Company number 04863874
Status Active
Incorporation Date 12 August 2003
Company Type Private Limited Company
Address 43 ANERLEY ROAD, ANERLEY ROAD, LONDON, ENGLAND, SE19 2AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from 65 Norbury Court Road Norbury London SW16 4HU to 43 Anerley Road Anerley Road London SE19 2AS on 21 March 2016. The most likely internet sites of ADVANCE CARE LIMITED are www.advancecare.co.uk, and www.advance-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Bickley Rail Station is 5.2 miles; to Battersea Park Rail Station is 5.3 miles; to Barbican Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advance Care Limited is a Private Limited Company.
The company registration number is 04863874. Advance Care Limited has been working since 12 August 2003.
The present status of the company is Active. The registered address of Advance Care Limited is 43 Anerley Road Anerley Road London England Se19 2as. The company`s financial liabilities are £1.21k. It is £0.56k against last year. And the total assets are £2.78k, which is £-1.18k against last year. MILLER, Veronica is a Director of the company. Secretary SYRUS, Elaine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
advance care Key Finiance
LIABILITIES
£1.21k
+87%
CASH
n/a
TOTAL ASSETS
£2.78k
-30%
All Financial Figures
Current Directors
Resigned Directors
Secretary
SYRUS, Elaine
Resigned: 13 August 2015
Appointed Date: 12 August 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 August 2003
Appointed Date: 12 August 2003
Persons With Significant Control
Ms Veronica Miller
Notified on: 10 August 2016
65 years old
Nature of control: Ownership of shares – 75% or more
ADVANCE CARE LIMITED Events
16 Aug 2016
Confirmation statement made on 12 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Mar 2016
Registered office address changed from 65 Norbury Court Road Norbury London SW16 4HU to 43 Anerley Road Anerley Road London SE19 2AS on 21 March 2016
26 Oct 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-10-26
26 Oct 2015
Termination of appointment of Elaine Syrus as a secretary on 13 August 2015
...
... and 19 more events
02 Sep 2005
Return made up to 12/08/05; full list of members
14 Jun 2005
Accounts for a dormant company made up to 31 August 2004
20 Aug 2004
Return made up to 12/08/04; full list of members
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363(288) ‐
Secretary's particulars changed
12 Aug 2003
Secretary resigned
12 Aug 2003
Incorporation