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Auckland Care Limited, PO16 8XT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AUCKLAND CARE LIMITED

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

This company is commonly known as Auckland Care Limited. The company was founded 17 years ago and was given the registration number 06056612. The firm's registered office is in FAREHAM. You can find them at Unit E3, Standard Way, Fareham, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AUCKLAND CARE LIMITED
Company Number:06056612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit E3, Standard Way, Fareham, Hampshire, England, PO16 8XT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit E3, Standard Way, Fareham, England, PO16 8XT

Director02 January 2019Active
2 Discovery Close, Stubbington, Lymington, England, PO14 3NZ

Director27 June 2016Active
35, Sapphire Court, Ocean Way, Southampton, England, SO14 3JW

Secretary17 January 2007Active
The Maples, 2 Quar Close, Mappowder, Sturminster Newton, England, DT10 2EN

Director17 January 2007Active
The Maples, 2 Quar Close, Mappowder, Sturminster Newton, England, DT10 2EN

Director17 January 2007Active
7 The Armoury, Boardwalk Way, Marchwood, Southampton, SO40 4AX

Director17 January 2007Active
35, Sapphire Court, Ocean Way, Southampton, England, SO14 3JW

Director17 January 2007Active

People with Significant Control

Auckland Care Holdings Limited
Notified on:01 March 2021
Status:Active
Country of residence:England
Address:Unit E3 Fareham Heights, Standard Way, Fareham, England, PO16 8XT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Christopher Paul Carr
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:The Maples, 2 Quar Close, Sturminster Newton, England, DT10 2EN
Nature of control:
  • Right to appoint and remove directors
Mr Christopher Paul Carr
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:United Kingdom
Address:Wood Sorrel, Highwood, Ringwood, United Kingdom, BH24 3LQ
Nature of control:
  • Right to appoint and remove directors

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 (6 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
2024-03-30Accounts

Accounts with accounts type total exemption full.

Download
2024-01-08Confirmation statement

Confirmation statement with updates.

Download
2023-03-30Accounts

Accounts with accounts type total exemption full.

Download
2023-01-04Confirmation statement

Confirmation statement with updates.

Download
2022-01-06Confirmation statement

Confirmation statement with updates.

Download
2021-09-09Accounts

Accounts with accounts type total exemption full.

Download
2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-01Persons with significant control

Notification of a person with significant control.

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2021-03-01Persons with significant control

Cessation of a person with significant control.

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2021-03-01Persons with significant control

Cessation of a person with significant control.

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2021-03-01Officers

Termination director company with name termination date.

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2021-03-01Officers

Termination director company with name termination date.

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2021-03-01Officers

Termination director company with name termination date.

Download
2021-02-12Confirmation statement

Confirmation statement with updates.

Download
2021-02-10Mortgage

Mortgage satisfy charge full.

Download
2020-02-19Confirmation statement

Confirmation statement with updates.

Download
2019-12-24Accounts

Accounts with accounts type total exemption full.

Download
2019-09-24Address

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

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2019-04-03Officers

Appoint person director company with name date.

Download
2019-02-25Confirmation statement

Confirmation statement with updates.

Download
2018-12-24Accounts

Accounts with accounts type total exemption full.

Download
2018-04-17Address

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

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2018-01-08Officers

Change person director company with change date.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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