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Home > England & Wales Companies > A&A CARE HOMES LIMITED
Company Information for

A&A CARE HOMES LIMITED

C/O THE OFFICES OF SILKE & CO LTD 1ST FLOOR, CONSORT HOUSE, WATERDALE, DONCASTER, DN1 3HR,
Company Registration Number
06917493
Private Limited Company
Liquidation

Company Overview

About A&a Care Homes Ltd
A&A CARE HOMES LIMITED was founded on 2009-05-28 and has its registered office in Waterdale. The organisation's status is listed as "Liquidation". A&a Care Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
A&A CARE HOMES LIMITED
 
Legal Registered Office
C/O THE OFFICES OF SILKE & CO LTD 1ST FLOOR
CONSORT HOUSE
WATERDALE
DONCASTER
DN1 3HR
Other companies in HA1
 
Filing Information
Company Number 06917493
Company ID Number 06917493
Date formed 2009-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 11:01:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A&A CARE HOMES LIMITED
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Companies with same name A&A CARE HOMES LIMITED
The following companies were found which have the same name as A&A CARE HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A&A CARE HOMES PRIVATE LTD OFFICE NO. 5 CHARLOTTE TERRACE SOUTH SHIELDS NE33 1QQ Active Company formed on the 2023-10-04

Company Officers of A&A CARE HOMES LIMITED

Current Directors
Officer Role Date Appointed
EILEEN CHARNLEY
Company Secretary 2014-06-13
ANDREW CHARNLEY
Director 2009-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
EILEEN ANNIE CHARNLEY
Director 2009-06-23 2014-06-10
AVRIL KAREN CHARNLEY
Director 2009-05-28 2014-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CHARNLEY LONDON CHAUFFEURED LTD Director 2014-01-27 CURRENT 2014-01-27 Dissolved 2016-07-12

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
2020-07-27LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-06-06LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-20
2018-06-06LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-20
2017-09-15NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-09-15NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/17 FROM 8 Pinner View Harrow Middlesex HA1 4QA
2017-04-04600Appointment of a voluntary liquidator
2017-04-044.20Volunatary liquidation statement of affairs with form 4.19
2017-04-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-03-21
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-24AR0128/05/16 ANNUAL RETURN FULL LIST
2016-01-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-28AR0128/05/15 ANNUAL RETURN FULL LIST
2015-05-27TM01APPOINTMENT TERMINATED, DIRECTOR AVRIL KAREN CHARNLEY
2015-05-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-17AR0128/05/14 ANNUAL RETURN FULL LIST
2014-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AVRIL KAREN CHARNLEY / 26/05/2014
2014-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARNLEY / 26/05/2014
2014-07-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS EILEEN CHARNLEY on 2014-06-21
2014-06-13AP03Appointment of Mrs Eileen Charnley as company secretary
2014-06-13TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN CHARNLEY
2014-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/14 FROM 3 Coldbath Square London EC1R 5HL
2014-02-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0128/05/13 ANNUAL RETURN FULL LIST
2013-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AVRIL KAREN CHARNLEY / 28/05/2013
2013-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARNLEY / 28/05/2013
2013-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / EILEEN ANNIE CHARNLEY / 28/05/2013
2012-09-27AR0128/05/12 FULL LIST
2012-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AVRIL KAREN CHARNLEY / 26/09/2012
2012-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARNLEY / 26/09/2012
2012-07-16AA31/03/11 TOTAL EXEMPTION SMALL
2012-07-11DISS40DISS40 (DISS40(SOAD))
2012-04-10GAZ1FIRST GAZETTE
2011-10-19DISS40DISS40 (DISS40(SOAD))
2011-10-18AR0128/05/11 FULL LIST
2011-09-27GAZ1FIRST GAZETTE
2011-04-06DISS40DISS40 (DISS40(SOAD))
2011-04-05GAZ1FIRST GAZETTE
2011-03-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-25AR0128/05/10 FULL LIST
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARNLEY / 28/05/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AVRIL KAREN CHARNLEY / 28/05/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / EILEEN ANNIE CHARNLEY / 28/05/2010
2009-12-23AA01CURRSHO FROM 31/05/2010 TO 31/03/2010
2009-06-29288aDIRECTOR APPOINTED EILEEN ANNIE CHARNLEY
2009-05-28NEWINCINCORPORATION 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
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to A&A CARE HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-03-28
Appointment of Liquidators2017-03-28
Meetings of Creditors2017-03-13
Dismissal of Winding Up Petition2016-07-27
Petitions to Wind Up (Companies)2016-07-06
Proposal to Strike Off2012-04-10
Proposal to Strike Off2011-09-27
Proposal to Strike Off2011-04-05
Fines / Sanctions
No fines or sanctions have been issued against A&A CARE HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A&A CARE HOMES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.7598
MortgagesNumMortOutstanding1.649
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied1.1197

This shows the max and average number of mortgages for companies with the same SIC code of 87300 - Residential care activities for the elderly and disabled

Creditors
Creditors Due Within One Year 2011-04-01 £ 150,896

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 A&A CARE HOMES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-04-01 £ 2
Cash Bank In Hand 2011-04-01 £ 336
Current Assets 2011-04-01 £ 31,226
Debtors 2011-04-01 £ 30,890
Fixed Assets 2011-04-01 £ 105,930
Shareholder Funds 2011-04-01 £ 13,740
Tangible Fixed Assets 2011-04-01 £ 17,513

Debtors and other cash assets

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

Government spend with A&A CARE HOMES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
West Sussex County Council 2015-2 GBP £7,987 Long Term care
West Sussex County Council 2015-1 GBP £7,946 Long Term Res Care
West Sussex County Council 2014-12 GBP £10,017 Long Term care
West Sussex County Council 2014-11 GBP £4,726 Long Term Res Care
West Sussex County Council 2014-10 GBP £9,058 Long Term Res Care
West Sussex County Council 2014-9 GBP £9,152 Long Term Res Care
London Borough of Croydon 2014-9 GBP £1,260
West Sussex County Council 2014-8 GBP £9,097
West Sussex County Council 2014-7 GBP £9,172
Croydon Council 2014-6 GBP £495
West Sussex County Council 2014-6 GBP £11,596
West Sussex County Council 2014-4 GBP £6,568 Long Term Res Care
Croydon Council 2013-10 GBP £607
Croydon Council 2012-12 GBP £935

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 A&A CARE HOMES 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 TypeResolutions for Winding-up
Defending partyA&A CARE HOMES LIMITEDEvent Date2017-03-21
At a General Meeting of the members of the above named Company, duly convened and held at The Waltham Abbey Marriott Hotel, Old Shire Lane, Waltham Abbey, EN9 3LX on 21 March 2017 at 2.00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Ian Michael Rose and Catherine Lee-Baggaley , both of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR , (IP Nos 9534 and 9144) are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and that the Joint Liquidators are to act jointly and severally. For further details contact: Tel: 01302 342875. Andrew Charnley , Chairman : Ag GF123026
 
Initiating party Event TypeAppointment of Liquidators
Defending partyA&A CARE HOMES LIMITEDEvent Date2017-03-21
Liquidator's name and address: Catherine Lee-Baggaley and Ian Michael Rose , both of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR . : For further details contact: Tel: 01302 342875. Ag GF123026
 
Initiating party Event TypeMeetings of Creditors
Defending partyA&A CARE HOMES LIMITEDEvent Date2017-03-09
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above Company will be held at The Waltham Abbey Marriott Hotel, Old Shire Lane, Waltham Abbey EN9 3LX on 21 March 2017 at 2.30 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a statement of their claim at the offices of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR , not later than 12.00 noon on 20 March 2017. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at the offices of Silke & Co Ltd, at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact: Silke & Co Ltd, Tel: 01302 342875. Ag GF121426
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyA&A CARE HOMES LIMITEDEvent Date2016-05-31
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2961 A Petition to wind up the above-named Company, Registration Number 06917493, of ,8 Pinner View, Harrow, Middlesex, HA1 4QA, presented on 31 May 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 18 July 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 15 July 2016 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypeDismissal of Winding Up Petition
Defending partyA&A CARE HOMES LIMITEDEvent Date2016-05-31
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2961 A Petition to wind up the above-named Company, Registration Number 06917493 of ,8 Pinner View, Harrow, Middlesex, HA1 4QA, presented on 31 May 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 6 July 2016 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 18 July 2016 . The Petition was dismissed
 
Initiating party Event TypeProposal to Strike Off
Defending partyA&A CARE HOMES LIMITEDEvent Date2012-04-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyA&A CARE HOMES LIMITEDEvent Date2011-09-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyA&A CARE HOMES LIMITEDEvent Date2011-04-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A&A CARE HOMES 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 A&A CARE HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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