Ablecare (Helston) Limited

Company Registration Number: 05860966

Company registered in England and Wales

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Ablecare (Helston) Limited is a Private Company Limited by Shares first registered on 28 June 2006. Its current registered address is in London.

Registered Address

237 WESTCOMBE HILL
LONDON
SE3 7DW

There are 157 companies currently registered at this postcode, including this one.

All companies at SE3 7DW

Registration Data

Company Number

05860966

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£43,502£20,265
Current Assets £167,216£173,859£135,285£89,359£70,726£0
of which Cash £8,284£25,463£47,150£16,405£726£0
Total Assets £167,216£173,859£135,285£89,359£114,228£20,265
Current Liabilities £54,094£89,358£44,238£36,831£23,692£16,703
Net Current Assets £113,122£84,501£91,047£52,528£47,034£-16,703
Total Net Worth £131,979£106,660£114,895£82,030£90,536£3,562

Previous Names

No previous names

Company Officers

  • MCINULTY, David James

    Secretary

    Appointed on 1 December 2006

     

    Kenward Orchard
    Kenward Road, Yalding
    Maidstone
    Kent
    ME18 6AH

  • MCINULTY, Jason Paul

    Director

    Appointed on 28 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    41 Madginford Road
    Bearsted
    Maidstone
    ME15 8ND

  • FINSBURY ROBINSON

    Corporate Secretary

    Appointed on 28 June 2006

    Resigned on 1 December 2006

    West Hill House
    West Hill
    Dartford
    Kent
    DA1 2EU

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 June 2006

    Resigned on 28 June 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 June 2006

    Resigned on 28 June 2006

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 29 June 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4WXZS. Transaction: MzE1MTkwODMzNGFkaXF6a2N4.

  2. 8 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: X54GLNKJ. Transaction: MzE0NTk0MTUyOGFkaXF6a2N4.

  3. 3 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVYE62. Transaction: MzEyNjQxMjE4OGFkaXF6a2N4.

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

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X450TNZN. Transaction: MzEyMDk2MjIyMWFkaXF6a2N4.

  5. 25 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3CWEYUI. Transaction: MzEwNDQyMDEzNmFkaXF6a2N4.

  6. 29 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: X36UDA2X. Transaction: MzA5OTA4NDI0OWFkaXF6a2N4.

  7. 16 September 2013 Previous accounting period shortened from 30 November 2013 to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA01. Barcode: X2H06RT4. Transaction: MzA4NTEzMDM2OWFkaXF6a2N4.

  8. 23 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FCV6QB. Transaction: MzA4Mzc3NjAzNmFkaXF6a2N4.

  9. 11 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2CEW1EJ. Transaction: MzA4MTM5OTkyMWFkaXF6a2N4.

  10. 28 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1G8SWIH. Transaction: MzA2MzA1NTQxM2FkaXF6a2N4.

  11. 4 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGH9WB. Transaction: MzA2MDI0OTM5NmFkaXF6a2N4.

  12. 14 January 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A10I9OGY. Transaction: MzA1MTA2OTcxMWFkaXF6a2N4.

  13. 15 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XHD62WPK. Transaction: MzA0MjA4NTk1NmFkaXF6a2N4.

  14. 5 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X3W5DVKT. Transaction: MzAzOTkzMzAxNmFkaXF6a2N4.

  15. 14 April 2011 Registered office address changed from West Hill House, West Hill Dartford Kent DA1 2EU on 14 April 2011 [View PDF]

    Action Date: 14 April 2011. Category: Address. Type: AD01. Barcode: XCIWSTAI. Transaction: MzAzNTYxNTYwN2FkaXF6a2N4.

  16. 18 August 2010 Accounts for a small company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AN40PMJV. Transaction: MzAyMTYyMDMwM2FkaXF6a2N4.

  17. 14 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XYBOILOL. Transaction: MzAxOTQ5ODExNWFkaXF6a2N4.

  18. 14 July 2010 Director's details changed for Jason Paul Mcinulty on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYBOHLOK. Transaction: MzAxOTQ5ODAzNmFkaXF6a2N4.

  19. 21 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P7EA6CKM. Transaction: MjAzOTcxMTE5MmFkaXF6a2N4.

  20. 23 July 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWLE9BS4. Transaction: MjAzNzcxNzY2NmFkaXF6a2N4.

  21. 19 November 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AEDHI4Y2. Transaction: MjAxODM0MjM0N2FkaXF6a2N4.

  22. 9 July 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCQKZ19S. Transaction: MjAwODczMzMwMGFkaXF6a2N4.

  23. 22 August 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQ1NzM2OGFkaXF6a2N4.

  24. 27 June 2007 Accounting reference date extended from 30/06/07 to 30/11/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTYxNjg3NWFkaXF6a2N4.

  25. 20 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQ1NDcyOWFkaXF6a2N4.

  26. 20 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDY5NjUxNWFkaXF6a2N4.

  27. 15 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzc3NDIwN2FkaXF6a2N4.

  28. 15 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzc3NDIyMWFkaXF6a2N4.

  29. 15 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc3NDIyMGFkaXF6a2N4.

  30. 15 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc3NDIwNmFkaXF6a2N4.

  31. 14 December 2006 Ad 28/06/06--------- £ si [email protected]=59 £ ic 1/60 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Mzc3NDIwNWFkaXF6a2N4.

  32. 28 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjU4NjQ5MmFkaXF6a2N4.

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