ASSURED CARE (NORTH WEST) LIMITED

Address

ASSURED CARE (NORTH WEST) LIMITED
181-183 SUMMER ROAD
ERDINGTON
BIRMINGHAM
WEST MIDLANDS
B23 6DX
(344 companies also use this postcode)

Classification:

Other residential care activities not elsewhere classified

Legal Information

Annual Return Overdue (checked on 1 Mar 2016)
Company Registration No.:
07435939
Incorporation Date:
10 Nov 2010 (6 Years old)
Financial Year End:
31 Mar
Capital:
£100.00 on 8 Dec 2014
For period ending:
31 Mar 2015
Filed on:
23 Dec 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Nov 2014
Filed on:
8 Dec 2014
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Map


Financial Summary

31 Mar 2015 31 Mar 2014 31 Mar 2013
Cash at bank: £1,980 £292 £3,150
Debtors: £48,753 £32,704 £19,301
Creditors due within one year: £49,397 £30,188 £25,920
Total Assets less Current Liabilities: £1,336 £2,808 -£3,469
Creditors due after one year / Non Current Liabilities: £5,205 £6,905 £5,460
Total Assets less Liabilities: £13,202 £5,853 -£336
Shareholders Funds / Net Worth: £13,202 £5,853 -£336
Full details in: 2015 Accounts 2014 Accounts 2014 Accounts

Notices published in the Gazette

19 Jul 2016

ASSURED CARE (NORTH WEST) LIMITED (Company Number 07435939) Registered office: C/O Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR Principal trading address: The Old Bank, 48 Ash Street, Southport, Merseyside, PR8 6JE At a General Meeting of the members of the above named Company, duly convened and held at The Holiday Inn Warrington, Woolston Grange Avenue, Warrington, WA1 4PX on 08 July 2016 at 10.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:- “That the Company be wound up voluntarily and that Ian Michael Rose and Catherine Lee-Baggaley , both of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR, (IP Nos. 9534 and 9144) are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and that the Joint Liquidators are to act jointly and severally.” For further details contact: Chantelle Hinton, Tel: 01302 342 875. Lisa Humphreys , Chairman

19 Jul 2016

Company Number: 07435939 Name of Company: ASSURED CARE (NORTH WEST) LIMITED Nature of Business: Mobile domiciliary care Type of Liquidation: Creditors Registered office: C/O Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR Principal trading address: The Old Bank, 48 Ash Street, Southport, Merseyside, PR8 6JE Liquidator's name and address: Catherine Lee-Baggaley and Ian Michael Rose , both of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR. Office Holder Numbers: 9534 and 9144. For further details contact: Chantelle Hinton, Tel: 01302 342 875. Date of Appointment: 08 July 2016 By whom Appointed: Members and Creditors

1 Jul 2016

ASSURED CARE (NORTH WEST) LIMITED (Company Number 07435939) Registered office: 181 - 183 Summer Road, Erdington, Birmingham, West Midlands, B23 6DX Principal trading address: The Old Bank, 48 Ash Street, Southport, Merseyside, PR8 6JE Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at The Holiday Inn Warrington, Woolston Grange Avenue, Warrington, WA1 4PX on 08 July 2016 at 10.30 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a statement of their claim at the offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR, not later than 12.00 noon on 7 July 2016. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at the offices of Silke & Co Ltd, at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Further details contact: Silke & Co Ltd contact number: 01302 342875. Lisa Humphreys, Director 24 June 2016

Recently Filed Documents - 14 available


Directors and Secretaries

Brian Caunce
17 Dec 2010 ⇒ Present ( 6 Years ) Director
Lisa Humphreys
17 Dec 2010 ⇒ Present ( 6 Years ) Director

Previous Addresses

6-8 BOTANIC ROAD
CHURCHTOWN
SOUTHPORT
MERSEYSIDE
PR9 7NG
Changed 4 Mar 2015


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.assuredcare.care
www.assuredcare.work
www.assuredcare.org.uk
www.assuredcare.works
www.assuredcare.org
www.assured.care

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 23 Dec 2015 9
31 Mar 2014 10 Mar 2015 12
31 Mar 2013 6 Feb 2014 11
31 Mar 2012 9 Aug 2012 5

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

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