All Seasons Home Care (Carlisle) Limited

Company Registration Number: 07347506

Company registered in England and Wales

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All Seasons Home Care (Carlisle) Limited is a Private Company Limited by Shares first registered on 17 August 2010. Its current registered address is in Carlisle.

Registered Address

AUTUMN HOUSE
23 PORTLAND SQUARE
CARLISLE
CA1 1PE

There are 5 companies currently registered at this postcode, including this one.

All companies at CA1 1PE

Registration Data

Company Number

07347506

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88100 - Social work activities without accommodation for the elderly and disabled

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £115,856£141,491£41,670£34,674£26,473
of which Cash £4,200£2,555£4,063£0£0
Total Assets £115,856£141,491£41,670£34,674£26,473
Current Liabilities £133,032£76,256£43,843£43,099£36,297
Net Current Assets £-17,176£65,235£-2,173£-8,425£-9,824
Total Net Worth £5,022£73,499£947£6,981£8,290

Previous Names

No previous names

Company Officers

  • GLARVEY, Nina Glarvey

    Director

    Appointed on 17 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    31
    Broadoaks Grange
    Carlisle
    Cumbria
    CA1 2TA
    United Kingdom

  • GLARVEY, Clair Jane

    Director

    Appointed on 17 August 2010

    Resigned on 26 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1986

    Telford House
    Riverside View
    Warwick Road
    Carlisle
    Cumbria
    CA1 2BT
    United Kingdom

  • GLARVEY, Michael

    Director

    Appointed on 17 August 2010

    Resigned on 26 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1981

    Rosegarth
    Brier Lonning
    Hayton
    Brampton
    Cumbria
    CA8 9HL
    United Kingdom

This information was most recently updated 21/01/2017.

Latest Filings

  1. 30 August 2016 Statement of capital following an allotment of shares on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Capital. Type: SH01. Barcode: X5EHQFPV. Transaction: MzE1NjE4Mjk0N2FkaXF6a2N4.

  2. 30 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHQEM9. Transaction: MzE1NjE4Mjc4OGFkaXF6a2N4.

  3. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7NS15. Transaction: MzE1MjAxMzQzMmFkaXF6a2N4.

  4. 13 October 2015 Registration of charge 073475060002, created on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Mortgage. Type: MR01. Barcode: X4HWHLCI. Transaction: MzEzMjkyMzgxNGFkaXF6a2N4.

  5. 24 August 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHSG41. Transaction: MzEyOTUyOTUzOGFkaXF6a2N4.

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

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO2TBK. Transaction: MzEyNjE3NTA2NGFkaXF6a2N4.

  7. 27 March 2015 Registered office address changed from Telford House Riverside View Warwick Road Carlisle Cumbria CA1 2BT to Autumn House 23 Portland Square Carlisle CA1 1PE on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Address. Type: AD01. Barcode: X440AAII. Transaction: MzEyMDAyODA1MWFkaXF6a2N4.

  8. 23 September 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3GXNSVV. Transaction: MzEwNzk0MzY3OGFkaXF6a2N4.

  9. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYCXW9. Transaction: MzEwMjc3Nzg4NGFkaXF6a2N4.

  10. 27 June 2014 Registration of charge 073475060001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3AYD9DV. Transaction: MzEwMjc4MDM1M2FkaXF6a2N4.

  11. 29 August 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS8OKQ. Transaction: MzA4NDA0NTc4MGFkaXF6a2N4.

  12. 31 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2DS096W. Transaction: MzA4MjUxNTA4OGFkaXF6a2N4.

  13. 10 May 2013 Termination of appointment of Clair Glarvey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A27IYLBF. Transaction: MzA3Nzc2MTk3NGFkaXF6a2N4.

  14. 10 May 2013 Termination of appointment of Michael Glarvey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A27IYLBN. Transaction: MzA3Nzc2MTkzM2FkaXF6a2N4.

  15. 31 January 2013 Director's details changed for Michael Glarvey on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Officers. Type: CH01. Barcode: X2176FK1. Transaction: MzA3MjA0MjY4MWFkaXF6a2N4.

  16. 28 January 2013 Director's details changed for Clair Jane Glarvey on 28 January 2013 [View PDF]

    Action Date: 28 January 2013. Category: Officers. Type: CH01. Barcode: X20ZBAEP. Transaction: MzA3MTgwODM4N2FkaXF6a2N4.

  17. 3 September 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1GOAKR5. Transaction: MzA2MzQzOTI1MWFkaXF6a2N4.

  18. 16 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X190V7LF. Transaction: MzA1NzYwNDk0MmFkaXF6a2N4.

  19. 4 November 2011 Previous accounting period extended from 31 August 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: X8XULYYD. Transaction: MzA0NjYzNDkzMmFkaXF6a2N4.

  20. 3 October 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XXG4HY2V. Transaction: MzA0NDc5NDczMGFkaXF6a2N4.

  21. 17 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XY0JPMLA. Transaction: MzAyMTQ2NjA3NWFkaXF6a2N4.

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