Adecyn Care Services Ltd. Head office in Birmingham. Check Director.

Adecyn Care Services Ltd, Birmingham

Adecyn Care Services Ltd is a private limited company. Previously, it was named Aims Financial Solutions Ltd (it was changed on 2017-12-21). Situated at 13A Pitsford Street, Jewellery Quarter, Birmingham B18 6LJ, the above-mentioned 18 years old firm was incorporated on 2006-03-10 and is officially categorised as "management consultancy activities other than financial management" (SIC: 70229), "temporary employment agency activities" (SIC code: 78200), "other residential care activities n.e.c." (SIC code: 87900).
3 directors can be found in the business: Imtasall W. (appointed on 01 April 2021), Husna W. (appointed on 01 September 2017), Danial W. (appointed on 01 June 2015).

About
Name: Adecyn Care Services Ltd
Number: 05738942
Incorporation date: 2006-03-10
End of financial year: 31 March


Address:	13a Pitsford Street Jewellery Quarter Birmingham B18 6LJ
SIC code:	70229 - Management consultancy activities other than financial management 78200 - Temporary employment agency activities 87900 - Other residential care activities n.e.c.

Company staff

People with significant control

Adecyn's Group Limited

2 August 2022

Address	219 Chester Road, Sutton Coldfield, West Midlands, B735BE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies
Registration number	14266966
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Waheed A.

1 July 2022 - 2 August 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Danial Sharyar Waheed

1 April 2020 - 1 July 2022

Address	13a Pitsford Street, Jewellery Quarter, Birmingham, B18 6LJ, England
Legal authority	Companies Act 2006
Legal form	Limited Companies
Nature of control:	significiant influence or control right to appoint and remove directors 25-50% shares

Waheed A.

27 July 2017 - 1 April 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	2,920	-	273	19,021	23,323	22,202	4,717	2,133	6,339	8,469	33,574	28,576	26,727
Fixed Assets	9,144	9,144	6,144	3,144	2,579	2,115	1,735	3,548	2,973	2,527	3,942	7,454	6,066
Total Assets Less Current Liabilities	-37,535	-32,294	4,717	19,000	22,312	20,404	3,443	41,674	34,077	3,448	2,425	-3,850	-6,114
Shareholder Funds	-44,573	-52,216	-43,459	19,000	10,157	8,367	-12,130	-	-	-	-	-	-
Tangible Fixed Assets	9,144	9,144	6,144	3,144	2,579	2,115	1,735	-	-	-	-	-	-

The due date for Adecyn Care Services Ltd confirmation statement filing is 2024-05-31. The most current one was submitted on 2023-05-17. The target date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 31 March 2022.

4 persons of significant control are indexed in the Companies House, namely: Adecyn's Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Chester Road, B735BE Sutton Coldfield, West Midlands. Waheed A. that owns over 3/4 of shares, 3/4 to full of voting rights. Danial Sharyar Waheed owns 1/2 or less of shares, has substantial control or influence. The corporate PSC is located at Pitsford Street, Jewellery Quarter, B18 6LJ Birmingham.

Company filing

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AA	Micro company accounts made up to 31st March 2023 filed on: 12th, December 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 12th, December 2023 \| accounts	Free Download (5 pages)
TM01	1st April 2023 - the day director's appointment was terminated filed on: 22nd, May 2023 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2022 filed on: 19th, December 2022 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 11th, February 2022 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 1st April 2021 filed on: 7th, June 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st April 2021 filed on: 7th, June 2021 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 21st, December 2020 \| accounts	Free Download (3 pages)
CH01	On 14th July 2020 director's details were changed filed on: 15th, July 2020 \| officers	Free Download (2 pages)
CH01	On 1st April 2020 director's details were changed filed on: 6th, May 2020 \| officers	Free Download (2 pages)
TM01	1st April 2020 - the day director's appointment was terminated filed on: 6th, May 2020 \| officers	Free Download (1 page)
CH01	On 1st April 2020 director's details were changed filed on: 6th, May 2020 \| officers	Free Download (2 pages)
TM01	1st April 2020 - the day director's appointment was terminated filed on: 6th, May 2020 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2019 filed on: 11th, December 2019 \| accounts	Free Download (2 pages)
CH01	On 4th July 2019 director's details were changed filed on: 5th, July 2019 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 27th, December 2018 \| accounts	Free Download (2 pages)
AD01	Address change date: 23rd February 2018. New Address: 13a Pitsford Street Jewellery Quarter Birmingham B18 6LJ. Previous address: 51 Gibson Road Birmingham B20 3UE filed on: 23rd, February 2018 \| address	Free Download (1 page)
CONNOT	Notice of change of name filed on: 21st, December 2017 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 21st December 2017 filed on: 21st, December 2017 \| resolution	Free Download (2 pages)
AP01	New director was appointed on 1st September 2017 filed on: 23rd, October 2017 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 22nd, October 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 24th, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 18th June 2016 with full list of members filed on: 19th, August 2016 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 1st April 2016 filed on: 18th, August 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 29th, December 2015 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 1st June 2015 filed on: 19th, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 18th June 2015 with full list of members filed on: 19th, June 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 5th, May 2015 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 3rd, February 2015 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 8th, December 2013 \| accounts	Free Download (3 pages)
TM02	30th November 2013 - the day secretary's appointment was terminated filed on: 30th, November 2013 \| officers	Free Download (1 page)
CH01	On 29th November 2013 director's details were changed filed on: 30th, November 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 29th November 2013 with full list of members filed on: 30th, November 2013 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to 22nd September 2013 with full list of members filed on: 1st, October 2013 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 398 Chester Road North Sutton Coldfield West Midlands B73 6RG on 14th September 2012 filed on: 14th, September 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 23rd March 2012 with full list of members filed on: 23rd, March 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 29th, December 2011 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 12th February 2011 with full list of members filed on: 6th, April 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 31st, December 2010 \| accounts	Free Download (4 pages)
AAMD	Amended accounts made up to 31st March 2009 filed on: 9th, July 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 12th February 2010 with full list of members filed on: 6th, April 2010 \| annual return	Free Download (4 pages)
CH03	On 6th March 2010 secretary's details were changed filed on: 6th, April 2010 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 1st, February 2010 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 3rd, June 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 19th February 2009 with shareholders record filed on: 19th, February 2009 \| annual return	Free Download (10 pages)
287	Registered office changed on 19/02/2009 from yasin & co, 72 vyse street hockley birmingham west midlands B18 6EX filed on: 19th, February 2009 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 30th, January 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 30th, January 2008 \| accounts	Free Download (4 pages)
288c	Director's particulars changed filed on: 25th, July 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 25th, July 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 25th, July 2007 \| officers	Free Download (1 page)
363a	Annual return up to 25th July 2007 with shareholders record filed on: 25th, July 2007 \| annual return	Free Download (7 pages)
363a	Annual return up to 25th July 2007 with shareholders record filed on: 25th, July 2007 \| annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 25th, July 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, March 2006 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 10th, March 2006 \| incorporation	Free Download (15 pages)

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