3 Dimensions Care Limited

Company Registration Number: 05017650

Company registered in England and Wales

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3 Dimensions Care Limited is a Private Company Limited by Shares first registered on 16 January 2004. Its current registered address is in Chard, Somerset.

Registered Address

CHARDLEIGH HOUSE, CHARDLEIGH
GREEN, WADEFORD
CHARD
SOMERSET
TA20 3AJ

There are 2 companies currently registered at this postcode, including this one.

All companies at TA20 3AJ

Registration Data

Company Number

05017650

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87900 - Other residential care activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£62,236
Current Assets £91,260£191,493£228,470£133,574£212,307£71,672
of which Cash £50,497£145,214£182,480£121,638£162,911£5,512
Total Assets £91,260£191,493£228,470£133,574£212,307£133,908
Current Liabilities £111,710£95,288£161,627£124,385£80,457£29,926
Net Current Assets £-20,450£96,205£66,843£9,189£131,850£41,746
Total Net Worth £51,831£169,730£142,585£96,345£195,372£103,982

Previous Names

  • WOODHOUSE PROJECT LTD, active until 9 February 2010
  • 3 DIMENSIONS CARE LIMITED, active until 3 February 2010
  • TWENTY FOUR SEVEN CARE LIMITED, active until 5 April 2004

Company Officers

  • ELLUL, Nita Evelyn

    Director

    Appointed on 1 July 2007

     

    Nationality: British

    Occupation: Care Manager

    Month of birth: January 1953

    21
    Furnham Road
    Chard
    Somerset
    TA20 1AF

  • GONZALEZ, Ray

    Director

    Appointed on 27 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1943

    Chardleigh House
    Chardleigh Green
    Wadeford
    Chard
    Somerset
    TA20 3AJ
    United Kingdom

  • HARMS, Bernd

    Director

    Appointed on 1 February 2005

     

    Nationality: British

    Occupation: Health & Safety Instructor

    Month of birth: January 1955

    Chardleigh House
    Chardleigh Green Wadeford
    Chard
    Somerset
    TA20 3AJ

  • GONZALEZ, Phyllis

    Secretary

    Appointed on 16 January 2004

    Resigned on 12 January 2010

    Chardleigh House
    Wadeford
    Chard
    Somerset
    TA20 3AJ

  • SYRETT, Rachel

    Secretary

    Appointed on 1 February 2010

    Resigned on 20 January 2015

    Chardleigh House, Chardleigh
    Green, Wadeford
    Chard
    Somerset
    TA20 3AJ

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 January 2004

    Resigned on 16 January 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

  • FROST, Adele Trinette

    Director

    Appointed on 16 January 2004

    Resigned on 29 August 2014

    Nationality: British

    Occupation: Care Manager

    Month of birth: May 1967

    Sunnybank
    Church Lane
    Horton
    Somerset
    TA19 9RN

  • GONZALEZ, Phyllis

    Director

    Appointed on 4 August 2004

    Resigned on 12 January 2010

    Nationality: British

    Occupation: Naturopathy

    Month of birth: November 1946

    Chardleigh House
    Wadeford
    Chard
    Somerset
    TA20 3AJ

  • GONZALEZ, Richard

    Director

    Appointed on 16 January 2004

    Resigned on 4 August 2004

    Nationality: British

    Occupation: Moulder

    Month of birth: December 1972

    1 Victoria Avenue
    Chard
    Somerset
    TA20 1HE

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 16 January 2004

    Resigned on 16 January 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 21 October 2016 Appointment of Ray Gonzalez as a director on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: AP01. Barcode: X5I2CPDT. Transaction: MzE2MDIwNjExOWFkaXF6a2N4.

  2. 14 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5FIBW8W. Transaction: MzE1NzM0ODk1NGFkaXF6a2N4.

  3. 27 April 2016 Termination of appointment of Rachel Syrett as a secretary on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Officers. Type: TM02. Barcode: X55RRNUR. Transaction: MzE0NzMwMjI3MGFkaXF6a2N4.

  4. 9 February 2016 Register inspection address has been changed to The Annexe Maple Tree House 1 Victoria Avenue Chard Somerset TA201HE [View PDF]

    Category: Address. Type: AD02. Barcode: X50AZS28. Transaction: MzE0MTQ0MDIxNGFkaXF6a2N4.

  5. 8 February 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X50AZU2R. Transaction: MzE0MTQ0MDg1NmFkaXF6a2N4.

  6. 15 October 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4I1R0MY. Transaction: MzEzMzA5OTE5MmFkaXF6a2N4.

  7. 12 February 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X413URUY. Transaction: MzExNzE1ODg1OGFkaXF6a2N4.

  8. 2 February 2015 Statement of capital following an allotment of shares on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Capital. Type: SH01. Barcode: X40DV1WX. Transaction: MzExNjUxOTk0MWFkaXF6a2N4.

  9. 2 February 2015 Termination of appointment of Adele Trinette Frost as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: TM01. Barcode: X40DV1QA. Transaction: MzExNjUxOTg5MmFkaXF6a2N4.

  10. 15 May 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X37XEGBS. Transaction: MzEwMDEzMDAzM2FkaXF6a2N4.

  11. 30 January 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X30MY7U9. Transaction: MzA5MzYxNzcwM2FkaXF6a2N4.

  12. 12 July 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2BXWGHF. Transaction: MzA4MTQ0NzQ5NGFkaXF6a2N4.

  13. 12 July 2013 Registration of charge 050176500001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2CHGXBT. Transaction: MzA4MTQ0NzUyMWFkaXF6a2N4.

  14. 11 February 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZI4YH. Transaction: MzA3MjYyNzExM2FkaXF6a2N4.

  15. 11 February 2013 Director's details changed for Nita Evelyn Ellul on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Officers. Type: CH01. Barcode: X21ZI4Y9. Transaction: MzA3MjYyNjgzMWFkaXF6a2N4.

  16. 16 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A18XX1JF. Transaction: MzA1NzYwMzQ4OWFkaXF6a2N4.

  17. 6 February 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X124WCHF. Transaction: MzA1MTkxNzgwMGFkaXF6a2N4.

  18. 18 May 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AEVABU64. Transaction: MzAzNzM0MjYwN2FkaXF6a2N4.

  19. 7 February 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XOY7NRGK. Transaction: MzAzMTc3MjExNmFkaXF6a2N4.

  20. 22 July 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A1CYPLTO. Transaction: MzAyMDAyMzM1N2FkaXF6a2N4.

  21. 11 March 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: X0JD7I7P. Transaction: MzAxMTI1NTQ0MGFkaXF6a2N4.

  22. 11 March 2010 Appointment of Miss Rachel Syrett as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0JD6I7O. Transaction: MzAxMTI1NDkxNmFkaXF6a2N4.

  23. 11 March 2010 Director's details changed for Nita Evelyn Ellul on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: X0JD3I7L. Transaction: MzAxMTI1NDkwMGFkaXF6a2N4.

  24. 11 March 2010 Director's details changed for Bernd Harms on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: X0JD5I7N. Transaction: MzAxMTI1NDkwNmFkaXF6a2N4.

  25. 11 March 2010 Director's details changed for Adele Trinette Frost on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: X0JD4I7M. Transaction: MzAxMTI1NDkwMmFkaXF6a2N4.

  26. 9 February 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PN6X2HA8. Transaction: MzAwOTA5NDAwMWFkaXF6a2N4.

  27. 9 February 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: PN6X9HAF. Transaction: MzAwOTA5Mzc1NWFkaXF6a2N4.

  28. 3 February 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PNZ85H5A. Transaction: MzAwODYxNTQxNGFkaXF6a2N4.

  29. 3 February 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: PNZ87H5C. Transaction: MzAwODYxMzQ2OGFkaXF6a2N4.

  30. 3 February 2010 Termination of appointment of Phyllis Gonzalez as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PNZ86H5B. Transaction: MzAwODU3NTQyMWFkaXF6a2N4.

  31. 3 February 2010 Termination of appointment of Phyllis Gonzalez as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PNZ8KH5P. Transaction: MzAwODU3NTMzNGFkaXF6a2N4.

  32. 12 June 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PE9SRANS. Transaction: MjAzNDk3MTY4M2FkaXF6a2N4.

  33. 21 April 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7P0P97Y. Transaction: MjAzMTA2NDU5N2FkaXF6a2N4.

  34. 17 June 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ASGNF0K4. Transaction: MjAwNzM0MjAzOWFkaXF6a2N4.

  35. 17 January 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ0Nzg5OGFkaXF6a2N4.

  36. 3 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzIxNDUyMmFkaXF6a2N4.

  37. 31 May 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MDY2NDYzNGFkaXF6a2N4.

  38. 1 March 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjgzMTI5N2FkaXF6a2N4.

  39. 5 April 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1OTYxMDc5M2FkaXF6a2N4.

  40. 24 March 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTMzMDk1MGFkaXF6a2N4.

  41. 24 March 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1OTMyOTA4MGFkaXF6a2N4.

  42. 5 May 2005 Total exemption small company accounts made up to 31 January 2005

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0NjU5NTk2M2FkaXF6a2N4.

  43. 11 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODgyNDgyNWFkaXF6a2N4.

  44. 2 March 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk1NDE2OGFkaXF6a2N4.

  45. 8 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTg1NTgzNGFkaXF6a2N4.

  46. 26 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODU1MDEzOGFkaXF6a2N4.

  47. 5 April 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMTI3NDg1NWFkaXF6a2N4.

  48. 6 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzc0MDQ1NGFkaXF6a2N4.

  49. 6 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjA0MzcyMGFkaXF6a2N4.

  50. 6 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzIzNzk5OWFkaXF6a2N4.

  51. 6 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDcyNTYzMGFkaXF6a2N4.

  52. 6 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjQ1NjAzOWFkaXF6a2N4.

  53. 5 March 2004 Ad 10/02/04--------- £ si [email protected]=100000 £ ic 1/100001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTQyNTI1NWFkaXF6a2N4.

  54. 16 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDAwMTI1OWFkaXF6a2N4.

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