Potens Contract Services Limited

Company Name	Potens Contract Services Limited
Company Status	Active
Company Number	04578027
Category	Private Limited Company
Incorporation Date	31 October 2002(21 years, 5 months ago)
Previous Name	Braeside Residential Care Limited

Business Activity

Section Q	Human health and social work activities
SIC 87200	Residential care activities for learning difficulties, mental health and substance abuse

Directors

Director Name	Mr Thomas George Arnold
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 December 2016(14 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	68 Grange Road West Birkenhead CH41 4DB Wales

Director Name	Mr John Farragher
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 December 2016(14 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	68 Grange Road West Birkenhead CH41 4DB Wales

Director Name	Mrs Rachel Farragher
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 December 2016(14 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	68 Grange Road West Birkenhead CH41 4DB Wales

Director Name	Ms Nicki Jane Stadames
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 December 2016(14 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	68 Grange Road West Birkenhead CH41 4DB Wales

Director Name	Barbara Lambert Nelson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Poppies Sandy Bank Riding Mill Northumberland NE44 6HU

Director Name	Mr Robert Nelson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Poppies Sandy Bank Riding Mill Northumberland NE44 6HU

Secretary Name	Mr Robert Nelson
Nationality	British
Status	Resigned
Appointed	31 October 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Poppies Sandy Bank Riding Mill Northumberland NE44 6HU

Director Name	Mr Vincent Andrew Burini
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2010(7 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 December 2016)
Role	Care Home Director
Country of Residence	England
Correspondence Address	Red Lion Cottage, Corbridge Road Hexham Northumberland NE46 1UL

Director Name	Steven McDermott
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2010(7 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 December 2016)
Role	Care Home Supervisor
Country of Residence	United Kingdom
Correspondence Address	Herpath House Kirkwhelpington Newcastle Upon Tyne NE19 2RB

Secretary Name	Vincent Andrew Burini
Nationality	British
Status	Resigned
Appointed	14 May 2010(7 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 December 2016)
Role	Company Director
Correspondence Address	Red Lion Cottage, Corbridge Road Hexham Northumberland NE46 1UL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	31 October 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	31 October 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Telephone	01661 832886
Telephone region	Prudhoe

Location

Registered Address	68 Grange Road West Birkenhead CH41 4DB Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Claughton
Built Up Area	Birkenhead
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Beaumont Support Services LTD 50.00% Ordinary
25 at £1	Beaumont Support Services LTD 25.00% Ordinary A
25 at £1	Beaumont Support Services LTD 25.00% Ordinary B

Financials

Year	2014
Net Worth	-£1,611
Cash	£13,708
Current Liabilities	£21,682

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	19 September 2023 (7 months ago)
Next Return Due	3 October 2024 (5 months, 2 weeks from now)

Charges

15 December 2016	Delivered on: 15 December 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
14 May 2010	Delivered on: 20 May 2010 Persons entitled: Alliance and Leicester PLC Classification: Debenture Secured details: Â£329,875.00 due or to become due from the company to the chargee. Particulars: Fixed charge on l/h interest in braeside west road prudhoe northumberland and all other l/h and f/h property floating charge on all book debts goodwill uncalled capital all rental and other income and the whole undertaking of the company. Outstanding
12 May 2003	Delivered on: 14 May 2003 Satisfied on: 20 January 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The freehold buildings and land known as braeside west road prudhoe. Fully Satisfied

Filing History

17 February 2023	Company name changed braeside residential care LIMITED\certificate issued on 17/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-16 (3 pages)
21 December 2022	Accounts for a small company made up to 31 March 2022 (7 pages)
11 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
20 July 2022	Satisfaction of charge 045780270003 in full (1 page)
27 June 2022	Change of details for Potensial Limited as a person with significant control on 1 June 2022 (2 pages)
11 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
1 November 2021	Accounts for a small company made up to 31 March 2021 (7 pages)
7 July 2021	Change of details for Potensial Limited as a person with significant control on 1 April 2020 (2 pages)
16 April 2021	Accounts for a small company made up to 31 March 2020 (8 pages)
9 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
6 December 2019	Accounts for a small company made up to 31 March 2019 (15 pages)
11 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
29 January 2019	Full accounts made up to 31 March 2018 (18 pages)
12 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
11 December 2017	Full accounts made up to 31 March 2017 (16 pages)
10 November 2017	Notification of Potensial Limited as a person with significant control on 10 November 2017 (2 pages)
10 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
10 November 2017	Cessation of Vincent Andrew Burini as a person with significant control on 15 December 2016 (1 page)
10 November 2017	Cessation of Vincent Andrew Burini as a person with significant control on 10 November 2017 (1 page)
10 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
10 November 2017	Notification of Potensial Limited as a person with significant control on 15 December 2016 (2 pages)
9 January 2017	Appointment of Mrs Rachel Farragher as a director on 15 December 2016 (2 pages)
9 January 2017	Registered office address changed from Braeside West Road Prudhoe Northumberland NE42 6JB to 68 Grange Road West Birkenhead Merseyside CH41 4DB on 9 January 2017 (1 page)
9 January 2017	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
9 January 2017	Registered office address changed from 68 Grange Road West Birkenhead Merseyside CH41 4DB England to 68 Grange Road West Birkenhead CH41 4DB on 9 January 2017 (1 page)
9 January 2017	Termination of appointment of Vincent Andrew Burini as a director on 15 December 2016 (1 page)
9 January 2017	Termination of appointment of Steven Mcdermott as a director on 15 December 2016 (1 page)
9 January 2017	Appointment of Mr Thomas George Arnold as a director on 15 December 2016 (2 pages)
9 January 2017	Termination of appointment of Vincent Andrew Burini as a secretary on 15 December 2016 (1 page)
9 January 2017	Appointment of Mr John Farragher as a director on 15 December 2016 (2 pages)
9 January 2017	Termination of appointment of Vincent Andrew Burini as a director on 15 December 2016 (1 page)
9 January 2017	Termination of appointment of Vincent Andrew Burini as a secretary on 15 December 2016 (1 page)
9 January 2017	Registered office address changed from Braeside West Road Prudhoe Northumberland NE42 6JB to 68 Grange Road West Birkenhead Merseyside CH41 4DB on 9 January 2017 (1 page)
9 January 2017	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
9 January 2017	Appointment of Mr John Farragher as a director on 15 December 2016 (2 pages)
9 January 2017	Appointment of Mrs Rachel Farragher as a director on 15 December 2016 (2 pages)
9 January 2017	Appointment of Ms Nicki Jane Stadames as a director on 15 December 2016 (2 pages)
9 January 2017	Termination of appointment of Steven Mcdermott as a director on 15 December 2016 (1 page)
9 January 2017	Appointment of Ms Nicki Jane Stadames as a director on 15 December 2016 (2 pages)
9 January 2017	Registered office address changed from 68 Grange Road West Birkenhead Merseyside CH41 4DB England to 68 Grange Road West Birkenhead CH41 4DB on 9 January 2017 (1 page)
9 January 2017	Appointment of Mr Thomas George Arnold as a director on 15 December 2016 (2 pages)
23 December 2016	Satisfaction of charge 2 in full (2 pages)
23 December 2016	Satisfaction of charge 2 in full (2 pages)
15 December 2016	Registration of charge 045780270003, created on 15 December 2016 (23 pages)
15 December 2016	Registration of charge 045780270003, created on 15 December 2016 (23 pages)
1 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
4 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (6 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (6 pages)
5 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (6 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (6 pages)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (6 pages)
10 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
1 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
14 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
1 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
18 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 January 2011	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
26 January 2011	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
7 June 2010	Termination of appointment of Robert Nelson as a secretary (2 pages)
7 June 2010	Appointment of Steven Mcdermott as a director (3 pages)
7 June 2010	Termination of appointment of Barbara Nelson as a director (2 pages)
7 June 2010	Appointment of Vincent Andrew Burini as a director (3 pages)
7 June 2010	Termination of appointment of Robert Nelson as a director (2 pages)
7 June 2010	Appointment of Steven Mcdermott as a director (3 pages)
7 June 2010	Termination of appointment of Robert Nelson as a secretary (2 pages)
7 June 2010	Termination of appointment of Barbara Nelson as a director (2 pages)
7 June 2010	Termination of appointment of Robert Nelson as a director (2 pages)
7 June 2010	Appointment of Vincent Andrew Burini as a secretary (3 pages)
7 June 2010	Appointment of Vincent Andrew Burini as a secretary (3 pages)
7 June 2010	Appointment of Vincent Andrew Burini as a director (3 pages)
20 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 February 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
11 February 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
11 December 2009	Director's details changed for Mr Robert Nelson on 1 October 2009 (2 pages)
11 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
11 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
11 December 2009	Director's details changed for Mr Robert Nelson on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Mr Robert Nelson on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Barbara Lambert Nelson on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Barbara Lambert Nelson on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Barbara Lambert Nelson on 1 October 2009 (2 pages)
19 March 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
19 March 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
2 December 2008	Return made up to 31/10/08; full list of members (4 pages)
2 December 2008	Return made up to 31/10/08; full list of members (4 pages)
19 February 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
19 February 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
12 November 2007	Return made up to 31/10/07; full list of members (3 pages)
12 November 2007	Return made up to 31/10/07; full list of members (3 pages)
8 March 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
8 March 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
16 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2006	Return made up to 31/10/06; full list of members (7 pages)
16 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2006	Director's particulars changed (1 page)
16 November 2006	Director's particulars changed (1 page)
16 November 2006	Return made up to 31/10/06; full list of members (7 pages)
15 March 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
15 March 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
11 November 2005	Return made up to 31/10/05; full list of members 363(287) ‐ Registered office changed on 11/11/05 (7 pages)
11 November 2005	Return made up to 31/10/05; full list of members 363(287) ‐ Registered office changed on 11/11/05 (7 pages)
9 April 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
9 April 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
9 November 2004	Return made up to 31/10/04; full list of members (7 pages)
9 November 2004	Return made up to 31/10/04; full list of members (7 pages)
4 March 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
4 March 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
27 November 2003	Return made up to 04/10/03; full list of members (6 pages)
27 November 2003	Return made up to 04/10/03; full list of members (6 pages)
27 August 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
27 August 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
14 May 2003	Particulars of mortgage/charge (3 pages)
14 May 2003	Particulars of mortgage/charge (3 pages)
31 December 2002	Registered office changed on 31/12/02 from: 511-513 durham rd, lowfell gateshead tyne wear NE9 5EY (1 page)
31 December 2002	Registered office changed on 31/12/02 from: 511-513 durham rd, lowfell gateshead tyne wear NE9 5EY (1 page)
17 December 2002	Ad 31/10/02--------- Â£ si 25@1=25 Â£ ic 26/51 (3 pages)
17 December 2002	Ad 31/10/02--------- Â£ si 25@1=25 Â£ ic 1/26 (3 pages)
17 December 2002	Ad 31/10/02--------- Â£ si 25@1=25 Â£ ic 26/51 (3 pages)
17 December 2002	Ad 31/10/02--------- Â£ si 49@1=49 Â£ ic 51/100 (3 pages)
17 December 2002	Ad 31/10/02--------- Â£ si 49@1=49 Â£ ic 51/100 (3 pages)
17 December 2002	Ad 31/10/02--------- Â£ si 25@1=25 Â£ ic 1/26 (3 pages)
4 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
4 December 2002	New secretary appointed (2 pages)
4 December 2002	New secretary appointed (2 pages)
31 October 2002	Secretary resigned (1 page)
31 October 2002	Director resigned (1 page)
31 October 2002	Secretary resigned (1 page)
31 October 2002	Director resigned (1 page)
31 October 2002	Incorporation (9 pages)
31 October 2002	Incorporation (9 pages)

Potens Contract Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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