24-7 Care Ltd

Company Registration Number: 06393455

Company registered in England and Wales

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24-7 Care Ltd is a Private Company Limited by Shares first registered on 9 October 2007. Its current registered address is in Newport Pagnell, Bucks.

Registered Address

7 ST PAULS YARD
SILVER STREET
NEWPORT PAGNELL
BUCKS
MK16 0EG

There are 176 companies currently registered at this postcode, including this one.

All companies at MK16 0EG

Registration Data

Company Number

06393455

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87200 - Residential care activities for learning difficulties, mental health and substance abuse

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£178,429£0£0£0£0
Current Assets £349,171£68,802£126,665£129,488£75,445£20,327
of which Cash £46,253£24,261£36,148£65,593£22,975£7,977
Total Assets £349,171£247,231£126,665£129,488£75,445£20,327
Current Liabilities £272,350£67,798£80,861£81,986£33,879£11,725
Net Current Assets £76,821£1,004£45,804£47,502£41,566£8,602
Total Net Worth £107,618£179,433£118,746£126,333£48,772£9,877

Previous Names

No previous names

Company Officers

  • ILIUTA, Danuta

    Secretary

    Appointed on 1 August 2008

     

    Nationality: Romanian

    Occupation: Clerk

    35
    Church Street
    Rothersthorpe
    Northampton
    NN7 3JD
    England

  • ILIUTA, Danuta

    Director

    Appointed on 1 August 2008

     

    Nationality: Romanian

    Occupation: Clerk

    Month of birth: July 1985

    35
    Church Street
    Rothersthorpe
    Northampton
    NN7 3JD
    England

  • RYDER-ASHFORTH, David

    Secretary

    Appointed on 9 October 2007

    Resigned on 1 August 2008

    2 Cottesbrooke Gardens
    Northampton
    NN4 0DE

  • RYDER-ASHFORTH, David

    Director

    Appointed on 1 October 2011

    Resigned on 19 October 2011

    Nationality: British

    Occupation: Medical Consultant

    Month of birth: June 1972

    7
    St Pauls Yard
    Silver Street
    Newport Pagnell
    Bucks
    MK16 0EG
    United Kingdom

  • RYDER-ASHFORTH, David

    Director

    Appointed on 9 October 2007

    Resigned on 1 August 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1972

    2 Cottesbrooke Gardens
    Northampton
    NN4 0DE

  • WATKINS, Mark

    Director

    Appointed on 9 October 2007

    Resigned on 10 April 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1971

    29 Hunsbury Green
    West Hunsbury
    Northampton
    Northants
    NN4 9UL

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX3WSA. Transaction: MzE2MDAwNzAwNWFkaXF6a2N4.

  2. 21 May 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X57G2QMR. Transaction: MzE0OTA4NzUwMGFkaXF6a2N4.

  3. 19 May 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X57AW3XK. Transaction: MzE0ODkyMjA4N2FkaXF6a2N4.

  4. 19 May 2016 Director's details changed for Miss Danuta Iliuta on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X57AW3XC. Transaction: MzE0ODkyMTkwNmFkaXF6a2N4.

  5. 19 May 2016 Secretary's details changed for Miss Danuta Iliuta on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH03. Barcode: X57AW3X4. Transaction: MzE0ODkyMTkwNGFkaXF6a2N4.

  6. 24 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4A8ETFV. Transaction: MzEyNTgwMDQ2NWFkaXF6a2N4.

  7. 29 May 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X48F9HPN. Transaction: MzEyNDE0NzA0OGFkaXF6a2N4.

  8. 7 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BLP8FN. Transaction: MzEwMzI4MjY1MGFkaXF6a2N4.

  9. 17 April 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZFSR7. Transaction: MzA5ODQzOTQ2OGFkaXF6a2N4.

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

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CC9YFK. Transaction: MzA4MTMyOTAwOGFkaXF6a2N4.

  11. 28 April 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X278JSLS. Transaction: MzA3NzA2MzgxMmFkaXF6a2N4.

  12. 13 April 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X16SQJ7M. Transaction: MzA1NTc2Njc1NGFkaXF6a2N4.

  13. 2 February 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X11UQ6EH. Transaction: MzA1MTgwMjk0NmFkaXF6a2N4.

  14. 19 October 2011 Termination of appointment of David Ryder-Ashforth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3217YIQ. Transaction: MzA0NTczODg4MGFkaXF6a2N4.

  15. 19 October 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: X2VF5YIU. Transaction: MzA0NTcxODc5M2FkaXF6a2N4.

  16. 19 October 2011 Appointment of Mr David Ryder-Ashforth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2VF4YIT. Transaction: MzA0NTcxODIwMmFkaXF6a2N4.

  17. 29 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ATP7YSRG. Transaction: MzAzNDY4MjA4M2FkaXF6a2N4.

  18. 9 October 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XL6DCO34. Transaction: MzAyNDkxNTUwMmFkaXF6a2N4.

  19. 9 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A770BLG0. Transaction: MzAxOTIyODIxNmFkaXF6a2N4.

  20. 30 October 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XTQBGEJ4. Transaction: MzAwMTgwMzUwOWFkaXF6a2N4.

  21. 30 October 2009 Registered office address changed from 46 the Drapery Northampton Northants NN1 2HG on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Address. Type: AD01. Barcode: XTQBEEJ2. Transaction: MzAwMTgwMTkzOWFkaXF6a2N4.

  22. 30 October 2009 Director's details changed for Danuta Iliuta on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTQBFEJ3. Transaction: MzAwMTgwMTk0MmFkaXF6a2N4.

  23. 24 September 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P376BDJC. Transaction: MjA0MjA2Mzc5NmFkaXF6a2N4.

  24. 20 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P7HDLCK7. Transaction: MjAzOTYyNjM3MWFkaXF6a2N4.

  25. 22 April 2009 Appointment terminate, director and secretary mark watkins logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A21C894A. Transaction: MjAzMTE2OTUzOGFkaXF6a2N4.

  26. 11 December 2008 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBP475KX. Transaction: MjAxOTkyODQwN2FkaXF6a2N4.

  27. 2 November 2008 Registered office changed on 02/11/2008 from 2 cottesbrooke gardens east hunsbury northampton NN4 0DE [View PDF]

    Category: Address. Type: 287. Barcode: APNFH4F1. Transaction: MjAxNzA4MDQ2OWFkaXF6a2N4.

  28. 23 October 2008 Appointment terminated director david ryder-ashforth [View PDF]

    Category: Officers. Type: 288b. Barcode: AWL5Z465. Transaction: MjAxNjE1NjEyMmFkaXF6a2N4.

  29. 23 October 2008 Appointment terminated secretary david ryder-ashforth [View PDF]

    Category: Officers. Type: 288b. Barcode: AWL5Y464. Transaction: MjAxNjE1NjA3MWFkaXF6a2N4.

  30. 23 October 2008 Director appointed danuta iliuta [View PDF]

    Category: Officers. Type: 288a. Barcode: AWL6346A. Transaction: MjAxNjE1NTkzNGFkaXF6a2N4.

  31. 23 October 2008 Secretary appointed danuta iliuta [View PDF]

    Category: Officers. Type: 288a. Barcode: AWL62469. Transaction: MjAxNjE1NTgxNGFkaXF6a2N4.

  32. 9 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjU3OTczNGFkaXF6a2N4.

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