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A S CARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A S Care Limited. The company was founded 20 years ago and was given the registration number 04864452. The firm's registered office is in LEEDS. You can find them at Sugar Mills 36 Oakhurst, Oakhurst Road, Leeds, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:A S CARE LIMITED
Company Number:04864452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Sugar Mills 36 Oakhurst, Oakhurst Road, Leeds, England, LS11 7HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 36,Sugar Mill, Oakhurst Avenue, Dewsbury Rd, Beeston, England, LS11 7HL

Secretary12 August 2003Active
Suite 36,Sugar Mill, Oakhurst Avenue, Dewsbury Rd, Beeston, England, LS11 7HL

Director29 February 2016Active
Suite 36,Sugar Mill, Oakhurst Avenue, Dewsbury Rd, Beeston, England, LS11 7HL

Director12 August 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary12 August 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director12 August 2003Active

People with Significant Control

As Care Group Limited
Notified on:09 September 2020
Status:Active
Country of residence:England
Address:Sugar Mills, 36 Oakhurst Road, Leeds, England, LS11 7HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Samina Sheikh
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:Sugar Mills 36 Oakhurst, Oakhurst Road, Leeds, England, LS11 7HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type total exemption full.

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2024-01-05Officers

Change person secretary company with change date.

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2024-01-05Officers

Change person director company with change date.

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2024-01-05Address

Change registered office address company with date old address new address.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-05-10Accounts

Accounts with accounts type total exemption full.

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2021-08-11Confirmation statement

Confirmation statement with updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2020-09-21Capital

Capital alter shares subdivision.

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2020-09-11Persons with significant control

Notification of a person with significant control.

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2020-09-11Persons with significant control

Cessation of a person with significant control.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type total exemption full.

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2020-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type total exemption full.

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2019-05-08Address

Change registered office address company with date old address new address.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-05-18Accounts

Accounts with accounts type total exemption full.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2017-04-12Accounts

Accounts with accounts type total exemption small.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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