Accept Care Ltd

Company Registration Number: NI047633

Northern Ireland Company (post partition)

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Accept Care Ltd is a Private Company Limited by Guarantee first registered on 21 August 2003. Its current registered address is in Belfast, Co Antrim.

Registered Address

ASM LTD
20 ROSEMARY STREET
BELFAST
CO ANTRIM
BT1 1QD

There are 97 companies currently registered at this postcode, including this one.

All companies at BT1 1QD

Registration Data

Company Number

NI047633

Company Category

Private Company Limited by Guarantee

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

21 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88990 - Other social work activities without accommodation n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

SMALL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201720162015201420132012201120102009200820062005
Fixed Assets £206,354£191,997£0£0£0£0£0£0£0£0£0£0
Current Assets £537,426£419,782£432,710£277,393£465,008£336,653£294,931£312,055£393,381£236,486£0£0
of which Cash £123,185£144,616£271,262£1,607£302£533£1,624£2,106£515£247£0£0
Total Assets £743,780£611,779£432,710£277,393£465,008£336,653£294,931£312,055£393,381£236,486£0£0
Current Liabilities £102,350£49,529£194,854£268,254£143,212£246,615£344,224£310,769£292,084£359,659£0£0
Net Current Assets £435,076£370,253£237,856£9,139£321,796£90,038£-49,293£1,286£101,297£-123,173£0£0
Total Net Worth £641,430£562,250£287,032£31,209£-62,515£-207,891£-375,883£-335,666£-86,213£-407,777£0£0

Previous Names

No previous names

Company Officers

  • COLLINSON, Sharon

    Director

    Appointed on 20 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    Upper Floor
    The Old Fire Station
    Delves Lane
    Consett
    Co. Durham
    DH8 7LF
    England

  • DALEY, Tracy

    Director

    Appointed on 20 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1976

    Upper Floor
    The Old Fire Station
    Delves Lane
    Consett
    Co. Durham
    DH8 7LF
    England

  • NIXON, Darron Mark

    Director

    Appointed on 27 May 2014

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1965

    131 Devonshire Road
    Belmont
    Co. Durham
    DL1 2BL
    England

  • NIXON, Tracy Dilys

    Director

    Appointed on 28 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    131 Devonshire Road
    Durham
    Durham
    DH1 2BL
    United Kingdom

  • SMITH, Pamela

    Director

    Appointed on 6 September 2017

     

    Nationality: British

    Occupation: Trustee

    Month of birth: December 1967

    69 North Magdalene
    Medomsley
    Consett
    County Durham
    DH8 6RQ
    England

  • COOK, Nicola Jayne

    Secretary

    Appointed on 1 October 2014

    Resigned on 13 May 2015

    38 Hill Street
    Belfast
    Co Antrim
    BT1 2LB

  • MCCLURE, Derek Andrew

    Secretary

    Appointed on 21 August 2003

    Resigned on 31 October 2014

    67
    Groomsport Road
    Bangor
    County Down
    BT20 5ND
    Northern Ireland

  • COOK, Nicola Jayne

    Director

    Appointed on 27 May 2014

    Resigned on 13 May 2015

    Nationality: British

    Occupation: Registered Manager

    Month of birth: June 1973

    38 Hill Street
    Belfast
    Co Antrim
    BT1 2LB

  • GRAHAM, Cecil William Lavery

    Director

    Appointed on 21 August 2003

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Retired

    Month of birth: June 1933

    97 Orby Drive
    Belfast
    BT5 6AG

  • HUNTER, David

    Director

    Appointed on 3 September 2012

    Resigned on 1 March 2014

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1966

    Unit 2
    Saba Park
    14 Balloo Avenue
    Bangor
    County Down
    BT19 7QT
    Northern Ireland

  • JORDAN, Maureen

    Director

    Appointed on 27 May 2014

    Resigned on 27 July 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1953

    38 Hill Street
    Belfast
    Co Antrim
    BT1 2LB

  • MCCLURE, Derek Andrew

    Director

    Appointed on 21 August 2003

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Project Manager

    Month of birth: June 1950

    67
    Groomsport Road
    Bangor
    County Down
    BT20 5ND
    Northern Ireland

  • MOORE, Anthony David

    Director

    Appointed on 1 February 2010

    Resigned on 1 October 2014

    Nationality: British

    Occupation: None

    Month of birth: September 1951

    10
    Sunnybank Close
    Scholes
    Cleckheaton
    West Yorkshire
    BD19 6PP
    United Kingdom

  • O'DRISCOLL, Andrew Martin

    Director

    Appointed on 1 February 2010

    Resigned on 1 October 2014

    Nationality: British

    Occupation: Head Of Operations

    Month of birth: August 1974

    3
    Fourth Avenue
    Baylands
    Bangor
    Down
    BT20 5JY
    N.Ireland

  • SAVAGE, Eileen Joyce

    Director

    Appointed on 16 January 2005

    Resigned on 26 August 2006

    Nationality: British

    Occupation: Admin. Manager

    Month of birth: October 1957

    48 Ballyholme Road
    Bangor
    BT20 5LA

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 October 2017 Appointment of Mrs Pamela Smith as a director on 6 September 2017 [View PDF]

    Action Date: 6 September 2017. Category: Officers. Type: AP01. Barcode: X6GO07ZE. Transaction: MzE4NzMzMjM3NWFkaXF6a2N4.

  2. 23 August 2017 [View PDF]

    Action Date: 21 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DE7VYZ. Transaction: MzE4MzU5NjE1OGFkaXF6a2N4.

  3. 1 December 2016 Full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: J5KPQIVL. Transaction: MzE2MzE3MzAzM2FkaXF6a2N4.

  4. 22 September 2016 Registered office address changed from 38 Hill Street Belfast Co Antrim BT1 2LB to Asm Ltd 20 Rosemary Street Belfast Co Antrim BT1 1QD on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Address. Type: AD01. Barcode: J5FNDVS8. Transaction: MzE1NzczMTM1NWFkaXF6a2N4.

  5. 23 August 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZK0OI. Transaction: MzE1NTcwMzAyM2FkaXF6a2N4.

  6. 9 May 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: J56MNWRL. Transaction: MzE0ODQ5MzM2MmFkaXF6a2N4.

  7. 6 December 2015 Full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4L3E81C. Transaction: MzEzNjc3MzA0MmFkaXF6a2N4.

  8. 2 November 2015 Director's details changed for Ms Tracey Daley on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: CH01. Barcode: X4JCP3QI. Transaction: MzEzNDMwMDc4OGFkaXF6a2N4.

  9. 20 October 2015 Appointment of Ms Sharon Collinson as a director on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: AP01. Barcode: X4IERHYO. Transaction: MzEzMzM5Nzc2MmFkaXF6a2N4.

  10. 20 October 2015 Appointment of Ms Tracey Daley as a director on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: AP01. Barcode: X4IERH40. Transaction: MzEzMzM5NzU2N2FkaXF6a2N4.

  11. 18 September 2015 Director's details changed for Mr Darron Mark Nixon on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: CH01. Barcode: X4G8DLFF. Transaction: MzEzMTI0Nzk2MmFkaXF6a2N4.

  12. 18 September 2015 Annual return made up to 21 August 2015 no member list [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4G8DKR4. Transaction: MzEzMTI0Nzc1N2FkaXF6a2N4.

  13. 6 August 2015 Termination of appointment of Nicola Jayne Cook as a secretary on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: TM02. Barcode: X4D7CG2H. Transaction: MzEyODU1MTExNWFkaXF6a2N4.

  14. 6 August 2015 Termination of appointment of Maureen Jordan as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: TM01. Barcode: X4D7CBY8. Transaction: MzEyODU1MDE0MmFkaXF6a2N4.

  15. 13 May 2015 Termination of appointment of Nicola Jayne Cook as a director on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: TM01. Barcode: X47C86SB. Transaction: MzEyMzA5ODI4MWFkaXF6a2N4.

  16. 13 May 2015 Appointment of Mrs Tracy Dilys Nixon as a director on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: AP01. Barcode: X47C72SX. Transaction: MzEyMzA4Nzk4N2FkaXF6a2N4.

  17. 31 December 2014 Termination of appointment of Cecil William Lavery Graham as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3NVQ8UB. Transaction: MzExNDUyNjUxMWFkaXF6a2N4.

  18. 5 December 2014 Termination of appointment of Derek Andrew Mcclure as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3M2KE6Y. Transaction: MzExMjg3NDU5OGFkaXF6a2N4.

  19. 5 December 2014 Termination of appointment of Derek Andrew Mcclure as a secretary on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM02. Barcode: X3M2KDU9. Transaction: MzExMjg3NDUzOWFkaXF6a2N4.

  20. 25 November 2014 Registered office address changed from Unit 2 Saba Park 14 Balloo Avenue Bangor County Down BT19 7QT to 38 Hill Street Belfast Co Antrim BT1 2LB on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Address. Type: AD01. Barcode: J3LBLY2Z. Transaction: MzExMTkzNjU3MWFkaXF6a2N4.

  21. 6 November 2014 Appointment of Ms Nicola Jayne Cook as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP03. Barcode: X3K48J9L. Transaction: MzExMDg3MTUzOGFkaXF6a2N4.

  22. 24 October 2014 Termination of appointment of Andrew Martin O'driscoll as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3J6F9OZ. Transaction: MzExMDA3MjA4M2FkaXF6a2N4.

  23. 24 October 2014 Termination of appointment of Anthony David Moore as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3J6F9AQ. Transaction: MzExMDA3MTk5OGFkaXF6a2N4.

  24. 8 September 2014 Accounts for a small company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: J3FRRW4H. Transaction: MzEwNzA4MjEyMWFkaXF6a2N4.

  25. 5 September 2014 Annual return made up to 21 August 2014 no member list [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS6B2O. Transaction: MzEwNjk4Njk4MmFkaXF6a2N4.

  26. 30 May 2014 Appointment of Mr Darron Mark Nixon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3906YNT. Transaction: MzEwMDk5NzU0MGFkaXF6a2N4.

  27. 30 May 2014 Appointment of Ms Nicola Jayne Cook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39072AA. Transaction: MzEwMDk5ODQ1OGFkaXF6a2N4.

  28. 30 May 2014 Appointment of Mrs Maureen Jordan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39070JN. Transaction: MzEwMDk5ODAxMGFkaXF6a2N4.

  29. 11 March 2014 Termination of appointment of David Hunter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33G3PFM. Transaction: MzA5NjA0OTI3MGFkaXF6a2N4.

  30. 28 November 2013 Accounts for a small company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: J2LXSF95. Transaction: MzA4OTY0NzU2MWFkaXF6a2N4.

  31. 30 August 2013 Annual return made up to 21 August 2013 no member list [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUUX3S. Transaction: MzA4NDExNjY4OWFkaXF6a2N4.

  32. 30 August 2013 Secretary's details changed for Mr Derek Andrew Mcclure on 18 October 2012 [View PDF]

    Action Date: 18 October 2012. Category: Officers. Type: CH03. Barcode: X2FUUX34. Transaction: MzA4NDExNjUyNWFkaXF6a2N4.

  33. 30 August 2013 Director's details changed for Mr Derek Andrew Mcclure on 18 October 2012 [View PDF]

    Action Date: 18 October 2012. Category: Officers. Type: CH01. Barcode: X2FUUX3C. Transaction: MzA4NDExNjUyOGFkaXF6a2N4.

  34. 30 August 2013 Appointment of Mr David Hunter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FUUX3K. Transaction: MzA4NDExNjUzMGFkaXF6a2N4.

  35. 1 July 2013 Registered office address changed from Unit 95 Enterprise House 2-4 Balloo Avenue Bangor County Down BT19 7QT Northern Ireland on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Address. Type: AD01. Barcode: X2BOVFZU. Transaction: MzA4MDc0MDg4NGFkaXF6a2N4.

  36. 14 November 2012 Accounts for a small company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: J1LIGT5D. Transaction: MzA2NzUwNjkwMGFkaXF6a2N4.

  37. 7 September 2012 Annual return made up to 21 August 2012 no member list [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW47C0. Transaction: MzA2Mzc0MTAzNmFkaXF6a2N4.

  38. 7 September 2012 Registered office address changed from 38 Hill Street Belfast Co Antrim BT1 2LB on 7 September 2012 [View PDF]

    Action Date: 7 September 2012. Category: Address. Type: AD01. Barcode: X1GW47BS. Transaction: MzA2MzcxMTM5OWFkaXF6a2N4.

  39. 2 December 2011 Full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: JVGBOZOG. Transaction: MzA0ODI4NjE4OWFkaXF6a2N4.

  40. 9 September 2011 Annual return made up to 21 August 2011 no member list [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XPDK0XEU. Transaction: MzA0MzUzNzQyOWFkaXF6a2N4.

  41. 30 November 2010 Accounts for a small company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: JX7GGPFN. Transaction: MzAyNzkwNjg5MmFkaXF6a2N4.

  42. 12 October 2010 Annual return made up to 21 August 2010 no member list [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: XLQTIO5C. Transaction: MzAyNTAwODcxMmFkaXF6a2N4.

  43. 10 March 2010 Appointment of Andrew Martin O'driscoll as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JZ2LHHX0. Transaction: MzAxMTEzMDg2M2FkaXF6a2N4.

  44. 10 March 2010 Appointment of Anthony David Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JZ2LGHXZ. Transaction: MzAxMTEzMDUyNmFkaXF6a2N4.

  45. 21 November 2009 Full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: JZVXAEOM. Transaction: MzAwMzQwODY1MGFkaXF6a2N4.

  46. 21 November 2009 Registered office address changed from 97 Orby Drive Belfast BT5 6AG on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Address. Type: AD01. Barcode: JZVXBEON. Transaction: MzAwMzQwODYwMmFkaXF6a2N4.

  47. 19 November 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: JZSP0F3H. Transaction: MzAwMzMyNTcxNmFkaXF6a2N4.

  48. 17 September 2009 21/08/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00675884. Transaction: MjUwMjQ0NjkzMmFkaXF6a2N4.

  49. 14 January 2009 29/02/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00589223. Transaction: MjUwMjQ0NjkyOWFkaXF6a2N4.

  50. 8 October 2008 21/08/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00556586. Transaction: MjUwMjQ0NjkyOGFkaXF6a2N4.

  51. 6 October 2008 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00556908. Transaction: MjUwMjQ0NjkyN2FkaXF6a2N4.

  52. 6 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjQ0NjkyNmFkaXF6a2N4.

  53. 4 December 2007 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00406602. Transaction: MjUwMjQ0NjkyNWFkaXF6a2N4.

  54. 30 August 2007 21/08/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00384162. Transaction: MjUwMjQ0NjkyNGFkaXF6a2N4.

  55. 3 October 2006 31/08/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00241635. Transaction: MjUwMjQ0NjkyM2FkaXF6a2N4.

  56. 20 September 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00222530. Transaction: MjUwMjQ0NjkyMmFkaXF6a2N4.

  57. 6 September 2006 21/08/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00218770. Transaction: MjUwMjQ0NjkyMWFkaXF6a2N4.

  58. 16 October 2005 31/08/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00093611. Transaction: MjUwMjQ0NjkyMGFkaXF6a2N4.

  59. 14 September 2005 21/08/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00099298. Transaction: MjUwMjQ0NjkxOWFkaXF6a2N4.

  60. 6 July 2005 31/08/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00075784. Transaction: MjUwMjQ0NjkxNmFkaXF6a2N4.

  61. 4 March 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00042158. Transaction: MjUwMjQ0NjkxNWFkaXF6a2N4.

  62. 1 September 2004 21/08/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjQ0NjkxNGFkaXF6a2N4.

  63. 8 September 2003 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwMjQ0NjkxM2FkaXF6a2N4.

  64. 21 August 2003 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMjQ0NjkxMmFkaXF6a2N4.

  65. 21 August 2003 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMjQ0NjkxMWFkaXF6a2N4.

  66. 21 August 2003 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMjQ0NjkxMGFkaXF6a2N4.

  67. 21 August 2003 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMjQ0NjkwOWFkaXF6a2N4.

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54.196.182.102 Wed, 13 Dec 2017 18:41:59 +0000