Advanced Care Rentals Limited

Company Registration Number: 02513770

Company registered in England and Wales

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Advanced Care Rentals Limited is a Private Company Limited by Shares first registered on 20 June 1990. Its current registered address is in Worthing, West Sussex.

Registered Address

SOVEREIGN HOUSE
22 SHELLEY ROAD
WORTHING
WEST SUSSEX
BN11 1TU

There are 244 companies currently registered at this postcode, including this one.

All companies at BN11 1TU

Registration Data

Company Number

02513770

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201420132012201120102008
Fixed Assets £0£0£0£0£0£0
Current Assets £9,358£8,379£8,156£4,168£4,563£13,556
of which Cash £6,411£4,694£2,334£1,605£2,186£12,520
Total Assets £9,358£8,379£8,156£4,168£4,563£13,556
Current Liabilities £15,046£15,855£16,328£16,115£16,566£19,642
Net Current Assets £-5,688£-7,476£-8,172£-11,947£-12,003£-6,086
Total Net Worth £492£249£1,215£3,251£4,464£859

Previous Names

No previous names

Company Officers

  • FIRST INSTANCE SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 1 December 2006

     

    Sovereign House, 22
    Shelley Road
    Worthing
    West Sussex
    BN11 1TU
    England

  • ROMANIUK, Frederick

    Director

    Appointed on 21 July 1992

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1962

    Sovereign House
    22 Shelley Road
    Worthing
    West Sussex
    BN11 1TU

  • DAVIDSON, Neil Macgregor

    Secretary

    Resigned on 31 December 1993

    99 Greenfield Gardens
    London
    NW2 1HU

  • PALICIO, Nuria Dominguez

    Secretary

    Appointed on 27 June 2006

    Resigned on 1 December 2006

    Plaza Miquel De Palol, 4, 3 - 2
    Girona
    17001
    Spain

  • TICKTUM, Jeremy Paul

    Secretary

    Appointed on 5 December 1994

    Resigned on 27 June 2006

    35 Winfield House
    Vicarage Crescent
    Battersea
    SW11 3LN

  • DAVIDSON, Neil Macgregor

    Director

    Resigned on 31 December 1993

    Nationality: British

    Occupation: Executive

    Month of birth: April 1955

    99 Greenfield Gardens
    London
    NW2 1HU

  • DAVIDSON, Roderick Iain

    Director

    Resigned on 31 December 1993

    Nationality: British

    Occupation: Executive

    Month of birth: April 1951

    Westmead House
    West Meon
    Petersfield
    Hampshire
    GU32 1JP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 October 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICNLMA. Transaction: MzE2MDQyNjgyNGFkaXF6a2N4.

  2. 15 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FKZQVK. Transaction: MzE1NzQ2MTU2NWFkaXF6a2N4.

  3. 8 October 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM479K. Transaction: MzEzMjY3ODE3OWFkaXF6a2N4.

  4. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVSWEA. Transaction: MzEzMTg5NDgxNWFkaXF6a2N4.

  5. 24 October 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3J6FDAO. Transaction: MzExMDA3MzA1M2FkaXF6a2N4.

  6. 25 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5IAMY. Transaction: MzEwODIxODUyNWFkaXF6a2N4.

  7. 30 September 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0KH4Q. Transaction: MzA4NjA2NjgzNGFkaXF6a2N4.

  8. 27 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSRJBK. Transaction: MzA4NTkxNjg3OGFkaXF6a2N4.

  9. 29 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1KJOR55. Transaction: MzA2NjYzMTc3NGFkaXF6a2N4.

  10. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBNYAQ. Transaction: MzA2NDg3NzQ4MmFkaXF6a2N4.

  11. 3 October 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: XXOMMY2Q. Transaction: MzA0NDgyMjUyM2FkaXF6a2N4.

  12. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVLIVXXK. Transaction: MzA0NDU2NTQwM2FkaXF6a2N4.

  13. 7 October 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XK9ZCO1Q. Transaction: MzAyNDc4NjE1NmFkaXF6a2N4.

  14. 7 October 2010 Secretary's details changed for First Instance Secretariat Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XK9ZBO1P. Transaction: MzAyNDc4NTUxM2FkaXF6a2N4.

  15. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHC5QNU2. Transaction: MzAyNDMyNzE5OGFkaXF6a2N4.

  16. 1 December 2009 Director's details changed for Frederick Romaniuk on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9QCUFFW. Transaction: MzAwNDA0NzQ2NWFkaXF6a2N4.

  17. 20 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XOVM3E9S. Transaction: MzAwMTEwMzQxN2FkaXF6a2N4.

  18. 13 October 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: XLAIVE2L. Transaction: MzAwMDY1ODkzMWFkaXF6a2N4.

  19. 3 August 2009 Director's change of particulars / frederick romaniuk / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZVK8C3Y. Transaction: MjAzODQwMDA1MmFkaXF6a2N4.

  20. 9 October 2008 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXA4G3TK. Transaction: MjAxNTE5MDc1NmFkaXF6a2N4.

  21. 9 October 2008 Director's change of particulars / frederick romaniuk / 30/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXA4F3TJ. Transaction: MjAxNTE4OTY2MWFkaXF6a2N4.

  22. 7 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYJGI21S. Transaction: MjAxMDU0NDc4MmFkaXF6a2N4.

  23. 15 October 2007 Return made up to 29/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njg2MTE4N2FkaXF6a2N4.

  24. 26 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk4NTU3OGFkaXF6a2N4.

  25. 15 April 2007 Registered office changed on 15/04/07 from: 11 western road shoreham by sea sussex BN43 5WD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODM5Mzc2MmFkaXF6a2N4.

  26. 15 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODgwNTIzNmFkaXF6a2N4.

  27. 15 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODg5MjQ2N2FkaXF6a2N4.

  28. 15 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODk0MDc3NWFkaXF6a2N4.

  29. 29 September 2006 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTYxMTUyOWFkaXF6a2N4.

  30. 28 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQxOTkwMGFkaXF6a2N4.

  31. 4 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzA1MDkyNmFkaXF6a2N4.

  32. 4 July 2006 Registered office changed on 04/07/06 from: ruskin house(first floor) 40/41 museum street london WC1A 1LT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzE1MTA2OWFkaXF6a2N4.

  33. 4 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjkzNjkyMWFkaXF6a2N4.

  34. 4 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzE3MjEwMGFkaXF6a2N4.

  35. 12 October 2005 Return made up to 29/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjcxNTkwOWFkaXF6a2N4.

  36. 16 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMDI2ODg3NmFkaXF6a2N4.

  37. 17 November 2004 Return made up to 29/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg5OTc4M2FkaXF6a2N4.

  38. 7 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NDQzOTQzN2FkaXF6a2N4.

  39. 7 October 2003 Return made up to 29/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjA0MTg5NGFkaXF6a2N4.

  40. 1 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5Njk5ODQ4OWFkaXF6a2N4.

  41. 4 November 2002 Return made up to 26/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDEzODExMWFkaXF6a2N4.

  42. 4 July 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyOTUzODE1MGFkaXF6a2N4.

  43. 15 October 2001 Return made up to 26/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTAwOTcwOWFkaXF6a2N4.

  44. 26 September 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNjMxMzY5OGFkaXF6a2N4.

  45. 6 October 2000 Return made up to 26/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzU1MDQwNWFkaXF6a2N4.

  46. 24 May 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5NDg1ODA4OGFkaXF6a2N4.

  47. 26 October 1999 Return made up to 26/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDA0NjE4OGFkaXF6a2N4.

  48. 25 August 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2OTUyNDI4N2FkaXF6a2N4.

  49. 21 October 1998 Accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyOTc2NjgwNGFkaXF6a2N4.

  50. 22 July 1998 Return made up to 08/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDE5NTg3M2FkaXF6a2N4.

  51. 12 October 1997 Accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyNzE5Mzk5MWFkaXF6a2N4.

  52. 30 June 1997 Return made up to 20/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQ5MjcwNWFkaXF6a2N4.

  53. 14 October 1996 Accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExODY3MTQ4NWFkaXF6a2N4.

  54. 16 July 1996 Return made up to 20/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTg3ODg3MGFkaXF6a2N4.

  55. 20 November 1995 Accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE1MzgxNzI2NGFkaXF6a2N4.

  56. 13 June 1995 Return made up to 20/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTAyOTcwMWFkaXF6a2N4.

  57. 9 May 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNTg4MzY2M2FkaXF6a2N4.

  58. 27 April 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzIyMzkzMWFkaXF6a2N4.

  59. 11 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzODkyMTA2MGFkaXF6a2N4.

  60. 28 December 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA1NzYwNjA1NmFkaXF6a2N4.

  61. 19 December 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMjc2NzAyOGFkaXF6a2N4.

  62. 19 December 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MzMwODg2NWFkaXF6a2N4.

  63. 15 December 1994 Return made up to 20/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ1MDU5MWFkaXF6a2N4.

  64. 30 November 1994 Registered office changed on 30/11/94 from: pavilion 3 little park farm road segensworth fareham hampshire

    Category: Address. Type: 287. Transaction: MDA5NTUwMDQzOWFkaXF6a2N4.

  65. 23 March 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1MTIyMTEzN2FkaXF6a2N4.

  66. 23 March 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1MDQzODA1NWFkaXF6a2N4.

  67. 28 February 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0NTc4NDQwNWFkaXF6a2N4.

  68. 22 December 1993 Return made up to 20/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDIwMjkwMWFkaXF6a2N4.

  69. 15 January 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEzNDEwMjQ3MGFkaXF6a2N4.

  70. 16 October 1992 Accounting reference date extended from 30/06 to 31/12

    Category: Accounts. Type: 225(2). Transaction: MDA0NTIwMTI5NWFkaXF6a2N4.

  71. 1 October 1992 Accounts for a dormant company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDEzMzkzMzA4OGFkaXF6a2N4.

  72. 1 October 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDU4NTY5M2FkaXF6a2N4.

  73. 23 September 1992 Ad 07/08/92--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTI4MDg3OGFkaXF6a2N4.

  74. 14 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1NDA5MTM3MmFkaXF6a2N4.

  75. 14 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDM4Njg0MWFkaXF6a2N4.

  76. 25 August 1992 Return made up to 20/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDU3ODIyOWFkaXF6a2N4.

  77. 15 July 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2NDg0MzYyMmFkaXF6a2N4.

  78. 2 June 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTAzMjEyMGFkaXF6a2N4.

  79. 27 September 1991 Return made up to 20/06/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAzNjY1OTc5MWFkaXF6a2N4.

  80. 8 October 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMjkyNTgyNmFkaXF6a2N4.

  81. 8 October 1990 Registered office changed on 08/10/90 from: 372 old street london EC1V 9LT

    Category: Address. Type: 287. Transaction: MDEyNDI0MTIyNmFkaXF6a2N4.

  82. 20 June 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjYyNzYxOGFkaXF6a2N4.

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