Xlcare Limited. Head office in Marlow. Check Director.

Xlcare Limited, Marlow

Xlcare Limited is a private limited company. Registered at Oakley Clay Lane Booker Marlow Clay Lane, Booker, Marlow SL7 3DJ, this 18 years old business was incorporated on 2005-11-07 and is officially categorised as "residential care activities for learning difficulties, mental health and substance abuse" (SIC code: 87200).
1 director can be found in this firm: Sofia K. (appointed on 07 November 2005). Among the secretaries (1 in total), we can name: Zehir A. (appointed on 01 September 2014).

About
Name: Xlcare Limited
Number: 05614282
Incorporation date: 2005-11-07
End of financial year: 29 April


Address:	Oakley Clay Lane Booker Marlow Clay Lane Booker Marlow SL7 3DJ
SIC code:	87200 - Residential care activities for learning difficulties, mental health and substance abuse

Company staff

People with significant control

Sofia K.

1 November 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-29	2022-04-29	2023-04-29
Current Assets	57,567	20,617	44,908	200,031	147,316	310,918	388,763	140,826	199,158	362,448	514,095	575,313	621,685
Fixed Assets	1,021,850	997,689	968,648	938,791	908,278	879,286	868,024	862,700	902,008	1,345,685	1,308,669	1,271,653	1,220,469
Total Assets Less Current Liabilities	794,048	767,809	757,368	793,352	862,097	994,419	1,083,792	811,382	902,558	1,309,161	1,429,513	1,446,845	1,452,648
Intangible Fixed Assets	138,000	128,800	119,600	110,400	101,200	92,100	-	-	-	-	-	-	-
Shareholder Funds	50,618	75,939	112,298	198,283	287,451	459,642	-	-	-	-	-	-	-
Tangible Fixed Assets	883,850	868,889	849,048	828,391	807,078	787,186	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	-	-	-	-	-	-	-	-	-	-

The date for Xlcare Limited confirmation statement filing is 2023-11-22. The last one was filed on 2022-11-08. The deadline for a subsequent annual accounts filing is 29 January 2024. Most recent accounts filing was sent for the time up until 29 April 2022.

1 person of significant control is reported in the Companies House, a solitary professional Sofia K. that has over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Sat, 29th Apr 2023 filed on: 29th, January 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sat, 29th Apr 2023 filed on: 29th, January 2024 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wed, 8th Nov 2023 filed on: 9th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 29th Apr 2022 filed on: 28th, April 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 8th Nov 2022 filed on: 7th, December 2022 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Thu, 3rd Nov 2022. New Address: Oakley Clay Lane Booker Marlow Clay Lane Booker Marlow SL7 3DJ. Previous address: 74 Lane End Road High Wycombe HP12 4HX England filed on: 3rd, November 2022 \| address	Free Download (1 page)
AD01	Address change date: Fri, 12th Aug 2022. New Address: 74 Lane End Road High Wycombe HP12 4HX. Previous address: Oakley Clay Lane Booker Marlow Buckinghamshire SL7 3DJ filed on: 12th, August 2022 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to Thu, 29th Apr 2021 filed on: 29th, January 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 8th Nov 2021 filed on: 14th, December 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 8th Nov 2020 filed on: 27th, November 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 8th Nov 2019 filed on: 21st, November 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 8th Nov 2018 filed on: 16th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 8th, March 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Wed, 8th Nov 2017 filed on: 11th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 31st, January 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Tue, 8th Nov 2016 filed on: 21st, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 29th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 8th Nov 2015 with full list of members filed on: 23rd, November 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 23rd Nov 2015: 100.00 GBP capital
AR01	Annual return drawn up to Sat, 7th Nov 2015 with full list of members filed on: 9th, November 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 9th Nov 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 20th, July 2015 \| accounts	Free Download (4 pages)
TM01	Fri, 27th Mar 2015 - the day director's appointment was terminated filed on: 16th, April 2015 \| officers	Free Download (2 pages)
AD01	Address change date: Thu, 16th Apr 2015. New Address: Oakley Clay Lane Booker Marlow Buckinghamshire SL7 3DJ. Previous address: Larwood, 14 Uplands Close Gerrards Cross Bucks SL9 7JH filed on: 16th, April 2015 \| address	Free Download (2 pages)
CH01	On Sat, 1st Feb 2014 director's details were changed filed on: 6th, March 2015 \| officers	Free Download (2 pages)
CH03	On Mon, 1st Sep 2014 secretary's details were changed filed on: 6th, March 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 7th Nov 2014 with full list of members filed on: 9th, February 2015 \| annual return	Free Download (5 pages)
AP03	New secretary appointment on Mon, 1st Sep 2014 filed on: 15th, September 2014 \| officers	Free Download (3 pages)
TM02	Tue, 1st Apr 2014 - the day secretary's appointment was terminated filed on: 1st, April 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 30th, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 7th Nov 2013 with full list of members filed on: 13th, December 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 13th Dec 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 31st, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 7th Nov 2012 with full list of members filed on: 11th, December 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 31st, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 7th Nov 2011 with full list of members filed on: 7th, December 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 28th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 7th Nov 2010 with full list of members filed on: 8th, November 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 30th, January 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 7th Nov 2009 with full list of members filed on: 15th, December 2009 \| annual return	Free Download (5 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 15th, December 2009 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 15th, December 2009 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 27th, February 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to Tue, 27th Jan 2009 with shareholders record filed on: 27th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 25th, February 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to Mon, 21st Jan 2008 with shareholders record filed on: 21st, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 21st Jan 2008 with shareholders record filed on: 21st, January 2008 \| annual return	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 19th, October 2007 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 19th, October 2007 \| mortgage	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 5th, March 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 5th, March 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to Fri, 19th Jan 2007 with shareholders record filed on: 19th, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 19th Jan 2007 with shareholders record filed on: 19th, January 2007 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/11/06 to 30/04/06 filed on: 8th, June 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/06 to 30/04/06 filed on: 8th, June 2006 \| accounts	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 9th, May 2006 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 9th, May 2006 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 3rd, May 2006 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 3rd, May 2006 \| mortgage	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 7th, November 2005 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 7th, November 2005 \| incorporation	Free Download (13 pages)

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