-09-23
2019-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/19 FROM C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS
2019-04-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/18
2019-04-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/18
2019-04-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/18
2019-04-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/18
2019-03-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/18
2019-03-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/18
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES
2018-04-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/17
2018-04-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/17
2018-04-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/17
2018-03-21AP01DIRECTOR APPOINTED MR LIAM JAMES HENEGHAN
2018-02-15AA01Previous accounting period shortened from 30/09/17 TO 30/06/17
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 24/12/17, WITH NO UPDATES
2017-01-04AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-30AP01DIRECTOR APPOINTED MR DAVID HENEGHAN
2016-12-30TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE NOLAN
2016-12-30TM01APPOINTMENT TERMINATED, DIRECTOR WALTER NOLAN
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-11-30AA01PREVEXT FROM 31/03/2016 TO 30/09/2016
2016-11-30AA01PREVEXT FROM 31/03/2016 TO 30/09/2016
2016-10-20TM02Termination of appointment of Catherine Lorraine Nolan on 2016-10-07
2016-10-20AP03Appointment of Mr Damien Heneghan as company secretary on 2016-10-07
2016-10-20AP01DIRECTOR APPOINTED MR DAMIEN HENEGHAN
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-23AR0130/11/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-02AR0130/11/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-09AR0130/11/13 FULL LIST
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-30AR0130/11/12 FULL LIST
2012-11-29AP01DIRECTOR APPOINTED WALTER JOSEPH NOLAN
2012-10-30AR0105/10/12 FULL LIST
2012-10-30CH03SECRETARY'S CHANGE OF PARTICULARS / CATHERINE LORRAINE NOLAN / 05/10/2012
2012-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LORRAINE NOLAN / 05/10/2012
2012-10-30TM01APPOINTMENT TERMINATED, DIRECTOR WALTER NOLAN
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-12AR0105/10/11 FULL LIST
2011-01-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-05AR0105/10/10 FULL LIST
2010-01-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-08AR0105/10/09 FULL LIST
2009-10-08AD02SAIL ADDRESS CREATED
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LORRAINE NOLAN / 05/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / WALTER JOSEPH NOLAN / 05/10/2009
2008-10-13363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-10-13287REGISTERED OFFICE CHANGED ON 13/10/2008 FROM C/O MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS
2008-08-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-28287REGISTERED OFFICE CHANGED ON 28/04/2008 FROM C/O FREEMANS SOLAR HOUSE 282 CHASE ROAD SOUTHGATE LONDON N14 6NZ
2007-11-09363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-11-09288cDIRECTOR'S PARTICULARS CHANGED
2007-11-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-20225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08
2007-09-20287REGISTERED OFFICE CHANGED ON 20/09/07 FROM: 1 YORK ROAD WINCHMORE HILL LONDON N21 2JL
2006-10-1988(2)RAD 12/10/06--------- £ SI 500@1=500 £ IC 500/1000
2006-10-05NEWINCINCORPORATION 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
879 - Other residential care activities
87900 - Other residential care activities n.e.c.




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

  Average Max
MortgagesNumMortCharges1.739
MortgagesNumMortOutstanding1.159
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.589

This shows the max and average number of mortgages for companies with the same SIC code of 87900 - Other residential care activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 91,765
Creditors Due Within One Year 2012-03-31 £ 87,921

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-09-30

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 CIRCA CARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 12,303
Cash Bank In Hand 2012-03-31 £ 24,408
Current Assets 2013-03-31 £ 30,587
Current Assets 2012-03-31 £ 47,156
Debtors 2013-03-31 £ 18,284
Debtors 2012-03-31 £ 22,748
Tangible Fixed Assets 2013-03-31 £ 3,881
Tangible Fixed Assets 2012-03-31 £ 3,043

Debtors and other cash assets

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

Government spend with CIRCA CARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Haringey 2014-12 GBP £2,160 Temporary Accommodation
London Borough of Haringey 2014-11 GBP £4,640 Social care
London Borough of Haringey 2014-7 GBP £2,812
London Borough of Haringey 2014-6 GBP £2,071
London Borough of Haringey 2014-5 GBP £2,116
London Borough of Haringey 2014-4 GBP £6,592
City of Westminster Council 2014-3 GBP £2,200
London Borough of Haringey 2014-2 GBP £5,792
City of Westminster Council 2014-2 GBP £2,200
London Borough of Haringey 2014-1 GBP £8,970
City of Westminster Council 2014-1 GBP £2,200
City of Westminster Council 2013-12 GBP £2,200
City of Westminster Council 2013-11 GBP £4,400
City of Westminster Council 2013-10 GBP £2,200
City of Westminster Council 2013-9 GBP £2,200
City of Westminster Council 2013-8 GBP £4,400
City of Westminster Council 2013-6 GBP £2,200
City of Westminster Council 2013-5 GBP £4,400
City of Westminster Council 2013-4 GBP £2,200
City of Westminster Council 2013-3 GBP £2,043
City of Westminster Council 2013-1 GBP £2,750

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 CIRCA CARE 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 CIRCA CARE 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 CIRCA CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 EN6 5AS