21st Century Care (Plymouth) Limited

Company Registration Number: 04909161

Company registered in England and Wales

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21st Century Care (Plymouth) Limited is a Private Company Limited by Shares first registered on 23 September 2003. Its current registered address is in Dorchester, Dorset.

Registered Address

PULLMAN COURT
COPPER STREET
DORCHESTER
DORSET
UNITED KINGDOM
DT1 1GA

There are 7 companies currently registered at this postcode, including this one.

All companies at DT1 1GA

Registration Data

Company Number

04909161

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2003

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 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

20162015201420132012201120102009200820062005
Fixed Assets £981,885£1,304,908£1,445,573£1,438,476£1,421,854£1,431,484£1,447,012£729,637£744,933£167,982£157,744
Current Assets £91,950£74,504£86,387£101,105£53,297£47,865£57,292£121,413£179,223£128,574£103,887
of which Cash £45,791£18,306£36,105£328£230£3,676£3,412£9,377£51,106£64,038£79,903
Total Assets £1,073,835£1,379,412£1,531,960£1,539,581£1,475,151£1,479,349£1,504,304£851,050£924,156£296,556£261,631
Current Liabilities £918,289£807,167£761,625£700,334£548,517£541,919£599,814£604,495£563,893£109,915£115,296
Net Current Assets £-826,339£-732,663£-675,238£-599,229£-495,220£-494,054£-542,522£-483,082£-384,670£18,659£-11,409
Total Net Worth £155,546£572,245£770,335£839,247£926,634£937,430£904,490£246,555£360,263£186,641£146,335

Previous Names

No previous names

Company Officers

  • CLP SECRETARIES (SOUTHERN) LTD

    Corporate Secretary

    Appointed on 1 December 2006

     

    47
    Peverell Avenue West
    Poundbury
    Dorchester
    Dorset
    DT13SU
    United Kingdom

  • GLAZER, John Andrew

    Director

    Appointed on 9 July 2013

     

    Nationality: British

    Occupation: Care Home Proprietor

    Month of birth: July 1946

    29
    Priory Quay
    Christchurch
    Dorset
    United Kingdom

  • WILKINS, Virginia Lee

    Director

    Appointed on 1 December 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1960

    Hazeldown Cottage
    Church Lane
    Osmington
    Dorset
    DT3 6EJ

  • SHIRLEY, Tui Philomena Eliza

    Secretary

    Appointed on 23 September 2003

    Resigned on 1 December 2006

    78 Radford Park Road
    Plymouth
    PL9 9DX

  • SHIRLEY, Steven Paul

    Director

    Appointed on 23 September 2003

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Healthcare

    Month of birth: September 1964

    78 Radford Park Road
    Plymouth
    PL9 9DX

  • SHIRLEY, Tui Philomena Eliza

    Director

    Appointed on 23 September 2003

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Healthcare

    Month of birth: September 1964

    78 Radford Park Road
    Plymouth
    PL9 9DX

  • THOMAS, Graham Anthony

    Director

    Appointed on 1 December 2006

    Resigned on 29 August 2008

    Nationality: British

    Occupation: Care Home Manager

    Month of birth: April 1966

    Avon Royal, 3 Egmont Drive
    Avon Castle
    Ringwood
    Dorset
    BH24 2BN

  • BELMONT CARE (DEVON) LIMITED

    Corporate Director

    Appointed on 17 November 2008

    Resigned on 5 July 2013

    47
    Peverell Avenue West
    Poundbury
    Dorchester
    Dorset
    DT13SU
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 21 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAL9LM. Transaction: MzE2NDk2MjA0MmFkaXF6a2N4.

  2. 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5W1Y2. Transaction: MzE1ODAxMjg2NGFkaXF6a2N4.

  3. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP8DE9. Transaction: MzEzODAwNTIwOWFkaXF6a2N4.

  4. 19 November 2015 Registered office address changed from Pullman Court Copper Street Dorchester Dorset DT1 1GA United Kingdom to Pullman Court Copper Street Dorchester Dorset DT1 1GA on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Address. Type: AD01. Barcode: X4KIHPIH. Transaction: MzEzNTUwMDYyM2FkaXF6a2N4.

  5. 19 November 2015 Registered office address changed from 47 Peverell Avenue West Poundbury Dorchester Dorset DT1 3SU to Pullman Court Copper Street Dorchester Dorset DT1 1GA on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Address. Type: AD01. Barcode: X4KIHPF4. Transaction: MzEzNTUwMDYyMWFkaXF6a2N4.

  6. 24 September 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4GIVRKH. Transaction: MzEzMTU5NDc2MWFkaXF6a2N4.

  7. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAW310. Transaction: MzExMzk4NTI0M2FkaXF6a2N4.

  8. 29 September 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3HAQGDS. Transaction: MzEwODM2ODY5NGFkaXF6a2N4.

  9. 31 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X30PN9QQ. Transaction: MzA5MzcwODEyNWFkaXF6a2N4.

  10. 27 September 2013 Termination of appointment of Belmont Care (Devon) Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HSUIKH. Transaction: MzA4NTk0NTkwMmFkaXF6a2N4.

  11. 24 September 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2HIBWN7. Transaction: MzA4NTYwMDg2OWFkaXF6a2N4.

  12. 10 July 2013 Appointment of John Andrew Glazer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2C9P3P7. Transaction: MzA4MTI2NTIxOGFkaXF6a2N4.

  13. 7 June 2013 Amended full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A29IOWGG. Transaction: MzA3OTQxMTA0M2FkaXF6a2N4.

  14. 6 June 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A29G3WTE. Transaction: MzA3OTMwNDI2NGFkaXF6a2N4.

  15. 28 September 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1IEBUL4. Transaction: MzA2NDk1NDI5MWFkaXF6a2N4.

  16. 29 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONG7UI. Transaction: MzA0OTc5NjUzOWFkaXF6a2N4.

  17. 27 October 2011 Secretary's details changed for Clp Secretaries (Southern) Ltd on 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Officers. Type: CH04. Barcode: X5JBZYPI. Transaction: MzA0NjE0MzM5OGFkaXF6a2N4.

  18. 27 October 2011 Director's details changed for Belmont Care (Devon) Limited on 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Officers. Type: CH02. Barcode: X5JPSYQQ. Transaction: MzA0NjE3MDE5MWFkaXF6a2N4.

  19. 26 October 2011 Registered office address changed from Minster Chambers 35 High Street Wimborne Dorset BH21 1HR Uk on 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Address. Type: AD01. Barcode: X5JC0YPK. Transaction: MzA0NjE0MzM5OWFkaXF6a2N4.

  20. 26 October 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: X4Z2GYO4. Transaction: MzA0NjA2NTQ1NGFkaXF6a2N4.

  21. 10 September 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ABCACXFV. Transaction: MzA0Mzc0NDgyMGFkaXF6a2N4.

  22. 3 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AK1JATN4. Transaction: MzAzNjQ1NzM3NmFkaXF6a2N4.

  23. 18 March 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWXYYSJA. Transaction: MzAzNDA1NTM5OWFkaXF6a2N4.

  24. 3 March 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1V0CS4E. Transaction: MzAzMzI5MDA2OGFkaXF6a2N4.

  25. 12 October 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XLTLGO55. Transaction: MzAyNTAxMzg4OGFkaXF6a2N4.

  26. 25 May 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ATU5KK7D. Transaction: MzAxNjI2MTA5NWFkaXF6a2N4.

  27. 5 May 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNDgwMzYwNGFkaXF6a2N4.

  28. 4 May 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LP4ZSJL9. Transaction: MzAxNDgwMzUyNGFkaXF6a2N4.

  29. 4 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNDEzMTQ2NmFkaXF6a2N4.

  30. 21 October 2009 Annual return made up to 23 September 2009 with full list of shareholders [View PDF]

    Action Date: 23 September 2009. Category: Annual return. Type: AR01. Barcode: XOXS6E93. Transaction: MzAwMTE1NzE5NmFkaXF6a2N4.

  31. 6 May 2009 Secretary's change of particulars / clp secretaries (southern) LTD / 05/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAX3I9LJ. Transaction: MjAzMjEzODM3NmFkaXF6a2N4.

  32. 3 March 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: L9GKQ7QH. Transaction: MjAyNzIzMzg2OWFkaXF6a2N4.

  33. 2 December 2008 Director appointed belmont care (devon) LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A8IOV58W. Transaction: MjAxOTE2Mzg0MGFkaXF6a2N4.

  34. 24 November 2008 Registered office changed on 24/11/2008 from redcotts house 1 redcotts lane wimborne dorset BH21 1JX [View PDF]

    Category: Address. Type: 287. Barcode: X74YE50P. Transaction: MjAxODU4NzczNmFkaXF6a2N4.

  35. 3 November 2008 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2MQM4GH. Transaction: MjAxNzA5NTg2NmFkaXF6a2N4.

  36. 1 October 2008 Appointment terminated director graham thomas [View PDF]

    Category: Officers. Type: 288b. Barcode: XVG8X3L1. Transaction: MjAxNDUzNjI4NWFkaXF6a2N4.

  37. 25 April 2008 Director's change of particulars / graham thomas / 25/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWOCRZ6P. Transaction: MjAwNDEwNzI5OWFkaXF6a2N4.

  38. 2 October 2007 Return made up to 23/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkyMjAyOWFkaXF6a2N4.

  39. 15 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzgxNDI4N2FkaXF6a2N4.

  40. 15 December 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE3MzgxNDMwMGFkaXF6a2N4.

  41. 15 December 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzgxNDI4MGFkaXF6a2N4.

  42. 15 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzgxNDI5MGFkaXF6a2N4.

  43. 15 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzgxNDI4NmFkaXF6a2N4.

  44. 15 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzgxNDI4OWFkaXF6a2N4.

  45. 15 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzgxNDI4OGFkaXF6a2N4.

  46. 15 December 2006 Registered office changed on 15/12/06 from: beaconville beacon road ivybridge devon PL21 0AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzgxNDI4NWFkaXF6a2N4.

  47. 15 December 2006 Accounting reference date extended from 21/11/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MzgxNDI3OWFkaXF6a2N4.

  48. 14 December 2006 Total exemption small company accounts made up to 21 November 2006 [View PDF]

    Action Date: 21 November 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgxNDI3OGFkaXF6a2N4.

  49. 9 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MzgxNDI3N2FkaXF6a2N4.

  50. 6 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MzUyODQ1M2FkaXF6a2N4.

  51. 9 October 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTk4Njg5MGFkaXF6a2N4.

  52. 25 August 2006 Total exemption small company accounts made up to 21 November 2005 [View PDF]

    Action Date: 21 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg4MzkyNmFkaXF6a2N4.

  53. 20 October 2005 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzIyODMxOWFkaXF6a2N4.

  54. 6 July 2005 Total exemption small company accounts made up to 21 November 2004 [View PDF]

    Action Date: 21 November 2004. Category: Accounts. Type: AA. Transaction: MDAyMjM2MjU5M2FkaXF6a2N4.

  55. 2 March 2005 Accounting reference date extended from 30/09/04 to 21/11/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzE2OTQwNGFkaXF6a2N4.

  56. 15 October 2004 Return made up to 23/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc3MTI2OWFkaXF6a2N4.

  57. 27 July 2004 Registered office changed on 27/07/04 from: 94 alma road pennycomequick plymouth PL3 4HD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTIwMDE4OWFkaXF6a2N4.

  58. 8 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDg1NTAzOWFkaXF6a2N4.

  59. 6 November 2003 Ad 15/10/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDg5ODg3N2FkaXF6a2N4.

  60. 23 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDE2NzA4N2FkaXF6a2N4.

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