Special Needs Care Limited

Company Name	Special Needs Care Limited
Director	Barnabas Borbely
Company Status	Active
Company Number	06039940
Category	Private Limited Company
Incorporation Date	3 January 2007(17 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Director Name	Mr Barnabas Borbely
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 January 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Abbey Square Chester Cheshire CH1 2HU Wales

Director Name	Arne Johan Ostgaard
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 January 2007(same day as company formation)
Role	Engineer
Correspondence Address	Raadhusgt 21 1632 Gi Fredrikstad Norway

Secretary Name	Arne Johan Ostgaard
Nationality	Norwegian
Status	Resigned
Appointed	03 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	Raadhusgt 21 1632 Gi Fredrikstad Norway

Director Name	Mrs Ellen Haga
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 April 2007(2 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 12 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Stonehill Close London SW14 8RP

Secretary Name	Mrs Ellen Haga
Nationality	Norwegian
Status	Resigned
Appointed	01 April 2007(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Stonehill Close London SW14 8RP

Secretary Name	Mr Barnabas Borbely
Nationality	British
Status	Resigned
Appointed	01 September 2008(1 year, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 09 May 2022)
Role	Director/Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Abbey Square Chester Cheshire CH1 2HU Wales

Contact

Website	specialneedscare.co.uk
Email address	[email protected]
Telephone	01244 784434
Telephone region	Chester

Location

Registered Address	1 Abbey Square Chester Cheshire CH1 2HU Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£59,719
Cash	£3,209
Current Liabilities	£194,339

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Charges

24 September 2020	Delivered on: 28 September 2020 Persons entitled: Greensill Capital (UK) Limited Classification: A registered charge Particulars: All present and future freehold, leasehold and commonhold land pursuant to clause 3 and schedule 1 of the amended and restated debenture. Outstanding
27 June 2018	Delivered on: 5 July 2018 Persons entitled: Greensill Capital (UK) Limited Classification: A registered charge Outstanding
25 October 2017	Delivered on: 1 November 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

26 October 2023	Current accounting period shortened from 31 January 2023 to 31 August 2022 (1 page)
21 April 2023	Previous accounting period extended from 31 July 2022 to 31 January 2023 (1 page)
19 January 2023	Confirmation statement made on 2 January 2023 with updates (4 pages)
8 July 2022	Total exemption full accounts made up to 31 July 2021 (10 pages)
10 May 2022	Statement of capital following an allotment of shares on 21 April 2022 GBP 4,400,106 (3 pages)
10 May 2022	Cessation of Special Needs Group Limited as a person with significant control on 9 May 2022 (1 page)
10 May 2022	Satisfaction of charge 060399400002 in full (1 page)
10 May 2022	Satisfaction of charge 060399400003 in full (1 page)
10 May 2022	Notification of Assum Limited as a person with significant control on 9 May 2022 (2 pages)
9 May 2022	Termination of appointment of Barnabas Borbely as a secretary on 9 May 2022 (1 page)
9 May 2022	Statement of capital following an allotment of shares on 21 April 2022 GBP 900,106 (3 pages)
9 May 2022	Cessation of Barnabas Borbely as a person with significant control on 27 June 2018 (1 page)
5 January 2022	Confirmation statement made on 2 January 2022 with no updates (3 pages)
30 September 2021	Previous accounting period extended from 31 January 2021 to 31 July 2021 (1 page)
31 January 2021	Total exemption full accounts made up to 31 January 2020 (10 pages)
2 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
28 September 2020	Registration of charge 060399400003, created on 24 September 2020 (39 pages)
3 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
3 January 2020	Notification of Special Needs Group Limited as a person with significant control on 10 May 2018 (2 pages)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
14 May 2019	Satisfaction of charge 060399400001 in full (1 page)
2 January 2019	Confirmation statement made on 2 January 2019 with updates (5 pages)
30 October 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
18 July 2018	Change of share class name or designation (2 pages)
17 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
5 July 2018	Registration of charge 060399400002, created on 27 June 2018 (35 pages)
2 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
2 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
6 November 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
6 November 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
1 November 2017	Registration of charge 060399400001, created on 25 October 2017 (30 pages)
1 November 2017	Registration of charge 060399400001, created on 25 October 2017 (30 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
6 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 106 (5 pages)
6 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 106 (5 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
7 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 106 (5 pages)
7 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 106 (5 pages)
7 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 106 (5 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
10 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 106 (5 pages)
10 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 106 (5 pages)
10 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 106 (5 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
16 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 106 (3 pages)
16 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 106 (3 pages)
9 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
3 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
22 July 2011	Change of share class name or designation (2 pages)
22 July 2011	Change of share class name or designation (2 pages)
22 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Agreement to purchase shares 15/07/2011 (23 pages)
22 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Agreement to purchase shares 15/07/2011 (23 pages)
5 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
1 June 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
1 June 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
14 April 2010	Termination of appointment of Ellen Haga as a director (1 page)
14 April 2010	Termination of appointment of Ellen Haga as a director (1 page)
12 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Mr Barnabas Borbely on 3 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr Barnabas Borbely on 3 January 2010 (2 pages)
12 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Mr Barnabas Borbely on 3 January 2010 (2 pages)
24 December 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
24 December 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
4 November 2009	Registered office address changed from 9, Queens Road Chester Cheshire CH1 3BQ on 4 November 2009 (1 page)
4 November 2009	Registered office address changed from 9, Queens Road Chester Cheshire CH1 3BQ on 4 November 2009 (1 page)
4 November 2009	Registered office address changed from 9, Queens Road Chester Cheshire CH1 3BQ on 4 November 2009 (1 page)
4 February 2009	Return made up to 03/01/09; full list of members (4 pages)
4 February 2009	Return made up to 03/01/09; full list of members (4 pages)
2 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
2 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
16 September 2008	Appointment terminated secretary ellen haga (1 page)
16 September 2008	Director's change of particulars / barnabas borbely / 01/11/2007 (1 page)
16 September 2008	Appointment terminated secretary ellen haga (1 page)
16 September 2008	Secretary appointed mr barnabas borbely (1 page)
16 September 2008	Secretary appointed mr barnabas borbely ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/02/2021 under section 1088 of the Companies Act 2006 (1 page)
16 September 2008	Director's change of particulars / barnabas borbely / 01/11/2007 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/02/2021 under section 1088 of the Companies Act 2006 (1 page)
16 September 2008	Director and secretary's change of particulars / ellen haga / 09/07/2007 (1 page)
16 September 2008	Director and secretary's change of particulars / ellen haga / 09/07/2007 (1 page)
6 February 2008	Return made up to 03/01/08; full list of members (2 pages)
6 February 2008	Return made up to 03/01/08; full list of members (2 pages)
27 April 2007	New secretary appointed (1 page)
27 April 2007	New director appointed (1 page)
27 April 2007	New secretary appointed (1 page)
27 April 2007	New director appointed (1 page)
20 April 2007	Secretary resigned (1 page)
20 April 2007	Director resigned (1 page)
20 April 2007	Secretary resigned (1 page)
20 April 2007	Director resigned (1 page)
3 January 2007	Incorporation (14 pages)
3 January 2007	Incorporation (14 pages)

Special Needs Care Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire