1 to 1 Care UK Limited

Company Registration Number: 06398302

Company registered in England and Wales

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1 to 1 Care UK Limited is a Private Company Limited by Shares first registered on 15 October 2007. Its current registered address is in Oxfordshire.

Registered Address

STEWART HOUSE, THE NOTCUTTS
CENTRE, NUNEHAM COURTENAY
OXFORDSHIRE
OX44 9PP

There are 2 companies currently registered at this postcode, including this one.

All companies at OX44 9PP

Registration Data

Company Number

06398302

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88100 - Social work activities without accommodation for the elderly and disabled

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £426,791£392,488£279,363£184,657£105,507£126,198
of which Cash £372,873£339,214£211,677£133,070£51,291£63,605
Total Assets £426,791£392,488£279,363£184,657£105,507£126,198
Current Liabilities £113,741£138,212£118,352£119,320£92,975£98,836
Net Current Assets £313,050£254,276£161,011£65,337£12,532£27,362
Total Net Worth £318,592£261,418£168,845£68,000£-1,056£4,894

Previous Names

No previous names

Company Officers

  • FERGUSON, Lilian May

    Director

    Appointed on 24 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1926

    4
    Manor Farm Court
    Hardwick
    Aylesbury
    Buckinghamshire
    HP22 4DH
    Uk

  • FERGUSON, Mark Adrian

    Director

    Appointed on 1 June 2009

     

    Nationality: English

    Occupation: Director

    Month of birth: February 1955

    4 Manor Farm Court
    Hardwick
    Aylesbury
    Buckinghamshire
    HP22 4DH

  • FERGUSON, Lilian May

    Secretary

    Appointed on 15 October 2007

    Resigned on 24 April 2008

    17
    Kesters Road
    Chesham
    Buckinghamshire
    HP5 1RP

  • FERGUSON, Mark

    Director

    Appointed on 15 October 2007

    Resigned on 24 April 2008

    Nationality: British

    Occupation: Director Of Care

    Month of birth: February 1955

    Stewart House
    The Notcutts Centre
    Nuneham Courtenay
    Oxfordshire
    OX44 9PP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRT3S1. Transaction: MzE1OTgzMTQzMWFkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XYOJS. Transaction: MzE0NTI5NjM1NmFkaXF6a2N4.

  3. 15 October 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4I1TKNU. Transaction: MzEzMzEyOTgxOGFkaXF6a2N4.

  4. 24 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41WEQG3. Transaction: MzExNzk1OTgyNGFkaXF6a2N4.

  5. 20 October 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVY408. Transaction: MzEwOTczMTMyNWFkaXF6a2N4.

  6. 5 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X330MLW8. Transaction: MzA5NTcyMTMzMWFkaXF6a2N4.

  7. 18 October 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2J64QC8. Transaction: MzA4NzE3Mjc5N2FkaXF6a2N4.

  8. 8 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253XHA0. Transaction: MzA3NTgzMTA5OWFkaXF6a2N4.

  9. 18 October 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTVQ1C. Transaction: MzA2NjA2OTQzN2FkaXF6a2N4.

  10. 23 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A158GCXH. Transaction: MzA1NDYzMTg3OWFkaXF6a2N4.

  11. 18 October 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: X2LY4YH1. Transaction: MzA0NTY3MzUxNWFkaXF6a2N4.

  12. 23 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AW4YOSMA. Transaction: MzAzNDMxOTk4N2FkaXF6a2N4.

  13. 21 October 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XQ1WCOFZ. Transaction: MzAyNTY1OTQ5NGFkaXF6a2N4.

  14. 4 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PNMLYH75. Transaction: MzAwODcxMTAwOWFkaXF6a2N4.

  15. 16 October 2009 Annual return made up to 15 October 2009 with full list of shareholders [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: XMRX4E4T. Transaction: MzAwMDg3NTA3MGFkaXF6a2N4.

  16. 16 October 2009 Director's details changed for Mrs Lilian May Ferguson on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMRX2E4R. Transaction: MzAwMDg0ODQwM2FkaXF6a2N4.

  17. 15 October 2009 Director's details changed for Mark Adrian Ferguson on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMRX3E4S. Transaction: MzAwMDg0ODQwNGFkaXF6a2N4.

  18. 21 August 2009 Director's change of particulars / lilian ferguson / 17/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X588ACKO. Transaction: MjAzOTY1NjY1N2FkaXF6a2N4.

  19. 12 August 2009 Director appointed mark adrian ferguson [View PDF]

    Category: Officers. Type: 288a. Barcode: P8JZLCBN. Transaction: MjAzOTA3MzI3NGFkaXF6a2N4.

  20. 11 November 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AIJ8J4QW. Transaction: MjAxNzc4MzM2OWFkaXF6a2N4.

  21. 20 October 2008 Director's change of particulars / lilliane ferguson / 17/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZ9V741C. Transaction: MjAxNTc4NTU4M2FkaXF6a2N4.

  22. 17 October 2008 Return made up to 15/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ9V541A. Transaction: MjAxNTc4NTc0NGFkaXF6a2N4.

  23. 29 September 2008 Accounting reference date shortened from 31/10/2008 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A9W5K3HO. Transaction: MjAxNDM2NTQxN2FkaXF6a2N4.

  24. 10 June 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AVDYL0GH. Transaction: MjAwNzEwNDg0OGFkaXF6a2N4.

  25. 13 May 2008 Appointment terminated director mark ferguson [View PDF]

    Category: Officers. Type: 288b. Barcode: AFAEJZNI. Transaction: MjAwNTI5MDMyM2FkaXF6a2N4.

  26. 13 May 2008 Director appointed lilliane may ferguson [View PDF]

    Category: Officers. Type: 288a. Barcode: AFAEHZNG. Transaction: MjAwNTI5MDA4N2FkaXF6a2N4.

  27. 13 May 2008 Appointment terminated secretary lilliane ferguson [View PDF]

    Category: Officers. Type: 288b. Barcode: AFAELZNK. Transaction: MjAwNTI4OTk2OWFkaXF6a2N4.

  28. 15 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Njc2ODU3OWFkaXF6a2N4.

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