Acre Care Ltd

Company Registration Number: 05506467

Company registered in England and Wales

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Acre Care Ltd is a Private Company Limited by Shares first registered on 12 July 2005. Its current registered address is in Worthing, West Sussex.

Registered Address

AMELIA HOUSE
CRESCENT ROAD
WORTHING
WEST SUSSEX
BN11 1QR

There are 1229 companies currently registered at this postcode, including this one.

All companies at BN11 1QR

Registration Data

Company Number

05506467

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £69,837£73,382£97,484£112,429£89,448£146,500
of which Cash £23,094£23,315£32,384£42,476£45,557£45,103
Total Assets £69,837£73,382£97,484£112,429£89,448£146,500
Current Liabilities £43,448£36,204£56,193£48,655£29,940£41,293
Net Current Assets £26,389£37,178£41,291£63,774£59,508£105,207
Total Net Worth £37,123£47,448£49,155£68,208£65,452£111,195

Previous Names

No previous names

Company Officers

  • HOOKER, Jane

    Secretary

    Appointed on 25 August 2010

     

    4 Station Parade
    Tarring Road
    Worthing
    West Sussex
    BN11 4SS

  • HOOKER, Brian Francis

    Director

    Appointed on 12 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1947

    4
    Station Parade, Tarring Road
    Worthing
    West Sussex
    BN11 4SS
    United Kingdom

  • HOOKER, Jane

    Director

    Appointed on 24 March 2010

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1957

    4
    Station Parade, Tarring Road
    Worthing
    West Sussex
    BN11 4SS
    United Kingdom

  • UPTON, Jean

    Secretary

    Appointed on 12 July 2005

    Resigned on 25 August 2010

    4 Highview
    Sompting
    Worthing
    West Sussex
    BN15 0QW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 July 2005

    Resigned on 12 July 2005

    26
    Church Street
    London
    NW8 8EP

  • HOOKER, Marlene

    Director

    Appointed on 12 July 2005

    Resigned on 12 September 2005

    Nationality: British

    Occupation: Director

    Month of birth: February 1946

    6 Petworth Avenue
    Worthing
    West Sussex
    BN12 4QR

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 12 July 2005

    Resigned on 12 July 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 31 August 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKAL2Q. Transaction: MzE1NjI0MTQ4OWFkaXF6a2N4.

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

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X548F0ZE. Transaction: MzE0NTUyOTQ5MmFkaXF6a2N4.

  3. 24 August 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4EHRO1U. Transaction: MzEyOTUyMjc1NWFkaXF6a2N4.

  4. 10 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X40YL3XV. Transaction: MzExNjk5NjkxNGFkaXF6a2N4.

  5. 21 August 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3ERWUXT. Transaction: MzEwNjAyMTg0M2FkaXF6a2N4.

  6. 24 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36HCE94. Transaction: MzA5ODcyNjgzM2FkaXF6a2N4.

  7. 23 July 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2D77E7L. Transaction: MzA4MTk3MjAzOGFkaXF6a2N4.

  8. 24 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26Y7VVS. Transaction: MzA3Njg1MzEwNmFkaXF6a2N4.

  9. 26 July 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYLEYX. Transaction: MzA2MTQzNTkyNGFkaXF6a2N4.

  10. 3 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17Y27XE. Transaction: MzA1Njk0NDc3NGFkaXF6a2N4.

  11. 16 August 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: XHV1OWQK. Transaction: MzA0MjE3MzMwNmFkaXF6a2N4.

  12. 16 August 2011 Registered office address changed from Grafton Lodge 15 Grafton Road Worthing West Sussex BN11 1QR on 16 August 2011 [View PDF]

    Action Date: 16 August 2011. Category: Address. Type: AD01. Barcode: XHV1NWQJ. Transaction: MzA0MjE3MzE1MWFkaXF6a2N4.

  13. 27 September 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A4ZSTNN8. Transaction: MzAyNDA1Mzk2OWFkaXF6a2N4.

  14. 15 September 2010 Appointment of Jane Hooker as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AAZ9YNBO. Transaction: MzAyMzM3MTQzNmFkaXF6a2N4.

  15. 15 September 2010 Termination of appointment of Jean Upton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AAZ9ZNBP. Transaction: MzAyMzM3MTM3M2FkaXF6a2N4.

  16. 25 August 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: X1OTKMUF. Transaction: MzAyMjA2NDUwMGFkaXF6a2N4.

  17. 25 August 2010 Director's details changed for Jane Hooker on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: X1OTJMUE. Transaction: MzAyMjA2NDIyNGFkaXF6a2N4.

  18. 25 August 2010 Director's details changed for Mr Brian Francis Hooker on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: X1OTIMUD. Transaction: MzAyMjA2NDIxOGFkaXF6a2N4.

  19. 6 May 2010 Appointment of Jane Hooker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LP5DZJLV. Transaction: MzAxNDk2MzQ2OGFkaXF6a2N4.

  20. 18 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A4RXTHMY. Transaction: MzAwOTczNzA3OGFkaXF6a2N4.

  21. 4 August 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X097GC49. Transaction: MjAzODUxNTMxNWFkaXF6a2N4.

  22. 2 November 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: LF6AW4FV. Transaction: MjAxNzA4NzYzNWFkaXF6a2N4.

  23. 7 August 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ7F522B. Transaction: MjAxMDU1MDcyOWFkaXF6a2N4.

  24. 7 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XJ7F422A. Transaction: MjAxMDU1MDA3MGFkaXF6a2N4.

  25. 17 July 2008 Registered office changed on 17/07/2008 from 17 liverpool road worthing west sussex BN11 1SU [View PDF]

    Category: Address. Type: 287. Barcode: A9ERT1GY. Transaction: MjAwOTE4MDM3MWFkaXF6a2N4.

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

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NzMwNjk5NWFkaXF6a2N4.

  27. 25 July 2007 Return made up to 12/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzMzNjYwMmFkaXF6a2N4.

  28. 25 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjQ2ODI2NWFkaXF6a2N4.

  29. 27 October 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2OTI3OTY2NmFkaXF6a2N4.

  30. 14 August 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDMyNTE1NGFkaXF6a2N4.

  31. 20 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjM4MDQ5MWFkaXF6a2N4.

  32. 15 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjM4OTI0MmFkaXF6a2N4.

  33. 5 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzAwMzA3NmFkaXF6a2N4.

  34. 22 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDM3NDc3M2FkaXF6a2N4.

  35. 2 August 2005 Ad 12/07/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTk0NzAyN2FkaXF6a2N4.

  36. 22 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mjc5MzM4NmFkaXF6a2N4.

  37. 22 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjIyMjgzMGFkaXF6a2N4.

  38. 22 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTAwNzg2MWFkaXF6a2N4.

  39. 21 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjU2OTM0OGFkaXF6a2N4.

  40. 21 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjczNzk5OGFkaXF6a2N4.

  41. 21 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDE4NzQwNWFkaXF6a2N4.

  42. 12 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjM1ODAyMGFkaXF6a2N4.

  43. 12 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzg2MTg5OGFkaXF6a2N4.

  44. 12 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTg0ODk0NWFkaXF6a2N4.

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