Action in Care Ltd

Company Registration Number: 05890776

Company registered in England and Wales

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Action in Care Ltd is a Private Company Limited by Shares first registered on 28 July 2006. Its current registered address is in Gravesend.

Registered Address

ST ANDREWS
2 THE AVENUE
GRAVESEND
DA11 0NA

There are 6 companies currently registered at this postcode, including this one.

All companies at DA11 0NA

Registration Data

Company Number

05890776

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support 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

28 July 2015

Returns Next Due

25 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £64,226£58,559£86,866£97,112£92,058£38,778£42,161
of which Cash £25,467£1,683£16,421£40,129£21,186£28,826£21,716
Total Assets £64,226£58,559£86,866£97,112£92,058£38,778£42,161
Current Liabilities £71,073£82,003£118,542£113,171£102,133£75,828£49,110
Net Current Assets £-6,847£-23,444£-31,676£-16,059£-10,075£-37,050£-6,949
Total Net Worth £13,491£-15,550£-28,870£-22,488£-2,630£-26,605£7,139

Previous Names

No previous names

Company Officers

  • BOYSON, Lee James

    Director

    Appointed on 1 August 2006

     

    Nationality: British

    Occupation: Care Home Owner

    Month of birth: August 1957

    201 Downs Road
    Istead Rise
    Gravesend
    Kent
    DA13 9HF

  • BLACKMORE, Stacey Jane

    Secretary

    Appointed on 1 August 2006

    Resigned on 31 July 2014

    2
    Balfour Road
    Walmer
    Deal
    Kent
    CT14 7HU
    United Kingdom

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 28 July 2006

    Resigned on 1 August 2006

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

  • BLACKMORE, Robert Christopher

    Director

    Appointed on 1 August 2006

    Resigned on 16 July 2015

    Nationality: British

    Occupation: Care Home Owner

    Month of birth: September 1956

    2
    Balfour Road
    Walmer
    Deal
    Kent
    CT14 7HU
    United Kingdom

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 28 July 2006

    Resigned on 1 August 2006

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

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 16 March 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X62BTN4Y. Transaction: MzE3MTI5NjUzNWFkaXF6a2N4.

  2. 1 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGP2Y2. Transaction: MzE1NDE3NDA1MWFkaXF6a2N4.

  3. 18 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4YUO0M2. Transaction: MzEzOTg3ODg3OWFkaXF6a2N4.

  4. 18 August 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4E2B60A. Transaction: MzEyOTE2Njk1OGFkaXF6a2N4.

  5. 23 July 2015 Termination of appointment of Robert Christopher Blackmore as a director on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: TM01. Barcode: X4C9D42G. Transaction: MzEyNzYzMjMzNWFkaXF6a2N4.

  6. 13 November 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3KJVZPK. Transaction: MzExMTMxMzk2NGFkaXF6a2N4.

  7. 10 November 2014 Termination of appointment of Stacey Jane Blackmore as a secretary on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM02. Barcode: X3KBX1BN. Transaction: MzExMTAxMzU0MWFkaXF6a2N4.

  8. 8 August 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3DU9WHV. Transaction: MzEwNTI0NTQ0MmFkaXF6a2N4.

  9. 26 June 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3AVNN5V. Transaction: MzEwMjY2NzY5NGFkaXF6a2N4.

  10. 10 September 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2GN69ZV. Transaction: MzA4NDc1ODE2MGFkaXF6a2N4.

  11. 7 September 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NDQxODk5MmFkaXF6a2N4.

  12. 4 September 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2G7R3MP. Transaction: MzA4NDQxODkzMWFkaXF6a2N4.

  13. 30 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MTkzMDMxOWFkaXF6a2N4.

  14. 10 August 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1F18QHK. Transaction: MzA2MjIyNzYxOGFkaXF6a2N4.

  15. 2 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: R17XFNMY. Transaction: MzA1Njg2ODAzNmFkaXF6a2N4.

  16. 17 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XI9JHWRB. Transaction: MzA0MjIzOTY5MWFkaXF6a2N4.

  17. 17 August 2011 Secretary's details changed for Stacey Jane Blackmore on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH03. Barcode: XI9JDWR7. Transaction: MzA0MjIzOTY2NGFkaXF6a2N4.

  18. 17 August 2011 Director's details changed for Robert Christopher Blackmore on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: XI9IXWRQ. Transaction: MzA0MjIzOTYyMGFkaXF6a2N4.

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

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AX87SQ59. Transaction: MzAyOTcwNTU3NmFkaXF6a2N4.

  20. 4 August 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AX2ZSM3P. Transaction: MzAyMDc1NzkyMWFkaXF6a2N4.

  21. 3 August 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMDYxMjgzOWFkaXF6a2N4.

  22. 3 August 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMDI0NzM3M2FkaXF6a2N4.

  23. 2 August 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XRON0M7S. Transaction: MzAyMDU4OTU0MGFkaXF6a2N4.

  24. 21 September 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AYJ59DEW. Transaction: MjA0MTY3MzQyMGFkaXF6a2N4.

  25. 29 July 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYBLMBYM. Transaction: MjAzODEyMzM5NWFkaXF6a2N4.

  26. 27 August 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN6O82L9. Transaction: MjAxMTgxMDQ1M2FkaXF6a2N4.

  27. 4 August 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A1EEH1WH. Transaction: MjAxMDI2NTA4N2FkaXF6a2N4.

  28. 17 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzE2NTkxM2FkaXF6a2N4.

  29. 25 September 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkyMTc5NmFkaXF6a2N4.

  30. 3 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTMxOTAxMmFkaXF6a2N4.

  31. 3 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA2MDY5MmFkaXF6a2N4.

  32. 3 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDAyNTIzNGFkaXF6a2N4.

  33. 1 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDg5MzI2MGFkaXF6a2N4.

  34. 1 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDM0MjI5MWFkaXF6a2N4.

  35. 28 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzkyNjczM2FkaXF6a2N4.

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