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Company Information for

VALUING CARE LTD

SUITE 4 THE HUB, 3 DROVE ROAD, NEWHAVEN, EAST SUSSEX, BN9 0AD,
Company Registration Number
06620232
Private Limited Company
Active

Company Overview

About Valuing Care Ltd
VALUING CARE LTD was founded on 2008-06-16 and has its registered office in Newhaven. The organisation's status is listed as "Active". Valuing Care Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VALUING CARE LTD
 
Legal Registered Office
SUITE 4 THE HUB
3 DROVE ROAD
NEWHAVEN
EAST SUSSEX
BN9 0AD
Other companies in BN9
 
Previous Names
VALUING CARE FINANCIAL MANAGEMENT LTD.08/02/2016
OLM FINANCIAL MANAGEMENT LIMITED01/02/2012
CHOQS 462 LIMITED21/07/2008
Filing Information
Company Number 06620232
Company ID Number 06620232
Date formed 2008-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB937167205  
Last Datalog update: 2018-09-04 05:46:29
Primary Source:Companies House

Company Officers of VALUING CARE LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER JAMES PARSONS
Company Secretary 2012-06-26
RAYMOND STUART HART
Director 2008-06-24
CHRISTINE MARGARET HICKS
Director 2009-07-02
JOSEPH FRASER MCCLUSKEY
Director 2009-10-01
PETER CAIRNS O'HARA
Director 2009-10-01
CHRISTOPHER PARSONS
Director 2008-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE MARGARET HICKS
Company Secretary 2008-10-01 2012-06-26
RAYMOND STUART HART
Company Secretary 2008-06-24 2008-10-01
CH REGISTRARS LIMITED
Company Secretary 2008-06-16 2008-06-24
FAYE MAROSIF
Director 2008-06-16 2008-06-24
NISHI SETHI
Director 2008-06-16 2008-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND STUART HART BELIEVE IN YOUR BUSINESS LIMITED Director 2012-09-14 CURRENT 2012-09-14 Active
CHRISTINE MARGARET HICKS NALANDA TECHNOLOGY LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active
CHRISTINE MARGARET HICKS ESPRIT LIMITED Director 2012-05-09 CURRENT 1988-11-03 Active - Proposal to Strike off
CHRISTINE MARGARET HICKS ESPRIT TECHNOLOGY LIMITED Director 2012-05-09 CURRENT 2002-04-23 Active
CHRISTINE MARGARET HICKS PROFESSIONAL MANAGERIAL & HEALTHCARE PUBLICATIONS LIMITED Director 2009-01-15 CURRENT 1988-08-25 Dissolved 2018-07-17
CHRISTINE MARGARET HICKS KEYWAYS PUBLISHING LIMITED Director 2009-01-15 CURRENT 2006-04-26 Active - Proposal to Strike off
CHRISTINE MARGARET HICKS HYTEC HOLDINGS LIMITED Director 2008-04-04 CURRENT 2005-08-26 Active
CHRISTINE MARGARET HICKS PAVILION EXHIBITIONS (BRIGHTON) LIMITED Director 2008-04-04 CURRENT 2006-03-09 Active
CHRISTINE MARGARET HICKS PAVILION PUBLISHING AND MEDIA LTD. Director 2008-04-04 CURRENT 1986-12-01 Active
CHRISTINE MARGARET HICKS HYTEC INFORMATION SECURITY LIMITED Director 2008-04-04 CURRENT 2002-10-02 Active
CHRISTINE MARGARET HICKS HYTEC LIMITED Director 2007-03-05 CURRENT 2007-02-14 Active
JOSEPH FRASER MCCLUSKEY OLM GROUP LIMITED Director 2006-02-14 CURRENT 1996-07-25 Active
PETER CAIRNS O'HARA OLM SCOTLAND LTD Director 2015-06-19 CURRENT 2015-06-19 Active
PETER CAIRNS O'HARA NALANDA TECHNOLOGY LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active
PETER CAIRNS O'HARA ESPRIT LIMITED Director 2012-05-09 CURRENT 1988-11-03 Active - Proposal to Strike off
PETER CAIRNS O'HARA ESPRIT TECHNOLOGY LIMITED Director 2012-05-06 CURRENT 2002-04-23 Active
PETER CAIRNS O'HARA PROFESSIONAL MANAGERIAL & HEALTHCARE PUBLICATIONS LIMITED Director 2009-01-15 CURRENT 1988-08-25 Dissolved 2018-07-17
PETER CAIRNS O'HARA KEYWAYS PUBLISHING LIMITED Director 2009-01-15 CURRENT 2006-04-26 Active - Proposal to Strike off
PETER CAIRNS O'HARA HYTEC HOLDINGS LIMITED Director 2008-04-04 CURRENT 2005-08-26 Active
PETER CAIRNS O'HARA PAVILION EXHIBITIONS (BRIGHTON) LIMITED Director 2008-04-04 CURRENT 2006-03-09 Active
PETER CAIRNS O'HARA PAVILION PUBLISHING AND MEDIA LTD. Director 2008-04-04 CURRENT 1986-12-01 Active
PETER CAIRNS O'HARA HYTEC INFORMATION SECURITY LIMITED Director 2008-04-04 CURRENT 2002-10-02 Active
PETER CAIRNS O'HARA HYTEC LIMITED Director 2007-03-05 CURRENT 2007-02-14 Active
PETER CAIRNS O'HARA OLM SMART-TRADE LIMITED Director 2004-11-02 CURRENT 2004-11-02 Active
PETER CAIRNS O'HARA OLM CARE-KNOWLEDGE LIMITED Director 2000-08-29 CURRENT 2000-07-14 Active
PETER CAIRNS O'HARA OLM GROUP LIMITED Director 1996-07-25 CURRENT 1996-07-25 Active
PETER CAIRNS O'HARA OLM PROFESSIONAL SERVICES LTD Director 1996-07-01 CURRENT 1996-07-01 Active
PETER CAIRNS O'HARA OLM SYSTEMS LIMITED Director 1992-05-30 CURRENT 1991-05-30 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
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES
2018-03-27AA30/06/17 TOTAL EXEMPTION FULL
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-06-26PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLM GROUP LIMITED
2017-02-10AA30/06/16 TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-21AR0116/06/16 FULL LIST
2016-02-08RES15CHANGE OF NAME 20/01/2016
2016-02-08CERTNMCOMPANY NAME CHANGED VALUING CARE FINANCIAL MANAGEMENT LTD. CERTIFICATE ISSUED ON 08/02/16
2016-02-02AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-23AR0116/06/15 FULL LIST
2015-01-17AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-04AR0116/06/14 FULL LIST
2014-03-27AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-18AR0116/06/13 FULL LIST
2013-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CAIRNS O'HARA / 16/06/2013
2013-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH FRASER MCCLUSKEY / 16/06/2013
2013-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PARSONS / 01/07/2012
2013-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-06-26AP03SECRETARY APPOINTED MR CHRISTOPHER JAMES PARSONS
2012-06-26TM02APPOINTMENT TERMINATED, SECRETARY CHRISTINE HICKS
2012-06-26AR0116/06/12 FULL LIST
2012-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2012 FROM CAIRNS HOUSE 10 STATION ROAD TEDDINGTON MIDDLESEX TW11 9AA
2012-02-01RES15CHANGE OF NAME 01/02/2012
2012-02-01CERTNMCOMPANY NAME CHANGED OLM FINANCIAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/02/12
2011-07-08AR0116/06/11 FULL LIST
2011-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-07-06AP01DIRECTOR APPOINTED MR JOSEPH FRASER MCCLUSKEY
2010-07-06AP01DIRECTOR APPOINTED MR PETER CAIRNS O'HARA
2010-07-06AR0116/06/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND HART / 16/06/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PARSONS / 16/06/2010
2010-04-16AA30/06/09 TOTAL EXEMPTION SMALL
2010-04-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-04-08AP01DIRECTOR APPOINTED MISS CHRISTINE MARGARET HICKS
2010-04-07RES01ALTERATION TO MEMORANDUM AND ARTICLES 01/07/2009
2010-04-07RES12VARYING SHARE RIGHTS AND NAMES
2010-04-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-01-25SH0101/07/09 STATEMENT OF CAPITAL GBP 998.00
2009-07-09363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-07-09288bAPPOINTMENT TERMINATED SECRETARY RAYMOND HART
2008-11-03287REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 35 OLD QUEEN STREET LONDON SW1H 9JD
2008-11-03288aSECRETARY APPOINTED CHRISTINE MARGARET HICKS
2008-08-13288bAPPOINTMENT TERMINATED DIRECTOR FAYE MAROSIF
2008-08-13288bAPPOINTMENT TERMINATED SECRETARY CH REGISTRARS LIMITED
2008-08-13288bAPPOINTMENT TERMINATED DIRECTOR NISH SETHI
2008-08-13288aDIRECTOR APPOINTED CHRISTOPHER PARSONS
2008-08-13288aDIRECTOR AND SECRETARY APPOINTED RAYMOND HART
2008-07-18CERTNMCOMPANY NAME CHANGED CHOQS 462 LIMITED CERTIFICATE ISSUED ON 21/07/08
2008-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Creditors
Creditors Due Within One Year 2012-07-01 £ 187,826
Provisions For Liabilities Charges 2012-07-01 £ 109

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30

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 VALUING CARE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1,000
Cash Bank In Hand 2012-07-01 £ 323,598
Current Assets 2012-07-01 £ 494,358
Debtors 2012-07-01 £ 170,760
Fixed Assets 2012-07-01 £ 8,484
Shareholder Funds 2012-07-01 £ 314,907
Tangible Fixed Assets 2012-07-01 £ 550

Debtors and other cash assets

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

Government spend with VALUING CARE LTD

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2016-12 GBP £2,400 CYPS - Localities & Safeguarding
South Gloucestershire Council 2016-8 GBP £6,050 Other Supplies & Services
South Gloucestershire Council 2016-5 GBP £3,900 Other Supplies & Services
South Gloucestershire Council 2016-4 GBP £29,900 Other Supplies & Services
London Borough of Barking and Dagenham Council 2015-10 GBP £6,500 14-19 CONNEXIONS
London Borough of Southwark 2015-3 GBP £1,050
London Borough of Southwark 2015-2 GBP £4,550
Newcastle City Council 2015-1 GBP £19,500 Supplies & Services
London Borough of Southwark 2015-1 GBP £1,750
Doncaster Council 2014-12 GBP £8,160 COMMISSIONING & ENGAGEMENT
City of York Council 2014-8 GBP £850
City of York Council 2014-7 GBP £850
Lewisham Council 2014-6 GBP £20,000
Cumbria County Council 2014-5 GBP £9,000
City of York Council 2014-5 GBP £6,600
Knowsley Council 2014-4 GBP £714 STATIONERY ADULT SOCIAL SERVICES
Walsall Council 2014-4 GBP £595
City of York Council 2014-3 GBP £4,900
Essex County Council 2014-2 GBP £1,785
Cumbria County Council 2014-2 GBP £595
Doncaster Council 2014-1 GBP £11,820 CHILD PLACED OOA - SOCIAL CARE
City of York Council 2014-1 GBP £1,700
Doncaster Council 2013-12 GBP £17,340 CHILD PLACED OOA - SOCIAL CARE
City of York Council 2013-12 GBP £17,850
Doncaster Council 2013-11 GBP £22,620 LD IND. SECTO RESI. CARE
Doncaster Council 2013-7 GBP £22,100
Kent County Council 2013-7 GBP £850 Specialists Fees
Doncaster Council 2013-6 GBP £70,550 SUPPLIES AND SERVICES
Kent County Council 2013-5 GBP £1,000 Specialists Fees
Nottingham City Council 2013-5 GBP £31,590
London Borough of Hammersmith and Fulham 2013-5 GBP £2,550
London Borough of Hillingdon 2013-4 GBP £1,000
London Borough of Brent 2013-3 GBP £3,525
Kent County Council 2013-1 GBP £1,700 Specialists Fees
Hounslow Council 2012-11 GBP £2,550
London Borough of Hillingdon 2012-11 GBP £6,100
Doncaster Council 2012-11 GBP £9,750
London Borough of Brent 2012-10 GBP £1,350
Shropshire Council 2012-10 GBP £7,600 Third Party Payments-Private Contractors
Windsor and Maidenhead Council 2012-10 GBP £2,993
London Borough of Hillingdon 2012-10 GBP £4,400
Hounslow Council 2012-9 GBP £8,675
Royal Borough of Windsor & Maidenhead 2012-8 GBP £2,993
London Borough of Hillingdon 2012-8 GBP £8,650
Hounslow Council 2012-7 GBP £850
Kent County Council 2012-7 GBP £7,300 Specialists Fees
London Borough of Brent 2012-6 GBP £1,175
Windsor and Maidenhead Council 2012-6 GBP £7,300
London Borough of Hillingdon 2012-6 GBP £4,900
Hounslow Council 2012-6 GBP £8,175
Bristol City Council 2012-5 GBP £14,550
London Borough of Brent 2012-5 GBP £6,750
Windsor and Maidenhead Council 2012-5 GBP £14,525
Royal Borough of Windsor & Maidenhead 2012-4 GBP £7,300
London Borough of Redbridge 2012-4 GBP £1,200 Fees
Bristol City Council 2012-4 GBP £15,275 THE DIRECTOR
Kent County Council 2012-4 GBP £8,500 Specialists Fees
Hounslow Council 2012-4 GBP £6,300
Shropshire Council 2012-3 GBP £1,350 Supplies And Servicesauthoritymiscellaneous Expenses
London Borough of Hillingdon 2012-3 GBP £18,350
London Borough of Redbridge 2012-2 GBP £850 Fees
Bristol City Council 2012-1 GBP £8,077
London Borough of Redbridge 2011-12 GBP £850 Fees
London Borough of Redbridge 2010-12 GBP £3,400
Medway Council 2010-12 GBP £3,223
Shropshire Council 2010-11 GBP £9,540
Blackpool Council 2010-11 GBP £16,979
Bristol City Council 2010-11 GBP £34,000
London Borough of Redbridge 2010-11 GBP £5,100
London Borough of Barnet 2010-9 GBP £11,900
Shropshire Council 2010-7 GBP £4,077
London Borough of Barnet 2010-6 GBP £18,000
Worcestershire County Council 2010-4 GBP £43,563
London Borough of Redbridge 2010-3 GBP £17,000
Royal Borough of Kensington & Chelsea 2010-3 GBP £5,200
Dudley Metropolitan Council 0-0 GBP £28,500

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 VALUING CARE LTD 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 VALUING CARE LTD 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 VALUING CARE LTD any grants or awards.
Ownership
    We could not find any group structure information
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