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

CARE HOME FUNDING INVESTIGATORS LIMITED

LYMORE VILLA 162A LONDON ROAD, CHESTERTON, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 7JB,
Company Registration Number
07894925
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Care Home Funding Investigators Ltd
CARE HOME FUNDING INVESTIGATORS LIMITED was founded on 2012-01-03 and has its registered office in Newcastle Under Lyme. The organisation's status is listed as "Active - Proposal to Strike off". Care Home Funding Investigators Limited 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
CARE HOME FUNDING INVESTIGATORS LIMITED
 
Legal Registered Office
LYMORE VILLA 162A LONDON ROAD
CHESTERTON
NEWCASTLE UNDER LYME
STAFFORDSHIRE
ST5 7JB
Other companies in ST5
 
Filing Information
Company Number 07894925
Company ID Number 07894925
Date formed 2012-01-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB131023479  
Last Datalog update: 2021-08-06 20:30:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARE HOME FUNDING INVESTIGATORS LIMITED
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Company Officers of CARE HOME FUNDING INVESTIGATORS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JOHN HUCKFIELD
 Director 2012-01-03
WILLIAM ALAN WILSON
 Director 2012-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN HUCKFIELD MASON HUCKFIELD LETTINGS LTD Director 2017-12-12 CURRENT 2017-12-12 Active - Proposal to Strike off
NICHOLAS JOHN HUCKFIELD MASON HUCKFIELD SA LTD Director 2017-06-05 CURRENT 2017-06-05 Active - Proposal to Strike off
NICHOLAS JOHN HUCKFIELD SAND PROPERTIES LTD Director 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
NICHOLAS JOHN HUCKFIELD MASON HUCKFIELD LTD Director 2017-05-10 CURRENT 2017-05-10 Active - Proposal to Strike off
NICHOLAS JOHN HUCKFIELD MALVERN HOUSE PROPERTIES LTD Director 2016-10-20 CURRENT 2016-10-20 Active
NICHOLAS JOHN HUCKFIELD NKW MANAGEMENT SERVICES LTD Director 2015-11-23 CURRENT 2015-11-23 Dissolved 2017-01-31
NICHOLAS JOHN HUCKFIELD LABYRINTH KEY LTD Director 2015-07-23 CURRENT 2015-07-23 Active
NICHOLAS JOHN HUCKFIELD INNOVUE LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
NICHOLAS JOHN HUCKFIELD CARE HOME FUNDING ADVOCATES LIMITED Director 2012-12-12 CURRENT 2012-12-12 Active
NICHOLAS JOHN HUCKFIELD THE NURSE REPORTS LTD Director 2012-11-05 CURRENT 2012-11-05 Dissolved 2017-03-14
WILLIAM ALAN WILSON THE NURSE REPORTS LTD Director 2012-11-05 CURRENT 2012-11-05 Dissolved 2017-03-14
WILLIAM ALAN WILSON BLUEMOON MANAGED SERVICES LIMITED Director 2011-08-02 CURRENT 2011-08-02 Dissolved 2014-08-05
WILLIAM ALAN WILSON CONTINUING CARE ISSUES LIMITED Director 2010-09-01 CURRENT 2010-09-01 Dissolved 2015-04-21

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
2021-09-28GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-07-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-04DS01Application to strike the company off the register
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES
2018-12-10AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 60
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES
2017-03-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 60
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 60
2016-01-18AR0103/01/16 ANNUAL RETURN FULL LIST
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 60
2015-01-13AR0103/01/15 ANNUAL RETURN FULL LIST
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 60
2014-01-09AR0103/01/14 ANNUAL RETURN FULL LIST
2013-10-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AA01Current accounting period extended from 31/01/13 TO 30/06/13
2013-01-28AR0103/01/13 ANNUAL RETURN FULL LIST
2013-01-28CH01Director's details changed for William Alan Wilson on 2013-01-01
2012-09-07SH0113/08/12 STATEMENT OF CAPITAL GBP 60
2012-04-30SH0103/01/12 STATEMENT OF CAPITAL GBP 20
2012-04-30SH0127/03/12 STATEMENT OF CAPITAL GBP 40
2012-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/12 FROM 15 Bradwell Lane Porthill Newcastle Under Lyme Staffordshire ST58NX England
2012-01-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-01-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.




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

  Average Max
MortgagesNumMortCharges1.739
MortgagesNumMortOutstanding1.159
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.589

This shows the max and average number of mortgages for companies with the same SIC code of 87900 - Other residential care activities n.e.c.

Creditors
Creditors Due Within One Year 2013-06-30 £ 95,865

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 CARE HOME FUNDING INVESTIGATORS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 1,209
Current Assets 2013-06-30 £ 1,374

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARE HOME FUNDING INVESTIGATORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARE HOME FUNDING INVESTIGATORS LIMITED
Trademarks
We have not found any records of CARE HOME FUNDING INVESTIGATORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARE HOME FUNDING INVESTIGATORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87900 - Other residential care activities n.e.c.) as CARE HOME FUNDING INVESTIGATORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARE HOME FUNDING INVESTIGATORS 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 CARE HOME FUNDING INVESTIGATORS 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 CARE HOME FUNDING INVESTIGATORS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode ST5 7JB