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Home > England & Wales Companies > ADECYN CARE SERVICES LTD
Company Information for

ADECYN CARE SERVICES LTD

13A PITSFORD STREET, JEWELLERY QUARTER, BIRMINGHAM, B18 6LJ,
Company Registration Number
05738942
Private Limited Company
Active

Company Overview

About Adecyn Care Services Ltd
ADECYN CARE SERVICES LTD was founded on 2006-03-10 and has its registered office in Birmingham. The organisation's status is listed as "Active". Adecyn Care Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADECYN CARE SERVICES LTD
 
Legal Registered Office
13A PITSFORD STREET
JEWELLERY QUARTER
BIRMINGHAM
B18 6LJ
Other companies in B20
 
Previous Names
AIMS FINANCIAL SOLUTIONS LTD21/12/2017
Filing Information
Company Number 05738942
Company ID Number 05738942
Date formed 2006-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 07:23:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADECYN CARE SERVICES LTD
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Company Officers of ADECYN CARE SERVICES LTD

Current Directors
Officer Role Date Appointed
WAHEED ASHIQ
 Director 2006-03-10
DANIAL SHARYAR WAHEED
 Director 2015-06-01
HUMARA WAHEED
 Director 2016-04-01
HUSNA SHEWAR WAHEED
 Director 2017-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
HUMARA WAHEED
 Company Secretary 2006-03-10 2013-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAHEED ASHIQ ACORN RESIDENTIAL CARE LTD Director 2015-10-01 CURRENT 2014-04-08 Active
WAHEED ASHIQ ADECYN CHILDREN'S HOME LTD Director 2015-03-01 CURRENT 2010-08-05 Active
WAHEED ASHIQ MILTON CHILD CARE LIMITED Director 2012-04-27 CURRENT 2012-04-27 Dissolved 2013-12-10
DANIAL SHARYAR WAHEED ADECYN LIMITED Director 2018-01-09 CURRENT 2018-01-09 Active
HUSNA SHEWAR WAHEED ADECYN CHILDREN'S HOME LTD Director 2017-03-01 CURRENT 2010-08-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-22APPOINTMENT TERMINATED, DIRECTOR AYESH AHMAD
2023-05-17CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES
2023-01-16CESSATION OF WAHEED ASHIQ AS A PERSON OF SIGNIFICANT CONTROL
2023-01-16Notification of Adecyn's Group Limited as a person with significant control on 2022-08-02
2023-01-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAHEED ASHIQ
2023-01-10CESSATION OF DANIAL SHARYAR WAHEED AS A PERSON OF SIGNIFICANT CONTROL
2023-01-10PSC07CESSATION OF DANIAL SHARYAR WAHEED AS A PERSON OF SIGNIFICANT CONTROL
2023-01-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAHEED ASHIQ
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2022-02-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2021-06-07AP01DIRECTOR APPOINTED MRS AYESH AHMAD
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES
2020-07-15CH01Director's details changed for Mr Danial Sharyar Waheed on 2020-07-14
2020-07-15PSC05Change of details for Danial Sharyar Waheed as a person with significant control on 2020-07-15
2020-07-14PSC05Change of details for Danial Sharyar Waheed as a person with significant control on 2020-07-14
2020-05-06PSC02Notification of Danial Sharyar Waheed as a person with significant control on 2020-04-01
2020-05-06CH01Director's details changed for Ms Husna Shewar Waheed on 2020-04-01
2020-05-06PSC07CESSATION OF WAHEED ASHIQ AS A PERSON OF SIGNIFICANT CONTROL
2020-05-06TM01APPOINTMENT TERMINATED, DIRECTOR HUMARA WAHEED
2019-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-07-05PSC04Change of details for Mr Waheed Ashiq as a person with significant control on 2019-07-04
2019-07-05CH01Director's details changed for Mr Waheed Ashiq on 2019-07-04
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-06-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAHEED ASHIQ
2018-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/18 FROM 51 Gibson Road Birmingham B20 3UE
2017-12-21RES15CHANGE OF COMPANY NAME 21/10/22
2017-12-21CERTNMCOMPANY NAME CHANGED AIMS FINANCIAL SOLUTIONS LTD CERTIFICATE ISSUED ON 21/12/17
2017-12-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-10-23AP01DIRECTOR APPOINTED MS HUSNA SHEWAR WAHEED
2017-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2016-10-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-19AR0118/06/16 ANNUAL RETURN FULL LIST
2016-08-18AP01DIRECTOR APPOINTED MRS HUMARA WAHEED
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-19AR0118/06/15 ANNUAL RETURN FULL LIST
2015-06-19AP01DIRECTOR APPOINTED MR DANIAL SHARYAR WAHEED
2015-05-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04DISS40Compulsory strike-off action has been discontinued
2015-02-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-04-29DISS16(SOAS)Compulsory strike-off action has been suspended
2014-04-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-12-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-30LATEST SOC30/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-30AR0129/11/13 ANNUAL RETURN FULL LIST
2013-11-30CH01Director's details changed for Mr Waheed Ashiq on 2013-11-29
2013-11-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY HUMARA WAHEED
2013-10-02DISS40DISS40 (DISS40(SOAD))
2013-10-01AR0122/09/13 FULL LIST
2013-06-22DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-04-16GAZ1FIRST GAZETTE
2012-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2012 FROM 398 CHESTER ROAD NORTH SUTTON COLDFIELD WEST MIDLANDS B73 6RG
2012-03-23AR0123/03/12 FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-06AR0112/02/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
2010-04-06AR0112/02/10 FULL LIST
2010-04-06CH03SECRETARY'S CHANGE OF PARTICULARS / HUMARA WAHEED / 06/03/2010
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-03AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-19363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2009-02-19287REGISTERED OFFICE CHANGED ON 19/02/2009 FROM YASIN & CO, 72 VYSE STREET HOCKLEY BIRMINGHAM WEST MIDLANDS B18 6EX
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-25363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2007-07-25288cSECRETARY'S PARTICULARS CHANGED
2007-07-25288cDIRECTOR'S PARTICULARS CHANGED
2006-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities

87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to ADECYN CARE SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-01
Proposal to Strike Off2013-04-16
Fines / Sanctions
No fines or sanctions have been issued against ADECYN CARE SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADECYN CARE SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due After One Year 2011-04-01 £ 51,831
Creditors Due Within One Year 2011-04-01 £ 9,529

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADECYN CARE SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-04-01 £ 100
Fixed Assets 2011-04-01 £ 9,144
Shareholder Funds 2011-04-01 £ 52,216
Tangible Fixed Assets 2011-04-01 £ 9,144

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADECYN CARE SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADECYN CARE SERVICES LTD
Trademarks
We have not found any records of ADECYN CARE SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADECYN CARE SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ADECYN CARE SERVICES LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ADECYN CARE SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAIMS FINANCIAL SOLUTIONS LTDEvent Date2014-04-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyAIMS FINANCIAL SOLUTIONS LTDEvent Date2013-04-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADECYN CARE SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADECYN CARE SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode B18 6LJ