| Company Name | Calderdale Home Care Limited |
|---|---|
| Company Status | Active |
| Company Number | 06786300 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2009(15 years, 3 months ago) |
| Previous Name | Calderdale Home Care Associates Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8532 | Social work without accommodation |
| SIC 88990 | Other social work activities without accommodation n.e.c. |
Directors
| Director Name | Mrs Ann Christine Palmer |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2013(4 years, 5 months after company formation) |
| Appointment Duration | 10 years, 10 months |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 10 John Buddle Work Village Buddle Road Newcastle Upon Tyne Tyne And Wear NE4 8AW |
| Director Name | Mrs Catherine Fyfe Milbanke |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2019(10 years, 3 months after company formation) |
| Appointment Duration | 4 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 10 John Buddle Work Village Buddle Road Newcastle Upon Tyne Tyne And Wear NE4 8AW |
| Director Name | Mr Mark Terence Palmer |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2019(10 years, 3 months after company formation) |
| Appointment Duration | 4 years, 12 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 10 John Buddle Work Village Buddle Road Newcastle Upon Tyne Tyne And Wear NE4 8AW |
| Director Name | Mrs Margaret Elizabeth Elliott |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Clare Road Halifax West Yorkshire HX1 2HX |
| Director Name | Mr Shaun Andrew Jackson |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Clare Road Halifax West Yorkshire HX1 2HX |
| Director Name | Dr Guy Michael Turnbull |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2009(5 days after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 17 June 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Clare Road Halifax West Yorkshire HX1 2HX |
| Director Name | Mr David Wheatcroft |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2009(5 days after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 17 June 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Clare Road Halifax West Yorkshire HX1 2HX |
Contact
| Website | www.calderdalehomecare.com/ |
|---|---|
| Telephone | 028 79355706 |
| Telephone region | Northern Ireland |
Location
| Registered Address | Unit 10 John Buddle Work Village Buddle Road Newcastle Upon Tyne Tyne And Wear NE4 8AW |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Benwell and Scotswood |
| Built Up Area | Tyneside |
Shareholders
| 87.3k at £1 | Care & Share Associates LTD 98.87% Ordinary B |
|---|---|
| 900 at £1 | Calderdale Home Care Ebt 1.02% Ordinary A |
| 100 at £1 | Ann Palmer 0.11% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,766 |
| Cash | £13,223 |
| Current Liabilities | £30,021 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 8 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 January 2025 (8 months, 4 weeks from now) |
Filing History
| 30 October 2023 | Unaudited abridged accounts made up to 31 January 2023 (7 pages) |
|---|---|
| 2 June 2023 | Appointment of Mrs Catherine Fyfe Milbanke as a director on 1 June 2023 (2 pages) |
| 19 January 2023 | Confirmation statement made on 8 January 2023 with no updates (3 pages) |
| 4 November 2022 | Termination of appointment of Catherine Fyfe Milbanke as a director on 4 November 2022 (1 page) |
| 28 October 2022 | Unaudited abridged accounts made up to 31 January 2022 (7 pages) |
| 12 July 2022 | Registered office address changed from 7 Clare Road Halifax West Yorkshire HX1 2HX to Unit 10 John Buddle Work Village Buddle Road Newcastle upon Tyne Tyne and Wear NE4 8AW on 12 July 2022 (1 page) |
| 11 July 2022 | Previous accounting period shortened from 31 March 2022 to 31 January 2022 (1 page) |
| 15 February 2022 | Current accounting period extended from 31 January 2022 to 31 March 2022 (1 page) |
| 21 January 2022 | Confirmation statement made on 8 January 2022 with no updates (3 pages) |
| 13 October 2021 | Unaudited abridged accounts made up to 31 January 2021 (7 pages) |
| 13 January 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
| 13 October 2020 | Unaudited abridged accounts made up to 31 January 2020 (7 pages) |
| 21 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 30 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 6 May 2019 | Appointment of Mr Mark Terence Palmer as a director on 1 May 2019 (2 pages) |
| 1 May 2019 | Appointment of Mrs Catherine Fyfe Milbanke as a director on 1 May 2019 (2 pages) |
| 20 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
| 23 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (10 pages) |
| 5 March 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 2 March 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 2 March 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 16 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
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| 16 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
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| 19 April 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 19 April 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 13 March 2015 | Register inspection address has been changed from C/O Ann Palmer 51 Mayfair Road Newcastle upon Tyne Tyne and Wear NE2 3DN England to 53 Mayfair Road Newcastle upon Tyne NE2 3DN (1 page) |
| 13 March 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-03-13
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| 13 March 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-03-13
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| 13 March 2015 | Register inspection address has been changed from C/O Ann Palmer 51 Mayfair Road Newcastle upon Tyne Tyne and Wear NE2 3DN England to 53 Mayfair Road Newcastle upon Tyne NE2 3DN (1 page) |
| 13 March 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-03-13
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| 12 March 2015 | Previous accounting period extended from 31 July 2014 to 31 January 2015 (1 page) |
| 12 March 2015 | Previous accounting period extended from 31 July 2014 to 31 January 2015 (1 page) |
| 10 February 2014 | Register inspection address has been changed from C/O Casa 18 Portland Terrace Newcastle upon Tyne NE2 1QQ England (1 page) |
| 10 February 2014 | Register inspection address has been changed from C/O Casa 18 Portland Terrace Newcastle upon Tyne NE2 1QQ England (1 page) |
| 10 February 2014 | Register(s) moved to registered office address (1 page) |
| 10 February 2014 | Register(s) moved to registered office address (1 page) |
| 10 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
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| 10 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
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| 10 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
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| 16 September 2013 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 16 September 2013 | Auditor's resignation (1 page) |
| 16 September 2013 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 16 September 2013 | Auditor's resignation (1 page) |
| 2 September 2013 | Section 521 of the companies act 2006 (1 page) |
| 2 September 2013 | Section 521 of the companies act 2006 (1 page) |
| 25 July 2013 | Statement of capital following an allotment of shares on 17 June 2013
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| 25 July 2013 | Statement of capital following an allotment of shares on 17 June 2013
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| 11 July 2013 | Resolutions
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| 11 July 2013 | Resolutions
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| 1 July 2013 | Company name changed calderdale home care associates LIMITED\certificate issued on 01/07/13
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| 1 July 2013 | Company name changed calderdale home care associates LIMITED\certificate issued on 01/07/13
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| 18 June 2013 | Termination of appointment of Margaret Elliott as a director (1 page) |
| 18 June 2013 | Appointment of Mrs Ann Christine Palmer as a director (2 pages) |
| 18 June 2013 | Termination of appointment of Guy Turnbull as a director (1 page) |
| 18 June 2013 | Appointment of Mrs Ann Christine Palmer as a director (2 pages) |
| 18 June 2013 | Termination of appointment of Guy Turnbull as a director (1 page) |
| 18 June 2013 | Termination of appointment of David Wheatcroft as a director (1 page) |
| 18 June 2013 | Termination of appointment of Shaun Jackson as a director (1 page) |
| 18 June 2013 | Termination of appointment of Shaun Jackson as a director (1 page) |
| 18 June 2013 | Termination of appointment of Margaret Elliott as a director (1 page) |
| 18 June 2013 | Termination of appointment of David Wheatcroft as a director (1 page) |
| 6 June 2013 | Accounts for a small company made up to 31 July 2012 (9 pages) |
| 6 June 2013 | Accounts for a small company made up to 31 July 2012 (9 pages) |
| 13 March 2013 | Auditor's resignation (1 page) |
| 13 March 2013 | Auditor's resignation (1 page) |
| 20 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
| 20 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
| 20 February 2013 | Register inspection address has been changed from Somerford Buildings Norfolk Street Sunderland Tyne & Wear SR1 1EE England (1 page) |
| 20 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
| 20 February 2013 | Register inspection address has been changed from Somerford Buildings Norfolk Street Sunderland Tyne & Wear SR1 1EE England (1 page) |
| 30 April 2012 | Accounts for a small company made up to 31 July 2011 (6 pages) |
| 30 April 2012 | Accounts for a small company made up to 31 July 2011 (6 pages) |
| 12 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
| 12 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
| 12 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
| 19 May 2011 | Registered office address changed from 44 Mowbray Road Sunderland Tyne & Wear SR2 8EL on 19 May 2011 (1 page) |
| 19 May 2011 | Registered office address changed from 44 Mowbray Road Sunderland Tyne & Wear SR2 8EL on 19 May 2011 (1 page) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 18 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
| 18 January 2011 | Director's details changed for Mrs Margaret Elliott on 8 January 2011 (2 pages) |
| 18 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
| 18 January 2011 | Director's details changed for Mrs Margaret Elliott on 8 January 2011 (2 pages) |
| 18 January 2011 | Director's details changed for Mrs Margaret Elliott on 8 January 2011 (2 pages) |
| 18 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
| 17 January 2011 | Director's details changed for Mr David Wheatcroft on 8 January 2011 (2 pages) |
| 17 January 2011 | Director's details changed for Mr David Wheatcroft on 8 January 2011 (2 pages) |
| 17 January 2011 | Director's details changed for Mr David Wheatcroft on 8 January 2011 (2 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 27 January 2010 | Director's details changed for Ms Margaret Elliott on 8 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Mr Shaun Andrew Jackson on 8 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Ms Margaret Elliott on 8 January 2010 (2 pages) |
| 27 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 27 January 2010 | Director's details changed for Dr Guy Michael Turnbull on 8 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Mr Shaun Andrew Jackson on 8 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Dr Guy Michael Turnbull on 8 January 2010 (2 pages) |
| 27 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (6 pages) |
| 27 January 2010 | Director's details changed for Ms Margaret Elliott on 8 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Mr Shaun Andrew Jackson on 8 January 2010 (2 pages) |
| 27 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (6 pages) |
| 27 January 2010 | Register inspection address has been changed (1 page) |
| 27 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (6 pages) |
| 27 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 27 January 2010 | Director's details changed for Dr Guy Michael Turnbull on 8 January 2010 (2 pages) |
| 27 January 2010 | Register inspection address has been changed (1 page) |
| 28 September 2009 | Accounting reference date shortened from 31/01/2010 to 31/07/2009 (1 page) |
| 28 September 2009 | Accounting reference date shortened from 31/01/2010 to 31/07/2009 (1 page) |
| 23 September 2009 | Ad 12/09/09\gbp si 900@1=900\gbp ic 100/1000\ (2 pages) |
| 23 September 2009 | Ad 12/09/09\gbp si 900@1=900\gbp ic 100/1000\ (2 pages) |
| 24 February 2009 | Director appointed guy michael turnbull (2 pages) |
| 24 February 2009 | Director appointed guy michael turnbull (2 pages) |
| 24 February 2009 | Director appointed david wheatcroft (2 pages) |
| 24 February 2009 | Director appointed david wheatcroft (2 pages) |
| 8 January 2009 | Incorporation (18 pages) |
| 8 January 2009 | Incorporation (18 pages) |