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AVIAN DOMICILIARY CARE (MIDLANDS) LTD.

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

This company is commonly known as Avian Domiciliary Care (midlands) Ltd.. The company was founded 7 years ago and was given the registration number 10318209. The firm's registered office is in BROMBOROUGH. You can find them at Stanhope House, Mark Rake, Bromborough, Wirral. This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:AVIAN DOMICILIARY CARE (MIDLANDS) LTD.
Company Number:10318209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:Stanhope House, Mark Rake, Bromborough, Wirral, England, CH62 2DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT

Director08 August 2016Active

People with Significant Control

The Maple Group Limited
Notified on:06 April 2019
Status:Active
Country of residence:England
Address:Stanhope House, Mark Rake, Wirral, England, CH62 2DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Maple Group (Opco) Limited
Notified on:17 April 2018
Status:Active
Country of residence:England
Address:Stanhope House, Mark Rake, Bromborough, England, CH62 2DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Shaquille-Mohamed Pabani
Notified on:08 August 2016
Status:Active
Date of birth:August 1994
Nationality:Canadian
Country of residence:England
Address:Stanhope House, Mark Rake, Bromborough, England, CH62 2DN
Nature of control:
  • 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 (6 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
2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-08-16Confirmation statement

Confirmation statement with updates.

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2022-12-06Accounts

Accounts with accounts type unaudited abridged.

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2022-08-09Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-08-18Confirmation statement

Confirmation statement with updates.

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2021-05-10Address

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

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2021-01-13Accounts

Accounts with accounts type micro entity.

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2020-08-25Officers

Change person director company with change date.

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2020-08-18Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-09-11Confirmation statement

Confirmation statement with updates.

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2019-09-11Persons with significant control

Notification of a person with significant control.

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2019-09-11Persons with significant control

Cessation of a person with significant control.

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2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-08-22Confirmation statement

Confirmation statement with updates.

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2018-08-22Persons with significant control

Change to a person with significant control.

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2018-08-22Persons with significant control

Cessation of a person with significant control.

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2018-08-22Persons with significant control

Notification of a person with significant control.

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2018-06-11Accounts

Change account reference date company previous shortened.

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2018-05-08Accounts

Accounts with accounts type total exemption full.

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2018-04-18Address

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

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2016-10-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-08Incorporation

Incorporation company.

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