Company Information for KARLYON CARE LIMITED
3 STOKE DAMEREL BUSINESS CENTRE, 5 CHURCH STREET, PLYMOUTH, DEVON, PL3 4DT,
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Company Registration Number
06833976
Private Limited Company
Active |
Company Name | ||
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KARLYON CARE LIMITED | ||
Legal Registered Office | ||
3 STOKE DAMEREL BUSINESS CENTRE 5 CHURCH STREET PLYMOUTH DEVON PL3 4DT Other companies in PL11 | ||
Previous Names | ||
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Company Number | 06833976 | |
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Company ID Number | 06833976 | |
Date formed | 2009-03-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-06 23:55:33 |
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Officer | Role | Date Appointed |
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PETER JOHN FRANKS |
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JULIE LYNN FRANKS |
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KARL PETER FRANKS |
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PETER JOHN WOODWORTH FRANKS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRENANT HOUSE LIMITED | Company Secretary | 2009-03-16 | CURRENT | 2009-03-16 | Active | |
ALEXANDRA HOUSING LIMITED | Director | 2013-01-17 | CURRENT | 2013-01-17 | Active | |
TAMARA HOUSE CARE HOME LIMITED | Director | 2009-11-09 | CURRENT | 2009-11-09 | Active | |
TRENANT HOUSE LIMITED | Director | 2009-03-16 | CURRENT | 2009-03-16 | Active | |
BALMAIN CARE HOME LIMITED | Director | 2008-05-12 | CURRENT | 2007-02-06 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Cook | Torpoint | Experienced cook required at friendly care home catering for approximately 24 residents. Duties include the preparation, cooking and serving of home cooked |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MR PETER JOHN WOODWORTH FRANKS on 2022-11-14 | ||
SECRETARY'S DETAILS CHNAGED FOR MR PETER JOHN WOODWORTH FRANKS on 2022-11-14 | ||
Change of details for Julie Lynn Franks as a person with significant control on 2022-11-14 | ||
Change of details for Julie Lynn Franks as a person with significant control on 2022-11-14 | ||
REGISTERED OFFICE CHANGED ON 20/03/23 FROM Beverston, Unit C1, Apollo Court, Neptune Park, Cattedown Plymouth Devon PL4 0SJ United Kingdom | ||
Director's details changed for Mrs Julie Lynn Franks on 2022-11-14 | ||
Director's details changed for Mr Peter John Woodworth Franks on 2022-11-14 | ||
Director's details changed for Mr Karl Peter Franks on 2022-11-14 | ||
Change of details for Julie Lynn Franks as a person with significant control on 2022-11-14 | ||
Change of details for Peter John Woodworth Franks as a person with significant control on 2022-11-14 | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES | ||
Director's details changed for Mr Peter John Woodworth Franks on 2023-02-02 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068339760007 | |
RP04CS01 | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068339760006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068339760005 | |
PSC04 | Change of details for Peter John Woodworth Franks as a person with significant control on 2022-03-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES | |
PSC04 | Change of details for Peter John Woodworth Franks as a person with significant control on 2022-03-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PETER JOHN WOODWORTH FRANKS on 2022-03-02 | |
CH01 | Director's details changed for Mr Peter John Woodworth Franks on 2022-03-02 | |
CH01 | Director's details changed for Mr Peter John Woodworth Franks on 2022-03-14 | |
PSC04 | Change of details for Peter Franks as a person with significant control on 2022-03-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PETER JOHN FRANKS on 2022-03-02 | |
CH01 | Director's details changed for Mrs Julie Lynn Franks on 2022-03-01 | |
PSC04 | Change of details for Julie Lynn Franks as a person with significant control on 2022-03-02 | |
REGISTRATION OF A CHARGE / CHARGE CODE 068339760002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068339760002 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/19 FROM Beverston City Business Park Somerset Place Somerset Place Devon PL3 4BB United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/18 FROM Beverston City Business Park Somerset Place Plymouth Devon PL3 4BB United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/18 FROM 176 Beverston Way Plymouth PL6 7EH United Kingdom | |
LATEST SOC | 16/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WOODWORTH FRANKS / 16/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL PETER FRANKS / 16/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE LYNN FRANKS / 16/03/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/17 FROM Harscombe House 1 Darklake View Plymouth Devon PL6 7TL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 22/01/2016 | |
CERTNM | Company name changed franks care LIMITED\certificate issued on 25/03/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/15 FROM 7 Thanckes Close Torpoint Cornwall PL11 2RA | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE LYNN FRANKS / 01/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL PETER FRANKS / 01/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WOODWORTH FRANKS / 01/03/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN FRANKS / 01/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WOODWORTH FRANKS / 01/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE LYNN FRANKS / 01/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL PETER FRANKS / 01/05/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM 76 FORT PICKLECOMBE MAKER TORPOINT CORNWALL PL10 1JG UNITED KINGDOM | |
AR01 | 02/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL PETER FRANKS / 01/01/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/03/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 01/04/09 GBP SI 100@1=100 GBP IC 100/200 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL AND GENERAL CHARGE | Outstanding | SANTANDER (UK) PLC |
Creditors Due Within One Year | 2012-04-01 | £ 200 |
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Creditors and other liabilities
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 KARLYON CARE LIMITED
Called Up Share Capital | 2012-04-01 | £ 200 |
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Fixed Assets | 2012-04-01 | £ 400 |
Shareholder Funds | 2012-04-01 | £ 200 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as KARLYON 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. |