Here To Care Limited

Company Name	Here To Care Limited
Company Status	Active
Company Number	05787677
Category	Private Limited Company
Incorporation Date	20 April 2006(18 years 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	Derek Henry Inkpin
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	07 August 2014(8 years, 3 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Windsor Road Wanstead London E11 3QU

Director Name	Mr Charles Michael Bidmead
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	07 August 2014(8 years, 3 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 34 Brodie Business Centre 33 Nobel Square, Burnt Mills Industrial Estate Basildon Essex SS13 1LT

Director Name	Jason Robert Reilly
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 September 2022(16 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 34 Brodie Business Centre 33 Nobel Square, Burnt Mills Industrial Estate Basildon Essex SS13 1LT

Director Name	Mrs Karen Mirza
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 The Brent Dartford Kent DA1 1YD

Secretary Name	Suhail Mohammed Mirza
Nationality	British
Status	Resigned
Appointed	20 April 2006(same day as company formation)
Role	Business Development
Correspondence Address	17 The Brent Dartford Kent DA1 1YD

Director Name	Beverly Ann Barton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2014(8 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Felicia Way Chadwell St Mary Greys Essex RM6 4JF

Director Name	Nigel John Barron
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2014(8 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	218 Heath Road Orsett Heath Grays RM16 3AP

Secretary Name	Nigel John Barron
Nationality	British
Status	Resigned
Appointed	07 August 2014(8 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 January 2022)
Role	Company Director
Correspondence Address	218 Heath Road Orsett Heath Grays RM16 3AP

Director Name	Battle Directors Ltd (Corporation)
Status	Resigned
Appointed	20 April 2006(same day as company formation)
Correspondence Address	15a High Street Battle East Sussex TN33 0AE

Secretary Name	Battle Secretaries Ltd (Corporation)
Status	Resigned
Appointed	20 April 2006(same day as company formation)
Correspondence Address	15a High Street Battle East Sussex TN33 0AE

Contact

Website	www.here-2-care.co.uk/
Telephone	01322 225513
Telephone region	Dartford

Location

Registered Address	Unit 34 Brodie Business Centre 33 Nobel Square, Burnt Mills Industrial Estate Basildon Essex SS13 1LT
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Pitsea North West
Built Up Area	Basildon
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	South Essex Special Needs Housing Association Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£47,787
Cash	£190,252
Current Liabilities	£144,177

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 week from now)

Charges

4 April 2013	Delivered on: 10 April 2013 Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
21 June 2006	Delivered on: 22 June 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

4 April 2013

Delivered on: 10 April 2013
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

21 June 2006

Delivered on: 22 June 2006
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 October 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
3 May 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
3 May 2023	Change of details for South Essex Special Needs Housing Association Limited as a person with significant control on 2 May 2023 (2 pages)
26 October 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
28 September 2022	Registered office address changed from 1st Floor Aveley House Arcany Road South Ockendon Essex RM15 5SX to Unit 34 Brodie Business Centre 33 Nobel Square, Burnt Mills Industrial Estate Basildon Essex SS13 1LT on 28 September 2022 (1 page)
28 September 2022	Appointment of Jason Robert Reilly as a director on 26 September 2022 (2 pages)
10 May 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
2 February 2022	Termination of appointment of Nigel John Barron as a director on 31 January 2021 (1 page)
2 February 2022	Termination of appointment of Nigel John Barron as a secretary on 31 January 2022 (2 pages)
25 September 2021	Accounts for a small company made up to 31 March 2021 (10 pages)
28 April 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
13 October 2020	Accounts for a small company made up to 31 March 2020 (7 pages)
27 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
1 August 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
16 May 2019	Director's details changed for Mr Charles Michael Bidmead on 23 April 2019 (2 pages)
16 May 2019	Termination of appointment of Beverly Ann Barton as a director on 23 April 2019 (1 page)
1 May 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
9 August 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
24 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
8 August 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
8 August 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
4 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
23 August 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
23 August 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
22 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (7 pages)
22 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (7 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 June 2015	Previous accounting period shortened from 30 April 2015 to 31 March 2015 (3 pages)
3 June 2015	Previous accounting period shortened from 30 April 2015 to 31 March 2015 (3 pages)
18 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (7 pages)
18 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (7 pages)
18 May 2015	Registered office address changed from 17 the Brent Dartford Kent DA1 1YD to 1st Floor Aveley House Arcany Road South Ockendon Essex RM15 5SX on 18 May 2015 (1 page)
18 May 2015	Registered office address changed from 17 the Brent Dartford Kent DA1 1YD to 1st Floor Aveley House Arcany Road South Ockendon Essex RM15 5SX on 18 May 2015 (1 page)
11 September 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
11 September 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
9 September 2014	Appointment of Nigel John Barron as a director on 7 August 2014 (3 pages)
9 September 2014	Appointment of Derek Henry Inkpin as a director on 7 August 2014 (3 pages)
9 September 2014	Appointment of Charles Michael Bidmead as a director on 7 August 2014 (3 pages)
9 September 2014	Appointment of Charles Michael Bidmead as a director on 7 August 2014 (3 pages)
9 September 2014	Termination of appointment of Suhail Mohammed Mirza as a secretary on 7 August 2014 (2 pages)
9 September 2014	Appointment of Charles Michael Bidmead as a director on 7 August 2014 (3 pages)
9 September 2014	Termination of appointment of Karen Mirza as a director on 7 August 2014 (2 pages)
9 September 2014	Appointment of Beverly Ann Barton as a director on 7 August 2014 (3 pages)
9 September 2014	Termination of appointment of Karen Mirza as a director on 7 August 2014 (2 pages)
9 September 2014	Appointment of Beverly Ann Barton as a director on 7 August 2014 (3 pages)
9 September 2014	Appointment of Derek Henry Inkpin as a director on 7 August 2014 (3 pages)
9 September 2014	Appointment of Nigel John Barron as a director on 7 August 2014 (3 pages)
9 September 2014	Appointment of Nigel John Barron as a secretary on 7 August 2014 (3 pages)
9 September 2014	Appointment of Nigel John Barron as a director on 7 August 2014 (3 pages)
9 September 2014	Appointment of Nigel John Barron as a secretary on 7 August 2014 (3 pages)
9 September 2014	Appointment of Beverly Ann Barton as a director on 7 August 2014 (3 pages)
9 September 2014	Termination of appointment of Karen Mirza as a director on 7 August 2014 (2 pages)
9 September 2014	Termination of appointment of Suhail Mohammed Mirza as a secretary on 7 August 2014 (2 pages)
9 September 2014	Termination of appointment of Suhail Mohammed Mirza as a secretary on 7 August 2014 (2 pages)
9 September 2014	Appointment of Derek Henry Inkpin as a director on 7 August 2014 (3 pages)
9 September 2014	Appointment of Nigel John Barron as a secretary on 7 August 2014 (3 pages)
23 April 2014	Director's details changed for Karen Love on 23 April 2014 (2 pages)
23 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (3 pages)
23 April 2014	Director's details changed for Karen Love on 23 April 2014 (2 pages)
23 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (3 pages)
20 August 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
20 August 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
22 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
22 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
10 April 2013	Particulars of a mortgage or charge / charge no: 2 (8 pages)
10 April 2013	Particulars of a mortgage or charge / charge no: 2 (8 pages)
22 August 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
22 August 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
9 July 2012	Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
9 July 2012	Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
7 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
7 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
27 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (3 pages)
27 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (3 pages)
17 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
17 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
15 June 2010	Secretary's details changed for Suhail Mohammed Mirza on 20 April 2010 (1 page)
15 June 2010	Director's details changed for Karen Love on 20 April 2010 (2 pages)
15 June 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
15 June 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
15 June 2010	Secretary's details changed for Suhail Mohammed Mirza on 20 April 2010 (1 page)
15 June 2010	Director's details changed for Karen Love on 20 April 2010 (2 pages)
20 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
20 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
3 June 2009	Return made up to 20/04/09; full list of members (3 pages)
3 June 2009	Return made up to 20/04/09; full list of members (3 pages)
11 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
11 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
7 May 2008	Return made up to 20/04/08; full list of members (3 pages)
7 May 2008	Return made up to 20/04/08; full list of members (3 pages)
23 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
23 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
4 June 2007	Return made up to 20/04/07; full list of members (6 pages)
4 June 2007	Return made up to 20/04/07; full list of members (6 pages)
22 June 2006	Particulars of mortgage/charge (3 pages)
22 June 2006	Particulars of mortgage/charge (3 pages)
2 May 2006	New director appointed (2 pages)
2 May 2006	New secretary appointed (2 pages)
2 May 2006	New director appointed (2 pages)
2 May 2006	Secretary resigned (1 page)
2 May 2006	New secretary appointed (2 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Secretary resigned (1 page)
2 May 2006	Director resigned (1 page)
20 April 2006	Incorporation (20 pages)
20 April 2006	Incorporation (20 pages)