Assist Care Service Co Limited, Cranleigh
Assist Care Service Co Limited is a private limited company. Formerly, it was named Assist Care Limited (changed on 2021-07-01). Located at 3 Bank Buildings, 149 High Street, Cranleigh GU6 8BB, the aforementioned 29 years old enterprise was incorporated on 1994-06-22 and is officially classified as "other human health activities" (SIC code: 86900), "physical well-being activities" (Standard Industrial Classification: 96040).1 director can be found in the enterprise: Timothy W. (appointed on 23 June 2020).
| About | |
|---|---|
| Name: Assist Care Service Co Limited | |
| Number: 02941362 | |
| Incorporation date: 1994-06-22 | |
| End of financial year: 30 November |
| Address: |
3 Bank Buildings 149 High Street Cranleigh GU6 8BB |
| SIC code: |
86900 - Other human health activities 96040 - Physical well-being activities |
Company staff
People with significant control
Assist Care Group Limited
26 November 2018
| Address | 149 High Street, Cranleigh, GU6 8BB, England |
| Legal authority | Uk Company Law |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11565723 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brian T.
6 April 2016 - 26 November 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christine H.
6 April 2016 - 26 November 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-09-30 | 2020-09-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | 153,279 | 172,217 | 251,678 | 275,755 | 321,668 | 77,405 | 77,369 | 75,517 | 68,789 |
| Fixed Assets | 24,738 | 343,594 | - | 262,970 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 162,920 | 152,526 | - | - | 299,027 | 77,405 | - | - | - |
| Intangible Fixed Assets | - | 320,365 | - | - | - | - | - | - | - |
| Number Shares Allotted | 1,000 | 1,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 143,680 | 143,368 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 24,738 | 23,229 | - | - | - | - | - | - | - |
The date for Assist Care Service Co Limited confirmation statement filing is 2024-06-22. The previous confirmation statement was sent on 2023-06-08. The date for the next annual accounts filing is 31 August 2024. Most recent accounts filing was sent for the time up until 30 November 2022.
3 persons of significant control are listed in the Companies House, namely: Assist Care Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at High Street, GU6 8BB Cranleigh. Brian T. who has 1/2 or less of shares, 1/2 or less of voting rights. Christine H. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on Wednesday 30th November 2022 filed on: 7th, September 2023 | accounts |
Free Download
(6 pages)
|
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