A1 Care Plus Limited

Company Registration Number: 08400351

Company registered in England and Wales

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A1 Care Plus Limited is a Private Company Limited by Shares first registered on 13 February 2013. Its current registered address is in Stoke-on-Trent.

Registered Address

UNIT B BURSLEM ENTERPRISE CENTRE
MOORLAND ROAD
STOKE-ON-TRENT
ENGLAND
ST6 1JQ

There are 14 companies currently registered at this postcode, including this one.

All companies at ST6 1JQ

Registration Data

Company Number

08400351

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

13 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2014

Accounts Next Due

30 April 2016

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £2,337
of which Cash £401
Total Assets £2,337
Current Liabilities £1,881
Net Current Assets £456
Total Net Worth £456

Previous Names

No previous names

Company Officers

  • CARLOS, Brian Joseph

    Secretary

    Appointed on 13 February 2013

     

    9
    Normandy Grove
    Stoke On Trent
    ST2 7NU
    England

  • CARLOS, Brian Joseph

    Director

    Appointed on 13 February 2013

     

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1949

    9
    Normandy Grove
    Stoke On Trent
    ST2 7NU
    England

  • CARLOS, Cecilia Stephania

    Director

    Appointed on 13 February 2013

     

    Nationality: English

    Occupation: Director

    Month of birth: March 1955

    Unit B
    Burslem Enterprise Centre
    Moorland Road
    Stoke-On-Trent
    ST6 1JQ
    England

  • DEACON, Mark Robert

    Director

    Appointed on 13 February 2013

    Resigned on 15 July 2015

    Nationality: English

    Occupation: Director

    Month of birth: July 1964

    4
    Enterprise House
    Moorland Road
    Stoke On Trent
    ST6 1JQ
    England

  • DEACON, Stephanie

    Director

    Appointed on 13 February 2013

    Resigned on 15 July 2015

    Nationality: English

    Occupation: Director

    Month of birth: January 1966

    4
    Enterprise House
    Moorland Road
    Stoke On Trent
    ST6 1JQ
    England

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

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Latest Filings

  1. 16 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NDYyMTY3MmFkaXF6a2N4.

  2. 31 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0OTA3MzM0NGFkaXF6a2N4.

  3. 24 May 2016 Registered office address changed from 4 Enterprise House Moorland Road Stoke on Trent ST6 1JQ to Unit B Burslem Enterprise Centre Moorland Road Stoke-on-Trent ST6 1JQ on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Address. Type: AD01. Barcode: X57NWY43. Transaction: MzE0OTI1NTU0MWFkaXF6a2N4.

  4. 21 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A56AE62G. Transaction: MzE0ODA3NTkzOWFkaXF6a2N4.

  5. 13 March 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X52PF79F. Transaction: MzE0Mzk1NzU4M2FkaXF6a2N4.

  6. 8 August 2015 Termination of appointment of Stephanie Deacon as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: TM01. Barcode: X4DCFTMJ. Transaction: MzEyODY0Njc0N2FkaXF6a2N4.

  7. 8 August 2015 Termination of appointment of Mark Robert Deacon as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: TM01. Barcode: X4DCFTLN. Transaction: MzEyODY0Njc0NmFkaXF6a2N4.

  8. 27 March 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X442XNVS. Transaction: MzEyMDExMTU1OWFkaXF6a2N4.

  9. 11 November 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3KEMK82. Transaction: MzExMTE0NzI2OWFkaXF6a2N4.

  10. 28 February 2014 Current accounting period extended from 28 February 2014 to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA01. Barcode: X32NKSM1. Transaction: MzA5NTQwNjE4N2FkaXF6a2N4.

  11. 19 February 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X32067RF. Transaction: MzA5NDc3MDQyMGFkaXF6a2N4.

  12. 19 February 2014 Registered office address changed from 9 Normandy Grove Stoke on Trent ST2 7NU England on 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Address. Type: AD01. Barcode: X32067R7. Transaction: MzA5NDczOTAwNGFkaXF6a2N4.

  13. 4 June 2013 Appointment of Mrs Cecilia Stephania Carlos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29QZZBL. Transaction: MzA3OTA3NzM0MmFkaXF6a2N4.

  14. 4 June 2013 Appointment of Mr Mark Robert Deacon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29QZZTK. Transaction: MzA3OTA3NzUyNmFkaXF6a2N4.

  15. 3 June 2013 Appointment of Mrs Stephanie Deacon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29OF2GY. Transaction: MzA3OTAyNzMzNWFkaXF6a2N4.

  16. 2 June 2013 Secretary's details changed for Brian Carlos on 13 February 2013 [View PDF]

    Action Date: 13 February 2013. Category: Officers. Type: CH03. Barcode: X29OF295. Transaction: MzA3OTAyNzI5NWFkaXF6a2N4.

  17. 13 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2225DOR. Transaction: MzA3MjcxNDUzNmFkaXF6a2N4.

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