Aged Care Channel Ltd

Company Registration Number: 06594235

Company registered in England and Wales

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Aged Care Channel Ltd is a Private Company Limited by Shares first registered on 15 May 2008. Its current registered address is in Poole, Dorset.

Registered Address

MAZARS LLP 5TH FLOOR, MERCK HOUSE
SELDOWN LANE
POOLE
DORSET
ENGLAND
BH15 1TW

There are 80 companies currently registered at this postcode, including this one.

All companies at BH15 1TW

Registration Data

Company Number

06594235

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

84120 - Regulation of health care, education, cultural and other social services, not incl. social security

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £564,746£299,626£407,754£353,947£176,792£273,865£269,161
of which Cash £177,499£82,403£128,083£120,732£95,171£73,465£18,266
Total Assets £564,746£299,626£407,754£353,947£176,792£273,865£269,161
Current Liabilities £564,834£304,195£246,786£260,375£142,664£276,953£108,900
Net Current Assets £-88£-4,569£160,968£93,572£34,128£-3,088£160,261
Total Net Worth £9,075£23,523£-255,814£-157,805£-137,455£12,199£105,963

Previous Names

No previous names

Company Officers

  • STEWART, Susan Elizabeth

    Secretary

    Appointed on 6 January 2017

     

    Level 3, 44
    Musk Avenue, Kelvin Grove
    Queensland
    4059
    Australia

  • HIRST, Cherell, Dr

    Director

    Appointed on 27 January 2017

     

    Nationality: Australian

    Occupation: Director

    Month of birth: August 1945

    Level 3
    44 Musk Avenue
    Kelvin Grove
    Queensland, 4059
    Australia

  • LUMMIS, Stuart Anthony

    Director

    Appointed on 6 January 2017

     

    Nationality: Australian

    Occupation: None

    Month of birth: July 1960

    Level 3
    44 Musk Avenue
    Kelvin Grove
    Brisbane 4059
    Australia

  • MCFEE, Gillian Louise

    Director

    Appointed on 27 January 2017

     

    Nationality: Australian

    Occupation: Director

    Month of birth: October 1953

    Level 3
    44 Musk Avenue
    Kelvin Grove
    Queensland, 4059
    Australia

  • MCINTOSH, Partrick Francis

    Director

    Appointed on 6 January 2017

     

    Nationality: Australian

    Occupation: None

    Month of birth: December 1952

    Level 3
    44 Musk Avenue
    Kelvin Grove
    Brisbane
    4059
    Australia

  • BENNETT, Paul Haviland

    Director

    Appointed on 15 May 2008

    Resigned on 6 January 2017

    Nationality: Australian

    Occupation: Director

    Month of birth: October 1952

    24
    Allard Avenue
    Roseville Chase
    New South Wales 2069
    Australia

  • RICKER, Andrew Victor

    Director

    Appointed on 15 May 2008

    Resigned on 6 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    99
    Cumnor Hill
    Oxford
    Oxfordshire
    OX2 9JR

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 30 June 2017 [View PDF]

    Action Date: 15 May 2016. Category: Document replacement. Type: RP04AR01. Barcode: A68J3T4I. Transaction: MzE3OTQxMTI3M2FkaXF6a2N4.

  2. 30 May 2017 15/05/17 Statement of Capital gbp 1000 [View PDF]

    Action Date: 15 May 2017. Category: Return. Type: CS01. Barcode: X67I6T96. Transaction: MzE3Njg4MDM5OGFkaXF6a2N4.

  3. 7 February 2017 Appointment of Ms Gillian Louise Mcfee as a director on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Officers. Type: AP01. Barcode: X5ZRPQAG. Transaction: MzE2ODQwMTAzOWFkaXF6a2N4.

  4. 7 February 2017 Appointment of Dr Cherell Hirst as a director on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Officers. Type: AP01. Barcode: X5ZRPP6I. Transaction: MzE2ODQwMDY2NmFkaXF6a2N4.

  5. 25 January 2017 Appointment of Partrick Francis Mcintosh as a director on 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Officers. Type: AP01. Barcode: A5YR6XWO. Transaction: MzE2NzQxNzk2NWFkaXF6a2N4.

  6. 25 January 2017 Appointment of Susan Elizabeth Stewart as a secretary on 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Officers. Type: AP03. Barcode: A5YR6XW8. Transaction: MzE2NzQxNzk2NmFkaXF6a2N4.

  7. 25 January 2017 Appointment of Stuart Anthony Lummis as a director on 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Officers. Type: AP01. Barcode: A5YR6XWW. Transaction: MzE2NzQxNzk2NGFkaXF6a2N4.

  8. 25 January 2017 Termination of appointment of Paul Haviland Bennett as a director on 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Officers. Type: TM01. Barcode: A5YR6XVS. Transaction: MzE2NzQxNzk3MWFkaXF6a2N4.

  9. 25 January 2017 Termination of appointment of Andrew Victor Ricker as a director on 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Officers. Type: TM01. Barcode: A5YR6XWG. Transaction: MzE2NzQxNzk2N2FkaXF6a2N4.

  10. 16 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5JCHCHS. Transaction: MzE2MTg2OTAzN2FkaXF6a2N4.

  11. 10 October 2016 Registered office address changed from , 8 New Fields 2 Stinsford Road, Poole, Dorset, BH17 0NF to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Address. Type: AD01. Barcode: X5HBY5C1. Transaction: MzE1OTMyODE1OGFkaXF6a2N4.

  12. 20 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NTQ1OTI5MmFkaXF6a2N4.

  13. 19 August 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X5DMLUC0. Transaction: MzE1NTM4Njk5MWFkaXF6a2N4.

  14. 16 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NDQxODU2M2FkaXF6a2N4.

  15. 15 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: A52DJKIR. Transaction: MzE0MzgxMDg4MWFkaXF6a2N4.

  16. 9 June 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X495861T. Transaction: MzEyNDczMzA1OWFkaXF6a2N4.

  17. 15 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44D2BEY. Transaction: MzEyMDk2NjE3M2FkaXF6a2N4.

  18. 8 September 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X3FZT2ZU. Transaction: MzEwNzA5MDc0MmFkaXF6a2N4.

  19. 28 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: A34BGLEB. Transaction: MzA5NzE3NDE2MmFkaXF6a2N4.

  20. 11 September 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NDY5NDA5N2FkaXF6a2N4.

  21. 10 September 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NDI3MTY3MGFkaXF6a2N4.

  22. 9 September 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X2GKLLP7. Transaction: MzA4NDY5NDA3MWFkaXF6a2N4.

  23. 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: A253YUWA. Transaction: MzA3NTg0NDY5N2FkaXF6a2N4.

  24. 20 August 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X1FQSOP5. Transaction: MzA2MjYzODI5MGFkaXF6a2N4.

  25. 20 August 2012 Director's details changed for Paul Haviland Bennett on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X1FQSOOQ. Transaction: MzA2MjYzODE3NWFkaXF6a2N4.

  26. 20 August 2012 Director's details changed for Andrew Victor Ricker on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X1FQSOOX. Transaction: MzA2MjYzODE4MWFkaXF6a2N4.

  27. 3 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T3RQG. Transaction: MzA1NTIzODY1OWFkaXF6a2N4.

  28. 17 June 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A4FUKV24. Transaction: MzAzOTA2MjU5MmFkaXF6a2N4.

  29. 3 June 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: A9D66UNP. Transaction: MzAzODIzNzEyMWFkaXF6a2N4.

  30. 5 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AMFV2SWW. Transaction: MzAzNTA0MTI5MWFkaXF6a2N4.

  31. 21 February 2011 Previous accounting period extended from 31 May 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: XTPXPRUM. Transaction: MzAzMjYyMzUxMWFkaXF6a2N4.

  32. 15 July 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: A2AYALM1. Transaction: MzAxOTU4NTI5MGFkaXF6a2N4.

  33. 17 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AUZLDIBU. Transaction: MzAxMTY2MDM2OWFkaXF6a2N4.

  34. 7 July 2009 Registered office changed on 07/07/2009 from, regency house 3 grosvenor square, southampton, hampshire, SO15 2BE [View PDF]

    Category: Address. Type: 287. Barcode: AY5HYB9C. Transaction: MjAzNjYzODAwNGFkaXF6a2N4.

  35. 30 June 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1LA1B2K. Transaction: MjAzNjEyNjg3MGFkaXF6a2N4.

  36. 30 June 2009 Director's change of particulars / andrew victor ricker / 22/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A1LA0B2J. Transaction: MjAzNjEyNjM5NGFkaXF6a2N4.

  37. 15 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0TLMZQM. Transaction: MjAwNTQzOTc2OGFkaXF6a2N4.

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