Focal Care Ltd

Company Name	Focal Care Ltd
Directors	Jomon Mathew and Varghese Thomas Choondiyanil
Company Status	Active
Company Number	07602114
Category	Private Limited Company
Incorporation Date	12 April 2011(13 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Jomon Mathew
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 June 2019(8 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8b Redbrook Business Centre Wilthorpe Road Barnsley South Yorkshire S75 1JN

Director Name	Mr Varghese Thomas Choondiyanil
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 June 2019(8 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8b Redbrook Business Centre Wilthorpe Road Barnsley South Yorkshire S75 1JN

Director Name	Mr Mark David McKenning
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Lambert Fold Dodworth Barnsley South Yorkshire S75 3SX

Director Name	Mr Andrew Peace
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Hampole Way Boston Spa Wetherby West Yorkshire LS23 6FN

Location

Registered Address	Unit 20/21, Building 1 The Business Village Innovation Way Barnsley South Yorkshire S75 1JL
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Darton West
Built Up Area	Barnsley/Dearne Valley

Shareholders

50 at £1	Andrew Peace 50.00% Ordinary
50 at £1	Mark David Mckenning 50.00% Ordinary

Financials

Year	2014
Net Worth	£17,464
Cash	£67,874
Current Liabilities	£167,943

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	9 April 2024 (2 weeks, 3 days ago)
Next Return Due	23 April 2025 (12 months from now)

Charges

7 June 2011	Delivered on: 9 June 2011 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

7 June 2011

Delivered on: 9 June 2011
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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

21 December 2023	Micro company accounts made up to 30 September 2023 (3 pages)
12 June 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
19 April 2023	Confirmation statement made on 12 April 2023 with updates (4 pages)
19 April 2023	Registered office address changed from C/O Gibson Booth Limited 12 Victoria Road Barnsley South Yorkshire S70 2BB to Unit 20/21, Building 1 the Business Village Innovation Way Barnsley South Yorkshire S75 1JL on 19 April 2023 (1 page)
28 June 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
14 April 2022	Confirmation statement made on 12 April 2022 with updates (4 pages)
12 April 2021	Confirmation statement made on 12 April 2021 with updates (4 pages)
21 January 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
20 May 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
24 April 2020	Cessation of Jomon Mathew as a person with significant control on 17 June 2019 (1 page)
24 April 2020	Cessation of Varghese Choondiyanil as a person with significant control on 17 June 2019 (1 page)
24 April 2020	Notification of Golden Healthcare Limited as a person with significant control on 17 June 2019 (2 pages)
20 April 2020	Confirmation statement made on 12 April 2020 with updates (5 pages)
24 June 2019	Director's details changed for Mr Mathew Jomon on 17 June 2019 (2 pages)
21 June 2019	Notification of Varghese Choondiyanil as a person with significant control on 16 May 2019 (2 pages)
21 June 2019	Notification of Jomon Mathew as a person with significant control on 17 June 2019 (2 pages)
21 June 2019	Appointment of Mr Varghese Choondiyanil as a director on 17 June 2019 (2 pages)
21 June 2019	Termination of appointment of Mark David Mckenning as a director on 17 June 2019 (1 page)
21 June 2019	Termination of appointment of Andrew Peace as a director on 17 June 2019 (1 page)
21 June 2019	Director's details changed (2 pages)
21 June 2019	Cessation of Andrew Peace as a person with significant control on 17 June 2019 (1 page)
21 June 2019	Cessation of Mark David Mckenning as a person with significant control on 17 June 2019 (1 page)
21 June 2019	Director's details changed (2 pages)
20 June 2019	Director's details changed for Mr Mathew Jomon on 17 June 2019 (2 pages)
20 June 2019	Appointment of Mr Mathew Jomon as a director on 17 June 2019 (2 pages)
20 June 2019	Director's details changed for Mr Mathew Jomon on 17 June 2019 (2 pages)
22 April 2019	Confirmation statement made on 12 April 2019 with updates (4 pages)
8 January 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
30 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
9 January 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
26 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
19 December 2016	Total exemption small company accounts made up to 30 September 2016 (9 pages)
19 December 2016	Total exemption small company accounts made up to 30 September 2016 (9 pages)
3 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (4 pages)
3 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (4 pages)
26 November 2015	Total exemption small company accounts made up to 30 September 2015 (9 pages)
26 November 2015	Total exemption small company accounts made up to 30 September 2015 (9 pages)
20 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (4 pages)
20 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (4 pages)
13 November 2014	Total exemption small company accounts made up to 30 September 2014 (8 pages)
13 November 2014	Total exemption small company accounts made up to 30 September 2014 (8 pages)
22 April 2014	Director's details changed for Mr Andrew Peace on 18 April 2014 (2 pages)
22 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (4 pages)
22 April 2014	Director's details changed for Mr Andrew Peace on 18 April 2014 (2 pages)
22 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (4 pages)
13 March 2014	Registered office address changed from 8 Navigation Court Calder Park Wakefield WF2 7BJ United Kingdom on 13 March 2014 (1 page)
13 March 2014	Registered office address changed from 8 Navigation Court Calder Park Wakefield WF2 7BJ United Kingdom on 13 March 2014 (1 page)
2 December 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
2 December 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
2 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
23 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
23 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
22 October 2012	Previous accounting period extended from 30 April 2012 to 30 September 2012 (1 page)
22 October 2012	Previous accounting period extended from 30 April 2012 to 30 September 2012 (1 page)
26 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
9 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 April 2011	Incorporation (23 pages)
12 April 2011	Incorporation (23 pages)