Ad- Care Limited

Company Registration Number: 06942395

Company registered in England and Wales

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Ad- Care Limited is a Private Company Limited by Shares first registered on 24 June 2009. Its current registered address is in London.

Registered Address

FLAT 3
20 TOWER BRIDGE ROAD
LONDON
ENGLAND
SE1 4TR

There are 17 companies currently registered at this postcode, including this one.

All companies at SE1 4TR

Registration Data

Company Number

06942395

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78300 - Human resources provision and management of human resources functions

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£935
Current Assets £208£375£236£139£0£5,532£1,168
of which Cash £208£375£236£139£0£3,674£1,168
Total Assets £208£375£236£139£0£5,532£2,103
Current Liabilities £3,125£2,471£1,094£685£0£1,335£491
Net Current Assets £-2,917£-2,096£-858£-546£0£4,197£677
Total Net Worth £-1,231£79£-858£-546£0£4,920£1,612

Previous Names

  • PHYLBROWN CARE (UK) LTD, active until 23 February 2011

Company Officers

  • BROWN, Phyllis

    Secretary

    Appointed on 25 June 2009

     

    Nationality: British

    Occupation: Social Worker

    Flat 3
    20 Tower Bridge Road
    London
    SE1 4TR
    England

  • BROWN, Phyllis

    Director

    Appointed on 25 June 2009

     

    Nationality: British

    Occupation: Social Worker

    Month of birth: April 1966

    Flat 3
    20 Tower Bridge Road
    London
    SE1 4TR
    England

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 24 June 2009

    Resigned on 24 June 2009

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    69
    Richmond Avenue
    Prestwich
    M25 0LW

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

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Latest Filings

  1. 23 December 2016 Registered office address changed from Flat 3 Tower Bridge Road London Uk SE1 4TR to Flat 3 20 Tower Bridge Road London SE1 4TR on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Address. Type: AD01. Barcode: X5MDGLEW. Transaction: MzE2NTEyODM3NmFkaXF6a2N4.

  2. 16 August 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5DHCVJ6. Transaction: MzE1NTIyNTI5MWFkaXF6a2N4.

  3. 12 August 2016 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5D72Z5C. Transaction: MzE1NTA1MjI1MGFkaXF6a2N4.

  4. 22 March 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53AJF2I. Transaction: MzE0NDYwMzc0OWFkaXF6a2N4.

  5. 1 July 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQRGP4. Transaction: MzEyNjI3MDk2NGFkaXF6a2N4.

  6. 26 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4407UT4. Transaction: MzEyMDAwMjA1OGFkaXF6a2N4.

  7. 9 January 2015 Registered office address changed from Suite 34 New House Holborn 67-68 Hatton Garden London Uk EC1N 8JY England to Flat 3 Tower Bridge Road London Uk SE1 4TR on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Address. Type: AD01. Barcode: X3YQ51BF. Transaction: MzExNTEyMDUwOGFkaXF6a2N4.

  8. 14 August 2014 Registered office address changed from Flat 3 20 Tower Bridge Road London SE1 4TR to Suite 34 New House Holborn 67-68 Hatton Garden London Uk EC1N 8JY on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Address. Type: AD01. Barcode: X3E9U29C. Transaction: MzEwNTYwOTY0NGFkaXF6a2N4.

  9. 27 June 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYDJE0. Transaction: MzEwMjc4MjQ0OGFkaXF6a2N4.

  10. 31 May 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X392UQ17. Transaction: MzEwMTA4MjU5OWFkaXF6a2N4.

  11. 15 July 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2CMLQK2. Transaction: MzA4MTU0MjE0MmFkaXF6a2N4.

  12. 20 December 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1O7JIFS. Transaction: MzA2OTc2NDE2OGFkaXF6a2N4.

  13. 7 September 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1GYMS37. Transaction: MzA2Mzc0NzQ5MGFkaXF6a2N4.

  14. 31 May 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1A3L4JE. Transaction: MzA1ODUwMzA1MGFkaXF6a2N4.

  15. 15 August 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: XHDW3WPB. Transaction: MzA0MjA4Nzk3NGFkaXF6a2N4.

  16. 22 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AVTZFSNR. Transaction: MzAzNDI0NjYzNGFkaXF6a2N4.

  17. 23 February 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A5JI3RV5. Transaction: MzAzMjc3NzY2MmFkaXF6a2N4.

  18. 23 February 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5JI4RV6. Transaction: MzAzMjc3NzI4MWFkaXF6a2N4.

  19. 5 August 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XTENMM98. Transaction: MzAyMDgzNjIwMmFkaXF6a2N4.

  20. 5 August 2010 Director's details changed for Phyllis Brown on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XTENLM97. Transaction: MzAyMDc5NjEyNGFkaXF6a2N4.

  21. 4 August 2010 Secretary's details changed for Phyllis Brown on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH03. Barcode: XTENKM96. Transaction: MzAyMDc5NjEyMmFkaXF6a2N4.

  22. 18 August 2009 Registered office changed on 18/08/2009 from 27 burton grove london SE17 2NT [View PDF]

    Category: Address. Type: 287. Barcode: P7PC5CIW. Transaction: MjAzOTQ1ODc1MGFkaXF6a2N4.

  23. 26 June 2009 Director and secretary appointed phyllis brown [View PDF]

    Category: Officers. Type: 288a. Barcode: PD64UB1I. Transaction: MjAzNTk1ODExNGFkaXF6a2N4.

  24. 24 June 2009 Appointment terminated director yomtov jacobs [View PDF]

    Category: Officers. Type: 288b. Barcode: XNFINAZD. Transaction: MjAzNTc0MzA0MWFkaXF6a2N4.

  25. 24 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XN3B4AYA. Transaction: MjAzNTY0NTA5NWFkaXF6a2N4.

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