Padgham Care Services Limited

Company Name	Padgham Care Services Limited
Company Status	Active
Company Number	04012292
Category	Private Limited Company
Incorporation Date	12 June 2000(23 years, 11 months ago)
Previous Name	St. Cecilia's Home Care Services Limited

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	Mrs Melanie Ann Padgham
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 June 2000(same day as company formation)
Role	Care Services Provider
Country of Residence	England
Correspondence Address	1 Eastway Eastfield Scarborough YO11 3LS

Director Name	Mr Michael Andrew Padgham
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 June 2000(same day as company formation)
Role	Care Services Provider
Country of Residence	England
Correspondence Address	1 Eastway Eastfield Scarborough YO11 3LS

Secretary Name	Mr Michael Andrew Padgham
Nationality	British
Status	Current
Appointed	12 June 2000(same day as company formation)
Role	Care Services Provider
Country of Residence	England
Correspondence Address	1 Eastway Eastfield Scarborough YO11 3LS

Director Name	Mr Aaron Michael Padgham
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(20 years after company formation)
Appointment Duration	3 years, 10 months
Role	Care Services Provider
Country of Residence	United Kingdom
Correspondence Address	1 Eastway Eastfield Scarborough YO11 3LS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	1 Eastway Eastfield Scarborough YO11 3LS
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Eastfield
Ward	Eastfield
Built Up Area	Scarborough
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	27 July 2023 (9 months, 1 week ago)
Next Return Due	10 August 2024 (3 months, 1 week from now)

Charges

13 September 2019	Delivered on: 17 September 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 1. by way of legal mortgage the property known as keld head hall, middleton road, pickering, YO18 8NR registered at the land registry under title number NYK236636 (the property).. 2. by way of fixed charge any other interest in the property. Outstanding
9 August 2018	Delivered on: 9 August 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: All that freehold property known as 6 belgrave crescent, scarborough, YO11 1UB registered at hm land registry with title number NYK96087. Outstanding
13 January 2017	Delivered on: 18 January 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 19 filey road scarborough t/no NYK278335. Outstanding
13 January 2017	Delivered on: 18 January 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H st cecilia's rest home 19 and 21 stepney road scarborough t/no's NYK81260 and NYK120709. Outstanding
13 January 2017	Delivered on: 18 January 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 1 eastway eastfield scarborough t/no NYK335190. Outstanding
11 January 2017	Delivered on: 16 January 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
11 December 2000	Delivered on: 13 December 2000 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. See the mortgage charge document for full details. Outstanding

Filing History

3 October 2023	Unaudited abridged accounts made up to 30 November 2022 (10 pages)
8 August 2023	Confirmation statement made on 27 July 2023 with updates (5 pages)
1 June 2023	Cessation of Melanie Ann Padgham as a person with significant control on 14 April 2023 (3 pages)
1 June 2023	Change of details for Mr Michael Andrew Padgham as a person with significant control on 14 April 2023 (5 pages)
31 May 2023	Termination of appointment of Melanie Ann Padgham as a director on 16 May 2023 (1 page)
26 May 2023	Cancellation of shares. Statement of capital on 14 April 2023 GBP 2.80 (6 pages)
26 May 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
7 September 2022	Unaudited abridged accounts made up to 30 November 2021 (10 pages)
9 August 2022	Confirmation statement made on 27 July 2022 with no updates (3 pages)
11 November 2021	Unaudited abridged accounts made up to 30 November 2020 (11 pages)
27 July 2021	Confirmation statement made on 27 July 2021 with updates (4 pages)
16 June 2021	Confirmation statement made on 30 May 2021 with updates (6 pages)
8 December 2020	Memorandum and Articles of Association (23 pages)
8 December 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 20/11/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 December 2020	Change of share class name or designation (2 pages)
8 December 2020	Sub-division of shares on 20 November 2020 (4 pages)
8 December 2020	Particulars of variation of rights attached to shares (2 pages)
8 December 2020	Statement of company's objects (2 pages)
8 October 2020	Unaudited abridged accounts made up to 30 November 2019 (9 pages)
2 July 2020	Appointment of Mr Aaron Michael Padgham as a director on 1 July 2020 (2 pages)
30 May 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
17 September 2019	Registration of charge 040122920007, created on 13 September 2019 (9 pages)
9 August 2019	Unaudited abridged accounts made up to 30 November 2018 (9 pages)
3 July 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
30 August 2018	Unaudited abridged accounts made up to 30 November 2017 (9 pages)
9 August 2018	Registration of charge 040122920006, created on 9 August 2018 (8 pages)
27 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
19 March 2018	Secretary's details changed for Mr Michael Andrew Padgham on 15 March 2018 (1 page)
19 March 2018	Director's details changed for Mr Michael Andrew Padgham on 15 March 2018 (2 pages)
19 March 2018	Director's details changed for Mrs Melanie Ann Padgham on 15 March 2018 (2 pages)
16 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
16 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
7 June 2017	Registered office address changed from 62-63 Westborough Scarborough North Yorkshire YO11 1TS to 1 Eastway Eastfield Scarborough YO11 3LS on 7 June 2017 (1 page)
7 June 2017	Registered office address changed from 62-63 Westborough Scarborough North Yorkshire YO11 1TS to 1 Eastway Eastfield Scarborough YO11 3LS on 7 June 2017 (1 page)
24 April 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
24 April 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
30 January 2017	Resolutions RES13 ‐ Agreement 09/01/2017 RES12 ‐ Resolution of varying share rights or name (11 pages)
30 January 2017	Resolutions RES13 ‐ Agreement 09/01/2017 RES12 ‐ Resolution of varying share rights or name (11 pages)
18 January 2017	Registration of charge 040122920003, created on 13 January 2017 (9 pages)
18 January 2017	Registration of charge 040122920003, created on 13 January 2017 (9 pages)
18 January 2017	Registration of charge 040122920005, created on 13 January 2017 (9 pages)
18 January 2017	Registration of charge 040122920004, created on 13 January 2017 (9 pages)
18 January 2017	Registration of charge 040122920004, created on 13 January 2017 (9 pages)
18 January 2017	Registration of charge 040122920005, created on 13 January 2017 (9 pages)
16 January 2017	Statement of capital following an allotment of shares on 9 January 2017 GBP 4 (3 pages)
16 January 2017	Statement of capital following an allotment of shares on 9 January 2017 GBP 4 (3 pages)
16 January 2017	Registration of charge 040122920002, created on 11 January 2017 (5 pages)
16 January 2017	Registration of charge 040122920002, created on 11 January 2017 (5 pages)
7 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 2 (6 pages)
7 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 2 (6 pages)
16 March 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
16 March 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
25 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (5 pages)
25 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (5 pages)
24 March 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
24 March 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
16 December 2014	Company name changed st. Cecilia's home care services LIMITED\certificate issued on 16/12/14 NM01 ‐ Change of name by resolution (3 pages)
16 December 2014	Company name changed st. Cecilia's home care services LIMITED\certificate issued on 16/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-15 (3 pages)
24 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (5 pages)
24 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (5 pages)
18 February 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
18 February 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
25 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
25 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
19 March 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
19 March 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
23 August 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
23 January 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
23 January 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
29 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
18 April 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
18 April 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
28 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
4 May 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
4 May 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
17 July 2009	Return made up to 12/06/09; full list of members (4 pages)
17 July 2009	Return made up to 12/06/09; full list of members (4 pages)
29 April 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
29 April 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
25 June 2008	Return made up to 12/06/08; full list of members (4 pages)
25 June 2008	Return made up to 12/06/08; full list of members (4 pages)
9 May 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
9 May 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
27 June 2007	Return made up to 12/06/07; full list of members (2 pages)
27 June 2007	Return made up to 12/06/07; full list of members (2 pages)
13 April 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
13 April 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
3 July 2006	Return made up to 12/06/06; full list of members (2 pages)
3 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 July 2006	Return made up to 12/06/06; full list of members (2 pages)
3 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 July 2006	Director's particulars changed (1 page)
3 July 2006	Director's particulars changed (1 page)
6 March 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
6 March 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
13 June 2005	Return made up to 12/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
13 June 2005	Return made up to 12/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
25 April 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
25 April 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
3 August 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
3 August 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
15 June 2004	Return made up to 12/06/04; full list of members (7 pages)
15 June 2004	Return made up to 12/06/04; full list of members (7 pages)
16 September 2003	Total exemption small company accounts made up to 30 November 2002 (8 pages)
16 September 2003	Total exemption small company accounts made up to 30 November 2002 (8 pages)
24 June 2003	Return made up to 12/06/03; full list of members (7 pages)
24 June 2003	Return made up to 12/06/03; full list of members (7 pages)
16 April 2003	Registered office changed on 16/04/03 from: 59 falsgrave road scarborough north yorkshire YO12 5EA (1 page)
16 April 2003	Registered office changed on 16/04/03 from: 59 falsgrave road scarborough north yorkshire YO12 5EA (1 page)
30 September 2002	Total exemption small company accounts made up to 30 November 2001 (8 pages)
30 September 2002	Total exemption small company accounts made up to 30 November 2001 (8 pages)
16 July 2002	Return made up to 12/06/02; full list of members (7 pages)
16 July 2002	Return made up to 12/06/02; full list of members (7 pages)
6 July 2001	Return made up to 12/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 July 2001	Return made up to 12/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 January 2001	Accounting reference date extended from 30/06/01 to 30/11/01 (1 page)
25 January 2001	Accounting reference date extended from 30/06/01 to 30/11/01 (1 page)
17 January 2001	Ad 12/06/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 January 2001	Ad 12/06/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 December 2000	Particulars of mortgage/charge (3 pages)
13 December 2000	Particulars of mortgage/charge (3 pages)
6 July 2000	New secretary appointed;new director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	New secretary appointed;new director appointed (2 pages)
6 July 2000	Secretary resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Secretary resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	New director appointed (2 pages)
12 June 2000	Incorporation (17 pages)
12 June 2000	Incorporation (17 pages)

Padgham Care Services Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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