24 Hour Best Care Limited

Company Registration Number: 09579306

Company registered in England and Wales

Approximate Location Map

Registered Address

26 CROMWELL STREET
SUNDERLAND
ENGLAND
SR4 6EU

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

All companies at SR4 6EU

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
24 Hour Best Care Limited is a Private Company Limited by Shares first registered on 7 May 2015. Its current registered address is in Sunderland.

Registration Data

Company Number

09579306

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86220 - Specialists medical practice activities

86900 - Other human health activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2018

Accounts Next Due

29 February 2020

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

20172016
Fixed Assets £2,127£2,096
Current Assets £1,870£1,896
of which Cash £1,590£1,026
Total Assets £3,997£3,992
Current Liabilities £487£1,350
Net Current Assets £1,383£546
Total Net Worth £3,510£2,642

Previous Names

No previous names

Company Officers

  • MENESES, Gil

    Director

    Appointed on 20 February 2017

     

    Nationality: British

    Occupation: Nurse

    Month of birth: August 1968

    26
    Cromwell Street
    Sunderland
    SR4 6EU
    England

  • TUCAY, Jean

    Director

    Appointed on 7 May 2015

     

    Nationality: British

    Occupation: Healthcare Worker

    Month of birth: May 1975

    26
    Cromwell Street
    Sunderland
    SR4 6EU
    England

This information was most recently updated 21/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 16 December 2018 Registered office address changed from 4 Bournebridge Close Hutton Brentwood Essex CM13 1RJ United Kingdom to 29 Cromwell Street Sunderland SR4 6EU on 16 December 2018 [View PDF]

    Action Date: 16 December 2018. Category: Address. Type: AD01. Barcode: X7KY90CO. Transaction: MzIyMjIyOTM1MWFkaXF6a2N4.

  2. 16 December 2018 [View PDF]

    Action Date: 1 May 2017. Category: Persons with significant control. Type: PSC01. Barcode: X7KY905N. Transaction: MzIyMjIyOTMyM2FkaXF6a2N4.

  3. 28 July 2018 [View PDF]

    Action Date: 7 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X7B60ZMX. Transaction: MzIxMDg0NzkxNGFkaXF6a2N4.

  4. 25 July 2018 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzIxMDA4NTMzN2FkaXF6a2N4.

  5. 24 July 2018 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzIwOTg2MDIxNGFkaXF6a2N4.

  6. 19 July 2018 Total exemption full accounts made up to 31 May 2018 [View PDF]

    Action Date: 31 May 2018. Category: Accounts. Type: AA. Barcode: A7ADLXB6. Transaction: MzIxMDA4MzM5OWFkaXF6a2N4.

  7. 25 July 2017 Total exemption full accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: A6AQMRGZ. Transaction: MzE4MTM1MzE5N2FkaXF6a2N4.

  8. 30 June 2017 [View PDF]

    Action Date: 7 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X69P0NZF. Transaction: MzE3OTQ1MTA1OWFkaXF6a2N4.

  9. 27 February 2017 Appointment of Mr Gil Meneses as a director on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Officers. Type: AP01. Barcode: X615E6DA. Transaction: MzE2OTgzMjE3N2FkaXF6a2N4.

  10. 18 July 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5B4OB4G. Transaction: MzE1MzAwODQ0NmFkaXF6a2N4.

  11. 7 July 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X5APZL1C. Transaction: MzE1MjUyMDY3MGFkaXF6a2N4.

  12. 7 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X46TZWG1. Transaction: MzEyMjY2MDY4NGFkaXF6a2N4.

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54.226.73.255 Thu, 25 Apr 2019 15:34:11 +0100