Accedo Care Ltd

Company Registration Number: 08344551

Company registered in England and Wales

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Accedo Care Ltd is a Private Company Limited by Shares first registered on 2 January 2013. Its current registered address is in London.

Registered Address

UNIT 3
GATEWAY MEWS
LONDON
N11 2UT

There are 432 companies currently registered at this postcode, including this one.

All companies at N11 2UT

Registration Data

Company Number

08344551

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87200 - Residential care activities for learning difficulties, mental health and substance abuse

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

2 January 2016

Returns Next Due

30 January 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £1,798,627£1,380,788
Current Assets £43,986£19,213
of which Cash £10,266£12,177
Total Assets £1,842,613£1,400,001
Current Liabilities £1,424,475£1,196,320
Net Current Assets £-1,380,489£-1,177,107
Total Net Worth £418,138£203,681

Previous Names

No previous names

Company Officers

  • COLLARD, Christopher Stanley

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1959

    Unit 3
    Gateway Mews
    London
    N11 2UT

  • CONSTANTINOU, Eleni Margaret

    Director

    Appointed on 29 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1986

    Unit 3
    Gateway Mews
    London
    N11 2UT

  • GEORGIOU, Ruth

    Director

    Appointed on 29 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    Unit 3
    Gateway Mews
    London
    N11 2UT

  • SIDERAS, Louis George

    Director

    Appointed on 23 August 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1988

    Unit 3
    Gateway Mews
    London
    N11 2UT

  • ANTONIOU, Nicholas

    Director

    Appointed on 2 January 2013

    Resigned on 23 August 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1960

    1st
    Floor Woodgate Studios
    2-8 Games Road
    Cockfosters
    Barnet, Herts
    EN4 9HN
    United Kingdom

  • HAYNES, Carol

    Director

    Appointed on 29 December 2013

    Resigned on 31 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    Trinity House
    2nd Floor, Foxes Parade
    Sewardstone Road
    Wlatham Abbey
    Essex
    EN9 1PH
    United Kingdom

  • SIDERAS, Louis Renos

    Director

    Appointed on 23 August 2013

    Resigned on 31 May 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1986

    Unit 3
    Gateway Mews
    London
    N11 2UT
    England

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

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Latest Filings

  1. 1 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5DZNS8R. Transaction: MzE1NTg5ODczMmFkaXF6a2N4.

  2. 8 February 2016 Second filing of AR01 previously delivered to Companies House made up to 2 January 2016 [View PDF]

    Action Date: 2 January 2016. Category: Document replacement. Type: RP04. Barcode: A4ZVBSW3. Transaction: MzE0MTQ1Nzg1OWFkaXF6a2N4.

  3. 27 January 2016 Annual return made up to 2 January 2016 with full list of shareholders [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFLV6G. Transaction: MzE0MDUyNzI3M2FkaXF6a2N4.

  4. 26 January 2016 Director's details changed for Miss Eleni Margaret Sideras on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: CH01. Barcode: X4ZFLV43. Transaction: MzE0MDUyNzE4MGFkaXF6a2N4.

  5. 26 January 2016 Appointment of Mr Christopher Stanley Collard as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X4ZFLQKG. Transaction: MzE0MDUyNTQ1NWFkaXF6a2N4.

  6. 26 January 2016 Termination of appointment of Louis Renos Sideras as a director on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: TM01. Barcode: X4ZFLPE2. Transaction: MzE0MDUyNTAwOGFkaXF6a2N4.

  7. 4 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: L4MQL6Q2. Transaction: MzEzODI3MzY0NmFkaXF6a2N4.

  8. 20 February 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X41M4AY1. Transaction: MzExNzc0MDk0M2FkaXF6a2N4.

  9. 20 February 2015 Director's details changed for Mr Louis Renos Sideras on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: CH01. Barcode: X41M4AXT. Transaction: MzExNzc0MDY3MGFkaXF6a2N4.

  10. 20 February 2015 Director's details changed for Mr Louis George Sideras on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: CH01. Barcode: X41M4AU2. Transaction: MzExNzc0MDY1OGFkaXF6a2N4.

  11. 3 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3HFN5LK. Transaction: MzEwODc0NTU4MWFkaXF6a2N4.

  12. 25 June 2014 Registered office address changed from Trinity House 2Nd Floor, Foxes Parade Sewardstone Road Wlatham Abbey Essex EN9 1PH on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Address. Type: AD01. Barcode: X3AT3N89. Transaction: MzEwMjYwOTA1N2FkaXF6a2N4.

  13. 25 June 2014 Termination of appointment of Carol Haynes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AT3MQQ. Transaction: MzEwMjYwODk3NGFkaXF6a2N4.

  14. 12 March 2014 Current accounting period extended from 31 January 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X33IPN0A. Transaction: MzA5NjEyNTM5MWFkaXF6a2N4.

  15. 26 February 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X32IDNLC. Transaction: MzA5NTI4NDA4NWFkaXF6a2N4.

  16. 19 February 2014 Appointment of Miss Eleni Margaret Sideras as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A31Z0L5U. Transaction: MzA5NDc5ODcxM2FkaXF6a2N4.

  17. 19 February 2014 Appointment of Carol Haynes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A31Z0L5M. Transaction: MzA5NDc5ODU0NmFkaXF6a2N4.

  18. 19 February 2014 Appointment of Ruth Georgiou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A31Z0L5E. Transaction: MzA5NDc5NzcxOWFkaXF6a2N4.

  19. 8 January 2014 Statement of capital following an allotment of shares on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Capital. Type: SH01. Barcode: L2Z2M1LM. Transaction: MzA5MjI3NzAzMGFkaXF6a2N4.

  20. 19 December 2013 Sub-division of shares on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Capital. Type: SH02. Barcode: L2NEYT6Q. Transaction: MzA5MTExOTM3M2FkaXF6a2N4.

  21. 19 December 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: L2NEYT5E. Transaction: MzA5MTExODg4MWFkaXF6a2N4.

  22. 19 December 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: L2NEYT5M. Transaction: MzA5MTExODgyOWFkaXF6a2N4.

  23. 19 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTExODcxN2FkaXF6a2N4.

  24. 28 August 2013 Registered office address changed from 1St Floor Woodgate Studios 2-8 Games Road Cockfosters Barnet, Herts EN4 9HN United Kingdom on 28 August 2013 [View PDF]

    Action Date: 28 August 2013. Category: Address. Type: AD01. Barcode: X2FN21F4. Transaction: MzA4MzkwODMyNGFkaXF6a2N4.

  25. 27 August 2013 Termination of appointment of Nicholas Antoniou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FN20Z6. Transaction: MzA4MzkwODI0MGFkaXF6a2N4.

  26. 27 August 2013 Appointment of Mr Louis Renos Sideras as a director

    Category: Officers. Type: AP01. Barcode: X2FCX3AH. Transaction: MzA4Mzc4OTQ3NGFkaXF6a2N4.

  27. 23 August 2013 Appointment of Mr Louis George Sideras as a director

    Category: Officers. Type: AP01. Barcode: X2FCX4DF. Transaction: MzA4Mzc4OTY5OWFkaXF6a2N4.

  28. 2 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1Z6T7R5. Transaction: MzA3MDMyMDEwNmFkaXF6a2N4.

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