Inclusive Support Limited

Company Name	Inclusive Support Limited
Director	Gabriel Ackermann
Company Status	Active
Company Number	07108129
Category	Private Limited Company
Incorporation Date	18 December 2009(14 years, 4 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 Gabriel Ackermann
Date of Birth	March 1983 (Born 41 years ago)
Nationality	Belgian
Status	Current
Appointed	31 July 2019(9 years, 7 months after company formation)
Appointment Duration	4 years, 8 months
Role	Carehome Director
Country of Residence	England
Correspondence Address	1st Floor, Cloister House Riverside New Bailey Street Manchester M3 5FS

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Director Name	Miss Melanie Jean Purcell
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 December 2009(same day as company formation)
Role	Care Provider
Country of Residence	United Kingdom
Correspondence Address	76 Selwood Road Brentwood Essex CM14 4QA

Director Name	Mrs Melanie Jean Redmond
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 December 2009(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Office 26 Lodge House Stone Park Ltd Lodge Park Lo Langham Colchester Essex CO4 5NE

Director Name	Mr Colin Patrick Redmond
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2017(7 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Office 26 Lodge House Stone Park Ltd Lodge Park Lo Langham Colchester Essex CO4 5NE

Location

Registered Address	1st Floor, Cloister House Riverside New Bailey Street Manchester M3 5FS
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Colin Redmond & Melanie Purcell 100.00% Ordinary

Financials

Year	2014
Net Worth	£385,548
Cash	£187,587
Current Liabilities	£115,111

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Charges

10 November 2020	Delivered on: 11 November 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
31 July 2019	Delivered on: 5 August 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: All the freehold property known as or being the ridings, 52 spring lane, fordham heath, eight ash green, colchester CO3 9TG, and registered at hm land registry with title number EX364482. Outstanding
31 July 2019	Delivered on: 5 August 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: All the freehold property known as or being jamesons house 19A chapel street rowhedge colchester CO5 7JS and registered at hm land registry under title number EX446033. Outstanding
31 July 2019	Delivered on: 5 August 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: All the freehold property known as or being 26 dugard avenue colchester CO3 9EH and registered at hm land registry with title number EX579821. Outstanding
4 September 2014	Delivered on: 5 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H 26 dugard avenue colchester t/no EX579821. Outstanding
11 March 2011	Delivered on: 18 March 2011 Persons entitled: Barclays 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 amonsul 19A chapel street rowhedge colchester essex t/no ex 446033. Outstanding
12 October 2010	Delivered on: 21 October 2010 Persons entitled: Barclays 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: The f/h property k/a 52 spring lane fordham heath colchester essex. Outstanding
12 June 2023	Delivered on: 23 June 2023 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
20 June 2010	Delivered on: 6 July 2010 Persons entitled: Barclays 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

8 October 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
27 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
23 June 2023	Registration of charge 071081290010, created on 12 June 2023 (17 pages)
8 November 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
20 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
15 October 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
14 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
9 December 2020	Director's details changed for Mr Gaby Ackermann on 8 December 2020 (2 pages)
11 November 2020	Registration of charge 071081290009, created on 10 November 2020 (57 pages)
6 October 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
26 September 2019	Cessation of Melanie Jean Redmond as a person with significant control on 31 July 2019 (1 page)
26 September 2019	Registered office address changed from Office 26 Lodge House Stone Park Ltd Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE England to 1st Floor, Cloister House Riverside New Bailey Street Manchester M3 5FS on 26 September 2019 (1 page)
26 September 2019	Termination of appointment of Colin Patrick Redmond as a director on 31 July 2019 (1 page)
26 September 2019	Confirmation statement made on 26 September 2019 with updates (4 pages)
26 September 2019	Appointment of Mr Gabriel Ackermann as a director on 31 July 2019 (2 pages)
26 September 2019	Notification of Maven Healthcare (Essex) Limited as a person with significant control on 31 July 2019 (2 pages)
26 September 2019	Termination of appointment of Melanie Jean Redmond as a director on 31 July 2019 (1 page)
20 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
5 August 2019	Registration of charge 071081290006, created on 31 July 2019 (33 pages)
5 August 2019	Registration of charge 071081290008, created on 31 July 2019 (34 pages)
5 August 2019	Registration of charge 071081290007, created on 31 July 2019 (33 pages)
21 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
29 June 2018	Registered office address changed from Office 55 Western Business Centre Hawkins Road Colchester CO2 8JX England to Office 26 Lodge House Stone Park Ltd Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE on 29 June 2018 (1 page)
9 May 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
11 April 2018	Appointment of Mr Colin Patrick Redmond as a director on 27 September 2017 (2 pages)
19 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
6 July 2017	Registered office address changed from 76 Selwood Road Brentwood Essex CM14 4QA to Office 55 Western Business Centre Hawkins Road Colchester CO2 8JX on 6 July 2017 (1 page)
6 July 2017	Registered office address changed from 76 Selwood Road Brentwood Essex CM14 4QA to Office 55 Western Business Centre Hawkins Road Colchester CO2 8JX on 6 July 2017 (1 page)
2 February 2017	Confirmation statement made on 18 December 2016 with updates (6 pages)
2 February 2017	Confirmation statement made on 18 December 2016 with updates (6 pages)
26 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 April 2016	Director's details changed for Miss Melanie Jean Purcell on 29 April 2016 (2 pages)
29 April 2016	Director's details changed for Miss Melanie Jean Purcell on 29 April 2016 (2 pages)
27 April 2016	Termination of appointment of Melanie Jean Purcell as a director on 27 April 2016 (1 page)
27 April 2016	Termination of appointment of Melanie Jean Purcell as a director on 27 April 2016 (1 page)
6 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1 (4 pages)
6 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1 (4 pages)
3 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 February 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (4 pages)
4 February 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (4 pages)
5 September 2014	Registration of charge 071081290005, created on 4 September 2014 (12 pages)
8 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1 (4 pages)
15 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1 (4 pages)
23 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
26 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 March 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
18 March 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
11 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
21 October 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
21 October 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
24 August 2010	Statement of capital following an allotment of shares on 24 August 2010 GBP 1 (3 pages)
24 August 2010	Statement of capital following an allotment of shares on 24 August 2010 GBP 1 (3 pages)
6 July 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
6 July 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
28 May 2010	Appointment of Miss Melanie Jean Purcell as a director (2 pages)
28 May 2010	Appointment of Miss Melanie Jean Purcell as a director (2 pages)
24 May 2010	Appointment of Melanie Jean Purcell as a director (3 pages)
24 May 2010	Appointment of Melanie Jean Purcell as a director (3 pages)
17 May 2010	Registered office address changed from Oak House 2 Woodward Close Ipswich Suffolk IP2 0EA United Kingdom on 17 May 2010 (2 pages)
17 May 2010	Registered office address changed from Oak House 2 Woodward Close Ipswich Suffolk IP2 0EA United Kingdom on 17 May 2010 (2 pages)
18 December 2009	Termination of appointment of Yomtov Jacobs as a director (1 page)
18 December 2009	Termination of appointment of Yomtov Jacobs as a director (1 page)
18 December 2009	Incorporation (31 pages)
18 December 2009	Incorporation (31 pages)

Inclusive Support Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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