Company Information for CONTEMPLATION HOME CARE LIMITED
19A PICTON HOUSE, HUSSAR COURT WESTSIDE VIEW, WATERLOOVILLE, HAMPSHIRE, PO7 7SQ,
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Company Registration Number
06455728
Private Limited Company
Active |
Company Name | |
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CONTEMPLATION HOME CARE LIMITED | |
Legal Registered Office | |
19A PICTON HOUSE HUSSAR COURT WESTSIDE VIEW WATERLOOVILLE HAMPSHIRE PO7 7SQ Other companies in PO7 | |
Company Number | 06455728 | |
---|---|---|
Company ID Number | 06455728 | |
Date formed | 2007-12-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-07 01:35:45 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL STUART CRAIG |
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DAVID KINGSLEY GLOVER |
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CLARE LOUISE NORRIS |
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PETER JOHN WHOTTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN JAMES COWLEY |
Director | ||
BLAKELAW SECRETARIES LIMITED |
Company Secretary | ||
NIGEL STUART CRAIG |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HENTYS CORPORATE LIMITED | Director | 2013-08-30 | CURRENT | 2013-08-30 | Active | |
XORYX LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-29 | Active | |
NORTHCOTT HOUSE LIMITED | Director | 2012-12-10 | CURRENT | 2012-12-10 | Active | |
F.T. CARE HOMES LIMITED | Director | 2009-09-02 | CURRENT | 1996-02-23 | Active | |
CONTEMPLATION CARE LIMITED | Director | 2007-09-11 | CURRENT | 2007-09-11 | Active | |
NIGHTINGALE CARE LIMITED | Director | 2005-08-01 | CURRENT | 1986-11-17 | Active | |
PROVINCIAL CARE HOMES LIMITED | Director | 2005-04-29 | CURRENT | 1975-04-23 | Active | |
CONTEMPLATION HOLDINGS LIMITED | Director | 2003-09-09 | CURRENT | 2003-09-09 | Active | |
CONTEMPLATION HOMES LIMITED | Director | 2003-09-02 | CURRENT | 2003-09-02 | Active | |
NORTHCOTT HOUSE LIMITED | Director | 2012-12-10 | CURRENT | 2012-12-10 | Active | |
CONTEMPLATION CARE LIMITED | Director | 2007-11-27 | CURRENT | 2007-09-11 | Active | |
CONTEMPLATION HOLDINGS LIMITED | Director | 2003-10-28 | CURRENT | 2003-09-09 | Active | |
NORTHCOTT HOUSE LIMITED | Director | 2012-12-10 | CURRENT | 2012-12-10 | Active | |
HAMPSHIRE DOMICILIARY CARE PROVIDERS LIMITED | Director | 2009-10-21 | CURRENT | 2009-09-29 | Active | |
CONTEMPLATION CARE LIMITED | Director | 2007-09-11 | CURRENT | 2007-09-11 | Active | |
F.T. CARE HOMES LIMITED | Director | 2007-06-14 | CURRENT | 1996-02-23 | Active | |
NIGHTINGALE CARE LIMITED | Director | 2005-08-01 | CURRENT | 1986-11-17 | Active | |
PROVINCIAL CARE HOMES LIMITED | Director | 2005-04-29 | CURRENT | 1975-04-23 | Active | |
CONTEMPLATION HOMES LIMITED | Director | 2005-04-08 | CURRENT | 2003-09-02 | Active | |
CONTEMPLATION HOLDINGS LIMITED | Director | 2005-04-08 | CURRENT | 2003-09-09 | Active | |
NORTHCOTT HOUSE LIMITED | Director | 2012-12-10 | CURRENT | 2012-12-10 | Active | |
CONTEMPLATION CARE LIMITED | Director | 2007-11-27 | CURRENT | 2007-09-11 | Active | |
CONTEMPLATION HOLDINGS LIMITED | Director | 2003-10-28 | CURRENT | 2003-09-09 | Active | |
COMMODORE TERMINALS LIMITED | Director | 1991-08-01 | CURRENT | 1954-03-05 | Dissolved 2014-05-06 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE WHOTTON | ||
CONFIRMATION STATEMENT MADE ON 17/06/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 850 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064557280002 | |
RES01 | ADOPT ARTICLES 18/07/16 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 850 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES COWLEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 20/12/15 STATEMENT OF CAPITAL;GBP 850 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 850 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 850 | |
AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 18/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 18/12/11 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2009-12-18 | |
ANNOTATION | Clarification | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2010-12-18 | |
ANNOTATION | Clarification | |
AR01 | 18/12/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 18/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WHOTTON / 18/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL STUART CRAIG / 18/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES COWLEY / 18/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KINGSLEY GLOVER / 18/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLAKELAW SECRETARIES LIMITED / 18/12/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BLAKELAW SECRETARIES LIMITED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
225 | PREVEXT FROM 31/12/2008 TO 31/03/2009 | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED MR DAVID KINGSLEY GLOVER | |
288a | DIRECTOR APPOINTED MR PETER JOHN WHOTTON | |
288a | DIRECTOR APPOINTED MR JOHN JAMES COWLEY | |
288a | SECRETARY APPOINTED BLAKELAW SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY NIGEL CRAIG | |
88(2) | AD 10/03/08-10/03/08 GBP SI 650@1=650 GBP IC 200/850 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 CONTEMPLATION HOME CARE LIMITED
CONTEMPLATION HOME CARE LIMITED owns 1 domain names.
solutions4independence.co.uk
The top companies supplying to UK government with the same SIC code (88100 - Social work activities without accommodation for the elderly and disabled) as CONTEMPLATION HOME CARE LIMITED are:
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. |