Care At Home UK Limited

Company Name	Care At Home UK Limited
Company Status	Dissolved
Company Number	03816796
Category	Private Limited Company
Incorporation Date	30 July 1999(24 years, 8 months ago)
Dissolution Date	6 July 2021 (2 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87900	Other residential care activities n.e.c.

Directors

Director Name	Mr James Roger Holt Towers
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2007(7 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (closed 06 July 2021)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	7 The Old Cement Kilns Thaxted Road Saffron Walden Essex CB10 2YQ

Director Name	Mary Cauthery
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(1 year, 7 months after company formation)
Appointment Duration	4 years (resigned 06 April 2005)
Role	Care Manager
Correspondence Address	Toad Hall Willetts Field, Great Sampford Saffron Walden Essex CB10 2SE

Secretary Name	James Roger Holt Towers
Nationality	British
Status	Resigned
Appointed	19 March 2001(1 year, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 November 2003)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Toad Hall Willetts Field, Great Sampford Saffron Walden Essex CB10 2SE

Director Name	Mr Russell Adrian Bowyer
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(4 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 August 2004)
Role	Finance Director
Correspondence Address	27 Landscape View Saffron Walden Essex CB11 4AT

Secretary Name	Mr Russell Adrian Bowyer
Nationality	British
Status	Resigned
Appointed	03 November 2003(4 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 August 2004)
Role	Finance Director
Correspondence Address	27 Landscape View Saffron Walden Essex CB11 4AT

Secretary Name	James Roger Holt Towers
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(5 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 April 2005)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Toad Hall Willetts Field, Great Sampford Saffron Walden Essex CB10 2SE

Director Name	Gordon Sutton Stewart
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(5 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 February 2007)
Role	Manager
Country of Residence	England
Correspondence Address	Mount House Shellow Road Willingale Essex CM5 0SS

Secretary Name	Laura Kate Taw
Nationality	British
Status	Resigned
Appointed	31 May 2005(5 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 January 2007)
Role	Administrator
Correspondence Address	4 Sperling Drive Haverhill Suffolk CB9 9SH

Director Name	Brenda Joyce Pennycook
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2006(6 years, 6 months after company formation)
Appointment Duration	1 year (resigned 26 January 2007)
Role	Manager
Correspondence Address	7 George Gent Close Steeple Bumpstead Haverhill Suffolk CB9 7EW

Director Name	Laura Kate Taw
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2006(6 years, 6 months after company formation)
Appointment Duration	1 year (resigned 26 January 2007)
Role	Administrator
Correspondence Address	4 Sperling Drive Haverhill Suffolk CB9 9SH

Director Name	Mr John Christian Towers
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2007(7 years, 6 months after company formation)
Appointment Duration	8 years (resigned 10 February 2015)
Role	Independent Financial Advisor
Country of Residence	England
Correspondence Address	6 Speedwell Close Hemel Hempstead Hertfordshire HP1 2DJ

Director Name	Mr Russell Adrian Bowyer
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2007(7 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 April 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Thorne Close Verwood Dorset BH31 6QG

Secretary Name	Mr Russell Adrian Bowyer
Nationality	British
Status	Resigned
Appointed	06 February 2007(7 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 April 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Thorne Close Verwood Dorset BH31 6QG

Secretary Name	Mr John Towers
Status	Resigned
Appointed	26 April 2012(12 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 February 2015)
Role	Company Director
Correspondence Address	6 Speedwell Close Hemel Hempstead Hertfordshire HP1 2DJ

Director Name	Mr Benjamin Robert Mark Towers
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(15 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	118 Brodick House Saxon Road London E3 5HJ

Director Name	Ms Sarah Vincent
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(15 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Bower Hall Drive Steeple Bumpstead Haverhill Suffolk CB9 7ED

Director Name	Miss Angela Keogh
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(18 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 13 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Hall Farm Little Walden Saffron Walden Essex CB10 1XA

Director Name	Mr Graham John Hewitt
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2018(18 years, 10 months after company formation)
Appointment Duration	1 year (resigned 04 July 2019)
Role	Mediator And Arbitrator
Country of Residence	England
Correspondence Address	Hall Farm Little Walden Saffron Walden Essex CB10 1XA

Director Name	PAB Nominees Limited (Corporation)
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Correspondence Address	4 Boys British School East Street Saffron Walden Essex CB10 1LH

Secretary Name	Adrians International Consultants Limited (Corporation)
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Correspondence Address	4 Boys British School East Street Saffron Walden Essex CB10 1LH

Contact

Website	careathome.org
Telephone	01799 541400
Telephone region	Saffron Walden

Location

Registered Address	Hall Farm Little Walden Saffron Walden Essex CB10 1XA
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Ashdon

Shareholders

1 at £0.5	James Roger Holt Towers 50.00% Ordinary B
1 at £0.5	John Christian Towers 50.00% Ordinary A

Financials

Year	2014
Net Worth	-£6,489
Cash	£49,318
Current Liabilities	£174,433

Accounts

Latest Accounts	30 April 2018 (5 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

22 August 2008	Delivered on: 26 August 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 224 rivermill harlow essex. Outstanding

Filing History

4 September 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
22 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
21 December 2016	Director's details changed for Ms Sarah Vincent on 25 November 2016 (2 pages)
21 December 2016	Termination of appointment of Benjamin Robert Mark Towers as a director on 27 October 2016 (1 page)
23 September 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
30 November 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
1 September 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1 (6 pages)
31 March 2015	Appointment of Mr Benjamin Robert Mark Towers as a director on 31 March 2015 (2 pages)
31 March 2015	Appointment of Ms Sarah Vincent as a director on 31 March 2015 (2 pages)
19 February 2015	Termination of appointment of John Towers as a secretary on 19 February 2015 (1 page)
10 February 2015	Termination of appointment of John Christian Towers as a director on 10 February 2015 (1 page)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
14 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1 (6 pages)
30 September 2013	Total exemption small company accounts made up to 30 April 2013 (13 pages)
12 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1 (6 pages)
16 November 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
15 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
13 August 2012	Director's details changed for James Roger Holt Towers on 13 August 2012 (2 pages)
17 July 2012	Resolutions RES13 ‐ Auth share cap 26/04/2012 (10 pages)
18 June 2012	Purchase of own shares. (3 pages)
14 June 2012	Cancellation of shares. Statement of capital on 14 June 2012 GBP 1 (4 pages)
11 June 2012	Particulars of variation of rights attached to shares (2 pages)
11 June 2012	Change of share class name or designation (2 pages)
11 June 2012	Statement of company's objects (2 pages)
25 May 2012	Termination of appointment of Russell Bowyer as a secretary (1 page)
25 May 2012	Termination of appointment of Russell Bowyer as a director (1 page)
25 May 2012	Appointment of Mr John Towers as a secretary (2 pages)
30 January 2012	Total exemption full accounts made up to 30 April 2011 (9 pages)
8 August 2011	Secretary's details changed for Mr Russell Adrian Bowyer on 30 April 2011 (2 pages)
8 August 2011	Director's details changed for Mr Russell Adrian Bowyer on 30 April 2011 (2 pages)
8 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
26 January 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
8 September 2010	Director's details changed for John Christian Towers on 30 July 2010 (2 pages)
8 September 2010	Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
8 September 2010	Director's details changed for James Roger Holt Towers on 30 July 2010 (2 pages)
22 July 2010	Registered office address changed from Wenden Court Station Road Wendens Ambo Essex CB11 4LB England on 22 July 2010 (1 page)
20 January 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
14 September 2009	Director and secretary's change of particulars / russell bowyer / 01/06/2007 (1 page)
14 September 2009	Return made up to 30/07/09; full list of members (4 pages)
11 September 2009	Location of debenture register (1 page)
11 September 2009	Location of register of members (1 page)
11 September 2009	Registered office changed on 11/09/2009 from wenden court station road wendens ambo essex CB11 4LB (1 page)
27 February 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
17 September 2008	Return made up to 30/07/08; full list of members (4 pages)
26 August 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
20 February 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
10 September 2007	Return made up to 30/07/07; change of members (7 pages)
31 May 2007	Registered office changed on 31/05/07 from: stansted house shire hill saffron walden essex CB11 3AQ (1 page)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
20 February 2007	New secretary appointed;new director appointed (3 pages)
20 February 2007	New director appointed (3 pages)
20 February 2007	New director appointed (3 pages)
20 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	Secretary resigned;director resigned (1 page)
8 September 2006	Return made up to 30/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 March 2006	Resolutions RES13 ‐ Subdivision 21/12/05 (1 page)
7 March 2006	S-div 21/12/05 (1 page)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
10 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
1 September 2005	Return made up to 30/07/05; full list of members (7 pages)
1 September 2005	Director resigned (1 page)
9 June 2005	New secretary appointed (2 pages)
8 June 2005	Secretary resigned (1 page)
8 June 2005	New director appointed (2 pages)
11 May 2005	Secretary resigned (1 page)
1 March 2005	Accounts for a dormant company made up to 30 April 2004 (6 pages)
12 October 2004	Return made up to 30/07/04; full list of members (6 pages)
12 October 2004	New secretary appointed (2 pages)
25 August 2004	Secretary resigned;director resigned (1 page)
31 March 2004	Accounts for a dormant company made up to 31 July 2003 (5 pages)
27 January 2004	Registered office changed on 27/01/04 from: hsa & co south lodge house 68-70 frogge street ickleton south cambridgeshire CB10 1SH (1 page)
27 January 2004	Accounting reference date shortened from 31/07/04 to 30/04/04 (1 page)
6 November 2003	Secretary resigned (1 page)
6 November 2003	New secretary appointed;new director appointed (2 pages)
24 August 2003	Return made up to 30/07/03; full list of members 363(287) ‐ Registered office changed on 24/08/03 (6 pages)
1 August 2003	Registered office changed on 01/08/03 from: 4 boys british school east street, saffron walden essex CB10 1LH (1 page)
9 March 2003	Accounts for a dormant company made up to 31 July 2002 (5 pages)
16 November 2002	Return made up to 30/07/02; full list of members (6 pages)
23 July 2002	Compulsory strike-off action has been discontinued (1 page)
18 July 2002	Withdrawal of application for striking off (1 page)
7 May 2002	First Gazette notice for voluntary strike-off (1 page)
28 March 2002	Application for striking-off (1 page)
14 January 2002	Accounts for a dormant company made up to 31 July 2001 (5 pages)
13 August 2001	Return made up to 30/07/01; full list of members (6 pages)
30 May 2001	Accounts for a dormant company made up to 31 July 2000 (5 pages)
23 March 2001	New secretary appointed (2 pages)
23 March 2001	New director appointed (2 pages)
23 March 2001	Director resigned (1 page)
23 March 2001	Secretary resigned (1 page)
29 August 2000	Return made up to 30/07/00; full list of members (6 pages)
30 July 1999	Incorporation (12 pages)

Care At Home UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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