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ASSIST CARE GROUP LIMITED

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

This company is commonly known as Assist Care Group Limited. The company was founded 5 years ago and was given the registration number 11565723. The firm's registered office is in CRANLEIGH. You can find them at 149 High Street, , Cranleigh, Surrey. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:ASSIST CARE GROUP LIMITED
Company Number:11565723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:149 High Street, Cranleigh, Surrey, England, GU6 8BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
149, High Street, Cranleigh, England, GU6 8BB

Director12 September 2018Active
149, High Street, Cranleigh, United Kingdom, GU6 8BB

Director12 September 2018Active
149, High Street, Cranleigh, England, GU6 8BB

Director12 September 2018Active

People with Significant Control

Tjw Holdings Limited
Notified on:09 March 2020
Status:Active
Country of residence:United Kingdom
Address:Hamilton Office Park, 31 High View Close, Leicester, United Kingdom, LE4 9LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Timothy James Wilson
Notified on:12 September 2018
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:149, High Street, Cranleigh, England, GU6 8BB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Brian Taylor
Notified on:12 September 2018
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:England
Address:149, High Street, Cranleigh, England, GU6 8BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Christine Hill
Notified on:12 September 2018
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:United Kingdom
Address:149, High Street, Cranleigh, United Kingdom, GU6 8BB
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type total exemption full.

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2020-03-19Persons with significant control

Notification of a person with significant control.

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2020-03-19Persons with significant control

Cessation of a person with significant control.

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2020-03-18Miscellaneous

Legacy.

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2020-03-16Officers

Termination director company with name termination date.

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2020-03-16Officers

Termination director company with name termination date.

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2020-03-03Capital

Capital allotment shares.

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2020-03-03Capital

Capital variation of rights attached to shares.

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2020-03-03Resolution

Resolution.

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2019-12-02Persons with significant control

Cessation of a person with significant control.

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2019-11-28Persons with significant control

Cessation of a person with significant control.

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2019-11-28Persons with significant control

Change to a person with significant control.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Change account reference date company current extended.

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2019-01-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-12Incorporation

Incorporation company.

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