Aegis Care Limited

Company Registration Number: 05710595

Company registered in England and Wales

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Aegis Care Limited is a Private Company Limited by Shares first registered on 15 February 2006. Its current registered address is in London.

Registered Address

NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU

There are 1324 companies currently registered at this postcode, including this one.

All companies at NW11 0PU

Registration Data

Company Number

05710595

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

29 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

29 December 2016

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£98£98£98£98
Current Assets £2,629,386£3,236,886£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £2,629,386£3,236,886£98£98£98£98
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2,629,386£3,236,886£0£0£0£0
Total Net Worth £-197,106£98£98£98£98£98

Previous Names

No previous names

Company Officers

  • MARKOVIC, Ayala

    Secretary

    Appointed on 14 November 2007

     

    50 Bridge Lane
    London
    NW11 0EG

  • MARKOVIC, Daniel Israel

    Director

    Appointed on 14 November 2007

     

    Nationality: British

    Occupation: Care Home Operator

    Month of birth: November 1973

    50 Bridge Lane
    London
    NW11 0EG

  • FOLWELL, Robert Frederick

    Secretary

    Appointed on 20 February 2006

    Resigned on 14 November 2007

    24 Leasway
    Rayleigh
    Essex
    SS6 7DW

  • WILLIAMS, Paul Raymond

    Secretary

    Appointed on 15 February 2006

    Resigned on 20 February 2006

    Lane House
    Quarry Place
    Shrewsbury
    Salop
    SY1 1JN

  • HOLMES, Bernard Christopher Norman Roger

    Director

    Appointed on 15 February 2006

    Resigned on 14 November 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1945

    Barnards Farm Tilbury Road
    Tilbury Road West Horndon
    Brentwood
    CM13 3LX

  • WILLIAMS, Paul Raymond

    Director

    Appointed on 15 February 2006

    Resigned on 14 November 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1956

    Lane House
    Quarry Place
    Shrewsbury
    Salop
    SY1 1JN

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

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Latest Filings

  1. 17 February 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X50VWVV4. Transaction: MzE0MTk5NjM1OWFkaXF6a2N4.

  2. 26 November 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KIRGR4. Transaction: MzEzNTc1NDcwNmFkaXF6a2N4.

  3. 4 March 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X42ETI36. Transaction: MzExODQ0OTUwM2FkaXF6a2N4.

  4. 5 February 2015 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3ZY422M. Transaction: MzExNjI4MTc5MGFkaXF6a2N4.

  5. 24 December 2014 Previous accounting period shortened from 30 March 2014 to 29 March 2014 [View PDF]

    Action Date: 29 March 2014. Category: Accounts. Type: AA01. Barcode: X3NDQ1FN. Transaction: MzExNDE5MjUzOWFkaXF6a2N4.

  6. 18 November 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R3KI9M42. Transaction: MzExMTUzMzcyM2FkaXF6a2N4.

  7. 10 March 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L333RCGQ. Transaction: MzA5NTk1NTc0OWFkaXF6a2N4.

  8. 25 February 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X32D38RL. Transaction: MzA5NTA3MTIwOGFkaXF6a2N4.

  9. 11 March 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X23XD6EJ. Transaction: MzA3NDI1NTEzMGFkaXF6a2N4.

  10. 22 February 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L22PAQKP. Transaction: MzA3MzM0NDQ5MGFkaXF6a2N4.

  11. 15 February 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X12PN2S0. Transaction: MzA1MjUwNjY5NmFkaXF6a2N4.

  12. 29 November 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJHR6ZJP. Transaction: MzA0ODAyNzAyNGFkaXF6a2N4.

  13. 10 March 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XZQVDSBX. Transaction: MzAzMzYwNDc3MWFkaXF6a2N4.

  14. 14 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATCJ8O82. Transaction: MzAyNTI2MjgxN2FkaXF6a2N4.

  15. 17 March 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: X3FLTIDO. Transaction: MzAxMTY2NTI2NGFkaXF6a2N4.

  16. 2 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTR35H2W. Transaction: MzAwODQ0NzEwMWFkaXF6a2N4.

  17. 10 March 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AO7OB7X8. Transaction: MjAyNzc3MzAxM2FkaXF6a2N4.

  18. 16 February 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQZY27F8. Transaction: MjAyNTg1ODkzN2FkaXF6a2N4.

  19. 30 January 2009 Accounting reference date shortened from 31/03/2008 to 30/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XMW586YW. Transaction: MjAyNDU5MTgwMWFkaXF6a2N4.

  20. 28 April 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX3YOZ9R. Transaction: MjAwNDIyNjA3MGFkaXF6a2N4.

  21. 28 April 2008 Registered office changed on 28/04/2008 from central chambers 98 high street rayleigh essex SS6 7BY [View PDF]

    Category: Address. Type: 287. Barcode: XX3MMZ9D. Transaction: MjAwNDIyMzQyM2FkaXF6a2N4.

  22. 24 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDkyMTIyOWFkaXF6a2N4.

  23. 10 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4OTE4MDAyMmFkaXF6a2N4.

  24. 2 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4OTAyNzgxM2FkaXF6a2N4.

  25. 22 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODU1MDY4M2FkaXF6a2N4.

  26. 22 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODU1MDA4NWFkaXF6a2N4.

  27. 22 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODU0ODA1MWFkaXF6a2N4.

  28. 20 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODU1MDcwNWFkaXF6a2N4.

  29. 20 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODU1MDIxOGFkaXF6a2N4.

  30. 20 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODU1MDY4NGFkaXF6a2N4.

  31. 16 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODU1MDU3NWFkaXF6a2N4.

  32. 4 October 2007 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjEyMDcxM2FkaXF6a2N4.

  33. 22 August 2007 Registered office changed on 22/08/07 from: 97 - 99 high street rayleigh essex SS6 7EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDQ3Njc2NGFkaXF6a2N4.

  34. 21 February 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjMwNTg1OWFkaXF6a2N4.

  35. 23 May 2006 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE2MTA3OTQ0NGFkaXF6a2N4.

  36. 23 May 2006 Ad 23/03/06--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDUxNTQ3OGFkaXF6a2N4.

  37. 17 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODY1MzgxNWFkaXF6a2N4.

  38. 17 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODk1NjEwOGFkaXF6a2N4.

  39. 17 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODg0NjQ1MWFkaXF6a2N4.

  40. 17 March 2006 Accounting reference date extended from 28/02/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTMzMjI0MGFkaXF6a2N4.

  41. 17 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODg5NTYzNmFkaXF6a2N4.

  42. 17 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI4OTA0MGFkaXF6a2N4.

  43. 15 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODA4MDU2MmFkaXF6a2N4.

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