A1 Residential Care Limited

Company Registration Number: 05892107

Company registered in England and Wales

Approximate Location Map
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A1 Residential Care Limited is a Private Company Limited by Shares first registered on 31 July 2006. Its current registered address is in Lytham ST Annes, Lancashire.

Registered Address

THE BELLINGHAM
47 CHURCH ROAD
LYTHAM ST ANNES
LANCASHIRE
FY8 5PR

This is the only company currently registered at this postcode.

Registration Data

Company Number

05892107

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £78,479£63,228£24,960£65,648£83,550£59,680
of which Cash £77,479£62,228£23,960£64,648£82,550£58,680
Total Assets £78,479£63,228£24,960£65,648£83,550£59,680
Current Liabilities £26,626£45,194£44,395£91,511£109,082£96,658
Net Current Assets £51,853£18,034£-19,435£-25,863£-25,532£-36,978
Total Net Worth £67,211£36,558£3,720£-1,169£839£-14,158

Previous Names

No previous names

Company Officers

  • ROBERTS, Anne Louise

    Director

    Appointed on 31 July 2006

     

    Nationality: British

    Occupation: Care Provider Responsible Pers

    Month of birth: October 1973

    Highfield House
    Blackpool Road Newton
    Preston
    Lancashire
    PR4 3RE

  • HACKETT WINDLE LLP

    Secretary

    Appointed on 31 July 2006

    Resigned on 5 October 2007

    The Innovation Centre
    Dunstone Technology Park
    Chesterfield
    S41 8NG

  • ROBERTS, David

    Secretary

    Appointed on 16 November 2007

    Resigned on 1 October 2013

    Highfield House
    Blackpool Road Newton
    Preston
    Lancashire
    PR4 3RE

  • ROBERTS, David

    Director

    Appointed on 31 July 2006

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Care Provider

    Month of birth: November 1956

    Highfield House
    Blackpool Road Newton
    Preston
    Lancashire
    PR4 3RE

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

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Latest Filings

  1. 8 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYVZEZ. Transaction: MzE1NDY0Mzk3MGFkaXF6a2N4.

  2. 2 June 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X58BHCPN. Transaction: MzE0OTk2Nzk0MGFkaXF6a2N4.

  3. 17 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4DZN6D5. Transaction: MzEyOTA4OTgwNGFkaXF6a2N4.

  4. 29 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4COW8Z6. Transaction: MzEyODAwNjg5OWFkaXF6a2N4.

  5. 28 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3F27T8Q. Transaction: MzEwNjI0MDYzOGFkaXF6a2N4.

  6. 28 August 2014 Termination of appointment of David Roberts as a secretary on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: TM02. Barcode: X3F27TF5. Transaction: MzEwNjIzOTkwMmFkaXF6a2N4.

  7. 28 August 2014 Termination of appointment of David Roberts as a director on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: TM01. Barcode: X3F27TAX. Transaction: MzEwNjIzOTkwNWFkaXF6a2N4.

  8. 7 April 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X35BTE37. Transaction: MzA5Nzc2MzExM2FkaXF6a2N4.

  9. 30 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: X2FUUUP5. Transaction: MzA4NDExNTg0N2FkaXF6a2N4.

  10. 28 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2FPMBA0. Transaction: MzA4Mzk3OTUzM2FkaXF6a2N4.

  11. 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: X1G8V3M0. Transaction: MzA2MzA4MDM2OGFkaXF6a2N4.

  12. 23 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1FW3IU0. Transaction: MzA2Mjg2OTYxOWFkaXF6a2N4.

  13. 31 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: XM9H1X5C. Transaction: MzA0MzAxODc0NWFkaXF6a2N4.

  14. 25 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XKVF5WZR. Transaction: MzA0MjcyNTAyMmFkaXF6a2N4.

  15. 30 July 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XR986M41. Transaction: MzAyMDUyMTIwMWFkaXF6a2N4.

  16. 30 July 2010 Director's details changed for David Roberts on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XR985M40. Transaction: MzAyMDUyMTA3OGFkaXF6a2N4.

  17. 30 July 2010 Director's details changed for Anne Louise Roberts on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XR984M4Z. Transaction: MzAyMDUyMTA3NmFkaXF6a2N4.

  18. 26 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XOYFVM0F. Transaction: MzAyMDIxNjMzNWFkaXF6a2N4.

  19. 23 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XE483DHK. Transaction: MjA0MTkyNjIwN2FkaXF6a2N4.

  20. 3 September 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8S2XCY6. Transaction: MjA0MDU3NTczM2FkaXF6a2N4.

  21. 28 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNSNU2NI. Transaction: MjAxMjA1OTU4N2FkaXF6a2N4.

  22. 15 May 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: X0Z9OZQI. Transaction: MjAwNTQ3NTYwN2FkaXF6a2N4.

  23. 14 March 2008 Prev ext from 31/07/2007 to 30/11/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XNJ2BY0E. Transaction: MjAwMTQ0ODI2NGFkaXF6a2N4.

  24. 5 March 2008 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AU5D3XM8. Transaction: MjAwMDgxOTM4N2FkaXF6a2N4.

  25. 26 November 2007 Registered office changed on 26/11/07 from: c/o hackett windle LLP the innovation centre dunston technology park chesterfield S41 8NG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODcwNDAyNGFkaXF6a2N4.

  26. 26 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODcwMzgyMmFkaXF6a2N4.

  27. 5 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjM5MTA4MGFkaXF6a2N4.

  28. 31 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDU0NjQyNmFkaXF6a2N4.

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