Advancedptcare Ltd

Company Registration Number: 08719809

Company registered in England and Wales

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Advancedptcare Ltd is a Private Company Limited by Shares first registered on 7 October 2013. Its current registered address is in London.

Registered Address

FLAT 26 PARK VISTA APARTMENTS
250 HERMIT ROAD
LONDON
ENGLAND
E164LG

There are 7 companies currently registered at this postcode, including this one.

All companies at E16 4LG

Registration Data

Company Number

08719809

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £77,787£22,408
of which Cash £77,787£22,408
Total Assets £77,787£22,408
Current Liabilities £58,923£22,902
Net Current Assets £18,864£-494
Total Net Worth £19,471£315

Previous Names

No previous names

Company Officers

  • ALMEIDA, Paula Ferreira

    Director

    Appointed on 12 June 2014

     

    Nationality: Portuguese

    Occupation: Specialist Nurse

    Month of birth: October 1983

    First Floor Flat
    43 Parkhurst Road
    London
    N7 0RL
    England

  • PIRES, Jorge Araujo

    Director

    Appointed on 7 October 2013

     

    Nationality: Portuguese

    Occupation: Nurse

    Month of birth: July 1982

    First Floor Flat
    43 Parkhurst Road
    London
    N7 ORL
    United Kingdom

  • ALMEIDA, Paula

    Secretary

    Appointed on 7 October 2013

    Resigned on 3 November 2013

    Flat 5
    B 267 Green Lanes
    Green Lanes
    London
    N4 2UX
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHIPD5. Transaction: MzE1OTY0ODM2NmFkaXF6a2N4.

  2. 20 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5B9SE0Z. Transaction: MzE1MzEyODYzNWFkaXF6a2N4.

  3. 12 July 2016 Statement of capital following an allotment of shares on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Capital. Type: SH01. Barcode: X5B2VX63. Transaction: MzE1Mjc1MzQ0MmFkaXF6a2N4.

  4. 2 May 2016 Registered office address changed from Flat 26 Hermit Road London E16 4LG England to Flat 26 Park Vista Apartments 250 Hermit Road London E164LG on 2 May 2016 [View PDF]

    Action Date: 2 May 2016. Category: Address. Type: AD01. Barcode: X564V27F. Transaction: MzE0NzYxNjA4OGFkaXF6a2N4.

  5. 5 January 2016 Registered office address changed from Flat 36 Wilcox House 80 Ackroyd Drive London E34AW to Flat 26 Hermit Road London E16 4LG on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Address. Type: AD01. Barcode: X4XZGH2Y. Transaction: MzEzOTAwOTg4NGFkaXF6a2N4.

  6. 4 November 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFIPH7. Transaction: MzEzNDUxOTU3NGFkaXF6a2N4.

  7. 23 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A49T2MBJ. Transaction: MzEyNTU1ODMwN2FkaXF6a2N4.

  8. 22 January 2015 Registered office address changed from First Floor Flat 43 Parkhurst Road London N7 0RL to Flat 36 Wilcox House 80 Ackroyd Drive London E34AW on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Address. Type: AD01. Barcode: X3ZLBIUI. Transaction: MzExNTg5MzcwOWFkaXF6a2N4.

  9. 13 October 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGBCGZ. Transaction: MzEwOTMzNTM1OWFkaXF6a2N4.

  10. 12 June 2014 Appointment of Ms Paula Ferreira Almeida as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39VH1C2. Transaction: MzEwMTgyMDEyMmFkaXF6a2N4.

  11. 19 February 2014 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Address. Type: AD01. Barcode: X322Q72X. Transaction: MzA5NDc5MTUxM2FkaXF6a2N4.

  12. 15 January 2014 Director's details changed for Jorge Araujo Pires on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Officers. Type: CH01. Barcode: X2ZMJ6BE. Transaction: MzA5MjY1NTM3NGFkaXF6a2N4.

  13. 4 November 2013 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: X2KGI92R. Transaction: MzA4ODEwNjM3OWFkaXF6a2N4.

  14. 4 November 2013 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KGI92Z. Transaction: MzA4ODEwNjM4MWFkaXF6a2N4.

  15. 4 November 2013 Termination of appointment of Paula Almeida as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KE0AD6. Transaction: MzA4ODA5MjQxMmFkaXF6a2N4.

  16. 3 November 2013 Termination of appointment of Paula Almeida as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KDZO35. Transaction: MzA4ODA4ODQ0NmFkaXF6a2N4.

  17. 7 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2IAZQJC. Transaction: MzA4NjM2NDQ5OWFkaXF6a2N4.

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