Wirral
CH49 0AB
Wales
Director Name | David Stephen Morton |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1994(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Woodlands 39 Golf Links Road Birkenhead Merseyside L42 8LN |
Director Name | Maureen Agnes Morton |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1994(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Woodlands 39 Golf Links Road Birkenhead Merseyside L42 8LN |
Secretary Name | David Stephen Morton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 October 1994(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Woodlands 39 Golf Links Road Birkenhead Merseyside L42 8LN |
Website | communitycaring.co.uk |
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Telephone | 0845 6432142 |
Telephone region | Unknown |
Registered Address | Units 1-5 Champions Business Park Arrowe Brook Road Upton Wirral CH49 0AB Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | Greasby, Frankby and Irby |
Built Up Area | Birkenhead |
1 at £1 | David Stephen Morton 50.00% Ordinary |
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1 at £1 | Maureen Agnes Morton 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,673,433 |
Cash | £829,883 |
Current Liabilities | £429,193 |
Latest Accounts | 31 October 2023 (6 months ago) |
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Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 28 October 2023 (6 months ago) |
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Next Return Due | 11 November 2024 (6 months, 2 weeks from now) |
11 December 2020 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
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5 November 2020 | Confirmation statement made on 28 October 2020 with updates (4 pages) |
17 June 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
27 November 2019 | Cessation of Beverley Jane Peers as a person with significant control on 8 November 2019 (1 page) |
27 November 2019 | Registered office address changed from 39 Golf Links Road Prenton Birkenhead Wirral CH42 8LN to Units 1-5 Champions Business Park Arrowe Brook Road Upton Wirral CH49 0AB on 27 November 2019 (1 page) |
27 November 2019 | Notification of Champions Domiciliary Care Ltd as a person with significant control on 8 November 2019 (2 pages) |
25 November 2019 | Resolutions
|
11 November 2019 | Termination of appointment of David Stephen Morton as a secretary on 8 November 2019 (1 page) |
11 November 2019 | Cessation of David Stephen Morton as a person with significant control on 8 November 2019 (1 page) |
11 November 2019 | Notification of Beverley Jane Peers as a person with significant control on 8 November 2019 (2 pages) |
11 November 2019 | Termination of appointment of Maureen Agnes Morton as a director on 8 November 2019 (1 page) |
11 November 2019 | Cessation of Maureen Agnes Morton as a person with significant control on 8 November 2019 (1 page) |
11 November 2019 | Termination of appointment of David Stephen Morton as a director on 8 November 2019 (1 page) |
11 November 2019 | Appointment of Mrs Beverley Jane Peers as a director on 8 November 2019 (2 pages) |
4 November 2019 | Confirmation statement made on 28 October 2019 with updates (5 pages) |
3 July 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
29 October 2018 | Confirmation statement made on 28 October 2018 with no updates (3 pages) |
31 July 2018 | Total exemption full accounts made up to 31 October 2017 (12 pages) |
1 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
1 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
24 April 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
24 April 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
7 November 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
7 November 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
8 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
8 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
28 October 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
28 October 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
29 October 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
29 October 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
14 March 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
14 March 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
31 October 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
31 October 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
18 March 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
18 March 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
1 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (5 pages) |
1 November 2012 | Register inspection address has been changed (1 page) |
1 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (5 pages) |
1 November 2012 | Register inspection address has been changed (1 page) |
16 April 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
16 April 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
24 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (5 pages) |
24 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (5 pages) |
31 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
31 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
4 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (5 pages) |
4 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (5 pages) |
24 March 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
24 March 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
19 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
19 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
14 November 2009 | Director's details changed for Maureen Agnes Morton on 14 November 2009 (2 pages) |
14 November 2009 | Director's details changed for Maureen Agnes Morton on 14 November 2009 (2 pages) |
14 November 2009 | Director's details changed for David Stephen Morton on 13 November 2009 (2 pages) |
14 November 2009 | Director's details changed for David Stephen Morton on 13 November 2009 (2 pages) |
28 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
28 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
29 October 2008 | Return made up to 28/10/08; full list of members (4 pages) |
29 October 2008 | Return made up to 28/10/08; full list of members (4 pages) |
13 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
13 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
6 November 2007 | Return made up to 28/10/07; no change of members (7 pages) |
6 November 2007 | Return made up to 28/10/07; no change of members (7 pages) |
8 June 2007 | Resolutions
|
8 June 2007 | Ad 24/04/07--------- £ si 188@1=188 £ ic 2/190 (2 pages) |
8 June 2007 | Particulars of contract relating to shares (2 pages) |
8 June 2007 | Memorandum and Articles of Association (10 pages) |
8 June 2007 | Ad 24/04/07--------- £ si 188@1=188 £ ic 2/190 (2 pages) |
8 June 2007 | Memorandum and Articles of Association (10 pages) |
8 June 2007 | Particulars of contract relating to shares (2 pages) |
8 June 2007 | Resolutions
|
21 March 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
21 March 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
10 November 2006 | Return made up to 28/10/06; full list of members (7 pages) |
10 November 2006 | Return made up to 28/10/06; full list of members (7 pages) |
29 March 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
29 March 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
31 January 2006 | Return made up to 28/10/05; full list of members (7 pages) |
31 January 2006 | Return made up to 28/10/05; full list of members (7 pages) |
13 May 2005 | Amended accounts made up to 31 October 2002 (5 pages) |
13 May 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
13 May 2005 | Amended accounts made up to 31 October 2003 (5 pages) |
13 May 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
13 May 2005 | Amended accounts made up to 31 October 2002 (5 pages) |
13 May 2005 | Amended accounts made up to 31 October 2003 (5 pages) |
31 October 2004 | Return made up to 28/10/04; full list of members (7 pages) |
31 October 2004 | Return made up to 28/10/04; full list of members (7 pages) |
10 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
10 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
3 November 2003 | Return made up to 28/10/03; full list of members
|
3 November 2003 | Return made up to 28/10/03; full list of members
|
6 September 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
6 September 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
25 October 2002 | Return made up to 28/10/02; full list of members (7 pages) |
25 October 2002 | Return made up to 28/10/02; full list of members (7 pages) |
2 September 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
2 September 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
18 April 2002 | Registered office changed on 18/04/02 from: durwen house 7 stanley place chester cheshire CH1 2LU (1 page) |
18 April 2002 | Registered office changed on 18/04/02 from: durwen house 7 stanley place chester cheshire CH1 2LU (1 page) |
26 November 2001 | Return made up to 28/10/01; full list of members (6 pages) |
26 November 2001 | Return made up to 28/10/01; full list of members (6 pages) |
12 June 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
12 June 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
26 October 2000 | Return made up to 28/10/00; full list of members (6 pages) |
26 October 2000 | Return made up to 28/10/00; full list of members (6 pages) |
19 April 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
19 April 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
25 November 1999 | Return made up to 28/10/99; full list of members
|
25 November 1999 | Return made up to 28/10/99; full list of members
|
1 September 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
1 September 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
27 October 1998 | Return made up to 28/10/98; no change of members (4 pages) |
27 October 1998 | Return made up to 28/10/98; no change of members (4 pages) |
24 August 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
24 August 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
28 October 1997 | Return made up to 28/10/97; full list of members (6 pages) |
28 October 1997 | Return made up to 28/10/97; full list of members (6 pages) |
1 September 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
1 September 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
30 October 1996 | Return made up to 28/10/96; no change of members (4 pages) |
30 October 1996 | Return made up to 28/10/96; no change of members (4 pages) |
5 July 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
5 July 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
10 April 1996 | Registered office changed on 10/04/96 from: barnston house 1 beacon lane heswall wirral L60 0EE (1 page) |
10 April 1996 | Registered office changed on 10/04/96 from: barnston house 1 beacon lane heswall wirral L60 0EE (1 page) |
9 November 1995 | Return made up to 28/10/95; full list of members (6 pages) |
9 November 1995 | Return made up to 28/10/95; full list of members (6 pages) |
21 December 1994 | Resolutions
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21 December 1994 | Resolutions
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28 October 1994 | Incorporation (12 pages) |
28 October 1994 | Incorporation (12 pages) |