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Home > England & Wales Companies > BLENHEIM CARE HOME LIMITED
Company Information for

BLENHEIM CARE HOME LIMITED

AGINCARE HOUSE ADMIRALTY BUILDINGS, CASTLETOWN, PORTLAND, DORSET, DT5 1BB,
Company Registration Number
06990419
Private Limited Company
Active

Company Overview

About Blenheim Care Home Ltd
BLENHEIM CARE HOME LIMITED was founded on 2009-08-13 and has its registered office in Portland. The organisation's status is listed as "Active". Blenheim Care Home Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BLENHEIM CARE HOME LIMITED
 
Legal Registered Office
AGINCARE HOUSE ADMIRALTY BUILDINGS
CASTLETOWN
PORTLAND
DORSET
DT5 1BB
Other companies in DT5
 
Previous Names
AGIN CARE HOMES LIMITED12/05/2010
AGINCARE CARE HOMES LIMITED08/10/2009
Filing Information
Company Number 06990419
Company ID Number 06990419
Date formed 2009-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2021
Account next due 30/04/2023
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts SMALL
Last Datalog update: 2022-05-05 19:26:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLENHEIM CARE HOME LIMITED
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Company Officers of BLENHEIM CARE HOME LIMITED

Current Directors
Officer Role Date Appointed
DEREK EDWIN LUCKHURST
Director 2009-08-13
RAINA MARINA TAYLOR-SUMMERSON
Director 2009-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DAVID GRAHAM
Company Secretary 2011-04-01 2012-08-31
STUART CLARKE
Company Secretary 2010-06-02 2011-04-01
AGINCARE CARE HOMES LIMITED
Company Secretary 2009-09-16 2010-06-02
TEMPLE SECRETARIES LIMITED
Company Secretary 2009-08-13 2009-08-13
BARBARA KAHAN
Director 2009-08-13 2009-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK EDWIN LUCKHURST GORSEWAY MANOR CARE HOME LIMITED Director 2018-04-04 CURRENT 2018-04-04 Active
DEREK EDWIN LUCKHURST GORSEWAY NURSING HOME LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
DEREK EDWIN LUCKHURST AGINCARE (DERBY) LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
DEREK EDWIN LUCKHURST AGINCARE HERITAGE LIMITED Director 2017-02-14 CURRENT 2017-02-14 Active
DEREK EDWIN LUCKHURST FULFORD CARE HOME LIMITED Director 2016-09-11 CURRENT 2016-09-11 Active
DEREK EDWIN LUCKHURST TILFORD CARE HOME LIMITED Director 2016-09-11 CURRENT 2016-09-11 Active
DEREK EDWIN LUCKHURST AGINCARE (CASTLETOWN) LIMITED Director 2015-10-26 CURRENT 2015-10-26 Active
DEREK EDWIN LUCKHURST CHERITON CARE CENTRE LIMITED Director 2014-06-23 CURRENT 2014-06-23 Active
DEREK EDWIN LUCKHURST AGINCARE CONSTRUCTION SERVICES LIMITED Director 2014-02-25 CURRENT 2011-08-05 Dissolved 2014-07-29
DEREK EDWIN LUCKHURST CRECY CARE HOME LIMITED Director 2013-07-04 CURRENT 2013-07-04 Active
DEREK EDWIN LUCKHURST ROCHESTER CARE HOME LIMITED Director 2013-01-24 CURRENT 2013-01-24 Active
DEREK EDWIN LUCKHURST VICTORY CARE HOME LIMITED Director 2013-01-24 CURRENT 2013-01-24 Active
DEREK EDWIN LUCKHURST GAINSBOROUGH CARE HOME LIMITED Director 2011-07-25 CURRENT 2011-07-25 Active
DEREK EDWIN LUCKHURST EDGEHILL CARE HOME LIMITED Director 2011-04-21 CURRENT 2011-04-21 Active
DEREK EDWIN LUCKHURST LANSDOWNE HILL CARE HOME LIMITED Director 2011-04-21 CURRENT 2011-04-21 Active
DEREK EDWIN LUCKHURST MY CARE MANAGER LTD Director 2010-12-02 CURRENT 2010-12-02 Active
DEREK EDWIN LUCKHURST CHALGROVE CARE HOME LIMITED Director 2010-08-17 CURRENT 2010-08-17 Active
DEREK EDWIN LUCKHURST NASEBY CARE HOME LIMITED Director 2010-08-17 CURRENT 2010-08-17 Active
DEREK EDWIN LUCKHURST AGIN CARE HOMES LIMITED Director 2010-06-10 CURRENT 2010-06-10 Active
DEREK EDWIN LUCKHURST AGINCARE HOME SERVICES LIMITED Director 2010-05-07 CURRENT 2010-05-07 Active
DEREK EDWIN LUCKHURST AGINCOURT CARE HOME LIMITED Director 2010-04-16 CURRENT 2010-04-16 Active
DEREK EDWIN LUCKHURST WATERLOO CARE HOME LIMITED Director 2010-04-07 CURRENT 2010-04-07 Active
DEREK EDWIN LUCKHURST AGINCARE HOMES HOLDINGS LIMITED Director 2010-03-23 CURRENT 2010-03-23 Active
DEREK EDWIN LUCKHURST AGINCARE EXTRA CARE SERVICES LIMITED Director 2010-03-22 CURRENT 2010-03-22 Active
DEREK EDWIN LUCKHURST AGINCARE UK LEOMINSTER LTD Director 2010-03-12 CURRENT 2003-03-12 Dissolved 2014-07-29
DEREK EDWIN LUCKHURST TRAFALGAR CARE LIMITED Director 2010-03-10 CURRENT 2010-03-10 Active
DEREK EDWIN LUCKHURST AGINCARE GROUP LIMITED Director 2007-03-26 CURRENT 2007-03-26 Active
DEREK EDWIN LUCKHURST AGINCARE CUISINE LIMITED Director 2007-02-14 CURRENT 2007-02-13 Dissolved 2016-08-02
RAINA MARINA TAYLOR-SUMMERSON CHERITON CARE CENTRE LIMITED Director 2014-06-23 CURRENT 2014-06-23 Active
RAINA MARINA TAYLOR-SUMMERSON PRIORITY HOMECARE LIMITED Director 2014-06-02 CURRENT 2002-07-03 Dissolved 2016-02-10
RAINA MARINA TAYLOR-SUMMERSON CRECY CARE HOME LIMITED Director 2013-07-04 CURRENT 2013-07-04 Active
RAINA MARINA TAYLOR-SUMMERSON ROCHESTER CARE HOME LIMITED Director 2013-01-24 CURRENT 2013-01-24 Active
RAINA MARINA TAYLOR-SUMMERSON VICTORY CARE HOME LIMITED Director 2013-01-24 CURRENT 2013-01-24 Active
RAINA MARINA TAYLOR-SUMMERSON AGINCARE GROUP LIMITED Director 2011-08-01 CURRENT 2007-03-26 Active
RAINA MARINA TAYLOR-SUMMERSON GAINSBOROUGH CARE HOME LIMITED Director 2011-07-25 CURRENT 2011-07-25 Active
RAINA MARINA TAYLOR-SUMMERSON EDGEHILL CARE HOME LIMITED Director 2011-04-21 CURRENT 2011-04-21 Active
RAINA MARINA TAYLOR-SUMMERSON LANSDOWNE HILL CARE HOME LIMITED Director 2011-04-21 CURRENT 2011-04-21 Active
RAINA MARINA TAYLOR-SUMMERSON MY CARE MANAGER LTD Director 2010-12-02 CURRENT 2010-12-02 Active
RAINA MARINA TAYLOR-SUMMERSON CHALGROVE CARE HOME LIMITED Director 2010-08-17 CURRENT 2010-08-17 Active
RAINA MARINA TAYLOR-SUMMERSON NASEBY CARE HOME LIMITED Director 2010-08-17 CURRENT 2010-08-17 Active
RAINA MARINA TAYLOR-SUMMERSON AGIN CARE HOMES LIMITED Director 2010-06-10 CURRENT 2010-06-10 Active
RAINA MARINA TAYLOR-SUMMERSON AGINCARE HOMES HOLDINGS LIMITED Director 2010-04-30 CURRENT 2010-03-23 Active
RAINA MARINA TAYLOR-SUMMERSON TRAFALGAR CARE LIMITED Director 2010-04-30 CURRENT 2010-03-10 Active
RAINA MARINA TAYLOR-SUMMERSON AGINCARE UK LEOMINSTER LTD Director 2010-03-14 CURRENT 2003-03-12 Dissolved 2014-07-29

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
2022-04-29SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2021-08-14MEM/ARTSARTICLES OF ASSOCIATION
2021-08-14RES01ADOPT ARTICLES 14/08/21
2021-07-01CH01Director's details changed for Mr Derek Edwin Luckhurst on 2021-07-01
2021-05-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2020-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2019-03-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-04-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2017-08-14PSC02Notification of Agincare Homes Holdings Ltd as a person with significant control on 2016-04-06
2017-08-14PSC07CESSATION OF DEREK EDWIN LUCKHURST AS A PERSON OF SIGNIFICANT CONTROL
2017-03-10AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-03-01AUDAUDITOR'S RESIGNATION
2016-02-19AUDAUDITOR'S RESIGNATION
2016-02-19AUDAUDITOR'S RESIGNATION
2016-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-19AR0113/08/15 ANNUAL RETURN FULL LIST
2015-02-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-03AR0113/08/14 ANNUAL RETURN FULL LIST
2014-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/14 FROM Pike House 1 Trinity Street Weymouth Dorset DT4 8TW
2014-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 069904190001
2014-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/13
2013-09-16AR0113/08/13 ANNUAL RETURN FULL LIST
2013-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2012-09-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW GRAHAM
2012-08-23AR0113/08/12 ANNUAL RETURN FULL LIST
2012-08-23CH01Director's details changed for Mr Derek Edwin Luckhurst on 2012-08-23
2012-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2011-08-25AR0113/08/11 ANNUAL RETURN FULL LIST
2011-08-25CH01Director's details changed for Ms Raina Marina Taylor-Summerson on 2011-08-01
2011-05-13AP03SECRETARY APPOINTED ANDREW DAVID GRAHAM
2011-05-13TM02APPOINTMENT TERMINATED, SECRETARY STUART CLARKE
2011-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/10
2011-01-27AUDAUDITOR'S RESIGNATION
2011-01-20AUDAUDITOR'S RESIGNATION
2010-09-29AR0113/08/10 FULL LIST
2010-09-27AP03SECRETARY APPOINTED STUART CLARKE
2010-09-17TM02APPOINTMENT TERMINATED, SECRETARY AGINCARE CARE HOMES LIMITED
2010-05-12RES15CHANGE OF NAME 28/04/2010
2010-05-12CERTNMCOMPANY NAME CHANGED AGIN CARE HOMES LIMITED CERTIFICATE ISSUED ON 12/05/10
2010-05-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-08CERTNMCOMPANY NAME CHANGED AGINCARE CARE HOMES LIMITED CERTIFICATE ISSUED ON 08/10/09
2009-10-08RES15CHANGE OF NAME 17/09/2009
2009-10-05AP01DIRECTOR APPOINTED MS RAINA MARINA TAYLOR-SUMMERSON
2009-10-05AP04CORPORATE SECRETARY APPOINTED AGINCARE CARE HOMES LIMITED
2009-09-18225CURRSHO FROM 31/08/2010 TO 31/07/2010
2009-09-18287REGISTERED OFFICE CHANGED ON 18/09/2009 FROM 48 HIGH WEST STREET DORCHESTER DORSET DT1 1UT
2009-09-18288aDIRECTOR APPOINTED DEREK EDWIN LUCKHURST
2009-08-19288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2009-08-19288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BLENHEIM CARE HOME LIMITED 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 BLENHEIM CARE HOME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-10 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-30
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 BLENHEIM CARE HOME LIMITED

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

Government spend with BLENHEIM CARE HOME LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bournemouth Borough Council 2013-5 GBP £38,121
Bournemouth Borough Council 2013-3 GBP £37,744
Bournemouth Borough Council 2013-2 GBP £49,778
Bournemouth Borough Council 2013-1 GBP £49,782
Borough of Poole 2012-12 GBP £577
Bournemouth Borough Council 2012-12 GBP £36,704
Bournemouth Borough Council 2012-11 GBP £28,604
Bournemouth Borough Council 2012-10 GBP £28,275
Bournemouth Borough Council 2012-9 GBP £43,761
Bournemouth Borough Council 2012-8 GBP £39,137
Bournemouth Borough Council 2012-7 GBP £24,313
Bournemouth Borough Council 2012-6 GBP £31,979
Bournemouth Borough Council 2012-5 GBP £26,259
Bournemouth Borough Council 2012-4 GBP £31,277
Bournemouth Borough Council 2012-3 GBP £27,232
Bournemouth Borough Council 2012-2 GBP £49,094
Borough of Poole 2011-12 GBP £877
Borough of Poole 2011-11 GBP £595
Borough of Poole 2011-4 GBP £619
Borough of Poole 2011-3 GBP £1,870
Borough of Poole 2011-2 GBP £1,247
Borough of Poole 2011-1 GBP £1,247

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 BLENHEIM CARE HOME 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLENHEIM CARE HOME 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 BLENHEIM CARE HOME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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