A&a Care Homes Limited

Company Registration Number: 06917493

Company registered in England and Wales

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A&a Care Homes Limited is a Private Company Limited by Shares first registered on 28 May 2009. Its current registered address is in Waterdale, Doncaster.

Registered Address

C/O THE OFFICES OF SILKE & CO LTD 1ST FLOOR
CONSORT HOUSE
WATERDALE
DONCASTER
DN1 3HR

There are 467 companies currently registered at this postcode, including this one.

All companies at DN1 3HR

Registration Data

Company Number

06917493

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

28 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87300 - Residential care activities for the elderly and disabled

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £36,088£35,144£24,205£15,021£31,226£15,696£10,429
of which Cash £2,922£0£0£0£336£5,512£295
Total Assets £36,088£35,144£24,205£15,021£31,226£15,696£10,429
Current Liabilities £102,780£103,654£104,995£99,493£150,896£187,180£177,416
Net Current Assets £-66,692£-68,510£-80,790£-84,472£-119,670£-171,484£-166,987
Total Net Worth £-61,262£-59,872£-68,944£-69,418£-102,157£-152,200£-164,475

Previous Names

No previous names

Company Officers

  • CHARNLEY, Eileen

    Secretary

    Appointed on 13 June 2014

     

    123
    Valley Road
    Rickmansworth
    Hertfordshire
    WD3 4BN
    England

  • CHARNLEY, Andrew

    Director

    Appointed on 28 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    C/O The Offices Of Silke & Co Ltd
    1st Floor
    Consort House
    Waterdale
    Doncaster
    DN1 3HR

  • CHARNLEY, Avril Karen

    Director

    Appointed on 28 May 2009

    Resigned on 1 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    8
    Pinner View
    Harrow
    Middlesex
    HA1 4QA
    England

  • CHARNLEY, Eileen Annie

    Director

    Appointed on 23 June 2009

    Resigned on 10 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1932

    8
    Pinner View
    Harrow
    Middlesex
    HA1 4QA
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 7 April 2017 Registered office address changed from 8 Pinner View Harrow Middlesex HA1 4QA to C/O the Offices of Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Address. Type: AD01. Barcode: A634F34W. Transaction: MzE3MzA3NDU3NWFkaXF6a2N4.

  2. 4 April 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A634F36W. Transaction: MzE3Mjc3NDQ0N2FkaXF6a2N4.

  3. 4 April 2017 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A634F360. Transaction: MzE3Mjc3NDMwM2FkaXF6a2N4.

  4. 4 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYzNEYzNkdhZGlxemtjeA.

  5. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY82KY. Transaction: MzE2NTU4NDc4OWFkaXF6a2N4.

  6. 24 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X59UF9YA. Transaction: MzE1MTU2MjQyNmFkaXF6a2N4.

  7. 16 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4YPLV7U. Transaction: MzEzOTg1MDc3OWFkaXF6a2N4.

  8. 28 July 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X4CM9WZD. Transaction: MzEyNzkxNDc3N2FkaXF6a2N4.

  9. 27 May 2015 Termination of appointment of Avril Karen Charnley as a director on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: TM01. Barcode: X489YEAR. Transaction: MzEyMzk3NzMxMWFkaXF6a2N4.

  10. 2 May 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X46JOGQX. Transaction: MzEyMjQ1NDUyNGFkaXF6a2N4.

  11. 17 July 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X3CBO1DK. Transaction: MzEwMzkxODczOGFkaXF6a2N4.

  12. 9 July 2014 Director's details changed for Mrs Avril Karen Charnley on 26 May 2014 [View PDF]

    Action Date: 26 May 2014. Category: Officers. Type: CH01. Barcode: X3BR02HN. Transaction: MzEwMzQ3MTkxOWFkaXF6a2N4.

  13. 9 July 2014 Director's details changed for Mr Andrew Charnley on 26 May 2014 [View PDF]

    Action Date: 26 May 2014. Category: Officers. Type: CH01. Barcode: X3BR01O3. Transaction: MzEwMzQ3MTgwMmFkaXF6a2N4.

  14. 9 July 2014 Secretary's details changed for Mrs Eileen Charnley on 21 June 2014 [View PDF]

    Action Date: 21 June 2014. Category: Officers. Type: CH03. Barcode: X3BR00MI. Transaction: MzEwMzQ3MTQ3N2FkaXF6a2N4.

  15. 13 June 2014 Appointment of Mrs Eileen Charnley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X39Y2OGW. Transaction: MzEwMTg3NDE5OGFkaXF6a2N4.

  16. 13 June 2014 Termination of appointment of Eileen Charnley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39Y2NXX. Transaction: MzEwMTg3NDA4NmFkaXF6a2N4.

  17. 6 March 2014 Registered office address changed from 3 Coldbath Square London EC1R 5HL on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Address. Type: AD01. Barcode: X3336GFS. Transaction: MzA5NTc3MzU5NWFkaXF6a2N4.

  18. 6 February 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A30PLLLU. Transaction: MzA5NDAyNDgyMWFkaXF6a2N4.

  19. 16 August 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X2ESA8J7. Transaction: MzA4MzM1NzQzMmFkaXF6a2N4.

  20. 10 July 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X2C9O2TU. Transaction: MzA4MTMwODk4M2FkaXF6a2N4.

  21. 10 July 2013 Director's details changed for Mrs Avril Karen Charnley on 28 May 2013 [View PDF]

    Action Date: 28 May 2013. Category: Officers. Type: CH01. Barcode: X2C9O2TE. Transaction: MzA4MTI1NTk2MGFkaXF6a2N4.

  22. 10 July 2013 Director's details changed for Mr Andrew Charnley on 28 May 2013 [View PDF]

    Action Date: 28 May 2013. Category: Officers. Type: CH01. Barcode: X2C9O2T6. Transaction: MzA4MTI1NTk1N2FkaXF6a2N4.

  23. 10 July 2013 Director's details changed for Eileen Annie Charnley on 28 May 2013 [View PDF]

    Action Date: 28 May 2013. Category: Officers. Type: CH01. Barcode: X2C9O2TM. Transaction: MzA4MTI1NTk0OWFkaXF6a2N4.

  24. 27 September 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1I93LAB. Transaction: MzA2NDg1NDIwNGFkaXF6a2N4.

  25. 27 September 2012 Director's details changed for Mrs Avril Karen Charnley on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Officers. Type: CH01. Barcode: X1I93LA3. Transaction: MzA2NDgyMzkwNGFkaXF6a2N4.

  26. 26 September 2012 Director's details changed for Mr Andrew Charnley on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Officers. Type: CH01. Barcode: X1I93L9V. Transaction: MzA2NDgyMzg5OWFkaXF6a2N4.

  27. 16 July 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X1DBCH6O. Transaction: MzA2MDg2ODM5OWFkaXF6a2N4.

  28. 11 July 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MDU2MjAzNmFkaXF6a2N4.

  29. 10 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NTIxMzE1NWFkaXF6a2N4.

  30. 19 October 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NTY3MjIxMmFkaXF6a2N4.

  31. 18 October 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: X2LGXYHC. Transaction: MzA0NTY3MjE3NmFkaXF6a2N4.

  32. 27 September 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NDA1MDg4MmFkaXF6a2N4.

  33. 6 April 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNDc2MTU5MmFkaXF6a2N4.

  34. 5 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNDY5NzkwOGFkaXF6a2N4.

  35. 30 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X6YX7SVS. Transaction: MzAzNDc2MTU1OGFkaXF6a2N4.

  36. 25 August 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: X1PY1MNV. Transaction: MzAyMjA3OTUxN2FkaXF6a2N4.

  37. 25 August 2010 Director's details changed for Mr Andrew Charnley on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: X1PXXMNQ. Transaction: MzAyMjA2NzkzM2FkaXF6a2N4.

  38. 25 August 2010 Director's details changed for Mrs Avril Karen Charnley on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: X1PXYMNR. Transaction: MzAyMjA2NzkzNWFkaXF6a2N4.

  39. 25 August 2010 Director's details changed for Eileen Annie Charnley on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: X1PXZMNS. Transaction: MzAyMjA2NzkzN2FkaXF6a2N4.

  40. 23 December 2009 Current accounting period shortened from 31 May 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: AUW4MFV0. Transaction: MzAwNTYxMTg2NmFkaXF6a2N4.

  41. 29 June 2009 Director appointed eileen annie charnley [View PDF]

    Category: Officers. Type: 288a. Barcode: A1L5QB24. Transaction: MjAzNjA2NTg0MmFkaXF6a2N4.

  42. 28 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGIR3A76. Transaction: MjAzMzg2NzI4N2FkaXF6a2N4.

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54.92.141.211 Thu, 19 Oct 2017 16:12:02 +0100