Alexandra House Care Services Limited

Company Registration Number: 04795804

Company registered in England and Wales

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Alexandra House Care Services Limited is a Private Company Limited by Shares first registered on 11 June 2003. Its current registered address is in Kingswinford, West Midlands.

Registered Address

C/O WILKES TRANTER & CO, BROOK
HOUSE, MOSS GROVE
KINGSWINFORD
WEST MIDLANDS
DY6 9HS

There are 357 companies currently registered at this postcode, including this one.

All companies at DY6 9HS

Registration Data

Company Number

04795804

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2337787

Registration Start Date

11 August 2010

Registration Expiry Date

10 August 2017

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £986,679£1,119,115£1,041,601£910,855£670,264£0£0
Current Assets £460,255£474,375£111,711£166,238£87,195£53,942£53,436
of which Cash £242,477£233,971£959£26,744£913£1,688£967
Total Assets £1,446,934£1,593,490£1,153,312£1,077,093£757,459£53,942£53,436
Current Liabilities £629,046£532,906£540,768£574,872£587,200£653,741£554,695
Net Current Assets £-168,791£-58,531£-429,057£-408,634£-500,005£-599,799£-501,259
Total Net Worth £817,888£1,060,584£612,544£502,221£170,259£-1,040,421£-1,044,844

Previous Names

No previous names

Company Officers

  • EDMUNDS, Frances Rebecca

    Secretary

    Appointed on 30 September 2013

     

    C/O Wilkes Tranter & Co, Brook
    House, Moss Grove
    Kingswinford
    West Midlands
    DY6 9HS

  • EDMUNDS, Frances Rebecca

    Director

    Appointed on 18 February 2016

     

    Nationality: British

    Occupation: Businesswoman

    Month of birth: November 1966

    C/O Wilkes Tranter & Co, Brook
    House, Moss Grove
    Kingswinford
    West Midlands
    DY6 9HS

  • EDMUNDS, Philip Lindsay

    Director

    Appointed on 11 June 2003

     

    Nationality: British

    Occupation: Businessman

    Month of birth: October 1957

    C/O Wilkes Tranter & Co, Brook
    House, Moss Grove
    Kingswinford
    West Midlands
    DY6 9HS

  • EDMUNDS, Philip

    Secretary

    Appointed on 13 September 2011

    Resigned on 30 September 2013

    C/O Wilkes Tranter & Co, Brook
    House, Moss Grove
    Kingswinford
    West Midlands
    DY6 9HS

  • EDMUNDS, Philip Lindsay

    Secretary

    Appointed on 11 June 2003

    Resigned on 13 September 2011

    The Firs
    Gorst Hill Rock
    Kidderminster
    DY14 9YP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 June 2003

    Resigned on 11 June 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • EDMUNDS, Kathleen Winifred

    Director

    Appointed on 11 June 2003

    Resigned on 13 September 2011

    Nationality: British

    Occupation: Businesswoman

    Month of birth: January 1935

    60 Stream Road
    Kingswinford
    West Midlands
    DY6 9PB

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 June 2003

    Resigned on 11 June 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 12 June 2017 [View PDF]

    Action Date: 11 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68GGG7S. Transaction: MzE3Nzg4NDE1MGFkaXF6a2N4.

  2. 19 January 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5YBRXQZ. Transaction: MzE2Njg4NjQyN2FkaXF6a2N4.

  3. 4 January 2017 Director's details changed for Philip Lindsay Edmunds on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Officers. Type: CH01. Barcode: X5XFREJD. Transaction: MzE2NTgzOTEzNWFkaXF6a2N4.

  4. 14 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5945IDM. Transaction: MzE1MDcxMTgwOGFkaXF6a2N4.

  5. 11 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A53XRZ77. Transaction: MzE0NTYxOTMxOGFkaXF6a2N4.

  6. 22 February 2016 Appointment of Frances Rebecca Edmunds as a director on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: AP01. Barcode: X51BHKQ9. Transaction: MzE0MjQwMjMzNmFkaXF6a2N4.

  7. 9 July 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4B8YX4Q. Transaction: MzEyNjc2ODA2N2FkaXF6a2N4.

  8. 31 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A43FP46J. Transaction: MzExOTcxOTM0OGFkaXF6a2N4.

  9. 15 January 2015 Appointment of Frances Rebecca Edmunds as a secretary on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: AP03. Barcode: X3Z5KZPF. Transaction: MzExNTQyNDEwNmFkaXF6a2N4.

  10. 14 January 2015 Termination of appointment of Philip Edmunds as a secretary on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: TM02. Barcode: X3Z30BWO. Transaction: MzExNTM3MzI2NGFkaXF6a2N4.

  11. 20 June 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3AG5KYB. Transaction: MzEwMjI3NjY0MmFkaXF6a2N4.

  12. 9 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2Z1K6ZN. Transaction: MzA5MjM0OTUyNmFkaXF6a2N4.

  13. 24 June 2013 Secretary's details changed for Philip Edmunds on 11 June 2012 [View PDF]

    Action Date: 11 June 2012. Category: Officers. Type: CH03. Barcode: X2B6REVK. Transaction: MzA4MDM0MTI2M2FkaXF6a2N4.

  14. 20 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWG6DF. Transaction: MzA4MDEwNzkxMGFkaXF6a2N4.

  15. 11 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A21OYMK2. Transaction: MzA3MjY1MDk3OWFkaXF6a2N4.

  16. 17 July 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1D5FMBE. Transaction: MzA2MDkyNjE0MmFkaXF6a2N4.

  17. 17 July 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1D5FMB6. Transaction: MzA2MDkyNjA4OWFkaXF6a2N4.

  18. 17 July 2012 Statement of capital following an allotment of shares on 11 July 2012 [View PDF]

    Action Date: 11 July 2012. Category: Capital. Type: SH01. Barcode: A1D5FM86. Transaction: MzA2MDkyNjAzNWFkaXF6a2N4.

  19. 17 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDkyNTkzMmFkaXF6a2N4.

  20. 18 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB67ZC. Transaction: MzA1OTMxNjM3M2FkaXF6a2N4.

  21. 18 June 2012 Secretary's details changed for Philip Edmunds on 11 June 2012 [View PDF]

    Action Date: 11 June 2012. Category: Officers. Type: CH03. Barcode: X1BB67Z4. Transaction: MzA1OTMxNjI2MGFkaXF6a2N4.

  22. 6 December 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AH5SJZPV. Transaction: MzA0ODUxMzEzN2FkaXF6a2N4.

  23. 23 November 2011 Appointment of Philip Edmunds as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XF2NEZHV. Transaction: MzA0NzY3Nzc1OWFkaXF6a2N4.

  24. 23 November 2011 Termination of appointment of Kathleen Edmunds as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF2GGZHQ. Transaction: MzA0NzY3NzEwN2FkaXF6a2N4.

  25. 23 November 2011 Termination of appointment of Philip Edmunds as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XF2BAZHF. Transaction: MzA0NzY3NjY0NGFkaXF6a2N4.

  26. 22 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A8DM1XQ5. Transaction: MzA0NDIzMjk2NmFkaXF6a2N4.

  27. 22 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A8DLZXQ2. Transaction: MzA0NDIzMjk0NWFkaXF6a2N4.

  28. 22 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A8DM0XQ4. Transaction: MzA0NDIzMjkyMmFkaXF6a2N4.

  29. 20 September 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A8MHEXPL. Transaction: MzA0NDEzNzQ0NmFkaXF6a2N4.

  30. 17 September 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A90FWXMD. Transaction: MzA0NDAyODcwMmFkaXF6a2N4.

  31. 8 July 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: X5A17VN2. Transaction: MzA0MDE0MTAyMWFkaXF6a2N4.

  32. 12 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AQ07AQKR. Transaction: MzAzMDMwMTMwOWFkaXF6a2N4.

  33. 24 June 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XWL73L4D. Transaction: MzAxODI0MDg5M2FkaXF6a2N4.

  34. 24 June 2010 Director's details changed for Philip Lindsay Edmunds on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XWL72L4C. Transaction: MzAxODI0MDc0M2FkaXF6a2N4.

  35. 24 June 2010 Director's details changed for Kathleen Winifred Edmunds on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XWL71L4B. Transaction: MzAxODI0MDc0MGFkaXF6a2N4.

  36. 26 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ASRBQKAO. Transaction: MzAxNjMzNjkzMGFkaXF6a2N4.

  37. 11 June 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK5ISAMS. Transaction: MjAzNDg2MTU1MmFkaXF6a2N4.

  38. 22 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A7OYQ6PO. Transaction: MjAyMzk1ODgyNGFkaXF6a2N4.

  39. 11 June 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6IW20H0. Transaction: MjAwNzA0ODQ5NmFkaXF6a2N4.

  40. 18 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkyOTIxM2FkaXF6a2N4.

  41. 21 August 2007 Ad 13/08/07--------- £ si [email protected]=950000 £ ic 100/950100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDM0NTM3OGFkaXF6a2N4.

  42. 21 August 2007 Nc inc already adjusted 13/08/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NDM0NTM3N2FkaXF6a2N4.

  43. 21 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDM0NTY3NGFkaXF6a2N4.

  44. 21 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDM0NTM3NmFkaXF6a2N4.

  45. 21 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDM0NjA5NWFkaXF6a2N4.

  46. 10 July 2007 Return made up to 11/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjMwMTE5OGFkaXF6a2N4.

  47. 3 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTIzNjEzMmFkaXF6a2N4.

  48. 20 March 2007 Accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzMxNTQ4NmFkaXF6a2N4.

  49. 19 March 2007 Accounting reference date extended from 30/06/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzkyMTY4MWFkaXF6a2N4.

  50. 25 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTU1NDk2N2FkaXF6a2N4.

  51. 18 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTcwMzc5NmFkaXF6a2N4.

  52. 22 June 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA5MTI3NmFkaXF6a2N4.

  53. 12 August 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQ1MjU2N2FkaXF6a2N4.

  54. 10 August 2005 Accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEyODgwMTcyMGFkaXF6a2N4.

  55. 12 January 2005 Accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2Njc3MjYyNmFkaXF6a2N4.

  56. 3 June 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTg5OTg5NmFkaXF6a2N4.

  57. 12 November 2003 Ad 30/10/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTgwNTg3NWFkaXF6a2N4.

  58. 29 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzg0OTYyM2FkaXF6a2N4.

  59. 29 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjYxNjkxMGFkaXF6a2N4.

  60. 29 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDAwNjQwNGFkaXF6a2N4.

  61. 29 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjMxNDg1MWFkaXF6a2N4.

  62. 11 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTM4ODA5N2FkaXF6a2N4.

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