Company number 09356873
Status Active
Incorporation Date 16 December 2014
Company Type Private Limited Company
Address 18F3 BROOKE'S MILL, ARMITAGE BRIDGE, HUDDERSFIELD, HD4 7NR
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
GBP 100
. The most likely internet sites of AFFLECK CARE LIMITED are www.affleckcare.co.uk, and www.affleck-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Affleck Care Limited is a Private Limited Company.
The company registration number is 09356873. Affleck Care Limited has been working since 16 December 2014.
The present status of the company is Active. The registered address of Affleck Care Limited is 18f3 Brooke S Mill Armitage Bridge Huddersfield Hd4 7nr. . SMITH, Duncan Graham is a Director of the company. SMITH, Fiona Ann is a Director of the company. The company operates in "Social work activities without accommodation for the elderly and disabled".
Current Directors
Persons With Significant Control
Mr Duncan Graham Smith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
AFFLECK CARE LIMITED Events
19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
30 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
30 Dec 2015
Registered office address changed from Brooke's Mill Armitage Bridge Huddersfield HD4 7NR England to 18F3 Brooke's Mill Armitage Bridge Huddersfield HD4 7NR on 30 December 2015
16 Mar 2015
Registration of charge 093568730001, created on 16 March 2015
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ANNOTATION
Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
10 Mar 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
26 Feb 2015
Registered office address changed from 11 Sike Close Holmfirth HD9 1JD England to Brooke's Mill Armitage Bridge Huddersfield HD4 7NR on 26 February 2015
16 Dec 2014
Incorporation
Statement of capital on 2014-12-16
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MODEL ARTICLES ‐
Model articles adopted