A & I Care Home Ltd

Company Registration Number: 05460229

Company registered in England and Wales

Approximate Location Map
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A & I Care Home Ltd is a Private Company Limited by Shares first registered on 23 May 2005. Its current registered address is in Uxbridge, Middlesex.

Registered Address

BRIAR COTTAGE 37 THE AVENUE
ICKENHAM
UXBRIDGE
MIDDLESEX
UB10 8NR

There are 5 companies currently registered at this postcode, including this one.

All companies at UB10 8NR

Registration Data

Company Number

05460229

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2005

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 SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £482,975£446,001£402,392£344,449£114,152
Current Assets £276,692£218,129£207,595£199,551£329,160
of which Cash £262,809£190,412£177,126£174,265£71,517
Total Assets £759,667£664,130£609,987£544,000£443,312
Current Liabilities £216,055£182,935£174,122£190,156£50,822
Net Current Assets £60,637£35,194£33,473£9,395£278,338
Total Net Worth £543,612£481,195£435,865£353,844£392,490

Previous Names

No previous names

Company Officers

  • SOMAUROO, Anne Monica

    Secretary

    Appointed on 10 June 2005

     

    Briar Cottage 37 The Avenue
    Ickenham
    Uxbridge
    Middlesex
    UB10 8NR

  • SOMAUROO, Ibrahim Deelun

    Director

    Appointed on 10 June 2005

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1952

    Briar Cottage 37 The Avenue
    Ickenham
    Uxbridge
    Middlesex
    UB10 8NR

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 23 May 2005

    Resigned on 23 May 2005

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 23 May 2005

    Resigned on 23 May 2005

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 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: X5GJ7UK1. Transaction: MzE1ODU1NzU4MmFkaXF6a2N4.

  2. 21 June 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X59MGMYP. Transaction: MzE1MTE5NzAxMWFkaXF6a2N4.

  3. 17 June 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X59C5RQ1. Transaction: MzE1MTAwNjQ2OGFkaXF6a2N4.

  4. 29 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: X4GYEF9C. Transaction: MzEzMTk3MjEwN2FkaXF6a2N4.

  5. 25 May 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X484QBJ0. Transaction: MzEyMzgzMzUxNGFkaXF6a2N4.

  6. 29 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: X3HFURWQ. Transaction: MzEwODQxOTQ5MmFkaXF6a2N4.

  7. 9 June 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X39NIQDF. Transaction: MzEwMTUyNDAwN2FkaXF6a2N4.

  8. 30 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: X2I0GM8W. Transaction: MzA4NjAzNTUwM2FkaXF6a2N4.

  9. 23 May 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X28YNWMJ. Transaction: MzA3ODUwNDM0MGFkaXF6a2N4.

  10. 21 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: X1HYP44O. Transaction: MzA2NDUyMDA1NWFkaXF6a2N4.

  11. 10 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1CIBDQA. Transaction: MzA2MDU2MTYyMmFkaXF6a2N4.

  12. 23 May 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X19IUJ9E. Transaction: MzA1Nzk2NDkxM2FkaXF6a2N4.

  13. 30 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: XWOEBXZ2. Transaction: MzA0NDY5OTg5MmFkaXF6a2N4.

  14. 1 July 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AYB34VG1. Transaction: MzAzOTkyMzc5MWFkaXF6a2N4.

  15. 23 May 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XOYZFUD4. Transaction: MzAzNzU2OTQzOWFkaXF6a2N4.

  16. 13 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: X9LOWNDB. Transaction: MzAyMzIwMDA5NmFkaXF6a2N4.

  17. 25 May 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XL1Y3KAE. Transaction: MzAxNjIzNzc3OWFkaXF6a2N4.

  18. 25 May 2010 Director's details changed for Ibrahim Deelun Somauroo on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XL1Y2KAD. Transaction: MzAxNjIzNzQ2OGFkaXF6a2N4.

  19. 23 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XQDWTECF. Transaction: MzAwMTM1NzQ0NGFkaXF6a2N4.

  20. 10 July 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSPBUBF9. Transaction: MjAzNjg4NTQ0MGFkaXF6a2N4.

  21. 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: A5S423N3. Transaction: MjAxNDg0MDc0MmFkaXF6a2N4.

  22. 5 June 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5FVH0B4. Transaction: MjAwNjcyMzkxNmFkaXF6a2N4.

  23. 18 March 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AI1U3Y4S. Transaction: MjAwMTk2NDY4NmFkaXF6a2N4.

  24. 26 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM1NTU2OWFkaXF6a2N4.

  25. 11 June 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ4NDIzOGFkaXF6a2N4.

  26. 14 March 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NzU2NTM4MWFkaXF6a2N4.

  27. 16 January 2007 Accounting reference date shortened from 31/05/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTI2MzAwM2FkaXF6a2N4.

  28. 22 June 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQwMTI1M2FkaXF6a2N4.

  29. 16 November 2005 Registered office changed on 16/11/05 from: 84 swakeleys drive ickenham uxbridge UB10 8QG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzIzOTM5MWFkaXF6a2N4.

  30. 27 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjczNjM2NmFkaXF6a2N4.

  31. 7 July 2005 Ad 10/06/05-10/06/05 £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzI1Njk3MmFkaXF6a2N4.

  32. 23 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDEyMzkyOGFkaXF6a2N4.

  33. 23 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDk4NTUwMmFkaXF6a2N4.

  34. 23 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDk1MjkwN2FkaXF6a2N4.

  35. 23 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTUyMjk2OWFkaXF6a2N4.

  36. 23 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjY2MTM3MGFkaXF6a2N4.

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