A1 Care Services Limited

Company Registration Number: 04120909

Company registered in England and Wales

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A1 Care Services Limited is a Private Company Limited by Shares first registered on 7 December 2000. Its current registered address is in Pontnewynydd, Pontypool.

Registered Address

TY CEIRIOS NURSING HOME
PENTREPIOD ROAD
PONTNEWYNYDD
PONTYPOOL
NP4 6TJ

There are 2 companies currently registered at this postcode, including this one.

All companies at NP4 6TJ

Registration Data

Company Number

04120909

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

87300 - Residential care activities for the elderly and disabled

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

30 June 2015

Returns Next Due

28 July 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£526,789£480,696£462,255£425,771£400,164£325,944£287,326£0£0
Current Assets £870,492£912,197£275,717£299,767£340,513£299,173£269,345£332,764£98,698£87,315£72,170
of which Cash £145,343£569,414£147,784£130,413£80,452£34,518£108,625£206,719£34,578£33,939£28,080
Total Assets £870,492£912,197£802,506£780,463£802,768£724,944£669,509£658,708£386,024£87,315£72,170
Current Liabilities £132,721£158,271£134,919£158,501£171,558£167,246£195,687£297,956£199,526£188,850£168,353
Net Current Assets £737,771£753,926£140,798£141,266£168,955£131,927£73,658£34,808£-100,828£-101,535£-96,183
Total Net Worth £742,749£712,804£667,587£621,962£631,210£557,698£473,822£360,752£186,498£86,060£-228

Previous Names

No previous names

Company Officers

  • EAGLES, Janet Mary

    Secretary

    Appointed on 3 May 2002

     

    Nationality: British

    Occupation: Nursing/Res Home Proprietor

    Glansirhowy Farm
    Llanfrechfa
    Cwmbran
    Gwent
    NP44 8AD

  • EAGLES, Janet Mary

    Director

    Appointed on 3 May 2002

     

    Nationality: British

    Occupation: Nursing/Res Home Proprietor

    Month of birth: June 1942

    Glansirhowy Farm
    Llanfrechfa
    Cwmbran
    Gwent
    NP44 8AD

  • EAGLES, John William

    Director

    Appointed on 3 May 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1942

    Glan Sirhowy Farm
    Llanfrechfa
    Cwmbran
    NP44 8AD

  • BROBEN, Barbara Ann

    Secretary

    Appointed on 7 December 2000

    Resigned on 29 September 2001

    Ty Perrot Cottage
    Coed-Y-Paen
    Pontypool
    Gwent
    NP4 0TB

  • CHILDS, David

    Secretary

    Appointed on 29 September 2001

    Resigned on 3 May 2002

    Ty Perrott Cottage
    Coed Y Paen
    Pontypool
    Gwent
    NP4 0TB

  • ABERGAN REED NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 December 2005

    Resigned on 21 June 2006

    Ingles Manor
    Castle Hill Avenue
    Folkestone
    Kent
    CT20 2RD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 December 2000

    Resigned on 7 December 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • BROBEN, Barbara Ann

    Director

    Appointed on 7 December 2000

    Resigned on 29 September 2001

    Nationality: British

    Occupation: Nurse

    Month of birth: July 1941

    Ty Perrot Cottage
    Coed-Y-Paen
    Pontypool
    Gwent
    NP4 0TB

  • CHILDS, Richard Sean

    Director

    Appointed on 29 September 2001

    Resigned on 21 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1973

    22 Grove Place
    Griffithstown
    Gwent
    NP4 5DH

  • HEMMING ALLEN, Myra Jennifer

    Director

    Appointed on 7 December 2000

    Resigned on 29 September 2001

    Nationality: British

    Occupation: Retired Operations Director

    Month of birth: July 1938

    The Coach House
    19 Church Street
    Buckden
    Cambridgeshire
    PE19 5SJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 December 2000

    Resigned on 7 December 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 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: X5F06V4G. Transaction: MzE1NjkwMzI3MGFkaXF6a2N4.

  2. 13 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5J2YI. Transaction: MzE1Mjg0ODc5M2FkaXF6a2N4.

  3. 15 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: X4G0JIJ6. Transaction: MzEzMTAyNDQ3NWFkaXF6a2N4.

  4. 14 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLVF40. Transaction: MzEyNzAyODUxMWFkaXF6a2N4.

  5. 31 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CMNO1D. Transaction: MzEwNDUxMTY5OGFkaXF6a2N4.

  6. 8 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOBZY1. Transaction: MzEwMzM2OTE4N2FkaXF6a2N4.

  7. 13 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: A2GFGVQW. Transaction: MzA4NDk4MTE5NGFkaXF6a2N4.

  8. 18 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2CUD4I2. Transaction: MzA4MTcyNjUyMmFkaXF6a2N4.

  9. 10 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: A1GX5ET3. Transaction: MzA2Mzg1MzQ1NWFkaXF6a2N4.

  10. 21 August 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1FQY7EZ. Transaction: MzA2MjcyNjk5MGFkaXF6a2N4.

  11. 6 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: ADX0AX7Y. Transaction: MzA0MzMyNjc2N2FkaXF6a2N4.

  12. 15 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X7AEAVUR. Transaction: MzA0MDQ5NDMxMGFkaXF6a2N4.

  13. 17 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: AAH7DNEM. Transaction: MzAyMzQ3MzgxNWFkaXF6a2N4.

  14. 2 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XMXC1LBP. Transaction: MzAxODc3MzE4MWFkaXF6a2N4.

  15. 2 July 2010 Register inspection address has been changed from C/O Linghams Chartered Accountants 7 Raleigh Walk, Brigantine Place Cardiff S.Glam CF10 4LN Wales [View PDF]

    Category: Address. Type: AD02. Barcode: XMXC0LBO. Transaction: MzAxODc0OTgyN2FkaXF6a2N4.

  16. 10 December 2009 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XEDFOFOU. Transaction: MzAwNDc0NjU1M2FkaXF6a2N4.

  17. 10 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XEDFNFOT. Transaction: MzAwNDc0MTcxOGFkaXF6a2N4.

  18. 10 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XEDFMFOS. Transaction: MzAwNDc0MTcxNWFkaXF6a2N4.

  19. 10 December 2009 Director's details changed for John William Eagles on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XEDFLFOR. Transaction: MzAwNDc0MTcxMmFkaXF6a2N4.

  20. 10 December 2009 Director's details changed for Mrs Janet Mary Eagles on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XEDFKFOQ. Transaction: MzAwNDc0MTcxMGFkaXF6a2N4.

  21. 30 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P2HASDPC. Transaction: MjA0MjQ4NjYxMmFkaXF6a2N4.

  22. 27 April 2009 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8YUN9D6. Transaction: MjAzMTUxNjM0NGFkaXF6a2N4.

  23. 6 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: A5CQS3O0. Transaction: MjAxNDg3MzU0M2FkaXF6a2N4.

  24. 22 April 2008 Return made up to 07/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AUH3XZ0K. Transaction: MjAwMzgyNDA5MGFkaXF6a2N4.

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

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE0MzI0NGFkaXF6a2N4.

  26. 16 January 2007 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDg1NzMyMmFkaXF6a2N4.

  27. 18 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDMxODc4MmFkaXF6a2N4.

  28. 18 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDMxODgxM2FkaXF6a2N4.

  29. 1 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDkyNzQ4OGFkaXF6a2N4.

  30. 1 August 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2NTA4ODA2OGFkaXF6a2N4.

  31. 27 April 2006 Return made up to 07/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQ4NTUxMWFkaXF6a2N4.

  32. 10 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTc2ODM1OGFkaXF6a2N4.

  33. 4 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTY1NTQwMGFkaXF6a2N4.

  34. 14 February 2005 Return made up to 07/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzkxMjM3NmFkaXF6a2N4.

  35. 16 August 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2ODEyOTg4NWFkaXF6a2N4.

  36. 26 February 2004 Return made up to 07/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTE3MTI0OWFkaXF6a2N4.

  37. 2 July 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxOTUyOTA1NmFkaXF6a2N4.

  38. 14 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTY3MTI2N2FkaXF6a2N4.

  39. 13 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTg1NjY0MmFkaXF6a2N4.

  40. 16 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjgwOTk0MWFkaXF6a2N4.

  41. 16 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTI5ODE3M2FkaXF6a2N4.

  42. 16 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDYxOTcxMWFkaXF6a2N4.

  43. 4 January 2002 Return made up to 07/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTk1MTExOWFkaXF6a2N4.

  44. 4 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQ1MDg3OWFkaXF6a2N4.

  45. 4 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTIxMzEyMWFkaXF6a2N4.

  46. 12 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzY5MDEwNWFkaXF6a2N4.

  47. 12 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzI2ODcwNWFkaXF6a2N4.

  48. 12 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTg2NDMxOWFkaXF6a2N4.

  49. 12 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTk1OTk2NmFkaXF6a2N4.

  50. 7 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTYwMTQ3MWFkaXF6a2N4.

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