Aarondale Health Care Limited

Company Registration Number: 05277340

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.
Aarondale Health Care Limited is a Private Company Limited by Shares first registered on 3 November 2004. Its current registered address is in East Yorkshire.

Registered Address

49 EASTGATE
HORNSEA
EAST YORKSHIRE
HU18 1LP

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

All companies at HU18 1LP

Registration Data

Company Number

05277340

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 2004

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 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £99,978£86,941£79,818£65,897£0£0£0£0£42,338£0£0
Current Assets £74,022£82,520£92,022£42,578£38,985£53,695£27,605£14,437£15,434£55,098£43,893
of which Cash £72,680£79,421£71,539£14,716£10,508£34,927£15,279£0£0£42,598£43,893
Total Assets £174,000£169,461£171,840£108,475£38,985£53,695£27,605£14,437£57,772£55,098£43,893
Current Liabilities £31,957£39,089£43,651£37,807£45,650£50,396£35,225£34,046£39,213£38,594£41,244
Net Current Assets £42,065£43,431£48,371£4,771£-6,665£3,299£-7,620£-19,609£-23,779£16,504£2,649
Total Net Worth £142,043£130,372£128,189£70,668£35,930£43,250£26,057£9,241£18,559£48,677£33,972

Previous Names

No previous names

Company Officers

  • HOLLAND, Janine

    Director

    Appointed on 15 April 2015

     

    Nationality: British

    Occupation: Councillor

    Month of birth: December 1971

    49 Eastgate
    Hornsea
    East Yorkshire
    HU18 1LP

  • GILCHRIST, Andrew Richard

    Secretary

    Appointed on 21 November 2012

    Resigned on 1 January 2013

    49 Eastgate
    Hornsea
    East Yorkshire
    HU18 1LP

  • HOLLAND, Adrian

    Secretary

    Appointed on 25 March 2010

    Resigned on 21 November 2012

    49 Eastgate
    Hornsea
    East Yorkshire
    HU18 1LP

  • HOLLAND, Adrian

    Secretary

    Appointed on 3 November 2004

    Resigned on 19 December 2007

    Prior Lodge, Prior Lane, Dunston
    Lincoln
    LN4 2SP

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 November 2004

    Resigned on 3 November 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • HOLLAND, Roy

    Director

    Appointed on 3 November 2004

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Nurse

    Month of birth: February 1947

    49 Eastgate
    Hornsea
    East Yorkshire
    HU18 1LP

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 November 2004

    Resigned on 3 November 2004

    788-790 Finchley Road
    London
    NW11 7TJ

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

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. 9 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDFMSB. Transaction: MzE2MTU1MTc3N2FkaXF6a2N4.

  2. 26 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB87H6. Transaction: MzE1ODIyMzcyNmFkaXF6a2N4.

  3. 16 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4KALVMB. Transaction: MzEzNTIzNTE5N2FkaXF6a2N4.

  4. 13 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DPFGW8. Transaction: MzEyODk1NTI2MGFkaXF6a2N4.

  5. 11 May 2015 Termination of appointment of Roy Holland as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X476WDKZ. Transaction: MzEyMjkwNDkxOGFkaXF6a2N4.

  6. 15 April 2015 Appointment of Miss Janine Holland as a director on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: AP01. Barcode: X45DTH0Z. Transaction: MzEyMTI1NjAxM2FkaXF6a2N4.

  7. 9 December 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3MCVOJC. Transaction: MzExMzEyMDM5NWFkaXF6a2N4.

  8. 30 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: X3HIHFLD. Transaction: MzEwODQ5ODgxM2FkaXF6a2N4.

  9. 25 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWBXL7. Transaction: MzA4OTM3NTg1NGFkaXF6a2N4.

  10. 18 November 2013 Termination of appointment of Adrian Holland as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LE7GO2. Transaction: MzA4ODkxNDM0MGFkaXF6a2N4.

  11. 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: X2HQ5NUA. Transaction: MzA4NTg1ODU3NWFkaXF6a2N4.

  12. 14 March 2013 Termination of appointment of Andrew Gilchrist as a secretary

    Category: Officers. Type: TM02. Barcode: X2458OXD. Transaction: MzA3NDQ4NTQyN2FkaXF6a2N4.

  13. 27 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJV5OG. Transaction: MzA2ODIzNTk2N2FkaXF6a2N4.

  14. 21 November 2012 Termination of appointment of Adrian Holland as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1M6XPJ6. Transaction: MzA2Nzg4OTA2OWFkaXF6a2N4.

  15. 21 November 2012 Appointment of Mr Andrew Richard Gilchrist as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1M6XOIB. Transaction: MzA2Nzg4ODg0NmFkaXF6a2N4.

  16. 21 November 2012 Director's details changed for Roy Holland on 21 November 2012 [View PDF]

    Action Date: 21 November 2012. Category: Officers. Type: CH01. Barcode: X1M6WSC2. Transaction: MzA2Nzg3NTk0OWFkaXF6a2N4.

  17. 13 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: X1HE1G9T. Transaction: MzA2NDA2OTk0OGFkaXF6a2N4.

  18. 16 December 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: X0OAKL5F. Transaction: MzA0OTEwMDA1NWFkaXF6a2N4.

  19. 2 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAXUAUIX. Transaction: MzAzODE3MTI0NGFkaXF6a2N4.

  20. 1 February 2011 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: XMXZYRAE. Transaction: MzAzMTQ0MjAxNmFkaXF6a2N4.

  21. 22 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: A81OZNIB. Transaction: MzAyMzc3OTc3MmFkaXF6a2N4.

  22. 27 June 2010 Appointment of Mr Adrian Holland as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XXPTGL7K. Transaction: MzAxODQwODA0OGFkaXF6a2N4.

  23. 21 January 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PP9D4GUE. Transaction: MzAwNzYxNDQ0OGFkaXF6a2N4.

  24. 23 November 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: X4ZVTF7A. Transaction: MzAwMzQzNDU3OWFkaXF6a2N4.

  25. 6 April 2009 Return made up to 03/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X48Q48S3. Transaction: MjAyOTk1NzQ3N2FkaXF6a2N4.

  26. 6 April 2009 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X48R38S3. Transaction: MjAyOTk1NzU0NmFkaXF6a2N4.

  27. 24 March 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyODcwNDY1M2FkaXF6a2N4.

  28. 21 March 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHKMU898. Transaction: MjAyODcwNDYxNmFkaXF6a2N4.

  29. 10 March 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNjY3NTg2NWFkaXF6a2N4.

  30. 28 April 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: APK3ZZ7R. Transaction: MjAwNDI1NDEzM2FkaXF6a2N4.

  31. 19 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjQyMjgxMmFkaXF6a2N4.

  32. 5 April 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3ODg0MDY3MGFkaXF6a2N4.

  33. 30 January 2007 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDgxMDM0MGFkaXF6a2N4.

  34. 30 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDYwNTk4OWFkaXF6a2N4.

  35. 1 December 2005 Return made up to 03/11/05; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0MTQyNzc3NWFkaXF6a2N4.

  36. 11 November 2005 Accounting reference date extended from 30/11/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTI2NzEyMmFkaXF6a2N4.

  37. 27 May 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMzM3NzM4N2FkaXF6a2N4.

  38. 21 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4Mjk3Njc4N2FkaXF6a2N4.

  39. 21 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzcxNDAwMGFkaXF6a2N4.

  40. 26 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTA1MjQ0NmFkaXF6a2N4.

  41. 26 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzY2MjY3NmFkaXF6a2N4.

  42. 26 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODk4ODE2MWFkaXF6a2N4.

  43. 26 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjc1ODk3NWFkaXF6a2N4.

  44. 24 November 2004 Ad 04/11/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODE0MzA5M2FkaXF6a2N4.

  45. 24 November 2004 Registered office changed on 24/11/04 from: 49 eastgate hornsea hull HU18 1LP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODMwNjkwNGFkaXF6a2N4.

  46. 3 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzE5NzcwNmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.