Company number 05892107
Status Active
Incorporation Date 31 July 2006
Company Type Private Limited Company
Address THE BELLINGHAM, 47 CHURCH ROAD, LYTHAM ST ANNES, LANCASHIRE, FY8 5PR
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
GBP 100
. The most likely internet sites of A1 RESIDENTIAL CARE LIMITED are www.a1residentialcare.co.uk, and www.a1-residential-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. A1 Residential Care Limited is a Private Limited Company.
The company registration number is 05892107. A1 Residential Care Limited has been working since 31 July 2006.
The present status of the company is Active. The registered address of A1 Residential Care Limited is The Bellingham 47 Church Road Lytham St Annes Lancashire Fy8 5pr. . ROBERTS, Anne Louise is a Director of the company. Secretary HACKETT WINDLE LLP has been resigned. Secretary ROBERTS, David has been resigned. Director ROBERTS, David has been resigned. The company operates in "Other accommodation".
Current Directors
Resigned Directors
Secretary
HACKETT WINDLE LLP
Resigned: 05 October 2007
Appointed Date: 31 July 2006
Secretary
ROBERTS, David
Resigned: 01 October 2013
Appointed Date: 16 November 2007
Director
ROBERTS, David
Resigned: 01 October 2013
Appointed Date: 31 July 2006
69 years old
Persons With Significant Control
Anne Louise Roberts
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
A1 RESIDENTIAL CARE LIMITED Events
08 Aug 2016
Confirmation statement made on 30 July 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 30 November 2015
17 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
29 Jul 2015
Total exemption small company accounts made up to 30 November 2014
28 Aug 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
...
... and 18 more events
05 Mar 2008
Return made up to 31/07/07; full list of members
26 Nov 2007
Registered office changed on 26/11/07 from: c/o hackett windle LLP the innovation centre dunston technology park chesterfield S41 8NG
26 Nov 2007
New secretary appointed
05 Oct 2007
Secretary resigned
31 Jul 2006
Incorporation