4d Care Limited

Company Registration Number: 04612928

Company registered in England and Wales

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4d Care Limited is a Private Company Limited by Shares first registered on 10 December 2002. Its current registered address is in Ely, Cambridgeshire.

Registered Address

8A NEW ROAD
MEPAL
ELY
CAMBRIDGESHIRE
CB6 2AP

There are 108 companies currently registered at this postcode, including this one.

All companies at CB6 2AP

Registration Data

Company Number

04612928

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87300 - Residential care activities for the elderly and disabled

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £334,985£345,804£335,235£315,595£303,186
Current Assets £22,320£21,257£1,304£435£19,219
of which Cash £13£2£1,232£325£19,016
Total Assets £357,305£367,061£336,539£316,030£322,405
Current Liabilities £116,814£128,255£96,531£118,180£199,578
Net Current Assets £-94,494£-106,998£-95,227£-117,745£-180,359
Total Net Worth £240,491£238,806£240,008£197,850£122,827

Previous Names

No previous names

Company Officers

  • COLES, Michael Alan

    Secretary

    Appointed on 10 December 2002

     

    8a
    New Road
    Mepal
    Ely
    Cambridgeshire
    CB6 2AP

  • COLES, Michael Alan

    Director

    Appointed on 10 December 2002

     

    Nationality: British

    Occupation: Social Worker

    Month of birth: April 1973

    8a
    New Road
    Mepal
    Ely
    Cambridgeshire
    CB6 2AP

  • PARHAM, Gordon Austen

    Director

    Appointed on 10 December 2002

     

    Nationality: British

    Occupation: Residential Social Worker

    Month of birth: October 1962

    8a
    New Road
    Mepal
    Ely
    Cambridgeshire
    CB6 2AP

  • WARD, Kevin Graham

    Director

    Appointed on 1 October 2007

     

    Nationality: British

    Occupation: Training + Development Directo

    Month of birth: August 1961

    8a
    New Road
    Mepal
    Ely
    Cambridgeshire
    CB6 2AP

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 10 December 2002

    Resigned on 10 December 2002

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 10 December 2002

    Resigned on 10 December 2002

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM04E3. Transaction: MzE1ODY3MzAyOWFkaXF6a2N4.

  2. 18 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHGVAJ. Transaction: MzEzNzg3OTE3MWFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H14J0P. Transaction: MzEzMjA2NzQ3N2FkaXF6a2N4.

  4. 12 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKSJ2G. Transaction: MzExMzM2MzA2OGFkaXF6a2N4.

  5. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIJOIS. Transaction: MzEwODUyMTI2NGFkaXF6a2N4.

  6. 26 September 2014 Director's details changed for Mr Michael Alan Coles on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: CH01. Barcode: X3H85OX4. Transaction: MzEwODMxNzQxOWFkaXF6a2N4.

  7. 26 September 2014 Director's details changed for Kevin Graham Ward on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: CH01. Barcode: X3H85PCQ. Transaction: MzEwODMxNzQ0OWFkaXF6a2N4.

  8. 26 September 2014 Director's details changed for Mr Gordon Austen Parham on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: CH01. Barcode: X3H85PBM. Transaction: MzEwODMxNzQzNmFkaXF6a2N4.

  9. 26 September 2014 Secretary's details changed for Mr Michael Alan Coles on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: CH03. Barcode: X3H85OJM. Transaction: MzEwODMxNzMxMWFkaXF6a2N4.

  10. 6 January 2014 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2YZ8BGH. Transaction: MzA5MjAyMzc4NGFkaXF6a2N4.

  11. 11 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZI47T. Transaction: MzA5MDUwNzE4OGFkaXF6a2N4.

  12. 1 October 2013 Director's details changed for Mr Gordon Austen Parham on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: CH01. Barcode: X2I33T5T. Transaction: MzA4NjExMTc0MGFkaXF6a2N4.

  13. 30 September 2013 Director's details changed for Mr Gordon Austen Parham on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: CH01. Barcode: X2I0G6C8. Transaction: MzA4NjAyOTA3MmFkaXF6a2N4.

  14. 21 February 2013 Secretary's details changed for Michael Alan Coles on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Officers. Type: CH03. Barcode: X22PCTIO. Transaction: MzA3MzIzODkyM2FkaXF6a2N4.

  15. 21 February 2013 Director's details changed for Mr Michael Alan Coles on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Officers. Type: CH01. Barcode: X22PCTGG. Transaction: MzA3MzIzODg0M2FkaXF6a2N4.

  16. 2 January 2013 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6SJUH. Transaction: MzA3MDMxMzYxM2FkaXF6a2N4.

  17. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I90Z00. Transaction: MzA2NDc5MzIwMWFkaXF6a2N4.

  18. 20 December 2011 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKTQII. Transaction: MzA0OTI1MjIwM2FkaXF6a2N4.

  19. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWELHXY4. Transaction: MzA0NDY2ODUwMGFkaXF6a2N4.

  20. 10 December 2010 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: X6P4APTO. Transaction: MzAyODU5MDM5NmFkaXF6a2N4.

  21. 31 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X3QLWN0U. Transaction: MzAyMjM5MDY1MmFkaXF6a2N4.

  22. 26 May 2010 Secretary's details changed for Michael Alan Coles on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH03. Barcode: XHFNNKBY. Transaction: MzAxNjMzMjM1M2FkaXF6a2N4.

  23. 17 May 2010 Registered office address changed from D4 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ United Kingdom on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Address. Type: AD01. Barcode: XLDS6K2F. Transaction: MzAxNTY0OTQxNGFkaXF6a2N4.

  24. 17 May 2010 Director's details changed for Kevin Graham Ward on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XLDVGK2S. Transaction: MzAxNTY0OTQ2MWFkaXF6a2N4.

  25. 17 May 2010 Director's details changed for Michael Alan Coles on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XLDU1K2C. Transaction: MzAxNTY0OTQ0MmFkaXF6a2N4.

  26. 17 May 2010 Director's details changed for Gordon Austen Parham on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XLDU5K2G. Transaction: MzAxNTY0OTQ0M2FkaXF6a2N4.

  27. 4 January 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PRMK9G8J. Transaction: MzAwNjExODk1MmFkaXF6a2N4.

  28. 17 December 2009 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XHZT2FVI. Transaction: MzAwNTIxNTI0NmFkaXF6a2N4.

  29. 17 December 2009 Director's details changed for Gordon Austen Parham on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XHZT0FVG. Transaction: MzAwNTIxNTAzMmFkaXF6a2N4.

  30. 17 December 2009 Director's details changed for Michael Alan Coles on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XHZSZFVE. Transaction: MzAwNTIxNTAzMGFkaXF6a2N4.

  31. 17 December 2009 Director's details changed for Kevin Graham Ward on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XHZT1FVH. Transaction: MzAwNTIxNTAzM2FkaXF6a2N4.

  32. 8 October 2009 Registered office address changed from the Turret, 25 Farncombe Road Worthing West Sussex BN11 2AY on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Address. Type: AD01. Barcode: XIYZCDXY. Transaction: MzAwMDMzNDUyN2FkaXF6a2N4.

  33. 15 May 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: CYN1Y9V0. Transaction: MjAzMzA0MjU3NWFkaXF6a2N4.

  34. 23 December 2008 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XENBR5W1. Transaction: MjAyMTE5NjQwNGFkaXF6a2N4.

  35. 12 November 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AI3M74RJ. Transaction: MjAxNzg2NjcyNGFkaXF6a2N4.

  36. 11 December 2007 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMyODA4MGFkaXF6a2N4.

  37. 22 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODM3NTI0OWFkaXF6a2N4.

  38. 13 December 2006 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzc4NjQwNGFkaXF6a2N4.

  39. 6 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTExMjI5M2FkaXF6a2N4.

  40. 13 January 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDE0ODU4MWFkaXF6a2N4.

  41. 13 January 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NDExMjQ4MGFkaXF6a2N4.

  42. 13 January 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDExNjM5MTcyMWFkaXF6a2N4.

  43. 13 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTgzNDI3MmFkaXF6a2N4.

  44. 13 January 2006 Registered office changed on 13/01/06 from: 194 church road hove east sussex BN3 2DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDE3NjM3N2FkaXF6a2N4.

  45. 8 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MjY4ODQxMGFkaXF6a2N4.

  46. 15 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTgzNzc5N2FkaXF6a2N4.

  47. 17 December 2004 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE1OTUwNWFkaXF6a2N4.

  48. 13 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDIwMTQxNmFkaXF6a2N4.

  49. 13 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTE4NzI5MGFkaXF6a2N4.

  50. 20 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MjY5MDkwM2FkaXF6a2N4.

  51. 16 February 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4ODM4OTYxOGFkaXF6a2N4.

  52. 9 February 2004 Return made up to 10/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQyOTk4NWFkaXF6a2N4.

  53. 9 February 2004 Ad 10/12/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODUzNjkyN2FkaXF6a2N4.

  54. 15 December 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTk5MTMzOWFkaXF6a2N4.

  55. 15 December 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDcxNzk4MWFkaXF6a2N4.

  56. 19 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTM4NTk5OWFkaXF6a2N4.

  57. 19 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjAxNDYwNGFkaXF6a2N4.

  58. 19 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjQzNTkxOWFkaXF6a2N4.

  59. 19 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDY4MTYwM2FkaXF6a2N4.

  60. 19 December 2002 Registered office changed on 19/12/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTQ5MzgwOWFkaXF6a2N4.

  61. 10 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTg0MDE1MGFkaXF6a2N4.

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