Accredited Care Limited

Company Registration Number: 04181522

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Accredited Care Limited is a Private Company Limited by Shares first registered on 16 March 2001. Its current registered address is in Leighton Buzzard, Bedfordshire.

Registered Address

ECL HOUSE
LAKE STREET
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 1RT

There are 121 companies currently registered at this postcode, including this one.

All companies at LU7 1RT

Registration Data

Company Number

04181522

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87300 - Residential care activities for the elderly and disabled

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£40,785£0£0£0£0£78,050£83,378£0£0£0
Current Assets £58,087£25,663£22,203£12,626£8,959£6,755£15,194£28,133£20,643£15,816£22,853£30,418
of which Cash £40,075£14,948£17,471£0£0£0£0£11,935£4,363£9,127£16,833£18,263
Total Assets £58,087£25,663£62,988£12,626£8,959£6,755£15,194£106,183£104,021£15,816£22,853£30,418
Current Liabilities £49,687£56,451£35,404£49,380£64,391£62,984£88,914£38,489£59,284£114,662£109,607£95,616
Net Current Assets £8,400£-30,788£-13,201£-36,754£-55,432£-56,229£-73,720£-10,356£-38,641£-98,846£-86,754£-65,198
Total Net Worth £39,968£4,955£27,584£8,556£-3,821£1,631£-3,896£67,694£44,737£-10,848£-6,851£15,454

Previous Names

  • AMBERWITCH LTD, active until 3 April 2001

Company Officers

  • BAKER, Kevin Lance

    Secretary

    Appointed on 25 November 2004

     

    The Moorings Riverside Way
    Islip
    Northamptonshire
    NN14 3LF

  • BAKER, Kevin Lance

    Director

    Appointed on 25 November 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    The Moorings Riverside Way
    Islip
    Northamptonshire
    NN14 3LF

  • HUBBARD, Andrew James

    Director

    Appointed on 25 November 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1953

    37 Orton Drive
    Witchford
    Ely
    Cambridgeshire
    CB6 2JG

  • NIX, Arthur

    Secretary

    Appointed on 30 March 2001

    Resigned on 7 October 2004

    75 Pilleys Lane
    Boston
    Lincolnshire
    PE21 9RA

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 16 March 2001

    Resigned on 3 April 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • HUGHES, Andrea Helen

    Director

    Appointed on 6 April 2002

    Resigned on 24 November 2004

    Nationality: British

    Occupation: Health Visitor

    Month of birth: August 1962

    Big Mardy Farm
    Hengoed
    Oswestry
    Shropshire
    SY10 7EY

  • NIX, Joan Elsie

    Director

    Appointed on 30 March 2001

    Resigned on 24 November 2004

    Nationality: British

    Occupation: Nurse

    Month of birth: February 1940

    75 Pilleys Lane
    Boston
    Lincolnshire
    PE21 9RA

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 16 March 2001

    Resigned on 3 April 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62EHBSY. Transaction: MzE3MTM4ODI0MmFkaXF6a2N4.

  2. 11 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5IZQ8OO. Transaction: MzE2MTY0MzE5NmFkaXF6a2N4.

  3. 18 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X5305CIO. Transaction: MzE0NDM3NjcyMWFkaXF6a2N4.

  4. 2 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51ISAM9. Transaction: MzE0Mjg1MzM5NmFkaXF6a2N4.

  5. 26 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X440AHO2. Transaction: MzEyMDAyOTgxOWFkaXF6a2N4.

  6. 26 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3Z8FN35. Transaction: MzExNTY4NjYzN2FkaXF6a2N4.

  7. 31 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X34TNJY9. Transaction: MzA5NzMzMDczNWFkaXF6a2N4.

  8. 30 July 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2DFRTHF. Transaction: MzA4MjQwNjg5NGFkaXF6a2N4.

  9. 2 April 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X25FSC8I. Transaction: MzA3NTUxODA5OGFkaXF6a2N4.

  10. 16 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1ZWT35N. Transaction: MzA3MTE5MjI3OGFkaXF6a2N4.

  11. 20 March 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X152TKVK. Transaction: MzA1NDM4MTk5NWFkaXF6a2N4.

  12. 30 August 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AFUXSX05. Transaction: MzA0Mjk0MDUwMWFkaXF6a2N4.

  13. 16 March 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X1TIZSHH. Transaction: MzAzMzkyMDY0NWFkaXF6a2N4.

  14. 24 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A5ACQRWE. Transaction: MzAzMjg0MTM3OWFkaXF6a2N4.

  15. 18 March 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: X46EUIEB. Transaction: MzAxMTc1ODYyM2FkaXF6a2N4.

  16. 15 December 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AYWWJFNL. Transaction: MzAwNTAwNTE2N2FkaXF6a2N4.

  17. 24 April 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8EF799N. Transaction: MjAzMTM3NjYzMWFkaXF6a2N4.

  18. 24 April 2009 Registered office changed on 24/04/2009 from 98 south parade skegness lincolnshire PE25 3HR [View PDF]

    Category: Address. Type: 287. Barcode: X8EF499K. Transaction: MjAzMTMxNjg4NGFkaXF6a2N4.

  19. 24 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X8EF599L. Transaction: MjAzMTMxNjg4OWFkaXF6a2N4.

  20. 24 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X8EF699M. Transaction: MjAzMTMxNjg5MGFkaXF6a2N4.

  21. 19 September 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AE8MU38N. Transaction: MjAxMzcyMzAxNmFkaXF6a2N4.

  22. 6 May 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYMMXZHG. Transaction: MjAwNDc0NDg4N2FkaXF6a2N4.

  23. 8 September 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI2Nzc5MGFkaXF6a2N4.

  24. 29 March 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njk1MjUyMWFkaXF6a2N4.

  25. 8 February 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc4Njc0MmFkaXF6a2N4.

  26. 5 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDAxNDQ5OGFkaXF6a2N4.

  27. 24 March 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODY2MDYwMWFkaXF6a2N4.

  28. 15 June 2005 Return made up to 16/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzA2NjE2N2FkaXF6a2N4.

  29. 18 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MDAzMDY2MmFkaXF6a2N4.

  30. 15 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzg4NjAzOWFkaXF6a2N4.

  31. 15 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzM4NTk0MGFkaXF6a2N4.

  32. 15 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjQ1NTY3MmFkaXF6a2N4.

  33. 15 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjU5MDkwM2FkaXF6a2N4.

  34. 15 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTc2ODYyMmFkaXF6a2N4.

  35. 1 November 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyNDAzNTMxN2FkaXF6a2N4.

  36. 18 March 2004 Return made up to 16/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjU4OTU4MGFkaXF6a2N4.

  37. 28 November 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxNDc2NzE3NGFkaXF6a2N4.

  38. 12 November 2003 Registered office changed on 12/11/03 from: 8 station road kirton boston lincolnshire PE20 1YY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTgxNzIzM2FkaXF6a2N4.

  39. 20 March 2003 Return made up to 16/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODI3NTY4OWFkaXF6a2N4.

  40. 6 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzMjg3ODcwOWFkaXF6a2N4.

  41. 17 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjYwMzI4MmFkaXF6a2N4.

  42. 17 May 2002 Return made up to 16/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDg3OTM5M2FkaXF6a2N4.

  43. 22 February 2002 Accounting reference date extended from 31/03/02 to 31/05/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDI2MTQzNWFkaXF6a2N4.

  44. 13 April 2001 Registered office changed on 13/04/01 from: tower house lucy tower street lincoln LN1 1XW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzQ4MTk0M2FkaXF6a2N4.

  45. 13 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTc5MjUwM2FkaXF6a2N4.

  46. 13 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDQ0NDY3NGFkaXF6a2N4.

  47. 4 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDQ5MDE1MWFkaXF6a2N4.

  48. 4 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDMwMTA1NWFkaXF6a2N4.

  49. 4 April 2001 Registered office changed on 04/04/01 from: 39A leicester road salford lancashire M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTA5NTUwNGFkaXF6a2N4.

  50. 3 April 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MDcwMzIwNmFkaXF6a2N4.

  51. 16 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTA4MzQ3NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.