Ampersand Care Limited

Company Registration Number: 04791620

Company registered in England and Wales

Approximate Location Map

Registered Address

LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD
WHITEFIELD
GREATER MANCHESTER
M45 7TA

There are 1050 companies currently registered at this postcode, including this one.

All companies at M45 7TA

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ampersand Care Limited is a Private Company Limited by Shares first registered on 9 June 2003. Its current registered address is in Greater Manchester.

Registration Data

Company Number

04791620

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

9 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87100 - Residential nursing care facilities

Accounts

Accounts Reference Date

29 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

20 June 2018

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £786,319£211,623£171,452£252,804£325,658£324,708£478,171
of which Cash £40,042£11,685£61,994£96,988£195,087£129,698£265,061
Total Assets £786,319£211,623£171,452£252,804£325,658£324,708£478,171
Current Liabilities £1,437,471£1,151,980£797,263£778,717£759,164£782,193£845,989
Net Current Assets £-651,152£-940,357£-625,811£-525,913£-433,506£-457,485£-367,818
Total Net Worth £447,834£-149,572£-120,155£-342,521£-386,380£-427,115£-466,633

Previous Names

No previous names

Company Officers

  • VASHISHT, Arvind

    Secretary

    Appointed on 16 June 2003

     

    Nationality: British

    Occupation: Banker

    Leonard Curtis House
    Elms Square Bury New Road
    Whitefield
    Greater Manchester
    M45 7TA

  • PATEL, Jaimin Purushottam

    Director

    Appointed on 16 June 2003

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: March 1961

    Leonard Curtis House
    Elms Square Bury New Road
    Whitefield
    Greater Manchester
    M45 7TA

  • PATEL, Jayesh Purushottam, Dr

    Director

    Appointed on 16 June 2003

     

    Nationality: British

    Occupation: Doctor

    Month of birth: June 1959

    Leonard Curtis House
    Elms Square Bury New Road
    Whitefield
    Greater Manchester
    M45 7TA

  • PATEL, Rohit

    Director

    Appointed on 16 June 2003

     

    Nationality: British

    Occupation: Investment Banking

    Month of birth: November 1963

    Leonard Curtis House
    Elms Square Bury New Road
    Whitefield
    Greater Manchester
    M45 7TA

  • VASHISHT, Arvind

    Director

    Appointed on 16 June 2003

     

    Nationality: British

    Occupation: Banker

    Month of birth: August 1963

    Leonard Curtis House
    Elms Square Bury New Road
    Whitefield
    Greater Manchester
    M45 7TA

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 June 2003

    Resigned on 10 June 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 June 2003

    Resigned on 10 June 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 22/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 8 August 2018 Registered office address changed from Pinewood Manor Old Lane St. Johns Crowborough East Sussex TN6 1RX to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 8 August 2018 [View PDF]

    Action Date: 8 August 2018. Category: Address. Type: AD01. Barcode: A7ANV7I8. Transaction: MzIxMTU2MzI4NmFkaXF6a2N4.

  2. 2 August 2018 Statement of affairs [View PDF]

    Category: Insolvency. Type: LIQ02. Barcode: A7ANV7K1. Transaction: MzIxMTIzMDQ2MGFkaXF6a2N4.

  3. 2 August 2018 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A7ANV7IW. Transaction: MzIxMTIzMDQyNWFkaXF6a2N4.

  4. 2 August 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTdBTlY3SUdhZGlxemtjeA.

  5. 20 March 2018 Previous accounting period shortened from 30 March 2017 to 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Accounts. Type: AA01. Barcode: X724PRSB. Transaction: MzIwMDQ2ODEyMmFkaXF6a2N4.

  6. 21 December 2017 Previous accounting period shortened from 31 March 2017 to 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Accounts. Type: AA01. Barcode: X6LQQJYX. Transaction: MzE5MzQ1ODc1OWFkaXF6a2N4.

  7. 26 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BGRU5O. Transaction: MzE4MTUzNDEyN2FkaXF6a2N4.

  8. 8 January 2017 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MF1UL4. Transaction: MzE2NTk2MTkzM2FkaXF6a2N4.

  9. 12 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2XL0R. Transaction: MzE1Mjc4MDExOWFkaXF6a2N4.

  10. 7 January 2016 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVR98H. Transaction: MzEzODU5ODQxMWFkaXF6a2N4.

  11. 7 September 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4FFNFBC. Transaction: MzEzMDUwNjc3MWFkaXF6a2N4.

  12. 1 August 2015 Registration of charge 047916200005, created on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Mortgage. Type: MR01. Barcode: A4CVFGXS. Transaction: MzEyODUzNDI0MWFkaXF6a2N4.

  13. 5 January 2015 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBFZWH. Transaction: MzExNDYwMDE4OWFkaXF6a2N4.

  14. 7 August 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRPMXD. Transaction: MzEwNTIwNjk0OGFkaXF6a2N4.

  15. 7 August 2014 Director's details changed for Dr Jayesh Purushottam Patel on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: CH01. Barcode: X3DRPMWP. Transaction: MzEwNTIwNjc3N2FkaXF6a2N4.

  16. 7 August 2014 Director's details changed for Rohit Patel on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: CH01. Barcode: X3DRPMWX. Transaction: MzEwNTIwNjc4MGFkaXF6a2N4.

  17. 7 August 2014 Director's details changed for Mr Arvind Vashisht on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: CH01. Barcode: X3DRPMX5. Transaction: MzEwNTIwNjc4MmFkaXF6a2N4.

  18. 7 August 2014 Director's details changed for Jaimin Purushottam Patel on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: CH01. Barcode: X3DRPN0H. Transaction: MzEwNTIwNjc3NGFkaXF6a2N4.

  19. 7 August 2014 Secretary's details changed for Mr Arvind Vashisht on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: CH03. Barcode: X3DRPN09. Transaction: MzEwNTIwNjc3MmFkaXF6a2N4.

  20. 19 December 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NF9E8W. Transaction: MzA5MTExMDI0N2FkaXF6a2N4.

  21. 6 December 2013 Previous accounting period extended from 30 March 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X2MMIQ63. Transaction: MzA5MDE4NjY0M2FkaXF6a2N4.

  22. 12 July 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2CEW7P6. Transaction: MzA4MTQwMTQyOGFkaXF6a2N4.

  23. 26 March 2013 Group of companies' accounts made up to 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Accounts. Type: AA. Barcode: A24M196Y. Transaction: MzA3NTE5NDczNmFkaXF6a2N4.

  24. 21 December 2012 Previous accounting period shortened from 31 March 2012 to 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Accounts. Type: AA01. Barcode: X1O7LFUA. Transaction: MzA2OTgzNzM1MGFkaXF6a2N4.

  25. 16 October 2012 Registered office address changed from 16 Beaufort Court Admirals Way Docklands London E14 9XL England on 16 October 2012 [View PDF]

    Action Date: 16 October 2012. Category: Address. Type: AD01. Barcode: X1JON89T. Transaction: MzA2NTkwMTQwOGFkaXF6a2N4.

  26. 10 September 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1H3PKNN. Transaction: MzA2MzgwNDQxNmFkaXF6a2N4.

  27. 16 May 2012 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A18XWNS9. Transaction: MzA1NzU4MzIyM2FkaXF6a2N4.

  28. 5 May 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NjkyMTM5MWFkaXF6a2N4.

  29. 10 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDk2NDg4MmFkaXF6a2N4.

  30. 19 October 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NTUxMTEyN2FkaXF6a2N4.

  31. 18 October 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NTA2OTIyM2FkaXF6a2N4.

  32. 14 October 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: X1L5UYDT. Transaction: MzA0NTUxMDIxNWFkaXF6a2N4.

  33. 16 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1P71PYV. Transaction: MzAyODg5OTA3NmFkaXF6a2N4.

  34. 18 June 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XJPVNKY5. Transaction: MzAxNzg0MjQ2MmFkaXF6a2N4.

  35. 4 June 2010 Registered office address changed from Pinewood Manor, Old Lane St. John's Crowborough East Sussex TN6 1RX on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Address. Type: AD01. Barcode: XISJ0KKU. Transaction: MzAxNjkxOTQ0NGFkaXF6a2N4.

  36. 2 March 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1IYMHUO. Transaction: MzAxMDQ4NjQ0OWFkaXF6a2N4.

  37. 21 August 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5EJ3CLZ. Transaction: MjAzOTcxNzU3OGFkaXF6a2N4.

  38. 26 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: L9KCX7OI. Transaction: MjAyNjgzNzgwMmFkaXF6a2N4.

  39. 4 December 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9X545DU. Transaction: MjAxOTM1MzkyM2FkaXF6a2N4.

  40. 4 December 2008 Director's change of particulars / jaimin patel / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9X3T5DH. Transaction: MjAxOTM1MzQyNWFkaXF6a2N4.

  41. 26 November 2008 Accounting reference date shortened from 30/06/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X7U5A54M. Transaction: MjAxODc3MzA1NWFkaXF6a2N4.

  42. 23 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A9CRAZWR. Transaction: MjAwNTk4MDg0OWFkaXF6a2N4.

  43. 21 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AWKHUYXW. Transaction: MjAwMzcxMDk0OWFkaXF6a2N4.

  44. 15 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzM0NDkwNmFkaXF6a2N4.

  45. 15 April 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AXQV0YWM. Transaction: MjAwMzczMjc5MmFkaXF6a2N4.

  46. 15 April 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AY3HDYWZ. Transaction: MjAwMzg1NDM4MWFkaXF6a2N4.

  47. 29 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LPJJDYD0. Transaction: MjAwMjI2MTU2NWFkaXF6a2N4.

  48. 21 September 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4NTgwOTA0NmFkaXF6a2N4.

  49. 4 September 2007 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg2MjU4MWFkaXF6a2N4.

  50. 8 December 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc3NDc5MGFkaXF6a2N4.

  51. 8 December 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTc3NDY4MWFkaXF6a2N4.

  52. 19 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU2MjcxMGFkaXF6a2N4.

  53. 29 November 2005 Registered office changed on 29/11/05 from: 6 beaufort gardens ilford essex IG1 3DB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjY3ODg4OGFkaXF6a2N4.

  54. 29 November 2005 Return made up to 09/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTE4MjIzM2FkaXF6a2N4.

  55. 12 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxMTA1OTIzOWFkaXF6a2N4.

  56. 27 July 2004 Return made up to 09/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjEzMDI5M2FkaXF6a2N4.

  57. 8 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDc4ODQ0MWFkaXF6a2N4.

  58. 8 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTc3NDU5NGFkaXF6a2N4.

  59. 24 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDUxNzUwNWFkaXF6a2N4.

  60. 24 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzY2MDkzNWFkaXF6a2N4.

  61. 24 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTU5MjA2MGFkaXF6a2N4.

  62. 24 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDcwNzU3OWFkaXF6a2N4.

  63. 24 June 2003 Registered office changed on 24/06/03 from: 17 mandeville court finchley road london NW3 6HB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzcyMDg2MGFkaXF6a2N4.

  64. 17 June 2003 Registered office changed on 17/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDAxODI3M2FkaXF6a2N4.

  65. 17 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDE1MTEwNWFkaXF6a2N4.

  66. 17 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzA3NzE3MmFkaXF6a2N4.

  67. 9 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTE4ODAxN2FkaXF6a2N4.

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34.236.216.93 Fri, 18 Oct 2019 08:32:49 +0100