AYLECARE LIMITED
SWANSEA AYLECARE NURSING SERVICES LIMITED AYLECARE SERVICES LIMITED

Hellopages » Swansea » Swansea » SA4 4NW

Company number 04522154
Status Active
Incorporation Date 30 August 2002
Company Type Private Limited Company
Address 11 ALEXANDRA ROAD, GORSEINON, SWANSEA, SA4 4NW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Director's details changed for Mr. Michael James Humphreys on 21 October 2016; Director's details changed for Mrs. Glenda Humphreys on 21 October 2016; Confirmation statement made on 30 August 2016 with updates. The most likely internet sites of AYLECARE LIMITED are www.aylecare.co.uk, and www.aylecare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Aylecare Limited is a Private Limited Company. The company registration number is 04522154. Aylecare Limited has been working since 30 August 2002. The present status of the company is Active. The registered address of Aylecare Limited is 11 Alexandra Road Gorseinon Swansea Sa4 4nw. The company`s financial liabilities are £85.59k. It is £-9.76k against last year. The cash in hand is £50.07k. It is £49.94k against last year. And the total assets are £265.96k, which is £82.52k against last year. HUMPHREYS, Glenda is a Director of the company. HUMPHREYS, Michael James is a Director of the company. HUMPHREYS, Rhodri James is a Director of the company. Secretary HUMPHREYS, Rhodri James has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other human health activities".


aylecare Key Finiance

LIABILITIES £85.59k
-11%
CASH £50.07k
+39019%
TOTAL ASSETS £265.96k
+44%
All Financial Figures

Current Directors

Director
HUMPHREYS, Glenda
Appointed Date: 04 September 2002
70 years old
Director
HUMPHREYS, Michael James
Appointed Date: 05 April 2005
69 years old
Director
HUMPHREYS, Rhodri James
Appointed Date: 01 April 2009
40 years old

Resigned Directors

Secretary
HUMPHREYS, Rhodri James
Resigned: 01 April 2009
Appointed Date: 04 September 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 September 2002
Appointed Date: 30 August 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 September 2002
Appointed Date: 30 August 2002

Persons With Significant Control

Mrs Glenda Humphreys
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AYLECARE LIMITED Events

25 Nov 2016
Director's details changed for Mr. Michael James Humphreys on 21 October 2016
25 Oct 2016
Director's details changed for Mrs. Glenda Humphreys on 21 October 2016
13 Oct 2016
Confirmation statement made on 30 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Feb 2016
Registration of charge 045221540002, created on 23 February 2016
...
... and 39 more events
23 Sep 2002
Director resigned
23 Sep 2002
Secretary resigned
12 Sep 2002
Memorandum and Articles of Association
04 Sep 2002
Company name changed aylecare services LIMITED\certificate issued on 04/09/02
30 Aug 2002
Incorporation

AYLECARE LIMITED Charges

23 February 2016
Charge code 0452 2154 0002
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
21 October 2008
Rent deposit deed
Delivered: 29 October 2008
Status: Outstanding
Persons entitled: Alan Gwenter
Description: The company's interest in the deposit see image for full…

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