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Company Information for

BYRON COURT CARE HOME LIMITED

GROUND FLOOR UNIT 10 SCEPTRE COURT, SCEPTRE WAY, BAMBER BRIDGE, LANCASHIRE, PR5 6AW,
Company Registration Number
07987841
Private Limited Company
Active

Company Overview

About Byron Court Care Home Ltd
BYRON COURT CARE HOME LIMITED was founded on 2012-03-13 and has its registered office in Bamber Bridge. The organisation's status is listed as "Active". Byron Court 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
BYRON COURT CARE HOME LIMITED
 
Legal Registered Office
GROUND FLOOR UNIT 10 SCEPTRE COURT
SCEPTRE WAY
BAMBER BRIDGE
LANCASHIRE
PR5 6AW
Other companies in PR5
 
Filing Information
Company Number 07987841
Company ID Number 07987841
Date formed 2012-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-30
Latest return 2017-03-13
Return next due 2018-03-27
Type of accounts SMALL
Last Datalog update: 2017-08-15 03:23:16
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BYRON COURT CARE HOME LIMITED

Company Officers of BYRON COURT CARE HOME LIMITED

Current Directors
Officer Role Date Appointed
MARK PHILIP HIGGINSON
Director 2016-04-11
ANTHONY MCLEAN
Director 2016-04-11
IAN RANDLES
Director 2016-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
AMIR SHAFIK MATTA
Director 2012-03-13 2016-04-11
KENNETH JAMES STEWART
Director 2015-11-19 2016-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK PHILIP HIGGINSON CUMBRIC COMMUNITY CARE LIMITED Director 2016-08-09 CURRENT 2016-08-09 Active
MARK PHILIP HIGGINSON CUMBRIC CARE LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
MARK PHILIP HIGGINSON VICTORIA CARE HOME (BURNLEY) LIMITED Director 2016-04-11 CURRENT 2010-09-21 Active
MARK PHILIP HIGGINSON MOTHER REDCAPS CARE HOME LIMITED Director 2016-04-11 CURRENT 1996-11-20 Active
MARK PHILIP HIGGINSON NEWCO SOUTHPORT LIMITED Director 2016-04-11 CURRENT 1996-02-23 Active
MARK PHILIP HIGGINSON BARRISLE CARE HOME LIMITED Director 2016-04-11 CURRENT 2002-12-13 Active
MARK PHILIP HIGGINSON BLAIR HOUSE CARE HOME LIMITED Director 2016-04-11 CURRENT 2012-08-08 Active
MARK PHILIP HIGGINSON MARK HIGGINSON (MH) CARE LTD Director 2015-02-17 CURRENT 2015-02-17 Active
MARK PHILIP HIGGINSON ENABLING ACTS LTD Director 2014-10-07 CURRENT 2014-10-07 Dissolved 2016-11-22
MARK PHILIP HIGGINSON ENABLE SIGNATURE CARE LIMITED Director 2013-10-25 CURRENT 2013-10-25 Active
MARK PHILIP HIGGINSON INDIVIDUAL COMMUNITY SERVICES (ICS) LIMITED Director 2012-04-27 CURRENT 2012-04-27 Dissolved 2013-11-05
MARK PHILIP HIGGINSON AMST PROPERTY DEVELOPMENT LIMITED Director 2011-09-29 CURRENT 2011-09-29 Dissolved 2014-02-11
ANTHONY MCLEAN CUMBRIC CARE LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
ANTHONY MCLEAN VICTORIA CARE HOME (BURNLEY) LIMITED Director 2016-04-11 CURRENT 2010-09-21 Active
ANTHONY MCLEAN NEWCO SOUTHPORT LIMITED Director 2016-04-11 CURRENT 1996-02-23 Active
ANTHONY MCLEAN BARRISLE CARE HOME LIMITED Director 2016-04-11 CURRENT 2002-12-13 Active
ANTHONY MCLEAN BLAIR HOUSE CARE HOME LIMITED Director 2016-04-11 CURRENT 2012-08-08 Active
ANTHONY MCLEAN MOTHER REDCAPS CARE HOME LIMITED Director 2016-04-10 CURRENT 1996-11-20 Active
ANTHONY MCLEAN HORIZON 2918 LIMITED Director 2016-01-01 CURRENT 2012-05-28 Active
IAN RANDLES CUMBRIC CARE LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
IAN RANDLES VICTORIA CARE HOME (BURNLEY) LIMITED Director 2016-04-11 CURRENT 2010-09-21 Active
IAN RANDLES MOTHER REDCAPS CARE HOME LIMITED Director 2016-04-11 CURRENT 1996-11-20 Active
IAN RANDLES NEWCO SOUTHPORT LIMITED Director 2016-04-11 CURRENT 1996-02-23 Active
IAN RANDLES BARRISLE CARE HOME LIMITED Director 2016-04-11 CURRENT 2002-12-13 Active
IAN RANDLES BLAIR HOUSE CARE HOME LIMITED Director 2016-04-11 CURRENT 2012-08-08 Active
IAN RANDLES SANTA MONICA HEALTHCARE GROUP LIMITED Director 2010-10-07 CURRENT 2010-10-07 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
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-12-19AA01PREVSHO FROM 31/03/2016 TO 30/03/2016
2016-04-12AP01DIRECTOR APPOINTED MR IAN RANDLES
2016-04-12AP01DIRECTOR APPOINTED MR MARK PHILIP HIGGINSON
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH STEWART
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR AMIR MATTA
2016-04-11AP01DIRECTOR APPOINTED MR ANTHONY MCLEAN
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH STEWART
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-06AR0113/03/16 FULL LIST
2016-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-11-19AP01DIRECTOR APPOINTED MR KENNETH JAMES STEWART
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-26AR0113/03/15 FULL LIST
2015-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-09AR0113/03/14 FULL LIST
2013-12-13AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2013 FROM GROUND FLOOR UNIT 10 SCEPTRE COURT BAMBER BRIDGE PRESTON LANCASHIRE PR5 6AN ENGLAND
2013-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 17 GREENSIDE GARDENS MOSS SIDE WAY LEYLAND LANCASHIRE PR26 7SG UNITED KINGDOM
2013-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2013 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR UNITED KINGDOM
2013-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 079878410005
2013-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079878410004
2013-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 079878410004
2013-03-18AR0113/03/13 FULL LIST
2012-11-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-10-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-04-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to BYRON COURT 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 BYRON COURT CARE HOME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-29 Outstanding BARCLAYS BANK PLC
2013-04-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2012-11-29 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2012-10-04 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2012-04-11 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of BYRON COURT CARE HOME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYRON COURT CARE HOME LIMITED
Trademarks
We have not found any records of BYRON COURT CARE HOME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYRON COURT CARE HOME 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 (86900 - Other human health activities) as BYRON COURT CARE HOME LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
THE CARE DIVISION LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
MEARS CARE LIMITED £ 1,724,275
Outgoings
Business Rates/Property Tax
No properties were found where BYRON COURT 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 BYRON COURT 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 BYRON COURT CARE HOME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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