Personal Care Consultants Limited

Company Name	Personal Care Consultants Limited
Directors	Jill Baigent and Alwenna Sangster-Wall
Company Status	Active
Company Number	03335866
Category	Private Limited Company
Incorporation Date	19 March 1997(27 years, 1 month 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.
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Ms Jill Baigent
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 August 2007(10 years, 4 months after company formation)
Appointment Duration	16 years, 9 months
Role	Manager
Country of Residence	England
Correspondence Address	D1d Mercury Court Chester West Employment Park Chester CH1 4QR Wales

Director Name	Alwenna Sangster-Wall
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 August 2007(10 years, 4 months after company formation)
Appointment Duration	16 years, 9 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	D1d Mercury Court Chester West Employment Park Chester CH1 4QR Wales

Secretary Name	Ms Jill Baigent
Nationality	British
Status	Current
Appointed	01 August 2007(10 years, 4 months after company formation)
Appointment Duration	16 years, 9 months
Role	Manager
Country of Residence	England
Correspondence Address	D1d Mercury Court Chester West Employment Park Chester CH1 4QR Wales

Director Name	Mrs Elizabeth Ann Hardy
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(2 days after company formation)
Appointment Duration	10 years, 4 months (resigned 31 July 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	29 Fairacre Road Liverpool Merseyside L19 9DP

Director Name	Christopher Ernest Wall
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(2 days after company formation)
Appointment Duration	10 years, 4 months (resigned 31 July 2007)
Role	Consultant
Country of Residence	England
Correspondence Address	The Pines The Village, Gorsedd Holywell Clwyd CH8 8QZ Wales

Secretary Name	Christopher Ernest Wall
Nationality	British
Status	Resigned
Appointed	21 March 1997(2 days after company formation)
Appointment Duration	5 years, 1 month (resigned 22 April 2002)
Role	Consultant
Correspondence Address	11 Priory Close Penyffordd Chester CH4 0JB Wales

Director Name	Christine Mary Thompson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2001(3 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 September 2003)
Role	Case Manager
Correspondence Address	Blacksykes Calthwaite Penrith Cumbria CA11 9PP

Director Name	Carolyn Anne Bown
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(4 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 August 2007)
Role	Nurse
Correspondence Address	68 Erw Goch Ruthin Denbighshire LL15 1RS Wales

Secretary Name	Carolyn Anne Bown
Nationality	British
Status	Resigned
Appointed	22 April 2002(5 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 01 August 2007)
Role	Company Director
Correspondence Address	68 Erw Goch Ruthin Denbighshire LL15 1RS Wales

Director Name	Ian Leslie Crompton
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2002(5 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 July 2007)
Role	Social Work
Country of Residence	United Kingdom
Correspondence Address	The Wolery 3 Sandon Road Chester Cheshire CH2 2EP Wales

Director Name	Stephen Gareth Jones
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(6 years after company formation)
Appointment Duration	3 years, 8 months (resigned 06 December 2006)
Role	Company Director
Correspondence Address	3 The Beechlands Wrexham LL12 7LJ Wales

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	19 March 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	19 March 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	thecareplan.co.uk
Email address	[email protected]
Telephone	01244 390677
Telephone region	Chester

Location

Registered Address	D1d Mercury Court Chester West Employment Park Chester CH1 4QR Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Blacon
Built Up Area	Chester
Address Matches	2 other UK companies use this postal address

Shareholders

90 at £1	Jb Holdings (North West) LTD 90.00% Ordinary
10 at £1	Alwenna Wall 10.00% Ordinary

Financials

Year	2014
Net Worth	£6,296
Cash	£25,298
Current Liabilities	£309,484

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	19 March 2024 (1 month, 2 weeks ago)
Next Return Due	2 April 2025 (10 months, 4 weeks from now)

Charges

4 December 2003	Delivered on: 11 December 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 April 2003	Delivered on: 15 May 2003 Persons entitled: Close Invoice Finance Limited Classification: Fixed charge over book debts Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge book and other debts. Outstanding
30 April 2003	Delivered on: 10 May 2003 Persons entitled: Close Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
27 April 2001	Delivered on: 10 May 2001 Satisfied on: 20 September 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

24 July 2023	Micro company accounts made up to 31 March 2023 (4 pages)
20 April 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
24 August 2022	Micro company accounts made up to 31 March 2022 (4 pages)
13 April 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
25 August 2021	Micro company accounts made up to 31 March 2021 (4 pages)
29 April 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
22 September 2020	Micro company accounts made up to 31 March 2020 (4 pages)
14 April 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
22 August 2019	Micro company accounts made up to 31 March 2019 (4 pages)
1 April 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
30 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
29 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
1 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
1 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 April 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
12 April 2017	Registered office address changed from A2 the Quadrant, Mercury Court Chester West Employment Park Chester CH1 4QR to D1D Mercury Court Chester West Employment Park Chester CH1 4QR on 12 April 2017 (1 page)
12 April 2017	Registered office address changed from A2 the Quadrant, Mercury Court Chester West Employment Park Chester CH1 4QR to D1D Mercury Court Chester West Employment Park Chester CH1 4QR on 12 April 2017 (1 page)
17 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (4 pages)
21 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (4 pages)
25 November 2015	All of the property or undertaking has been released from charge 2 (2 pages)
25 November 2015	All of the property or undertaking has been released from charge 3 (1 page)
25 November 2015	All of the property or undertaking has been released from charge 2 (2 pages)
25 November 2015	All of the property or undertaking has been released from charge 3 (1 page)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (4 pages)
16 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
22 September 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
23 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (4 pages)
23 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (4 pages)
11 September 2013	Total exemption small company accounts made up to 31 March 2013 (17 pages)
11 September 2013	Total exemption small company accounts made up to 31 March 2013 (17 pages)
25 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Director's details changed for Alwenna Wall on 10 November 2012 (2 pages)
25 March 2013	Registered office address changed from the Quadrant, Suite a1 the Quadrant Mercury Court Chester CH1 4QR on 25 March 2013 (1 page)
25 March 2013	Director's details changed for Alwenna Wall on 10 November 2012 (2 pages)
25 March 2013	Registered office address changed from the Quadrant, Suite a1 the Quadrant Mercury Court Chester CH1 4QR on 25 March 2013 (1 page)
25 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
9 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
9 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
21 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
5 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
18 April 2011	Director's details changed for Jill Baigent on 15 April 2011 (2 pages)
18 April 2011	Secretary's details changed for Jill Baigent on 15 April 2011 (1 page)
18 April 2011	Director's details changed for Jill Baigent on 15 April 2011 (2 pages)
18 April 2011	Director's details changed for Alwenna Wall on 15 April 2011 (2 pages)
18 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
18 April 2011	Director's details changed for Alwenna Wall on 15 April 2011 (2 pages)
18 April 2011	Secretary's details changed for Jill Baigent on 15 April 2011 (1 page)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
23 April 2010	Director's details changed for Jill Baigent on 1 January 2010 (2 pages)
23 April 2010	Director's details changed for Alwenna Wall on 1 January 2010 (2 pages)
23 April 2010	Director's details changed for Jill Baigent on 1 January 2010 (2 pages)
23 April 2010	Director's details changed for Alwenna Wall on 1 January 2010 (2 pages)
23 April 2010	Director's details changed for Jill Baigent on 1 January 2010 (2 pages)
23 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Alwenna Wall on 1 January 2010 (2 pages)
23 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
23 June 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
23 June 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
14 April 2009	Return made up to 19/03/09; full list of members (3 pages)
14 April 2009	Return made up to 19/03/09; full list of members (3 pages)
23 July 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
23 July 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
9 April 2008	Return made up to 19/03/08; full list of members (5 pages)
9 April 2008	Return made up to 19/03/08; full list of members (5 pages)
23 October 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
23 October 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
1 September 2007	Return made up to 19/03/07; full list of members; amend (8 pages)
1 September 2007	Return made up to 19/03/07; full list of members; amend (8 pages)
21 August 2007	New secretary appointed;new director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	New secretary appointed;new director appointed (2 pages)
11 August 2007	Director resigned (1 page)
11 August 2007	Director resigned (1 page)
11 August 2007	Director resigned (1 page)
11 August 2007	Secretary resigned;director resigned (1 page)
11 August 2007	Director resigned (1 page)
11 August 2007	Secretary resigned;director resigned (1 page)
11 August 2007	Director resigned (1 page)
11 August 2007	Director resigned (1 page)
31 May 2007	Return made up to 19/03/07; full list of members (4 pages)
31 May 2007	Registered office changed on 31/05/07 from: suite B1A the quadrant mercury court chester CH1 4QR (1 page)
31 May 2007	Registered office changed on 31/05/07 from: suite B1A the quadrant mercury court chester CH1 4QR (1 page)
31 May 2007	Return made up to 19/03/07; full list of members (4 pages)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
8 June 2006	Return made up to 19/03/06; full list of members (4 pages)
8 June 2006	Return made up to 19/03/06; full list of members (4 pages)
19 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 October 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
6 October 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
8 April 2005	Return made up to 19/03/05; full list of members (4 pages)
8 April 2005	Return made up to 19/03/05; full list of members (4 pages)
8 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
20 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2004	Return made up to 19/03/04; full list of members (10 pages)
18 March 2004	Return made up to 19/03/04; full list of members (10 pages)
11 December 2003	Particulars of mortgage/charge (3 pages)
11 December 2003	Particulars of mortgage/charge (3 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
20 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
20 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
15 May 2003	Particulars of mortgage/charge (3 pages)
15 May 2003	Particulars of mortgage/charge (3 pages)
10 May 2003	Particulars of mortgage/charge (3 pages)
10 May 2003	Particulars of mortgage/charge (3 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	Ad 12/03/03--------- Â£ si 98@1 (2 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	Ad 12/03/03--------- Â£ si 98@1 (2 pages)
27 March 2003	Return made up to 19/03/03; full list of members 363(287) ‐ Registered office changed on 27/03/03 (8 pages)
27 March 2003	Return made up to 19/03/03; full list of members 363(287) ‐ Registered office changed on 27/03/03 (8 pages)
30 December 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
30 December 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
30 April 2002	Secretary resigned (1 page)
30 April 2002	Return made up to 19/03/02; full list of members (7 pages)
30 April 2002	Return made up to 19/03/02; full list of members (7 pages)
30 April 2002	New secretary appointed (2 pages)
30 April 2002	Secretary resigned (1 page)
30 April 2002	New secretary appointed (2 pages)
18 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
18 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
10 May 2001	Particulars of mortgage/charge (3 pages)
10 May 2001	Particulars of mortgage/charge (3 pages)
27 March 2001	Return made up to 19/03/01; full list of members (7 pages)
27 March 2001	Return made up to 19/03/01; full list of members (7 pages)
19 January 2001	Registered office changed on 19/01/01 from: 11 priory close pen-y-ffordd chester CH4 0JB (1 page)
19 January 2001	New director appointed (2 pages)
19 January 2001	Registered office changed on 19/01/01 from: 11 priory close pen-y-ffordd chester CH4 0JB (1 page)
19 January 2001	New director appointed (2 pages)
14 December 2000	Full accounts made up to 31 March 2000 (11 pages)
14 December 2000	Full accounts made up to 31 March 2000 (11 pages)
21 March 2000	Return made up to 19/03/00; full list of members (6 pages)
21 March 2000	Return made up to 19/03/00; full list of members (6 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
15 April 1999	Return made up to 19/03/99; no change of members (4 pages)
15 April 1999	Return made up to 19/03/99; no change of members (4 pages)
4 January 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
4 January 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
24 March 1998	Return made up to 19/03/98; full list of members (6 pages)
24 March 1998	Return made up to 19/03/98; full list of members (6 pages)
4 April 1997	New secretary appointed;new director appointed (2 pages)
4 April 1997	New secretary appointed;new director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	Secretary resigned (1 page)
25 March 1997	New director appointed (2 pages)
25 March 1997	Registered office changed on 25/03/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
25 March 1997	Secretary resigned (1 page)
25 March 1997	Director resigned (1 page)
25 March 1997	Director resigned (1 page)
25 March 1997	Registered office changed on 25/03/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
19 March 1997	Incorporation (14 pages)
19 March 1997	Incorporation (14 pages)

Personal Care Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire