Orchard Homecare Services Limited

Company Name	Orchard Homecare Services Limited
Company Status	Active
Company Number	04044206
Category	Private Limited Company
Incorporation Date	1 August 2000(23 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Barbara Alderson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 December 2000(4 months, 1 week after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 The Parks Riverside Chester Le Street DH3 3QX

Director Name	Mr Peter Thomas Alderson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 December 2000(4 months, 1 week after company formation)
Appointment Duration	22 years, 9 months
Role	Proprieter
Country of Residence	England
Correspondence Address	15 The Parks Riverside Chester Le Street DH3 3QX

Secretary Name	Mr Barbara Alderson
Nationality	British
Status	Current
Appointed	07 December 2000(4 months, 1 week after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 The Parks Riverside Chester Le Street DH3 3QX

Director Name	Mr Joseph Alderson
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	17 March 2020(19 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	127 Park Road North Chester Le Street DH3 3SB

Director Name	Catherine Taylor
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(5 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 16 August 2017)
Role	Care Manager
Country of Residence	United Kingdom
Correspondence Address	2 Ashfield Terrace Chester Le Street County Durham DH3 3PD

Director Name	Randalls Nominees Limited (Corporation)
Date of Birth	September 1996 (Born 27 years ago)
Status	Resigned
Appointed	01 August 2000(same day as company formation)
Correspondence Address	24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS

Secretary Name	Randalls Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 August 2000(same day as company formation)
Correspondence Address	24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS

Contact

Website	orchardhomecareservices.co.uk
Telephone	0191 3890072
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	7 The Parade Chester Le Street Durham DH3 3LR
Region	North East
Constituency	North Durham
County	County Durham
Ward	Chester-le-Street East
Built Up Area	Sunderland
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Catherine Taylor 5.00% Ordinary
475 at £1	Barbara Alderson 47.50% Ordinary
475 at £1	Peter Thomas Alderson 47.50% Ordinary

Financials

Year	2014
Net Worth	£363,242
Cash	£130,418
Current Liabilities	£122,730

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 August 2023 (1 month, 3 weeks ago)
Next Return Due	15 August 2024 (10 months, 3 weeks from now)

Charges

4 April 2013	Delivered on: 8 April 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

4 April 2013

Delivered on: 8 April 2013
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

9 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
9 August 2023	Director's details changed for Mr Joseph Alderson on 9 August 2023 (2 pages)
14 July 2023	Cessation of Peter Thomas Alderson as a person with significant control on 1 July 2016 (1 page)
14 July 2023	Cessation of Barbara Alderson as a person with significant control on 1 July 2016 (1 page)
14 July 2023	Notification of Alderson Care Group Limited as a person with significant control on 6 April 2016 (2 pages)
30 June 2023	Registered office address changed from 15 the Parks Riverside Chester Le Street DH3 3QX United Kingdom to 7 the Parade Chester Le Street Durham DH3 3LR on 30 June 2023 (1 page)
30 June 2023	Secretary's details changed for Mr Barbara Alderson on 30 June 2023 (1 page)
30 June 2023	Director's details changed for Mr Peter Thomas Alderson on 30 June 2023 (2 pages)
30 June 2023	Director's details changed for Mrs Barbara Alderson on 30 June 2023 (2 pages)
13 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
10 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
2 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
27 August 2020	Second filing of Confirmation Statement dated 1 August 2018 (2 pages)
18 August 2020	Confirmation statement made on 1 August 2020 with updates (4 pages)
12 May 2020	Appointment of Mr Joseph Alderson as a director on 17 March 2020 (2 pages)
10 December 2019	Registered office address changed from 2 Ashfield Terrace Chester Le Street County Durham DH3 3PD to 15 the Parks Riverside Chester Le Street DH3 3QX on 10 December 2019 (1 page)
10 December 2019	Change of details for Mrs Barbara Alderson as a person with significant control on 10 December 2019 (2 pages)
20 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
12 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
22 January 2019	Director's details changed for Mrs Barbara Alderson on 10 January 2019 (2 pages)
22 January 2019	Director's details changed for Mr Peter Thomas Alderson on 10 January 2019 (2 pages)
22 January 2019	Change of details for Mr Peter Thomas Alderson as a person with significant control on 10 January 2019 (2 pages)
22 January 2019	Change of details for Mrs Barbara Alderson as a person with significant control on 10 January 2019 (2 pages)
19 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
1 August 2018	Confirmation statement made on 1 August 2018 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 27/08/2020 (5 pages)
23 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
23 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 September 2017	Cancellation of shares. Statement of capital on 16 August 2017 GBP 950.00 (4 pages)
20 September 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
20 September 2017	Purchase of own shares. (3 pages)
20 September 2017	Purchase of own shares. (3 pages)
20 September 2017	Cancellation of shares. Statement of capital on 16 August 2017 GBP 950.00 (4 pages)
20 September 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
16 August 2017	Termination of appointment of Catherine Taylor as a director on 16 August 2017 (1 page)
16 August 2017	Termination of appointment of Catherine Taylor as a director on 16 August 2017 (1 page)
15 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
15 August 2017	Change of details for Mr Barbara Alderson as a person with significant control on 15 August 2017 (2 pages)
15 August 2017	Director's details changed for Mr Barbara Alderson on 15 August 2017 (2 pages)
15 August 2017	Director's details changed for Mr Peter Thomas Alderson on 15 August 2017 (2 pages)
15 August 2017	Change of details for Mr Peter Thomas Alderson as a person with significant control on 15 August 2017 (2 pages)
15 August 2017	Director's details changed for Mr Peter Thomas Alderson on 15 August 2017 (2 pages)
15 August 2017	Change of details for Mr Barbara Alderson as a person with significant control on 15 August 2017 (2 pages)
15 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
15 August 2017	Director's details changed for Mr Barbara Alderson on 15 August 2017 (2 pages)
15 August 2017	Change of details for Mr Peter Thomas Alderson as a person with significant control on 15 August 2017 (2 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
11 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,000 (4 pages)
2 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,000 (4 pages)
2 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,000 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1,000 (4 pages)
8 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1,000 (4 pages)
8 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1,000 (4 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (4 pages)
14 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (4 pages)
14 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (4 pages)
8 April 2013	Particulars of a mortgage or charge / charge no: 1 (11 pages)
8 April 2013	Particulars of a mortgage or charge / charge no: 1 (11 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
31 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
31 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
1 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
1 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
5 April 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
5 April 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
8 October 2010	Director's details changed for Barbara Alderson on 1 August 2010 (2 pages)
8 October 2010	Director's details changed for Barbara Alderson on 1 August 2010 (2 pages)
8 October 2010	Director's details changed for Peter Thomas Alderson on 1 August 2010 (2 pages)
8 October 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
8 October 2010	Director's details changed for Catherine Taylor on 1 August 2010 (2 pages)
8 October 2010	Director's details changed for Catherine Taylor on 1 August 2010 (2 pages)
8 October 2010	Director's details changed for Catherine Taylor on 1 August 2010 (2 pages)
8 October 2010	Director's details changed for Peter Thomas Alderson on 1 August 2010 (2 pages)
8 October 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
8 October 2010	Secretary's details changed for Barbara Alderson on 1 August 2010 (1 page)
8 October 2010	Secretary's details changed for Barbara Alderson on 1 August 2010 (1 page)
8 October 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
8 October 2010	Director's details changed for Peter Thomas Alderson on 1 August 2010 (2 pages)
8 October 2010	Director's details changed for Barbara Alderson on 1 August 2010 (2 pages)
8 October 2010	Secretary's details changed for Barbara Alderson on 1 August 2010 (1 page)
23 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
23 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
19 October 2009	Annual return made up to 1 August 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 1 August 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 1 August 2009 with a full list of shareholders (4 pages)
14 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 December 2008	Return made up to 01/08/08; full list of members (4 pages)
8 December 2008	Return made up to 01/08/08; full list of members (4 pages)
18 April 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
18 April 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
30 August 2007	Return made up to 01/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 August 2007	Return made up to 01/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 July 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
5 July 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
10 October 2006	Return made up to 01/08/06; full list of members (7 pages)
10 October 2006	Return made up to 01/08/06; full list of members (7 pages)
5 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
5 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
2 October 2006	Ad 01/08/00--------- Â£ si 900@1 (2 pages)
2 October 2006	Ad 01/08/00--------- Â£ si 900@1 (2 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
5 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
5 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
11 August 2005	Return made up to 01/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 August 2005	Return made up to 01/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 August 2004	Return made up to 01/08/04; full list of members (7 pages)
17 August 2004	Return made up to 01/08/04; full list of members (7 pages)
30 March 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
30 March 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
1 August 2003	Return made up to 01/08/03; full list of members 363(287) ‐ Registered office changed on 01/08/03 (7 pages)
1 August 2003	Return made up to 01/08/03; full list of members 363(287) ‐ Registered office changed on 01/08/03 (7 pages)
5 July 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
5 July 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
14 August 2002	Return made up to 01/08/02; full list of members (7 pages)
14 August 2002	Return made up to 01/08/02; full list of members (7 pages)
7 June 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
7 June 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
20 March 2002	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
20 March 2002	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
24 August 2001	Return made up to 01/08/01; full list of members (6 pages)
24 August 2001	Return made up to 01/08/01; full list of members (6 pages)
10 January 2001	New secretary appointed;new director appointed (2 pages)
10 January 2001	New secretary appointed;new director appointed (2 pages)
27 December 2000	Registered office changed on 27/12/00 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	Secretary resigned (1 page)
27 December 2000	Secretary resigned (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	New director appointed (2 pages)
27 December 2000	Registered office changed on 27/12/00 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page)
27 December 2000	New director appointed (2 pages)
1 August 2000	Incorporation (17 pages)
1 August 2000	Incorporation (17 pages)