Holt Farm Care Limited

General information

Name:

Holt Farm Care Ltd

Office Address:

Bdo Llp Thames Tower 12th Floor Station Road RG1 1LX Reading

End of financial year: 31 October

Contact information

Phones:

4401869347600

Description

Data updated on: 11-03-2021

The business was based in Reading with reg. no. 04299699. The company was established in the year 2001. The office of the company was located at Bdo Llp Thames Tower 12th Floor Station Road. The area code is RG1 1LX. This company was dissolved in 2021, meaning it had been active for twenty years. The firm listed name transformation from Trackwood Care Homes to Holt Farm Care Limited took place on Friday 9th September 2005.

Our information describing the firm's personnel shows us that the last two directors were: Jordan J. and Mark J. who were appointed on Wednesday 11th August 2010 and Saturday 1st January 2005.

Previous company's names
Holt Farm Care Limited 2005-09-09
Trackwood Care Homes Limited 2001-10-05

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-30	2011-10-31	2012-10-30	2012-10-31	2013-10-31
Currency	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Cash Bank In Hand	8 941		1 845	1 845	1 540
Current Assets	154 864		196 710	196 710	230 314
Debtors	145 923		194 865	194 865	228 774
Net Assets Liabilities Including Pension Asset Liability	142 178		167 764	167 764	203 902
Tangible Fixed Assets	31 842	31 842	45 769	45 769	42 147

Capital & Reserves
Called Up Share Capital	100		100	100	100
Profit Loss Account Reserve	142 078		167 664	167 664	203 802

Other Financial Data
Capital Employed	142 178		167 764	167 764	203 902
Creditors Due Within One Year	44 528		74 715	74 715	68 559
Net Current Assets Liabilities	110 336		121 995	121 995	161 755
Number Shares Allotted				100	100
Par Value Share				1	1
Share Capital Allotted Called Up Paid	100		100	100	100
Tangible Fixed Assets Additions				18 756
Tangible Fixed Assets Cost Or Valuation		32 028		50 784	50 784
Tangible Fixed Assets Depreciation		186		5 015	8 637
Tangible Fixed Assets Depreciation Charged In Period				4 829	3 622

Company staff

Jordan J.

Role: Director

Appointed: 11 August 2010

Latest update: 24 October 2023

Mark J.

Role: Director

Appointed: 01 January 2005

Latest update: 24 October 2023

Timothy W.

Role: Secretary

Appointed: 01 January 2005

Resigned: 11 August 2010

Latest update: 24 October 2023

Richard A.

Role: Secretary

Appointed: 05 October 2001

Resigned: 01 January 2005

Latest update: 24 October 2023

Richard A.

Role: Director

Appointed: 05 October 2001

Resigned: 01 January 2005

Latest update: 24 October 2023

Timothy W.

Role: Director

Appointed: 05 October 2001

Resigned: 11 August 2010

Latest update: 24 October 2023

Accounts Documents

Account next due date	31 July 2015
Account last made up date	31 October 2013
Confirmation statement next due date	19 October 2016
Return last made up date	05 October 2014

Annual Accounts 29 October 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	29 October 2013
Annual Accounts
Start Date For Period Covered By Report	2012-11-01
Annual Accounts 17 December 2014
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	17 December 2014

Holt Farm Care Limited Health Care Provider

Provider address

Address

Forum 3, Solent Business Park

City

Whiteley, Fareham

County

Hampshire

Postal code

PO15 7FH

Provider info

HSCA start date

Mon, 10th Jan 2011

Contact data

Phone

01869347600

Holt Farm Care Limited in Bicester
Address	Holt Farm, Hopcrofts Holt Steeple Aston, Bicester, OX25 5QQ
Location	Oxfordshire, Oxfordshire, South East
Start date	Mon, 10th Jan 2011
Phone	01869347600
Medical services	home care without nursing
Medical procedures	accommodation for persons requiring nursing or personal care
Service users	those with learning disabilities or autistic disorders people with mental health problems

Company filings

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Registered office address changed from Kings Wharf 20-30 Kings Road Reading Berkshire RG1 3EX to Bdo Llp Thames Tower 12th Floor Station Road Reading RG1 1LX on October 12, 2017 (AD01)
filed on: 12th, October 2017

address

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Registered office address changed from Kings Wharf 20-30 Kings Road Reading Berkshire RG1 3EX to Bdo Llp Thames Tower 12th Floor Station Road Reading RG1 1LX on October 12, 2017 (AD01)
filed on: 12th, October 2017

address

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(2 pages)

Registered office address changed from Bdo Llp Kings Wharf 20-30 Kings Road Reading Berkshire RG1 3EX to Kings Wharf 20-30 Kings Road Reading Berkshire RG1 3EX on May 20, 2016 (AD01)
filed on: 20th, May 2016

address

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(1 page)

Registered office address changed from Suite 131 Forum 3 Solent Business Park, Whiteley Fareham Hampshire PO15 7FH to Kings Wharf 20-30 Kings Road Reading Berkshire RG1 3EX on April 28, 2016 (AD01)
filed on: 28th, April 2016

address

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(2 pages)

Total exemption small enterprise accounts information drawn up to October 31, 2013 (AA)
filed on: 24th, December 2014

accounts

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(4 pages)

Annual return made up to October 5, 2014 with full list of members (AR01)
filed on: 9th, October 2014

annual return

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(3 pages)

Annual return made up to October 5, 2013 with full list of members (AR01)
filed on: 14th, November 2013

annual return

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(3 pages)

Capital declared on November 14, 2013: 100.00 GBP (SH01)

capital

On October 18, 2013 director's details were changed (CH01)
filed on: 14th, November 2013

officers

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(2 pages)

Total exemption small enterprise accounts information drawn up to October 31, 2012 (AA)
filed on: 31st, October 2013

accounts

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(4 pages)

Company moved to new address on July 3, 2013. Old Address: Suite 4 the Coppery Tapnage Farm, Titchfield Lane, Wickham Fareham Hants PO17 5PQ England (AD01)
filed on: 3rd, July 2013

address

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(1 page)

Annual return made up to October 5, 2012 with full list of members (AR01)
filed on: 31st, October 2012

annual return

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(3 pages)

Total exemption small enterprise accounts information drawn up to October 31, 2011 (AA)
filed on: 31st, July 2012

accounts

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(4 pages)

Total exemption small enterprise accounts information drawn up to October 31, 2010 (AA)
filed on: 29th, December 2011

accounts

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(4 pages)

On October 26, 2011 director's details were changed (CH01)
filed on: 28th, October 2011

officers

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(2 pages)

Annual return made up to October 5, 2011 with full list of members (AR01)
filed on: 21st, October 2011

annual return

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(3 pages)

On October 7, 2011 director's details were changed (CH01)
filed on: 21st, October 2011

officers

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(2 pages)

Company moved to new address on August 11, 2011. Old Address: 5 Kingswood Court Kingswood Close Whiteley Fareham Hampshire PO157GD England (AD01)
filed on: 11th, August 2011

address

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(1 page)

Company moved to new address on July 14, 2011. Old Address: Solent Business Park 119a Forum 3 Whiteley Fareham Hampshire PO15 7FH (AD01)
filed on: 14th, July 2011

address

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(1 page)

Annual return made up to October 5, 2010 with full list of members (AR01)
filed on: 30th, November 2010

annual return

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(4 pages)

Company moved to new address on October 13, 2010. Old Address: Pikes Hill Cottage Pikes Hill Avenue Lyndhurst Hampshire SO43 7AX (AD01)
filed on: 13th, October 2010

address

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(2 pages)

Total exemption small enterprise accounts information drawn up to October 31, 2009 (AA)
filed on: 25th, September 2010

accounts

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(4 pages)

On August 31, 2010 new director was appointed. (AP01)
filed on: 31st, August 2010

officers

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(3 pages)

Director appointment termination date: August 23, 2010 (TM01)
filed on: 23rd, August 2010

officers

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(2 pages)

On August 11, 2010 director's details were changed (CH01)
filed on: 23rd, August 2010

officers

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(3 pages)

Secretary appointment termination on August 23, 2010 (TM02)
filed on: 23rd, August 2010

officers

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(2 pages)

Annual return made up to October 5, 2009 with full list of members (AR01)
filed on: 12th, October 2009

annual return

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(5 pages)

On October 1, 2009 director's details were changed (CH01)
filed on: 9th, October 2009

officers

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(2 pages)

On October 1, 2009 director's details were changed (CH01)
filed on: 9th, October 2009

officers

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(2 pages)

Total exemption small enterprise accounts information drawn up to October 31, 2008 (AA)
filed on: 26th, September 2009

accounts

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(3 pages)

Total exemption small enterprise accounts information drawn up to October 31, 2007 (AA)
filed on: 6th, November 2008

accounts

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(3 pages)

Annual return made up to October 31, 2008 (363a)
filed on: 31st, October 2008

annual return

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(3 pages)

Total exemption small enterprise accounts information drawn up to October 31, 2006 (AA)
filed on: 15th, April 2008

accounts

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(3 pages)

Annual return made up to November 9, 2007 (363s)
filed on: 9th, November 2007

annual return

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(7 pages)

Annual return made up to November 9, 2007 (363s)
filed on: 9th, November 2007

annual return

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(7 pages)

Total exemption full company accounts data drawn up to October 31, 2005 (AA)
filed on: 23rd, April 2007

accounts

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(7 pages)

Total exemption full company accounts data drawn up to October 31, 2005 (AA)
filed on: 23rd, April 2007

accounts

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(7 pages)

Annual return made up to November 7, 2006 (363s)
filed on: 7th, November 2006

annual return

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(7 pages)

Annual return made up to November 7, 2006 (363s)
filed on: 7th, November 2006

annual return

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(7 pages)

Total exemption full company accounts data drawn up to October 31, 2004 (AA)
filed on: 23rd, January 2006

accounts

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(6 pages)

Total exemption full company accounts data drawn up to October 31, 2004 (AA)
filed on: 23rd, January 2006

accounts

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(6 pages)

Annual return made up to October 21, 2005 (363s)
filed on: 21st, October 2005

annual return

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(7 pages)

Annual return made up to October 21, 2005 (363s)
filed on: 21st, October 2005

annual return

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(7 pages)

Company name changed trackwood care homes LIMITEDcertificate issued on 09/09/05 (CERTNM)
filed on: 9th, September 2005

change of name

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(2 pages)

Company name changed trackwood care homes LIMITEDcertificate issued on 09/09/05 (CERTNM)
filed on: 9th, September 2005

change of name

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(2 pages)

On February 17, 2005 New secretary appointed (288a)
filed on: 17th, February 2005

officers

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(2 pages)

On February 17, 2005 New secretary appointed (288a)
filed on: 17th, February 2005

officers

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(2 pages)

On February 4, 2005 Secretary resigned;director resigned (288b)
filed on: 4th, February 2005

officers

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(1 page)

On February 4, 2005 Secretary resigned;director resigned (288b)
filed on: 4th, February 2005

officers

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(1 page)

On February 4, 2005 New director appointed (288a)
filed on: 4th, February 2005

officers

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(2 pages)

On February 4, 2005 New director appointed (288a)
filed on: 4th, February 2005

officers

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(2 pages)

Registered office changed on 04/02/05 from: hjs 12-14 carlton place southampton hampshire SO15 2EA (287)
filed on: 4th, February 2005

address

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(1 page)

Registered office changed on 04/02/05 from: hjs 12-14 carlton place southampton hampshire SO15 2EA (287)
filed on: 4th, February 2005

address

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(1 page)

Annual return made up to January 17, 2005 (363s)
filed on: 17th, January 2005

annual return

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(7 pages)

Annual return made up to January 17, 2005 (363s)
filed on: 17th, January 2005

annual return

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(7 pages)

Dormant company accounts made up to October 31, 2003 (AA)
filed on: 8th, June 2004

accounts

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(1 page)

Dormant company accounts made up to October 31, 2003 (AA)
filed on: 8th, June 2004

accounts

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(1 page)

Annual return made up to October 20, 2003 (363s)
filed on: 20th, October 2003

annual return

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(7 pages)

Annual return made up to October 20, 2003 (363s)
filed on: 20th, October 2003

annual return

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(7 pages)

Dormant company accounts made up to October 31, 2002 (AA)
filed on: 12th, May 2003

accounts

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(2 pages)

Dormant company accounts made up to October 31, 2002 (AA)
filed on: 12th, May 2003

accounts

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(2 pages)

Annual return made up to October 17, 2002 (363s)
filed on: 17th, October 2002

annual return

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(7 pages)

Annual return made up to October 17, 2002 (Director's particulars changed) (363(288))

annual return

Annual return made up to October 17, 2002 (363s)
filed on: 17th, October 2002

annual return

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(7 pages)

Annual return made up to October 17, 2002 (Director's particulars changed) (363(288))

annual return

Alloted 100 shares on November 13, 2001. Value of each share 1 £, total number of shares: 200. (88(2)R)
filed on: 21st, November 2001

capital

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(2 pages)

Alloted 100 shares on November 13, 2001. Value of each share 1 £, total number of shares: 200. (88(2)R)
filed on: 21st, November 2001

capital

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(2 pages)

Certificate of incorporation (NEWINC)
filed on: 5th, October 2001

incorporation

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(12 pages)

Certificate of incorporation (NEWINC)
filed on: 5th, October 2001

incorporation

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(12 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:

Year / Transaction date	Council / Department / Transaction ID	No. of trans.	Total trans. value
2014	Oxfordshire County Council	12	£ 466 690.42
2014-08-13	7000731741		£ 39 637.31	Balance Sheet General
2014-12-11	7000780953		£ 39 637.30	Balance Sheet General
2014-07-11	7000717151		£ 39 637.30	Balance Sheet General
2013	Oxfordshire County Council	13	£ 466 665.69
2013-01-11	7000492876		£ 68 128.35	Balance Sheet General
2013-08-13	7000577902		£ 39 635.09	Balance Sheet General
2013-12-11	7000625969		£ 39 635.09	Balance Sheet General
2012	Oxfordshire County Council	13	£ 465 315.75
2012-01-12	3301432082		£ 39 688.68	Balance Sheet General
2012-03-13	3301479754		£ 39 688.68	Balance Sheet General
2012-05-11	3301527889		£ 39 688.68	Balance Sheet General
2011	Oxfordshire County Council	12	£ 467 302.19
2011-08-11	3301328501		£ 39 688.68	Balance Sheet General
2011-12-13	3301414343		£ 39 688.68	Balance Sheet General
2011-01-13	3301182908		£ 39 688.68	Balance Sheet General
2010	Oxfordshire County Council	2	£ 78 097.08
2010-12-13	3301166233		£ 39 688.68	Balance Sheet General
2010-11-11	3301145576		£ 38 408.40	Balance Sheet General

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