Social Care Services Limited

Company Name	Social Care Services Limited
Directors	Stephen Marx Davitt and Susan Oakes
Company Status	Active
Company Number	02428089
Category	Private Limited Company
Incorporation Date	2 October 1989(34 years, 7 months ago)
Previous Name	Wesderdon Limited

Business Activity

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

Directors

Director Name	Stephen Marx Davitt
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 July 2008(18 years, 9 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Gibsons Road Heaton Moor Stockport Cheshire SK4 4JX

Director Name	Mrs Susan Oakes
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 July 2008(18 years, 9 months after company formation)
Appointment Duration	15 years, 9 months
Role	Adminisrator
Country of Residence	England
Correspondence Address	28 Queens Dr Heaton Moor Stockport Cheshire SK4 3JW

Director Name	Joseph Francis Artingstall
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(2 years after company formation)
Appointment Duration	13 years, 5 months (resigned 02 March 2005)
Role	Builder
Correspondence Address	64 Kent Road West Victoria Park Manchester Lancashire M14 5HG

Director Name	Derek Fleet
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(2 years after company formation)
Appointment Duration	1 year (resigned 27 October 1992)
Role	Builder
Correspondence Address	2 Roslyn Road Stockport Cheshire SK3 8LN

Director Name	Badshah Khan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 15 November 1993)
Role	Property Developer
Correspondence Address	46 Errwood Road Burnage Manchester Lancashire M19 2QH

Director Name	Donald Frederick Pomeroy
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 07 December 1992)
Role	Consultant Electronic Engineer
Correspondence Address	89 Woodlands Drive Offerton Stockport Cheshire SK2 5AP

Director Name	Wesley Mark Oakes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(2 years after company formation)
Appointment Duration	28 years, 3 months (resigned 15 January 2020)
Role	Community Home Manager
Country of Residence	United Kingdom
Correspondence Address	28 Queens Drive Heaton Moor Stockport Cheshire SK4 3JW

Secretary Name	Donald Frederick Pomeroy
Nationality	British
Status	Resigned
Appointed	02 October 1991(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 07 December 1992)
Role	Company Director
Correspondence Address	89 Woodlands Drive Offerton Stockport Cheshire SK2 5AP

Secretary Name	Wesley Mark Oakes
Nationality	British
Status	Resigned
Appointed	07 December 1992(3 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 November 1993)
Role	Community Home Manager
Country of Residence	United Kingdom
Correspondence Address	28 Queens Drive Heaton Moor Stockport Cheshire SK4 3JW

Director Name	Patricia Ann Benson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1993(4 years, 1 month after company formation)
Appointment Duration	-1 years, 10 months (resigned 02 October 1993)
Role	Administrative Secretary
Correspondence Address	32 Sandsend Road Urmston Manchester M41 7AW

Secretary Name	Patricia Ann Benson
Nationality	British
Status	Resigned
Appointed	18 November 1993(4 years, 1 month after company formation)
Appointment Duration	-1 years, 10 months (resigned 02 October 1993)
Role	Administrative Secretary
Correspondence Address	32 Sandsend Road Urmston Manchester M41 7AW

Secretary Name	Patricia Ann Benson
Nationality	British
Status	Resigned
Appointed	18 November 1993(4 years, 1 month after company formation)
Appointment Duration	14 years, 7 months (resigned 04 July 2008)
Role	Administrative Secretary
Correspondence Address	304a Moorside Road Flixton Manchester M41 5SF

Director Name	Patricia Ann Benson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1994(5 years after company formation)
Appointment Duration	13 years, 9 months (resigned 04 July 2008)
Role	Administrative Secretary
Correspondence Address	304a Moorside Road Flixton Manchester M41 5SF

Contact

Website	scsltd.org

Location

Registered Address	31 Shaw Road Heaton Moor Stockport SK4 4AG
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons North
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

65 at £1	Wesley Mark Oakes 65.00% Ordinary
5 at £1	Heather Davitt 5.00% Ordinary B Non-voting
5 at £1	Stephen Marx Davitt 5.00% Ordinary B Non-voting
5 at £1	Susan Oakes 5.00% Ordinary B Non-voting
5 at £1	Wesley Mark Oakes 5.00% Ordinary B Non-voting
15 at £1	Stephen Marx Davitt 15.00% Ordinary

Financials

Year	2014
Net Worth	£399,405
Cash	£6,975
Current Liabilities	£118,758

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	2 October 2023 (7 months ago)
Next Return Due	16 October 2024 (5 months, 2 weeks from now)

Charges

30 August 1996	Delivered on: 6 September 1996 Persons entitled: The Co-Operative 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: 8 park crescent victoria park manchester in the county of greater manchester. See the mortgage charge document for full details. Outstanding
21 May 1993	Delivered on: 11 June 1993 Persons entitled: The Co-Operative 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: St mathews vicarage grenville street edgeley stockport and by way of a floating charge over the equipment. Outstanding
21 May 1993	Delivered on: 28 May 1993 Persons entitled: The Co-Operative 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
20 July 1990	Delivered on: 9 August 1990 Persons entitled: Co-Operative 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 know as 366, wilbraham road, chorlton, manchester, title no: 114842. floating charge all unattached plant machinery and other chattels. Outstanding

Filing History

9 October 2023	Confirmation statement made on 2 October 2023 with no updates (3 pages)
18 January 2023	Total exemption full accounts made up to 30 June 2022 (6 pages)
11 October 2022	Confirmation statement made on 2 October 2022 with no updates (3 pages)
16 December 2021	Total exemption full accounts made up to 30 June 2021 (6 pages)
5 November 2021	Confirmation statement made on 2 October 2021 with updates (4 pages)
23 March 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
22 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
23 January 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
21 January 2020	Termination of appointment of Wesley Mark Oakes as a director on 15 January 2020 (1 page)
20 January 2020	Cessation of Wesley Mark Oakes as a person with significant control on 19 March 2019 (1 page)
18 October 2019	Confirmation statement made on 2 October 2019 with updates (7 pages)
3 July 2019	Change of share class name or designation (2 pages)
21 June 2019	Cessation of Wesley Mark Oakes as a person with significant control on 19 March 2019 (1 page)
21 June 2019	Notification of Social Care Services (Clayton) Limited as a person with significant control on 19 March 2019 (2 pages)
4 June 2019	Statement of company's objects (2 pages)
4 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
17 December 2018	Total exemption full accounts made up to 30 June 2018 (8 pages)
17 October 2018	Satisfaction of charge 3 in full (1 page)
17 October 2018	Satisfaction of charge 4 in full (1 page)
15 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
18 September 2018	Previous accounting period shortened from 31 December 2018 to 30 June 2018 (1 page)
3 October 2017	Confirmation statement made on 2 October 2017 with updates (5 pages)
3 October 2017	Notification of Wesley Mark Oakes as a person with significant control on 6 April 2016 (2 pages)
3 October 2017	Confirmation statement made on 2 October 2017 with updates (5 pages)
3 October 2017	Notification of Wesley Mark Oakes as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
4 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
12 October 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
12 October 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
18 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (6 pages)
13 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
31 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (6 pages)
31 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (6 pages)
31 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 January 2014	Compulsory strike-off action has been discontinued (1 page)
29 January 2014	Compulsory strike-off action has been discontinued (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (6 pages)
28 January 2014	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (6 pages)
28 January 2014	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (6 pages)
22 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
22 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
17 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
17 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
17 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
8 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
8 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
9 January 2012	Second filing of AR01 previously delivered to Companies House made up to 2 October 2011 (17 pages)
9 January 2012	Second filing of AR01 previously delivered to Companies House made up to 2 October 2011 (17 pages)
9 January 2012	Second filing of AR01 previously delivered to Companies House made up to 2 October 2011 (17 pages)
29 November 2011	Purchase of own shares. (3 pages)
29 November 2011	Purchase of own shares. (3 pages)
18 November 2011	Statement of capital following an allotment of shares on 31 July 2011 GBP 100 (3 pages)
18 November 2011	Statement of capital following an allotment of shares on 31 July 2011 GBP 100 (3 pages)
18 November 2011	Statement of capital following an allotment of shares on 31 July 2011 GBP 100 (3 pages)
18 November 2011	Statement of capital following an allotment of shares on 31 July 2011 GBP 100 (3 pages)
2 November 2011	Annual return made up to 2 October 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/01/2012 (6 pages)
2 November 2011	Annual return made up to 2 October 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/01/2012 (6 pages)
2 November 2011	Annual return made up to 2 October 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/01/2012 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 February 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (12 pages)
2 February 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (12 pages)
13 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Director's details changed for Stephen Marx Davitt on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Wesley Mark Oakes on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Mrs Susan Oakes on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Director's details changed for Wesley Mark Oakes on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Stephen Marx Davitt on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Mrs Susan Oakes on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 December 2008	Return made up to 02/10/08; full list of members (4 pages)
30 December 2008	Return made up to 02/10/08; full list of members (4 pages)
29 July 2008	Director appointed susan oakes (2 pages)
29 July 2008	Director appointed susan oakes (2 pages)
14 July 2008	Director appointed stephen marx davitt (2 pages)
14 July 2008	Director appointed stephen marx davitt (2 pages)
11 July 2008	Appointment terminate, director and secretary patricia ann benson logged form (1 page)
11 July 2008	Appointment terminate, director and secretary patricia ann benson logged form (1 page)
5 November 2007	Return made up to 02/10/07; full list of members (2 pages)
5 November 2007	Return made up to 02/10/07; full list of members (2 pages)
16 October 2007	Registered office changed on 16/10/07 from: lowfield house, 222 wellington road south, stockport, cheshire SK2 6RS (1 page)
16 October 2007	Registered office changed on 16/10/07 from: lowfield house, 222 wellington road south, stockport, cheshire SK2 6RS (1 page)
27 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
27 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
16 October 2006	Return made up to 02/10/06; full list of members (3 pages)
16 October 2006	Return made up to 02/10/06; full list of members (3 pages)
19 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
19 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
17 October 2005	Ad 28/09/05--------- Â£ si 40@1 (2 pages)
17 October 2005	Ad 28/09/05--------- Â£ si 40@1 (2 pages)
10 October 2005	Return made up to 02/10/05; full list of members (3 pages)
10 October 2005	Return made up to 02/10/05; full list of members (3 pages)
14 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
14 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
7 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 March 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
8 March 2005	Resolutions RES13 ‐ Agreement section 164 02/03/05 (1 page)
8 March 2005	Resolutions RES13 ‐ Agreement section 164 02/03/05 (1 page)
14 October 2004	Return made up to 02/10/04; full list of members (7 pages)
14 October 2004	Return made up to 02/10/04; full list of members (7 pages)
6 July 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
6 July 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
11 June 2004	Auditor's resignation (1 page)
11 June 2004	Auditor's resignation (1 page)
17 October 2003	Return made up to 02/10/03; full list of members (7 pages)
17 October 2003	Return made up to 02/10/03; full list of members (7 pages)
1 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
1 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
10 October 2002	Return made up to 02/10/02; full list of members (7 pages)
10 October 2002	Return made up to 02/10/02; full list of members (7 pages)
16 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
16 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
3 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
3 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
26 September 2001	Return made up to 02/10/01; full list of members (7 pages)
26 September 2001	Return made up to 02/10/01; full list of members (7 pages)
1 November 2000	Return made up to 02/10/00; full list of members (7 pages)
1 November 2000	Return made up to 02/10/00; full list of members (7 pages)
14 June 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
14 June 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
17 April 2000	Return made up to 02/10/99; full list of members (7 pages)
17 April 2000	Return made up to 02/10/99; full list of members (7 pages)
30 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
30 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
14 October 1998	Return made up to 02/10/98; full list of members (6 pages)
14 October 1998	Return made up to 02/10/98; full list of members (6 pages)
22 September 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
22 September 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
22 October 1997	Return made up to 02/10/97; full list of members (6 pages)
22 October 1997	Return made up to 02/10/97; full list of members (6 pages)
15 December 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
15 December 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
20 October 1996	Return made up to 02/10/96; full list of members (6 pages)
20 October 1996	Return made up to 02/10/96; full list of members (6 pages)
6 September 1996	Particulars of mortgage/charge (3 pages)
6 September 1996	Particulars of mortgage/charge (3 pages)
4 April 1996	Accounts for a small company made up to 31 December 1994 (9 pages)
4 April 1996	Accounts for a small company made up to 31 December 1994 (9 pages)
16 November 1995	Return made up to 02/10/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 November 1995	Return made up to 02/10/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
2 October 1989	Incorporation (15 pages)
2 October 1989	Incorporation (15 pages)

Social Care Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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