Anexas Care Limited. Head office in London. Check Director.

Anexas Care Limited, London

Anexas Care Limited is a private limited company. Situated at 860-862 Garratt Lane, London SW17 0NB, this 18 years old company was incorporated on 2005-07-27 and is classified as "residential care activities for the elderly and disabled" (SIC code: 87300).
1 director can be found in this business: Anita S. (appointed on 04 March 2014).

About
Name: Anexas Care Limited
Number: 05520560
Incorporation date: 2005-07-27
End of financial year: 31 July


Address:	860-862 Garratt Lane London SW17 0NB
SIC code:	87300 - Residential care activities for the elderly and disabled

Company staff

People with significant control

Anita S.

6 April 2016

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

Ann S.

6 April 2016 - 1 August 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	40,653	51,257	87,619	101,780	122,313	208,406	76,346	167,654	133,078	275,485	313,870	214,205
Fixed Assets	1,013,103	1,521,891	1,517,343	1,502,838	1,490,482	1,463,749	1,440,809	1,411,336	1,389,064	1,368,633	1,363,846	-
Total Assets Less Current Liabilities	690,154	1,198,504	1,235,401	1,213,233	1,240,239	1,526,130	1,406,199	1,451,939	1,432,418	1,519,202	1,554,207	1,507,870
Intangible Fixed Assets	165,000	154,000	143,000	132,000	121,000	96,800	-	-	-	-	-	-
Number Shares Allotted	-	100	100	-	100	100	-	-	-	-	-	-
Shareholder Funds	-59,846	574	76,979	98,311	167,847	-	-	-	-	-	-	-
Tangible Fixed Assets	848,103	1,367,891	1,374,343	1,370,838	1,369,482	1,366,949	-	-	-	-	-	-

The date for Anexas Care Limited confirmation statement filing is 2024-08-10. The previous confirmation statement was submitted on 2023-07-27. The target date for the next accounts filing is 30 April 2024. Latest accounts filing was filed for the time up to 31 July 2022.

2 persons of significant control are listed in the official register, namely: Anita S. that has over 3/4 of shares, 3/4 to full of voting rights. Ann S. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 6th, April 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 6th, April 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-07-31 filed on: 15th, February 2022 \| accounts	Free Download (6 pages)
CH01	On 2021-07-27 director's details were changed filed on: 27th, July 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-07-31 filed on: 17th, March 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 24th, December 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 31st, January 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 1st, February 2018 \| accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on 2016-08-01 filed on: 2nd, August 2017 \| officers	Free Download (1 page)
CH01	On 2017-07-31 director's details were changed filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
CH01	On 2017-07-31 director's details were changed filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-06-09 filed on: 19th, June 2017 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 28th, April 2017 \| accounts	Free Download (5 pages)
CH01	On 2016-09-05 director's details were changed filed on: 6th, September 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 28th, April 2016 \| accounts	Free Download (4 pages)
AD01	New registered office address 860-862 Garratt Lane London SW17 0NB. Change occurred on 2016-04-01. Company's previous address: 826 Garratt Lane London SW17 0LZ. filed on: 1st, April 2016 \| address	Free Download (1 page)
AD01	New registered office address 860-862 Garratt Lane London SW17 0NB. Change occurred on 2016-04-01. Company's previous address: 860-862 Garratt Lane London SW17 0NB United Kingdom. filed on: 1st, April 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-07-27 filed on: 12th, October 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-10-12: 100.00 GBP capital
CH01	On 2015-10-12 director's details were changed filed on: 12th, October 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-11-13 filed on: 12th, October 2015 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 30th, April 2015 \| accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2014-07-27 filed on: 29th, July 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-29: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 30th, April 2014 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 2014-03-04 filed on: 4th, March 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-27 filed on: 11th, October 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 30th, April 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-27 filed on: 7th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 30th, April 2012 \| accounts	Free Download (5 pages)
CH03	On 2011-07-27 secretary's details were changed filed on: 10th, October 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-07-27 filed on: 10th, October 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 30th, April 2011 \| accounts	Free Download (5 pages)
CH01	On 2010-07-23 director's details were changed filed on: 8th, October 2010 \| officers	Free Download (2 pages)
CH01	On 2010-07-23 director's details were changed filed on: 8th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-27 filed on: 8th, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 19th, April 2010 \| accounts	Free Download (4 pages)
287	Registered office changed on 14/08/2009 from 826 garrett lane london SW17 0LZ filed on: 14th, August 2009 \| address	Free Download (1 page)
363a	Period up to 2009-08-14 - Annual return with full member list filed on: 14th, August 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 29th, May 2009 \| accounts	Free Download (4 pages)
363a	Period up to 2008-07-31 - Annual return with full member list filed on: 31st, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 30th, May 2008 \| accounts	Free Download (4 pages)
363a	Period up to 2007-08-06 - Annual return with full member list filed on: 6th, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-08-06 - Annual return with full member list filed on: 6th, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 8th, June 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 8th, June 2007 \| accounts	Free Download (4 pages)
363a	Period up to 2006-09-11 - Annual return with full member list filed on: 11th, September 2006 \| annual return	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2005-07-27. Value of each share 1 £, total number of shares: 102. filed on: 11th, September 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 100 shares on 2005-07-27. Value of each share 1 £, total number of shares: 102. filed on: 11th, September 2006 \| capital	Free Download (1 page)
363a	Period up to 2006-09-11 - Annual return with full member list filed on: 11th, September 2006 \| annual return	Free Download (2 pages)
288b	On 2005-08-08 Director resigned filed on: 8th, August 2005 \| officers	Free Download (1 page)
288a	On 2005-08-08 New director appointed filed on: 8th, August 2005 \| officers	Free Download (2 pages)
288a	On 2005-08-08 New director appointed filed on: 8th, August 2005 \| officers	Free Download (2 pages)
288a	On 2005-08-08 New secretary appointed;new director appointed filed on: 8th, August 2005 \| officers	Free Download (2 pages)
288b	On 2005-08-08 Secretary resigned filed on: 8th, August 2005 \| officers	Free Download (1 page)
288a	On 2005-08-08 New secretary appointed;new director appointed filed on: 8th, August 2005 \| officers	Free Download (2 pages)
288b	On 2005-08-08 Secretary resigned filed on: 8th, August 2005 \| officers	Free Download (1 page)
288b	On 2005-08-08 Director resigned filed on: 8th, August 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, July 2005 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 27th, July 2005 \| incorporation	Free Download (12 pages)

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