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ADECYN CARE SERVICES LTD

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

This company is commonly known as Adecyn Care Services Ltd. The company was founded 18 years ago and was given the registration number 05738942. The firm's registered office is in BIRMINGHAM. You can find them at 13a Pitsford Street, Jewellery Quarter, Birmingham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ADECYN CARE SERVICES LTD
Company Number:05738942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2006
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 78200 - Temporary employment agency activities
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:13a Pitsford Street, Jewellery Quarter, Birmingham, B18 6LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13a, Pitsford Street, Jewellery Quarter, Birmingham, B18 6LJ

Director01 June 2015Active
13a, Pitsford Street, Jewellery Quarter, Birmingham, B18 6LJ

Director01 September 2017Active
13a, Pitsford Street, Jewellery Quarter, Birmingham, B18 6LJ

Director01 April 2021Active
51, Gibson Road, Birmingham, United Kingdom, B20 3UE

Secretary10 March 2006Active
13a, Pitsford Street, Jewellery Quarter, Birmingham, B18 6LJ

Director01 April 2021Active
13a, Pitsford Street, Jewellery Quarter, Birmingham, B18 6LJ

Director10 March 2006Active
13a, Pitsford Street, Jewellery Quarter, Birmingham, B18 6LJ

Director01 April 2016Active

People with Significant Control

Adecyn's Group Limited
Notified on:02 August 2022
Status:Active
Country of residence:England
Address:219, Chester Road, Sutton Coldfield, England, B73 5BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Waheed Ashiq
Notified on:01 July 2022
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:United Kingdom
Address:13a, Pitsford Street, Birmingham, United Kingdom, B18 6LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Danial Sharyar Waheed
Notified on:01 April 2020
Status:Active
Country of residence:England
Address:13a, Pitsford Street, Birmingham, England, B18 6LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Waheed Ashiq
Notified on:27 July 2017
Status:Active
Date of birth:February 1961
Nationality:British
Address:13a, Pitsford Street, Birmingham, B18 6LJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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