Advanced Care Products Limited

Company Registration Number: 02723256

Company registered in England and Wales

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Advanced Care Products Limited is a Private Company Limited by Shares first registered on 16 June 1992. Its current registered address is in Ipswich, Suffolk.

Registered Address

1 THE STREET
ELMSETT
IPSWICH
SUFFOLK
UNITED KINGDOM
IP7 6PA

There are 181 companies currently registered at this postcode, including this one.

All companies at IP7 6PA

Registration Data

Company Number

02723256

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

47910 - Retail sale via mail order houses or via Internet

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

18 August 2015

Returns Next Due

15 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £53,703£69,022£109,253£116,622£109,520£91,206
of which Cash £32,731£36,037£70,655£80,069£75,567£46,580
Total Assets £53,703£69,022£109,253£116,622£109,520£91,206
Current Liabilities £10,747£16,431£25,999£33,285£30,102£50,789
Net Current Assets £42,956£52,591£83,254£83,337£79,418£40,417
Total Net Worth £43,969£54,053£85,376£87,512£73,161£47,606

Previous Names

No previous names

Company Officers

  • METCALFE, Joan

    Secretary

    Appointed on 8 July 1992

     

    Nationality: British

    Occupation: Research Biochemist

    Brookside Brook Lane
    Playford
    Ipswich
    Suffolk
    IP6 9DY

  • COX, Stephen John

    Director

    Appointed on 8 July 1992

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1930

    26 Cliff Road
    Felixstowe
    Suffolk
    IP11 9PJ

  • METCALFE, Joan

    Director

    Appointed on 8 July 1992

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1946

    Brookside Brook Lane
    Playford
    Ipswich
    Suffolk
    IP6 9DY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 June 1992

    Resigned on 8 July 1992

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 16 June 1992

    Resigned on 8 July 1992

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 22 August 2017 [View PDF]

    Action Date: 18 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DBREEZ. Transaction: MzE4MzQ0MTkwMGFkaXF6a2N4.

  2. 17 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: X5FQ8HL5. Transaction: MzE1NzYyMTI0NWFkaXF6a2N4.

  3. 23 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZJ6E3. Transaction: MzE1NTY5MzU5MWFkaXF6a2N4.

  4. 12 November 2015 Registered office address changed from 6 Chalfont Square Old Foundry Road Ipswich Suffolk IP4 2AJ to 1 the Street Elmsett Ipswich Suffolk IP7 6PA on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Address. Type: AD01. Barcode: X4K0B5XM. Transaction: MzEzNTA0MzQ5MmFkaXF6a2N4.

  5. 1 September 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4F035LU. Transaction: MzEzMDEyNzAxN2FkaXF6a2N4.

  6. 13 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47C4UAO. Transaction: MzEyMzA2NDg1MWFkaXF6a2N4.

  7. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFVUU0. Transaction: MzEwODQyODcyMmFkaXF6a2N4.

  8. 19 August 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMM0B0. Transaction: MzEwNTc5OTI4OWFkaXF6a2N4.

  9. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ5KDF. Transaction: MzA4NTg1NzQ3OWFkaXF6a2N4.

  10. 21 August 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2F7NOQX. Transaction: MzA4MzYyMzc2OWFkaXF6a2N4.

  11. 18 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: A1HF7N1U. Transaction: MzA2NDMwMjkwOWFkaXF6a2N4.

  12. 3 September 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1GO93VC. Transaction: MzA2MzQyMTg2N2FkaXF6a2N4.

  13. 3 September 2012 Director's details changed for Mrs Joan Metcalfe on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Officers. Type: CH01. Barcode: X1GO93V4. Transaction: MzA2MzQyMTc1NWFkaXF6a2N4.

  14. 31 August 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XMFDDX5Q. Transaction: MzA0MzAzNDIyNGFkaXF6a2N4.

  15. 5 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ANZ2FWBK. Transaction: MzA0MTY0MzgzMGFkaXF6a2N4.

  16. 8 September 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: X7MC1N8Y. Transaction: MzAyMjkzNTA2MGFkaXF6a2N4.

  17. 8 September 2010 Director's details changed for Mrs Joan Metcalfe on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: X7MC0N8X. Transaction: MzAyMjkzNDc1N2FkaXF6a2N4.

  18. 8 September 2010 Director's details changed for Stephen John Cox on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: X7MBZN8V. Transaction: MzAyMjkzNDc1MGFkaXF6a2N4.

  19. 26 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AS66GKBP. Transaction: MzAxNjM2NDE0N2FkaXF6a2N4.

  20. 3 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGZBJEJG. Transaction: MzAwMjAzNTM2NGFkaXF6a2N4.

  21. 27 August 2009 Return made up to 18/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6YD6CRN. Transaction: MjA0MDEyNzIwN2FkaXF6a2N4.

  22. 14 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0Q4Q3YV. Transaction: MjAxNTQ5NDQ2MGFkaXF6a2N4.

  23. 20 August 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM4C52FL. Transaction: MjAxMTQyNjEyNmFkaXF6a2N4.

  24. 24 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODY1MzY5MWFkaXF6a2N4.

  25. 26 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE0MTkxNGFkaXF6a2N4.

  26. 23 August 2007 Return made up to 18/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU1NDI0OGFkaXF6a2N4.

  27. 25 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE0MzY1MmFkaXF6a2N4.

  28. 22 August 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTA1MTA0OGFkaXF6a2N4.

  29. 27 April 2006 Registered office changed on 27/04/06 from: crane court 302 london road ipswich suffolk IP2 oaj [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDA3Njg4MmFkaXF6a2N4.

  30. 2 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3ODEyNzY1NGFkaXF6a2N4.

  31. 1 September 2005 Return made up to 18/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc5NDEzMGFkaXF6a2N4.

  32. 29 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: MDE1MDQ1NzQxMmFkaXF6a2N4.

  33. 10 September 2004 Return made up to 23/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDc4MzQ2MWFkaXF6a2N4.

  34. 30 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: MDA5NzMwODYxNmFkaXF6a2N4.

  35. 23 September 2003 Return made up to 05/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzE0MDQ3N2FkaXF6a2N4.

  36. 29 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNjQwMTEyMWFkaXF6a2N4.

  37. 13 September 2002 Return made up to 05/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDUxNTU1MmFkaXF6a2N4.

  38. 29 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1NzExOTgzMWFkaXF6a2N4.

  39. 29 October 2001 Return made up to 08/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQ1NjU1MmFkaXF6a2N4.

  40. 5 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MDMwMzI3NWFkaXF6a2N4.

  41. 13 September 2000 Return made up to 08/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTM1MzE0M2FkaXF6a2N4.

  42. 27 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NDM3ODUzOGFkaXF6a2N4.

  43. 13 September 1999 Return made up to 08/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTI2MDc2M2FkaXF6a2N4.

  44. 12 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0NzMyMDYxMGFkaXF6a2N4.

  45. 12 October 1998 Return made up to 27/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDcyNDI5M2FkaXF6a2N4.

  46. 13 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0OTM4NjcxNGFkaXF6a2N4.

  47. 26 September 1997 Return made up to 27/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg4MzQ1NGFkaXF6a2N4.

  48. 17 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE1MzExMjY3NWFkaXF6a2N4.

  49. 17 October 1996 Return made up to 27/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI2ODI0NGFkaXF6a2N4.

  50. 23 October 1995 Return made up to 27/09/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDEzNjQxM2FkaXF6a2N4.

  51. 18 May 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExNTM4MjA4NmFkaXF6a2N4.

  52. 11 November 1994 Return made up to 27/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTM3ODg1MmFkaXF6a2N4.

  53. 8 October 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NjQyNTUyNGFkaXF6a2N4.

  54. 2 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDc1Mzc3NWFkaXF6a2N4.

  55. 2 September 1994 £ nc 1000/500000 26/08/94

    Category: Capital. Type: 123. Transaction: MDA1NzMzNDQ2M2FkaXF6a2N4.

  56. 17 May 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxNzQwNDU3N2FkaXF6a2N4.

  57. 7 October 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDExMjcxMjYzOGFkaXF6a2N4.

  58. 3 October 1993 Return made up to 27/09/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwMzI4NDk2MmFkaXF6a2N4.

  59. 10 November 1992 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA5MTk3Mzk0MGFkaXF6a2N4.

  60. 21 September 1992 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NjQ5OTcwNWFkaXF6a2N4.

  61. 17 September 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzY5NjU4NmFkaXF6a2N4.

  62. 17 September 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjAyNDAzM2FkaXF6a2N4.

  63. 17 September 1992 Registered office changed on 17/09/92 from: 2, baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA4MDQ2NzAwOWFkaXF6a2N4.

  64. 3 September 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3NzI4MzYzNWFkaXF6a2N4.

  65. 16 June 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTk5ODM1MGFkaXF6a2N4.

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