The National Care Forum

Active
Incorporated on 17 Feb 2003

Reg Address: Friars House 1st Floor, Friars House, Manor House Drive, Coventry CV1 2TE, England

Company Number 04668278
Company Status Active
Incorporation Date 17 Feb 2003
Total Assets £1.15M £+486.14K (+72.8%)
Company Type Private-limited-guarant-nsc-limited-exemption
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Small
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 14 Feb 2024
Confirmation Statement Next Due 28 Feb 2025
Average Number of Employees 8

Company Classifications:
94110 - Activities of business and employers membership organizations

Summary The company with name "The National Care Forum" is a private-limited-guarant-nsc-limited-exemption and located in Friars House 1st Floor, Friars House, Manor House Drive, Coventry CV1 2TE. The National Care Forum is currently in active status and it was incorporated on 17 Feb 2003 (21 years 7 months 7 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2019
Accounts Period Covered End Date

31 Mar 2020
Total Assets

£1.15M ^{£+486.14K (+72.8%)} _{change vs prev year}
Total Liabilities

£-1.28M
Equity

£479.07K ^{£+227.19K (+90.2%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-104.53K
Current Assets

£1.15M ^{£+487.33K (+73.6%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£474.13K ^{£+228.37K (+92.9%)} _{change vs prev year}
Total Assets Less Current Liabilities

£479.07K ^{£+227.19K (+90.2%)} _{change vs prev year}
Debtors

£699.62K ^{£+386.63K (+123.5%)} _{change vs prev year}
Cash In Bank

£449.68K ^{£+100.7K (+28.9%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£4.94K ^{£-1.18K (-19.3%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

8

Directors and Secretaries

List of all Directors and Secretaries in The National Care Forum.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Rachel Katy Jones	Director	5 Oct 2023	British	Active
2	Vivien Shepley De La Fuente	Director	13 Dec 2022	British	Resigned 22 Jun 2023
3	Sanjeet Bains	Director	13 Dec 2022	British	Resigned 31 Aug 2023
4	Sarah Ann Clarke-Kuehn	Director	25 Nov 2021	British	Active
5	Terence Edward James Peel	Director	26 Nov 2020	British	Resigned 23 Jul 2021
6	Oona Mary Goldsworthy	Director	26 Nov 2020	British	Active
7	Oona Mary Goldsworthy	Director	26 Nov 2020	British	Active
8	Suzanne Catherine Porto	Director	26 Nov 2020	British	Active
9	Terence Edward James Peel	Director	26 Nov 2020	British	Active
10	Suzanne Catherine Porto	Director	26 Nov 2020	British	Active
11	Mark Ian Adams	Director	1 Feb 2020	British	Active
12	Mark Ian Adams	Director	1 Feb 2020	British	Active
13	Mette Le Jakobsen	Director	28 Nov 2019	Danish	Resigned 31 May 2023
14	Mette Le Jakobsen	Director	28 Nov 2019	Danish	Active
15	Liz Catrin Jones	Director	7 May 2019	British	Resigned 29 Sep 2020
16	Martin Edward Farrow	Director	29 Nov 2018	British	Resigned 31 Jul 2019
17	Martin Joseph D'Mello	Director	29 Nov 2018	British	Active
18	Dan Hayes	Director	29 Nov 2018	British	Active
19	Dan Hayes	Director	29 Nov 2018	British	Active
20	Martin Joseph D'Mello	Director	29 Nov 2018	British	Resigned 12 May 2023
21	Karen Elizabeth Knight	Director	29 Nov 2018	British	Resigned 31 Jan 2020
22	Richard Malcolm Hawes	Director	30 Nov 2017	British	Resigned 4 Aug 2022
23	Stephen Bruce Allen	Director	30 Nov 2017	British	Resigned 26 Nov 2020
24	Richard Malcolm Hawes	Director	30 Nov 2017	British	Active
25	Andrew James Cole	Director	30 Nov 2017	British	Active
26	Andrew James Cole	Director	30 Nov 2017	British	Active
27	Maxine Elisabeth Helen Joyce Espley	Director	6 Oct 2016	British	Active
28	Maxine Elisabeth Helen Joyce Espley	Director	6 Oct 2016	British	Active
29	Jonathan Richard Walters	Secretary	9 Jun 2016	British	Active
30	Vic Rayner	Secretary	9 Jun 2016	-	Active
31	Penelope Jane Fell	Director	8 Oct 2015	British	Resigned 18 Jul 2018
32	Penni Brown	Director	8 Oct 2015	British	Resigned 25 Apr 2017
33	Rory Peter O'Connor	Director	8 Oct 2015	British	Resigned 29 Nov 2018
34	Mark Valpy Lloyd	Director	8 Oct 2015	British	Resigned 3 Oct 2017
35	Carole Ann Sawyers	Director	20 Jan 2015	British	Resigned 29 Nov 2018
36	Christine Anne Asbury	Director	9 Oct 2014	British	Resigned 29 Sep 2020
37	Paul Newman	Director	9 Oct 2014	British	Resigned 26 Nov 2020
38	Douglas Philip Webb	Director	9 Oct 2014	British	Resigned 8 Oct 2015
39	Maria Vivian Ball	Director	8 Oct 2013	British	Active
40	Andrew John Cheesbrough	Director	8 Oct 2013	British	Resigned 7 Sep 2015
41	David Mark Anthony Williams	Director	8 Oct 2013	British	Active
42	Alastair Mark Jackson	Director	8 Oct 2013	British	Resigned 30 Sep 2015
43	Andrew John Cheesbrough	Director	8 Oct 2013	British	Resigned 7 Sep 2015
44	Alyson Lynne Martin	Director	29 Nov 2012	British	Resigned 1 Apr 2015
45	Neil Andrew Matthewman	Director	1 Dec 2011	British	Resigned 8 Oct 2015
46	David Robert Innes	Director	6 Oct 2011	British	Resigned 31 Dec 2015
47	John Patrick Kennedy	Director	7 Oct 2010	British	Resigned 5 Jan 2016
48	Stephen John Kirkpatrick	Director	7 Oct 2010	British	Resigned 8 Oct 2013
49	Cedric Anthony Frederick	Director	7 Oct 2010	British	Resigned 16 Apr 2014
50	Cedric Anthony Frederick	Director	7 Oct 2010	British	Resigned 16 Apr 2014
51	Davida Alister Roulston	Director	8 Oct 2009	British	Resigned 23 Mar 2010
52	Kate James	Director	12 Feb 2009	British	Resigned 29 Nov 2012
53	Kate James	Director	12 Feb 2009	British	Resigned 29 Nov 2012
54	Carole Ann Sawyers	Director	2 Oct 2008	British	Resigned 3 Jun 2014
55	Gerald Ernest Lee	Director	5 Dec 2007	British	Resigned 9 Oct 2014
56	David Athol Coull	Director	8 Mar 2007	British	Resigned 30 Nov 2017
57	Avril Emma Margaret Evans	Director	5 Oct 2006	British	Resigned 1 Dec 2008
58	Nigel George Reed	Director	5 Oct 2006	British	Resigned 20 Sep 2012
59	Douglas Philip Webb	Director	5 Oct 2006	British	Resigned 8 Oct 2013
60	Katharine Crowle	Director	5 Oct 2006	British	Resigned 22 Sep 2009
61	Desmond Patrick Kelly	Secretary	1 Jan 2006	British	Resigned 9 Jun 2016
62	Sharon Tracey Blackburn	Director	26 May 2005	British	Resigned 15 Dec 2008
63	Maria Vivian Ball	Director	26 May 2005	British	Resigned 7 Oct 2010
64	Huw John	Director	27 Oct 2004	British	Resigned 31 Dec 2006
65	Huw John	Director	27 Oct 2004	British	Resigned 31 Dec 2006
66	David Howells	Director	2 Jun 2004	British	Resigned 24 May 2007
67	Leonard Joseph Bamber	Director	28 Mar 2003	-	Resigned 26 May 2005
68	Carole Ann Sawyers	Director	28 Mar 2003	British	Resigned 2 Jun 2004
69	Susan Willoughby	Director	28 Mar 2003	British	Resigned 2 Oct 2008
70	Charles Edmund Patrick Eggleston	Director	28 Mar 2003	British	Resigned 17 Sep 2006
71	Hazel Cordell	Director	28 Mar 2003	British	Resigned 2 Jun 2004
72	Susan Willoughby	Director	28 Mar 2003	British	Resigned 2 Oct 2008
73	Martin Stewart Watts	Director	28 Mar 2003	British	Resigned 26 May 2004
74	Andrew Donald Stow	Director	28 Mar 2003	British	Resigned 5 Oct 2006
75	Andrew Lionel Dudley De Hochepied Larpent	Director	28 Mar 2003	British	Resigned 6 Oct 2011
76	LESTER ALDRIDGE (MANAGEMENT) LIMITED	Corporate Director	17 Feb 2003	-	Resigned 28 Mar 2003
77	LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED	Corporate Secretary	17 Feb 2003	-	Resigned 1 Jan 2006

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	14 Feb 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for The National Care Forum.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	14 Feb 2024	Download PDF
2	Officers - Appoint Person Director Company With Name Date	6 Oct 2023	Download PDF
3	Officers - Termination Director Company With Name Termination Date	4 Sep 2023	Download PDF
4	Officers - Termination Director Company With Name Termination Date	22 Jun 2023	Download PDF
5	Officers - Termination Director Company With Name Termination Date	31 May 2023	Download PDF
6	Officers - Termination Director Company With Name Termination Date	12 May 2023	Download PDF
7	Confirmation Statement - No Updates	27 Feb 2023	Download PDF
8	Officers - Termination Director Company With Name Termination Date	25 Oct 2022	Download PDF 1 Pages
9	Accounts - Small	1 Oct 2022	Download PDF
10	Officers - Termination Director Company With Name Termination Date	15 Aug 2022	Download PDF
11	Officers - Termination Director Company With Name Termination Date	26 Jul 2021	Download PDF
12	Confirmation Statement - No Updates	22 Feb 2021	Download PDF 3 Pages
13	Accounts - Small	18 Dec 2020	Download PDF 16 Pages
14	Officers - Appoint Person Director Company With Name Date	9 Dec 2020	Download PDF 2 Pages
15	Officers - Appoint Person Director Company With Name Date	9 Dec 2020	Download PDF 2 Pages
16	Officers - Appoint Person Director Company With Name Date	9 Dec 2020	Download PDF 2 Pages
17	Officers - Termination Director Company With Name Termination Date	27 Nov 2020	Download PDF 1 Pages
18	Officers - Termination Director Company With Name Termination Date	27 Nov 2020	Download PDF 1 Pages
19	Officers - Termination Director Company With Name Termination Date	29 Sep 2020	Download PDF 1 Pages
20	Officers - Termination Director Company With Name Termination Date	29 Sep 2020	Download PDF 1 Pages
21	Confirmation Statement - No Updates	24 Feb 2020	Download PDF 3 Pages
22	Officers - Appoint Person Director Company With Name Date	3 Feb 2020	Download PDF 2 Pages
23	Officers - Termination Director Company With Name Termination Date	3 Feb 2020	Download PDF 1 Pages
24	Officers - Appoint Person Director Company With Name Date	2 Dec 2019	Download PDF 2 Pages
25	Accounts - Small	3 Oct 2019	Download PDF 16 Pages
26	Officers - Termination Director Company With Name Termination Date	2 Sep 2019	Download PDF 1 Pages
27	Address - Change Registered Office Company With Date Old New	8 May 2019	Download PDF 1 Pages
28	Officers - Appoint Person Director Company With Name Date	7 May 2019	Download PDF 2 Pages
29	Confirmation Statement - No Updates	22 Feb 2019	Download PDF 3 Pages
30	Officers - Appoint Person Director Company With Name Date	11 Dec 2018	Download PDF 2 Pages
31	Officers - Appoint Person Director Company With Name Date	10 Dec 2018	Download PDF 2 Pages
32	Officers - Appoint Person Director Company With Name Date	10 Dec 2018	Download PDF 2 Pages
33	Officers - Appoint Person Director Company With Name Date	5 Dec 2018	Download PDF 2 Pages
34	Officers - Termination Director Company With Name Termination Date	3 Dec 2018	Download PDF 1 Pages
35	Officers - Termination Director Company With Name Termination Date	3 Dec 2018	Download PDF 1 Pages
36	Incorporation - Memorandum Articles	5 Nov 2018	Download PDF 17 Pages
37	Resolution	24 Oct 2018	Download PDF 18 Pages
38	Accounts - Small	5 Oct 2018	Download PDF 15 Pages
39	Officers - Termination Director Company With Name Termination Date	25 Jul 2018	Download PDF 1 Pages
40	Confirmation Statement - No Updates	26 Feb 2018	Download PDF 3 Pages
41	Officers - Appoint Person Director Company With Name Date	13 Feb 2018	Download PDF 2 Pages
42	Officers - Appoint Person Director Company With Name Date	5 Dec 2017	Download PDF 2 Pages
43	Officers - Change Person Director Company With Change Date	5 Dec 2017	Download PDF 2 Pages
44	Officers - Appoint Person Director Company With Name Date	5 Dec 2017	Download PDF 2 Pages
45	Officers - Termination Director Company With Name Termination Date	4 Dec 2017	Download PDF 1 Pages
46	Accounts - Small	16 Oct 2017	Download PDF 15 Pages
47	Officers - Termination Director Company With Name Termination Date	3 Oct 2017	Download PDF 1 Pages
48	Officers - Termination Director Company With Name Termination Date	27 Apr 2017	Download PDF 1 Pages
49	Confirmation Statement - Updates	14 Feb 2017	Download PDF 4 Pages
50	Officers - Appoint Person Director Company With Name Date	12 Oct 2016	Download PDF 2 Pages
51	Accounts - Full	29 Sep 2016	Download PDF 14 Pages
52	Officers - Termination Secretary Company With Name Termination Date	9 Jun 2016	Download PDF 1 Pages
53	Officers - Appoint Person Secretary Company With Name Date	9 Jun 2016	Download PDF 2 Pages
54	Annual Return - Company With Made Up Date No Member List	3 Mar 2016	Download PDF 9 Pages
55	Officers - Termination Director Company With Name Termination Date	7 Jan 2016	Download PDF 1 Pages
56	Officers - Termination Director Company With Name Termination Date	7 Jan 2016	Download PDF 1 Pages
57	Officers - Appoint Person Director Company With Name Date	27 Nov 2015	Download PDF 2 Pages
58	Officers - Appoint Person Director Company With Name Date	18 Nov 2015	Download PDF 2 Pages
59	Officers - Appoint Person Director Company With Name Date	28 Oct 2015	Download PDF 2 Pages
60	Officers - Appoint Person Director Company With Name Date	28 Oct 2015	Download PDF 2 Pages
61	Officers - Termination Director Company With Name Termination Date	13 Oct 2015	Download PDF 1 Pages
62	Officers - Termination Director Company With Name Termination Date	13 Oct 2015	Download PDF 1 Pages
63	Officers - Termination Director Company With Name Termination Date	30 Sep 2015	Download PDF 1 Pages
64	Accounts - Full	29 Sep 2015	Download PDF 13 Pages
65	Officers - Termination Director Company With Name Termination Date	7 Sep 2015	Download PDF 1 Pages
66	Officers - Termination Director Company With Name Termination Date	8 Apr 2015	Download PDF 1 Pages
67	Annual Return - Company With Made Up Date No Member List	4 Mar 2015	Download PDF 13 Pages
68	Officers - Appoint Person Director Company With Name Date	29 Jan 2015	Download PDF 2 Pages
69	Officers - Appoint Person Director Company With Name Date	14 Oct 2014	Download PDF 2 Pages
70	Officers - Appoint Person Director Company With Name Date	14 Oct 2014	Download PDF 2 Pages
71	Officers - Appoint Person Director Company With Name Date	14 Oct 2014	Download PDF 2 Pages
72	Officers - Termination Director Company With Name Termination Date	13 Oct 2014	Download PDF 1 Pages
73	Accounts - Full	6 Oct 2014	Download PDF 13 Pages
74	Officers - Change Person Director Company With Change Date	8 Jul 2014	Download PDF 2 Pages
75	Officers - Termination Director Company With Name	4 Jun 2014	Download PDF 1 Pages
76	Officers - Termination Director Company With Name	17 Apr 2014	Download PDF 1 Pages
77	Annual Return - Company With Made Up Date No Member List	14 Feb 2014	Download PDF 14 Pages
78	Officers - Appoint Person Director Company With Name	12 Nov 2013	Download PDF 2 Pages
79	Officers - Appoint Person Director Company With Name	8 Nov 2013	Download PDF 2 Pages
80	Officers - Appoint Person Director Company With Name	8 Nov 2013	Download PDF 2 Pages
81	Officers - Appoint Person Director Company With Name	8 Nov 2013	Download PDF 2 Pages
82	Officers - Termination Director Company With Name	5 Nov 2013	Download PDF 1 Pages
83	Officers - Termination Director Company With Name	5 Nov 2013	Download PDF 1 Pages
84	Accounts - Full	30 Sep 2013	Download PDF 14 Pages
85	Annual Return - Company With Made Up Date No Member List	28 Feb 2013	Download PDF 12 Pages
86	Officers - Change Person Director Company With Change Date	28 Feb 2013	Download PDF 2 Pages
87	Officers - Change Person Director Company With Change Date	28 Feb 2013	Download PDF 2 Pages
88	Officers - Appoint Person Director Company With Name	8 Jan 2013	Download PDF 2 Pages
89	Officers - Termination Director Company With Name	3 Jan 2013	Download PDF 1 Pages
90	Accounts - Full	15 Oct 2012	Download PDF 13 Pages
91	Officers - Termination Director Company With Name	25 Sep 2012	Download PDF 1 Pages
92	Annual Return - Company With Made Up Date No Member List	3 Apr 2012	Download PDF 13 Pages
93	Officers - Appoint Person Director Company With Name	13 Jan 2012	Download PDF 3 Pages
94	Officers - Appoint Person Director Company With Name	13 Jan 2012	Download PDF 5 Pages
95	Officers - Termination Director Company With Name	13 Dec 2011	Download PDF 1 Pages
96	Accounts - Full	12 Oct 2011	Download PDF 12 Pages
97	Annual Return - Company With Made Up Date No Member List	15 Mar 2011	Download PDF 12 Pages
98	Officers - Change Person Director Company With Change Date	14 Mar 2011	Download PDF 2 Pages
99	Officers - Change Person Director Company With Change Date	14 Mar 2011	Download PDF 2 Pages
100	Officers - Change Person Director Company With Change Date	14 Mar 2011	Download PDF 2 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Quantum Care (Developments) Limited Mutual People: Maria Vivian Ball	Active
2	Age Uk Hertfordshire Mutual People: Maria Vivian Ball	Active
3	Health For Living Limited Mutual People: Maxine Elisabeth Helen Joyce Espley	Liquidation
4	St John'S Hospital Trading Company Ltd Mutual People: Suzanne Catherine Porto	Active
5	The Bath Bid (Business Improvement District) Company Mutual People: Suzanne Catherine Porto	Active
6	Bristol & Bath Regional Capital Cic Mutual People: Suzanne Catherine Porto	Active
7	Brunelcare Mutual People: Oona Mary Goldsworthy	Active
8	St Monica Trading Limited Mutual People: David Mark Anthony Williams	Active
9	Black Country Consortium Limited Mutual People: Maxine Elisabeth Helen Joyce Espley	Active
10	Care Rights Uk: Your Care Champion Mutual People: Richard Malcolm Hawes	Active
11	Brain Research Trust Mutual People: Andrew James Cole	Active
12	Surrey Choices Ltd Mutual People: Mette Le Jakobsen	Active
13	Renovo Facilities & Services Limited Mutual People: Martin Joseph D'Mello	Active
14	One Direct Maintenance Limited Mutual People: Martin Joseph D'Mello	dissolved
15	Deo Ventures Limited Mutual People: Vic Rayner	Active
16	Star And Garter Promotions Limited Mutual People: Andrew James Cole	Active
17	Star & Garter Property Limited Mutual People: Andrew James Cole	Active
18	Elizabeth Finn Homes Limited Mutual People: Richard Malcolm Hawes	Active
19	Values In Action Limited Mutual People: Mette Le Jakobsen	dissolved
20	Cardiff Arms Waste Management Limited Mutual People: Jonathan Richard Walters	Active