1 TO 1 CARE UK LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » South Oxfordshire » OX44 9PP

Company number 06398302
Status Active
Incorporation Date 15 October 2007
Company Type Private Limited Company
Address STEWART HOUSE, THE NOTCUTTS, CENTRE, NUNEHAM COURTENAY, OXFORDSHIRE, OX44 9PP
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 twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of 1 TO 1 CARE UK LIMITED are www.1to1careuk.co.uk, and www.1-to-1-care-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and two months. The distance to to Culham Rail Station is 2.3 miles; to Didcot Parkway Rail Station is 4.9 miles; to Oxford Rail Station is 6.4 miles; to Cholsey Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 To 1 Care Uk Limited is a Private Limited Company. The company registration number is 06398302. 1 To 1 Care Uk Limited has been working since 15 October 2007. The present status of the company is Active. The registered address of 1 To 1 Care Uk Limited is Stewart House The Notcutts Centre Nuneham Courtenay Oxfordshire Ox44 9pp. The company`s financial liabilities are £392.71k. It is £-1.93k against last year. The cash in hand is £379.02k. It is £6.15k against last year. And the total assets are £404.9k, which is £-6.88k against last year. FERGUSON, Lilian May is a Director of the company. FERGUSON, Mark Adrian is a Director of the company. Secretary FERGUSON, Lilian May has been resigned. Director FERGUSON, Mark has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


1 to 1 care uk Key Finiance

LIABILITIES £392.71k
-1%
CASH £379.02k
+1%
TOTAL ASSETS £404.9k
-2%
All Financial Figures

Current Directors

Director
FERGUSON, Lilian May
Appointed Date: 24 April 2008
99 years old
Director
FERGUSON, Mark Adrian
Appointed Date: 01 June 2009
70 years old

Resigned Directors

Secretary
FERGUSON, Lilian May
Resigned: 24 April 2008
Appointed Date: 15 October 2007
Director
FERGUSON, Mark
Resigned: 24 April 2008
Appointed Date: 15 October 2007
70 years old

Persons With Significant Control

Mr Mark Adrian Ferguson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

1 TO 1 CARE UK LIMITED Events

19 Apr 2017
Total exemption small company accounts made up to 30 June 2016
17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
24 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 19 more events
10 Jun 2008
Particulars of a mortgage or charge / charge no: 1
13 May 2008
Appointment terminated director mark ferguson
13 May 2008
Director appointed lilliane may ferguson
13 May 2008
Appointment terminated secretary lilliane ferguson
15 Oct 2007
Incorporation

1 TO 1 CARE UK LIMITED Charges

5 June 2008
Debenture
Delivered: 10 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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