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Company Information for

GREENACRE CARE SERVICES LIMITED

76 NEW CAVENDISH STREET, LONDON, W1G 9TB,
Company Registration Number
06471130
Private Limited Company
Liquidation

Company Overview

About Greenacre Care Services Ltd
GREENACRE CARE SERVICES LIMITED was founded on 2008-01-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Greenacre Care Services Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
GREENACRE CARE SERVICES LIMITED
 
Legal Registered Office
76 NEW CAVENDISH STREET
LONDON
W1G 9TB
Other companies in EC2V
 
Filing Information
Company Number 06471130
Company ID Number 06471130
Date formed 2008-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts 
Last Datalog update: 2019-06-05 03:13:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENACRE CARE SERVICES LIMITED
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Company Officers of GREENACRE CARE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARIE RACHELLE BOWER
 Company Secretary 2008-01-14
MONICA CLEMENCE ELIZABETH BELL
 Director 2008-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MONICA CLEMENCE ELIZABETH BELL VIBE INTERACTIVE LIMITED Director 2000-12-15 CURRENT 2000-12-15 Active
MONICA CLEMENCE ELIZABETH BELL VIBE MULTIMEDIA LIMITED Director 2000-12-15 CURRENT 2000-12-15 Active
MONICA CLEMENCE ELIZABETH BELL VIBE INTERACTIVE MEDIA LIMITED Director 2000-12-15 CURRENT 2000-12-15 Active
MONICA CLEMENCE ELIZABETH BELL VIBE MEDIA LIMITED Director 2000-12-15 CURRENT 2000-12-15 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
2020-05-12LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/19 FROM C/O Greenacre Care Services Limited 88 Wood Street 10th-15th Floor London EC2V 7RS
2019-05-30LIQ02Voluntary liquidation Statement of affairs
2019-05-30600Appointment of a voluntary liquidator
2019-05-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-05-09
2019-03-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064711300003
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2019-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 064711300003
2018-04-10AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/15
2018-04-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/14
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 75
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-11-08AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 75
2016-02-15AR0114/01/16 ANNUAL RETURN FULL LIST
2015-10-15AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 75
2015-02-16AR0114/01/15 ANNUAL RETURN FULL LIST
2014-10-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 75
2014-02-10AR0114/01/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0114/01/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17MG01Particulars of a mortgage or charge / charge no: 2
2012-02-29AR0114/01/12 ANNUAL RETURN FULL LIST
2012-02-01DISS40Compulsory strike-off action has been discontinued
2012-01-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-01-27AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/11 FROM 15, Achnacone Drive Colchester CO4 5AZ
2011-07-04CH01Director's details changed for Monica Clemence Elizabeth Bell on 2011-07-02
2011-04-13AAMDAmended accounts made up to 2010-01-31
2011-02-03AR0114/01/11 FULL LIST
2010-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-09AR0114/01/10 FULL LIST
2009-12-20AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-06-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-14NEWINCINCORPORATION 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
88910 - Child day-care activities




Licences & Regulatory approval
We could not find any licences issued to GREENACRE CARE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-05-31
Appointmen2019-05-31
Proposal to Strike Off2012-01-31
Fines / Sanctions
No fines or sanctions have been issued against GREENACRE CARE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-05-17 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2008-06-20 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-02-01 £ 23,684
Creditors Due Within One Year 2012-02-01 £ 20,045

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31

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 GREENACRE CARE SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 75
Cash Bank In Hand 2012-02-01 £ 8,477
Current Assets 2012-02-01 £ 38,544
Debtors 2012-02-01 £ 30,067
Fixed Assets 2012-02-01 £ 12,915
Shareholder Funds 2012-02-01 £ 7,730
Tangible Fixed Assets 2012-02-01 £ 12,915

Debtors and other cash assets

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

Government spend with GREENACRE CARE SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2015-2 GBP £6,582 Child Out of Borough Placements
London Borough of Newham 2015-1 GBP £9,300 UNDER 18S RESIDENTIAL > UNDER 18S RESIDENTIAL
London Borough of Enfield 2014-12 GBP £10,296 Third Party Payments Private Homes
London Borough of Newham 2014-12 GBP £9,300 UNDER 18S RESIDENTIAL > UNDER 18S RESIDENTIAL
London Borough of Newham 2014-11 GBP £9,300 UNDER 18S RESIDENTIAL > UNDER 18S RESIDENTIAL
London Borough of Enfield 2014-11 GBP £20,261 Third Party Payments Private Homes
London Borough of Newham 2014-10 GBP £18,600 UNDER 18S RESIDENTIAL > UNDER 18S RESIDENTIAL
Thurrock Council 2014-10 GBP £14,204 Child Out of Borough Placements
London Borough of Newham 2014-9 GBP £3,986 UNDER 18S RESIDENTIAL > UNDER 18S RESIDENTIAL
Thurrock Council 2014-9 GBP £10,393 Child Out of Borough Placements
London Borough Of Enfield 2014-9 GBP £19,928
London Borough of Newham 2014-8 GBP £11,293 UNDER 18S RESIDENTIAL > UNDER 18S RESIDENTIAL
London Borough Of Enfield 2014-8 GBP £20,593
London Borough Of Enfield 2014-7 GBP £20,593
London Borough Of Enfield 2014-6 GBP £19,928
London Borough Of Enfield 2014-5 GBP £20,593
London Borough Of Enfield 2014-4 GBP £33,878
Thurrock Council 2014-1 GBP £10,739
Thurrock Council 2013-12 GBP £10,739
Thurrock Council 2013-11 GBP £15,589
Essex County Council 2013-10 GBP £10,296
London Borough of Newham 2013-10 GBP £9,300
Essex County Council 2013-9 GBP £9,964
London Borough of Newham 2013-9 GBP £9,300
Essex County Council 2013-8 GBP £10,296
Essex County Council 2013-7 GBP £10,296
Essex County Council 2013-6 GBP £8,969
Thurrock Council 2013-4 GBP £460
London Borough of Redbridge 2010-10 GBP £2,780 Private Homes
London Borough of Redbridge 2010-9 GBP £19,962 Private Homes

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 GREENACRE 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 TypeResolution
Defending partyGREENACRE CARE SERVICES LIMITEDEvent Date2019-05-31
 
Initiating party Event TypeAppointmen
Defending partyGREENACRE CARE SERVICES LIMITEDEvent Date2019-05-31
 
Initiating party Event TypeProposal to Strike Off
Defending partyGREENACRE CARE SERVICES LIMITEDEvent Date2012-01-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENACRE 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 GREENACRE CARE SERVICES 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 W1G 9TB