Ablecare (Philiphaugh) Ltd

Company Registration Number: 08839680

Company registered in England and Wales

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Ablecare (Philiphaugh) Ltd is a Private Company Limited by Shares first registered on 10 January 2014. Its current registered address is in London.

Registered Address

237 WESTCOMBE HILL
BLACKHEATH
LONDON
SE3 7DW

There are 182 companies currently registered at this postcode, including this one.

All companies at SE3 7DW

Registration Data

Company Number

08839680

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87900 - Other residential care activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £36,123£4,425£15,365
of which Cash £21,167£0£15,265
Total Assets £36,123£4,425£15,365
Current Liabilities £51,033£50,112£18,524
Net Current Assets £-14,910£-45,687£-3,159
Total Net Worth £-94,910£-146,687£-39,159

Previous Names

No previous names

Company Officers

  • AKHURST, Jacqueline Sarah

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    Kenward Orchard
    Kenward Road
    Yalding
    Kent
    ME18 6AH
    United Kingdom

  • MCINULTY, Constance

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    Apartment 7
    68 College Road
    Maidstone
    Kent
    ME15 6SJ
    United Kingdom

  • MCINULTY, David James

    Director

    Appointed on 10 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    237
    Westcombe Hill
    Blackheath
    London
    SE3 7DW
    United Kingdom

  • MCINULTY, Jason Paul

    Director

    Appointed on 10 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    237
    Westcombe Hill
    Blackheath
    London
    SE3 7DW
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 10 January 2014

    Resigned on 10 January 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 6 September 2017 Director's details changed for Mrs Connie Mcinulty on 5 September 2017 [View PDF]

    Action Date: 5 September 2017. Category: Officers. Type: CH01. Barcode: X6ED2GFV. Transaction: MzE4NDYxMzQzMWFkaXF6a2N4.

  2. 21 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X64T6GFL. Transaction: MzE3NDA0MTg2MmFkaXF6a2N4.

  3. 23 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQVIM9. Transaction: MzE2NzIzNTAyN2FkaXF6a2N4.

  4. 23 January 2017 Appointment of Jacqueline Sarah Akhurst as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X5YQUNQQ. Transaction: MzE2NzIyNjM1NmFkaXF6a2N4.

  5. 23 January 2017 Appointment of Mrs Connie Mcinulty as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X5YQUNE0. Transaction: MzE2NzIyNjI3N2FkaXF6a2N4.

  6. 8 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54GM2D4. Transaction: MzE0NTk0NTcwN2FkaXF6a2N4.

  7. 3 February 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY3J41. Transaction: MzE0MTEzNTI0N2FkaXF6a2N4.

  8. 10 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X450U1FN. Transaction: MzEyMDk2NTgwN2FkaXF6a2N4.

  9. 5 February 2015 Annual return made up to 10 January 2015 with full list of shareholders

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X40LQGIX. Transaction: MzExNjc2OTAxM2FkaXF6a2N4.

  10. 4 July 2014 Registration of charge 088396800002, created on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Mortgage. Type: MR01. Barcode: A3BF5CXU. Transaction: MzEwMzY3OTY4OGFkaXF6a2N4.

  11. 2 July 2014 Registration of charge 088396800001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3BA03C8. Transaction: MzEwMzI4OTI4OGFkaXF6a2N4.

  12. 1 April 2014 Current accounting period shortened from 31 January 2015 to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA01. Barcode: X34W7V8B. Transaction: MzA5NzM4OTc4OGFkaXF6a2N4.

  13. 14 January 2014 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2ZBY5K8. Transaction: MzA5MjU4NDcxOGFkaXF6a2N4.

  14. 13 January 2014 Statement of capital following an allotment of shares on 11 January 2014 [View PDF]

    Action Date: 11 January 2014. Category: Capital. Type: SH01. Barcode: X2ZHBXD6. Transaction: MzA5MjUxMTU0MWFkaXF6a2N4.

  15. 13 January 2014 Appointment of Mr David James Mcinulty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZHBX41. Transaction: MzA5MjUxMTQ4NGFkaXF6a2N4.

  16. 13 January 2014 Appointment of Mr Jason Mcinulty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZHBX14. Transaction: MzA5MjUxMTM5OWFkaXF6a2N4.

  17. 10 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2Z74IGR. Transaction: MzA5MjM4MzAxMGFkaXF6a2N4.

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54.224.164.166 Thu, 23 Nov 2017 11:44:00 +0000