Social & Community Care Ltd

Company Name	Social & Community Care Ltd
Director	Ronald Flint
Company Status	Active
Company Number	05163609
Category	Private Limited Company
Incorporation Date	25 June 2004(19 years, 10 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 Ronald Flint
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	102 Union Street Maidstone Kent ME14 1EH

Secretary Name	Mr David Allan Ridd
Nationality	British
Status	Current
Appointed	25 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	102 Union Street Maidstone Kent ME14 1EH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 June 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

70 at £1	Ronald Flint 70.00% Ordinary
5 at £1	Paul Wadey 5.00% Ordinary
15 at £1	David Ridd 15.00% Ordinary
10 at £1	Julie Flint 10.00% Ordinary

Financials

Year	2014
Net Worth	£294,094
Cash	£230,322
Current Liabilities	£156,668

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Charges

1 October 2004	Delivered on: 5 October 2004 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

1 October 2004

Delivered on: 5 October 2004
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

15 December 2023	Secretary's details changed for Mr David Allan Ridd on 12 December 2023 (1 page)
14 December 2023	Director's details changed for Mr Ronald Flint on 12 December 2023 (2 pages)
14 December 2023	Change of details for Mr Ronald Flint as a person with significant control on 12 December 2023 (2 pages)
12 December 2023	Registered office address changed from 102 Union Street Maidstone Kent ME14 1EH England to 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 12 December 2023 (1 page)
30 June 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
12 April 2023	Registered office address changed from 9 Mansfield Street London W1G 9NY to 102 Union Street Maidstone Kent ME14 1EH on 12 April 2023 (1 page)
30 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
30 June 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
28 June 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
14 May 2021	Director's details changed for Mr Ronald Flint on 1 September 2020 (2 pages)
14 May 2021	Change of details for Mr Ronald Flint as a person with significant control on 1 September 2020 (2 pages)
29 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
26 June 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
2 July 2019	Confirmation statement made on 25 June 2019 with updates (4 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
24 December 2018	Change of details for Mr Ronald Flint as a person with significant control on 20 April 2018 (2 pages)
24 December 2018	Director's details changed for Mr Ronald Flint on 20 April 2018 (2 pages)
24 December 2018	Change of details for Mr Ronald Flint as a person with significant control on 20 April 2018 (2 pages)
24 December 2018	Director's details changed for Mr Ronald Flint on 20 April 2018 (2 pages)
27 June 2018	Confirmation statement made on 25 June 2018 with updates (5 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
29 June 2017	Notification of Ronald Flint as a person with significant control on 29 June 2017 (2 pages)
29 June 2017	Notification of Ronald Flint as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
29 June 2017	Notification of Ronald Flint as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
29 June 2017	Director's details changed for Ronald Flint on 1 August 2013 (2 pages)
29 June 2017	Director's details changed for Ronald Flint on 1 August 2013 (2 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
21 October 2016	Satisfaction of charge 1 in full (1 page)
21 October 2016	Satisfaction of charge 1 in full (1 page)
1 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (6 pages)
1 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
23 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (4 pages)
23 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
21 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (4 pages)
21 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
17 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
17 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
25 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
22 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
22 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
5 August 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
5 August 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
15 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
15 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
6 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
6 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 June 2009	Return made up to 25/06/09; full list of members (4 pages)
30 June 2009	Return made up to 25/06/09; full list of members (4 pages)
3 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
3 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
9 October 2008	Return made up to 25/06/08; full list of members (4 pages)
9 October 2008	Director's change of particulars / ronald flint / 01/10/2006 (1 page)
9 October 2008	Director's change of particulars / ronald flint / 01/10/2006 (1 page)
9 October 2008	Return made up to 25/06/08; full list of members (4 pages)
1 September 2008	Return made up to 25/06/07; full list of members (4 pages)
1 September 2008	Return made up to 25/06/07; full list of members (4 pages)
29 August 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 August 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
18 July 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
18 July 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
4 December 2006	Return made up to 25/06/06; full list of members (3 pages)
4 December 2006	Return made up to 25/06/06; full list of members (3 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
15 August 2005	Location of register of members (1 page)
15 August 2005	Location of register of members (1 page)
15 August 2005	Return made up to 25/06/05; full list of members (3 pages)
15 August 2005	Return made up to 25/06/05; full list of members (3 pages)
29 July 2005	Ad 25/06/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 July 2005	Ad 25/06/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 October 2004	Particulars of mortgage/charge (3 pages)
5 October 2004	Particulars of mortgage/charge (3 pages)
13 July 2004	Secretary resigned (1 page)
13 July 2004	New director appointed (2 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	New director appointed (2 pages)
13 July 2004	Secretary resigned (1 page)
13 July 2004	New secretary appointed (2 pages)
13 July 2004	New secretary appointed (2 pages)
13 July 2004	Director resigned (1 page)
25 June 2004	Incorporation (16 pages)
25 June 2004	Incorporation (16 pages)