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Family (ace) Limited, L31 2HB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FAMILY (ACE) LIMITED

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

This company is commonly known as Family (ace) Limited. The company was founded 5 years ago and was given the registration number 11430082. The firm's registered office is in MAGHULL. You can find them at Maghull Business Centre, 1 Liverpool Road North, Maghull, Merseyside. This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:FAMILY (ACE) LIMITED
Company Number:11430082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:Maghull Business Centre, 1 Liverpool Road North, Maghull, Merseyside, United Kingdom, L31 2HB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maghull Business Centre, 1 Liverpool Road North, Maghull, United Kingdom, L31 2HB

Director01 May 2020Active
Maghull Business Centre, 1 Liverpool Road North, Maghull, United Kingdom, L31 2HB

Director25 June 2018Active
Maghull Business Centre, 1 Liverpool Road North, Maghull, United Kingdom, L31 2HB

Director13 November 2018Active
Maghull Business Centre, 1 Liverpool Road North, Maghull, United Kingdom, L31 2HB

Director25 June 2018Active

People with Significant Control

Mrs Joanna Bannon
Notified on:01 May 2020
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:United Kingdom
Address:Maghull Business Centre, 1 Liverpool Road North, Maghull, United Kingdom, L31 2HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Peter Bannon
Notified on:13 November 2018
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:United Kingdom
Address:Maghull Business Centre, 1 Liverpool Road North, Maghull, United Kingdom, L31 2HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Nuttall
Notified on:25 June 2018
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:United Kingdom
Address:Maghull Business Centre, 1 Liverpool Road North, Maghull, United Kingdom, L31 2HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Clare Todd
Notified on:25 June 2018
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:United Kingdom
Address:Maghull Business Centre, 1 Liverpool Road North, Maghull, United Kingdom, L31 2HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-03-28Confirmation statement

Confirmation statement with no updates.

Download
2024-03-28Persons with significant control

Change to a person with significant control.

Download
2024-03-28Officers

Change person director company with change date.

Download
2024-03-22Accounts

Accounts with accounts type total exemption full.

Download
2023-03-30Accounts

Accounts with accounts type total exemption full.

Download
2023-02-24Confirmation statement

Confirmation statement with no updates.

Download
2022-06-29Accounts

Accounts with accounts type total exemption full.

Download
2022-03-18Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-02-24Confirmation statement

Confirmation statement with updates.

Download
2021-02-24Persons with significant control

Cessation of a person with significant control.

Download
2021-02-24Persons with significant control

Notification of a person with significant control.

Download
2021-02-24Officers

Termination director company with name termination date.

Download
2020-12-23Officers

Appoint person director company with name date.

Download
2020-04-17Confirmation statement

Confirmation statement with updates.

Download
2020-04-17Persons with significant control

Cessation of a person with significant control.

Download
2020-04-17Officers

Termination director company with name termination date.

Download
2020-03-25Accounts

Accounts with accounts type total exemption full.

Download
2019-07-26Confirmation statement

Confirmation statement with updates.

Download
2019-07-19Persons with significant control

Notification of a person with significant control.

Download
2019-07-19Officers

Change person director company with change date.

Download
2019-07-19Officers

Change person director company with change date.

Download
2018-11-30Officers

Appoint person director company with name date.

Download
2018-11-30Capital

Capital allotment shares.

Download
2018-06-25Incorporation

Incorporation company.

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