Agecare (Eastern) Limited

Company Registration Number: 05853356

Company registered in England and Wales

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Agecare (Eastern) Limited is a Private Company Limited by Shares first registered on 21 June 2006. Its current registered address is in Downham Market, Norfolk.

Registered Address

23 LONDON ROAD
DOWNHAM MARKET
NORFOLK
PE38 9BJ

There are 146 companies currently registered at this postcode, including this one.

All companies at PE38 9BJ

Registration Data

Company Number

05853356

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £218,530£203,061£188,964£178,359£154,988£0£0
Current Assets £334,832£279,720£262,291£125,555£88,159£116,526£190,861
of which Cash £221,271£192,870£188,078£84,888£40,156£39,756£76,411
Total Assets £553,362£482,781£451,255£303,914£243,147£116,526£190,861
Current Liabilities £125,701£113,782£138,053£91,618£101,810£177,887£222,745
Net Current Assets £209,131£165,938£124,238£33,937£-13,651£-61,361£-31,884
Total Net Worth £427,661£368,999£313,202£212,296£141,337£82,719£72,162

Previous Names

No previous names

Company Officers

  • LANGFORD, Jane

    Secretary

    Appointed on 31 March 2011

     

    88
    Fen Road
    Watlington
    King's Lynn
    Norfolk
    PE33 0HY
    England

  • LANGFORD, Nicholas

    Director

    Appointed on 21 June 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1966

    88
    Fen Road
    Watlington
    King's Lynn
    Norfolk
    PE33 0HY
    England

  • LOVIE, Ross Anderson

    Secretary

    Appointed on 21 June 2006

    Resigned on 25 June 2008

    13 Felbrigg Road
    Downham Market
    Norfolk
    PE38 9NX

  • LANGFORD, Peter Leslie

    Director

    Appointed on 21 June 2006

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1944

    72 Downham Road
    Watlington
    Kings Lynn
    Norfolk
    PE33 0HT

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

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Latest Filings

  1. 13 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5EROLY2. Transaction: MzE1NzA1MTQwNmFkaXF6a2N4.

  2. 14 July 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5B84A4B. Transaction: MzE1MjkxNjg5MGFkaXF6a2N4.

  3. 13 April 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A54SIOSQ. Transaction: MzE0Njk2NDA2OWFkaXF6a2N4.

  4. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRY9RL. Transaction: MzEzODExNDI5NmFkaXF6a2N4.

  5. 9 July 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4B90X1T. Transaction: MzEyNjc5MTc2MGFkaXF6a2N4.

  6. 9 July 2015 Director's details changed for Mr Nicholas Langford on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4B90X74. Transaction: MzEyNjc5MTY1OGFkaXF6a2N4.

  7. 9 July 2015 Secretary's details changed for Mrs Jane Langford on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH03. Barcode: X4B90X4X. Transaction: MzEyNjc5MTY1N2FkaXF6a2N4.

  8. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MLFIKR. Transaction: MzExMzg2MTk1MmFkaXF6a2N4.

  9. 4 September 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3FPJ1IW. Transaction: MzEwNjg3NTI3M2FkaXF6a2N4.

  10. 20 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LFFY2P. Transaction: MzA4OTA1MTk2MWFkaXF6a2N4.

  11. 8 July 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2C70PDS. Transaction: MzA4MTE2MTQ4OWFkaXF6a2N4.

  12. 3 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IFA9AI. Transaction: MzA2NTE5Nzk2MGFkaXF6a2N4.

  13. 18 July 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1DE19F4. Transaction: MzA2MTAxMDExMWFkaXF6a2N4.

  14. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ5I8P. Transaction: MzA0OTUxNzIzNGFkaXF6a2N4.

  15. 4 August 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AMTBBWEL. Transaction: MzA0MTc0NDYyMmFkaXF6a2N4.

  16. 7 July 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X4SU1VM5. Transaction: MzA0MDA4NDcxOGFkaXF6a2N4.

  17. 11 April 2011 Appointment of Mrs Jane Langford as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XB244T7I. Transaction: MzAzNTM5MzI3NGFkaXF6a2N4.

  18. 8 April 2011 Termination of appointment of Peter Langford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XARG4T4F. Transaction: MzAzNTMxNDc0MmFkaXF6a2N4.

  19. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWO1FQ66. Transaction: MzAyOTY4ODc4OGFkaXF6a2N4.

  20. 8 July 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XU0PSLIB. Transaction: MzAxOTE3OTY2MGFkaXF6a2N4.

  21. 8 July 2010 Director's details changed for Mr Peter Leslie Langford on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XU0PRLIA. Transaction: MzAxOTE3OTU5MmFkaXF6a2N4.

  22. 8 July 2010 Director's details changed for Mr Nicholas Langford on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XU0PQLI9. Transaction: MzAxOTE3OTU5MWFkaXF6a2N4.

  23. 4 March 2010 Registered office address changed from 30a St. James Street King's Lynn Norfolk PE30 5DA on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Address. Type: AD01. Barcode: A0PBTHXH. Transaction: MzAxMDcxNzI1NWFkaXF6a2N4.

  24. 28 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJCJ1EFI. Transaction: MzAwMTY2ODY0MGFkaXF6a2N4.

  25. 2 July 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ3L9B72. Transaction: MjAzNjMxMzE2MGFkaXF6a2N4.

  26. 31 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAYRZ6XB. Transaction: MjAyNDY3MjQ3NGFkaXF6a2N4.

  27. 22 August 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMTH72HJ. Transaction: MjAxMTcwMDE1NWFkaXF6a2N4.

  28. 22 August 2008 Director's change of particulars / nicholas langford / 22/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMTH82HK. Transaction: MjAxMTY5OTkzN2FkaXF6a2N4.

  29. 9 July 2008 Registered office changed on 09/07/2008 from 13 felbrigg road downham market norfolk PE38 9NX [View PDF]

    Category: Address. Type: 287. Barcode: AD3MV19H. Transaction: MjAwODcwMTMzMGFkaXF6a2N4.

  30. 30 June 2008 Appointment terminated secretary ross lovie [View PDF]

    Category: Officers. Type: 288b. Barcode: AIPP00Y4. Transaction: MjAwODEzODQxMmFkaXF6a2N4.

  31. 5 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTczMjY0OWFkaXF6a2N4.

  32. 22 August 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDQ1MTYxMWFkaXF6a2N4.

  33. 3 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTY3ODU1OWFkaXF6a2N4.

  34. 30 June 2006 Accounting reference date shortened from 30/06/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjczODA1NGFkaXF6a2N4.

  35. 21 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mjc1NDI5NmFkaXF6a2N4.

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