Ad an Care Limited

Company Registration Number: 06456569

Company registered in England and Wales

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Ad an Care Limited is a Private Company Limited by Shares first registered on 18 December 2007. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

55 CALVERLEY ROAD
TUNBRIDGE WELLS
KENT
TN1 2TU

There are 104 companies currently registered at this postcode, including this one.

All companies at TN1 2TU

Registration Data

Company Number

06456569

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

18 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

2015201320102009
Fixed Assets £477,288£0£0£0
Current Assets £35,462£2£2£2
of which Cash £92£0£0£0
Total Assets £512,750£2£2£2
Current Liabilities £201,720£0£0£0
Net Current Assets £-166,258£2£2£2
Total Net Worth £311,030£2£2£2

Previous Names

No previous names

Company Officers

  • JUTTLA-KUMAR, Kiranjit

    Secretary

    Appointed on 18 December 2007

     

    2 Mottingham Road
    Mottingham
    London
    SE9 4QW

  • JUTTLA-KUMAR, Kiranjit

    Director

    Appointed on 18 December 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    2 Mottingham Road
    Mottingham
    London
    SE9 4QW

  • KUMAR, Uday Pani, Dr

    Director

    Appointed on 28 June 2016

     

    Nationality: Indian

    Occupation: Director

    Month of birth: November 1969

    2 Mottingham Road
    Mottingham
    London
    SE9 4QW
    United Kingdom

  • KUMAR, Uday Pani, Dr

    Director

    Appointed on 18 December 2007

    Resigned on 4 March 2015

    Nationality: Indian

    Occupation: Director

    Month of birth: November 1969

    2 Mottingham Road
    Mottingham
    London
    SE9 4QW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 July 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5BJZSWO. Transaction: MzE1MzY3NjQ5MmFkaXF6a2N4.

  2. 26 July 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5BJZSX4. Transaction: MzE1MzY3NjQ0OWFkaXF6a2N4.

  3. 26 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVCSlpTWDBhZGlxemtjeA.

  4. 21 July 2016 Registered office address changed from The Granary Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to 55 Calverley Road Tunbridge Wells Kent TN1 2TU on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Address. Type: AD01. Barcode: A5BJZSXC. Transaction: MzE1MzM4MzE2M2FkaXF6a2N4.

  5. 28 June 2016 Appointment of Dr Uday Pani Kumar as a director on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: AP01. Barcode: X5A4QYP6. Transaction: MzE1MTgxODg1MmFkaXF6a2N4.

  6. 5 January 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZADDL. Transaction: MzEzODk1MjIwOGFkaXF6a2N4.

  7. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXCDJF. Transaction: MzEzODM1MDU3MWFkaXF6a2N4.

  8. 4 March 2015 Termination of appointment of Uday Pani Kumar as a director on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: TM01. Barcode: X42HFFBL. Transaction: MzExODUzNDcyNmFkaXF6a2N4.

  9. 23 February 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X41TRWFV. Transaction: MzExNzg2ODg2OGFkaXF6a2N4.

  10. 9 May 2014 Current accounting period extended from 31 December 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X37HUL4J. Transaction: MzA5OTczODI2N2FkaXF6a2N4.

  11. 9 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37HUK5M. Transaction: MzA5OTczNzYzNGFkaXF6a2N4.

  12. 4 February 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X30ZX9RM. Transaction: MzA5Mzg3NzM5NmFkaXF6a2N4.

  13. 8 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2C6ZFWV. Transaction: MzA4MTE1MTA0OGFkaXF6a2N4.

  14. 9 January 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOWDCP. Transaction: MzA3MDgyNjgxOWFkaXF6a2N4.

  15. 30 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GDZYMZ. Transaction: MzA2MzIxODkyOGFkaXF6a2N4.

  16. 13 March 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X14KP9FU. Transaction: MzA1Mzk3OTAxNGFkaXF6a2N4.

  17. 5 March 2012 Registered office address changed from 2 Mottingham Road Mottingham London SE9 4QW on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Address. Type: AD01. Barcode: X142MTVF. Transaction: MzA1MzU3MTQ3NGFkaXF6a2N4.

  18. 16 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XHT5QWQO. Transaction: MzA0MjE2NzI2NmFkaXF6a2N4.

  19. 11 April 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XB40IT7U. Transaction: MzAzNTM5ODg0MmFkaXF6a2N4.

  20. 19 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XLEP7LT6. Transaction: MzAxOTc1NzQzNGFkaXF6a2N4.

  21. 9 March 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XZ5RYI5D. Transaction: MzAxMTAzNjkzMmFkaXF6a2N4.

  22. 9 March 2010 Director's details changed for Mr Uday Pani Kumar on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XZ5RXI5C. Transaction: MzAxMTAzMzE4NWFkaXF6a2N4.

  23. 9 March 2010 Director's details changed for Mrs Kiranjit Juttla-Kumar on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XZ5RWI5B. Transaction: MzAxMTAzMzE4NGFkaXF6a2N4.

  24. 28 August 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X7BI9CSA. Transaction: MjA0MDIxMDYyNWFkaXF6a2N4.

  25. 28 January 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XMCIK6WZ. Transaction: MjAyNDQ0MTkwM2FkaXF6a2N4.

  26. 27 January 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLVWH6VR. Transaction: MjAyNDMyOTYzMGFkaXF6a2N4.

  27. 18 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTg3NTUzMGFkaXF6a2N4.

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