A La Carte Care Limited

Company Registration Number: 06438538

Company registered in England and Wales

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A La Carte Care Limited is a Private Company Limited by Shares first registered on 27 November 2007. Its current registered address is in Derby, Derbyshire.

Registered Address

20 COXON STREET
SPONDON
DERBY
DERBYSHIRE
DE21 7JG

There are 279 companies currently registered at this postcode, including this one.

All companies at DE21 7JG

Registration Data

Company Number

06438538

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,505,620£1,224,952£1,006,155£817,827£539,845£376,198
of which Cash £372,075£90,973£113,971£58,489£532,873£370,918
Total Assets £1,505,620£1,224,952£1,006,155£817,827£539,845£376,198
Current Liabilities £300,613£248,950£250,372£239,609£148,192£138,724
Net Current Assets £1,205,007£976,002£755,783£578,218£391,653£237,474
Total Net Worth £1,205,007£976,002£755,783£578,218£391,653£237,474

Previous Names

No previous names

Company Officers

  • KOORLANDER-STONE, Penina

    Secretary

    Appointed on 27 November 2007

     

    Nationality: British

    28 Brampton Grove
    London
    NW4 4AQ

  • KOORLANDER, Ralph Lionel

    Director

    Appointed on 27 November 2007

     

    Nationality: British

    Occupation: Care Agency

    Month of birth: November 1949

    28 Brampton Grove
    London
    NW4 4AQ

  • KOORLANDER-STONE, Penina

    Director

    Appointed on 27 November 2007

     

    Nationality: British

    Occupation: Care Agency

    Month of birth: September 1957

    28 Brampton Grove
    London
    NW4 4AQ

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 27 November 2007

    Resigned on 27 November 2007

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 November 2007

    Resigned on 27 November 2007

    4th Floor, 3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOJ46I. Transaction: MzE2MjkwMjg3MWFkaXF6a2N4.

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

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHR50Q. Transaction: MzE1NjE4ODc0NmFkaXF6a2N4.

  3. 2 March 2016 Secretary's details changed for Mrs Penina Koorlander Stone on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: CH03. Barcode: X51WQM6Q. Transaction: MzE0MzE0OTY1M2FkaXF6a2N4.

  4. 2 March 2016 Director's details changed for Mrs Penina Koorlander Stone on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: CH01. Barcode: X51WQMEJ. Transaction: MzE0MzE0OTY4N2FkaXF6a2N4.

  5. 27 November 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0WRK0. Transaction: MzEzNjE2MDc5N2FkaXF6a2N4.

  6. 12 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X49FQV9M. Transaction: MzEyNTA0MDc0NWFkaXF6a2N4.

  7. 27 November 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK7JMI. Transaction: MzExMjI0OTE0OWFkaXF6a2N4.

  8. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F4STK9. Transaction: MzEwNjI3MzgyN2FkaXF6a2N4.

  9. 27 November 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1KZ08. Transaction: MzA4OTU3MTUwMGFkaXF6a2N4.

  10. 28 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: X2FPLEBC. Transaction: MzA4Mzk2ODgyN2FkaXF6a2N4.

  11. 27 November 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJV4N5. Transaction: MzA2ODIzNTU0MWFkaXF6a2N4.

  12. 30 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: X1GE1YQP. Transaction: MzA2MzI0NDY3M2FkaXF6a2N4.

  13. 28 November 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: XGG9RZME. Transaction: MzA0Nzk0ODE1OGFkaXF6a2N4.

  14. 2 November 2011 Registered office address changed from 2Nd Floor Saxon House Heritage Gate Friary Street Derby DE1 1NL on 2 November 2011 [View PDF]

    Action Date: 2 November 2011. Category: Address. Type: AD01. Barcode: X80ADYWM. Transaction: MzA0NjUxMTM2OWFkaXF6a2N4.

  15. 30 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: L4Y3KWZ5. Transaction: MzA0MjkyMTU4N2FkaXF6a2N4.

  16. 30 November 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: X362JPJZ. Transaction: MzAyNzg5MTQ2NmFkaXF6a2N4.

  17. 2 October 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LI23WNTK. Transaction: MzAyNDQ0Mjk4OWFkaXF6a2N4.

  18. 28 September 2010 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: A4WXHNOZ. Transaction: MzAyNDE0NzAwMmFkaXF6a2N4.

  19. 28 September 2010 Statement of capital following an allotment of shares on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Capital. Type: SH01. Barcode: A4WW6NON. Transaction: MzAyNDE0NjkzMWFkaXF6a2N4.

  20. 28 September 2010 Statement of capital following an allotment of shares on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Capital. Type: SH01. Barcode: A4WW7NOO. Transaction: MzAyNDE0Njc2NWFkaXF6a2N4.

  21. 28 September 2010 Statement of capital following an allotment of shares on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Capital. Type: SH01. Barcode: A4WW8NOP. Transaction: MzAyNDE0NjM1MmFkaXF6a2N4.

  22. 28 September 2010 Registered office address changed from 28 Brampton Grove London NW4 4AQ on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Address. Type: AD01. Barcode: A4WW9NOQ. Transaction: MzAyNDE0NjI0N2FkaXF6a2N4.

  23. 25 March 2010 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: X7RNWILH. Transaction: MzAxMjI0NDAzOGFkaXF6a2N4.

  24. 25 March 2010 Director's details changed for Penina Koorlander Stone on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7RNVILG. Transaction: MzAxMjI0MzY0MWFkaXF6a2N4.

  25. 25 March 2010 Director's details changed for Ralph Lionel Koorlander on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7RNUILF. Transaction: MzAxMjI0MzY0MGFkaXF6a2N4.

  26. 5 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMDgzOTExMmFkaXF6a2N4.

  27. 2 December 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: LWPZTFBO. Transaction: MzAwNDE0MjQwNmFkaXF6a2N4.

  28. 9 February 2009 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPGOG78L. Transaction: MjAyNTQwNTQ4NGFkaXF6a2N4.

  29. 10 December 2007 Ad 27/11/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTI4MzYyMGFkaXF6a2N4.

  30. 10 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI4NTE0MWFkaXF6a2N4.

  31. 10 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI4NDM1OGFkaXF6a2N4.

  32. 10 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI4NDc1OGFkaXF6a2N4.

  33. 10 December 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4OTI4MjgyNmFkaXF6a2N4.

  34. 27 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODY0MzUxNmFkaXF6a2N4.

  35. 27 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODY0Mzc1OWFkaXF6a2N4.

  36. 27 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODY3MTg2OWFkaXF6a2N4.

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