ASWAN CARE LTD - Other human health activities - A business based in United Kingdom registered with Companies House

Company Overview

About Aswan Care Ltd

ASWAN CARE LTD was founded on 2007-07-23 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Aswan Care Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
ASWAN CARE LTD

LEONARD CURTIS 36 PARK ROW LEEDS LS1 5JL Other companies in DN9

Filing Information

Company Number		06321398
Company ID Number		06321398
Date formed		2007-07-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2015
Account next due		31/08/2017
Latest return		23/07/2015
Return next due		20/08/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 09:01:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ASWAN CARE LTD

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Company Officers of ASWAN CARE LTD

Current Directors

Officer	Role	Date Appointed
ANN WAN	Company Secretary	2007-07-23
ANN WAN	Director	2007-07-23
JAMES RICHARD TAK WAH WAN	Director	2007-07-23

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.

Date	Document Type	Document Description
2019-05-11	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2018-05-17	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-03-13
2017-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/17 FROM New Orchard House the Green Finningley Doncaster South Yorkshire DN9 3BP
2017-03-24	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-24	4.20	STATEMENT OF AFFAIRS/4.19
2017-03-24	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-03-24	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-24	4.20	STATEMENT OF AFFAIRS/4.19
2017-03-24	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-07-29	LATEST SOC	29/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-29	CS01	CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-06-17	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27	LATEST SOC	27/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-27	AR01	23/07/15 ANNUAL RETURN FULL LIST
2014-09-02	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05	LATEST SOC	05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05	AR01	23/07/14 ANNUAL RETURN FULL LIST
2013-12-17	AD01	REGISTERED OFFICE CHANGED ON 17/12/13 FROM 3 Rydale Gardens, Bawtry Doncaster South Yorkshire DN10 6XL
2013-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD TAK WAH WAN / 02/12/2013
2013-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN WAN / 02/12/2013
2013-08-05	AR01	23/07/13 ANNUAL RETURN FULL LIST
2013-07-29	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31	AR01	23/07/12 ANNUAL RETURN FULL LIST
2011-08-15	AR01	23/07/11 ANNUAL RETURN FULL LIST
2011-06-17	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-03	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-26	AR01	23/07/10 ANNUAL RETURN FULL LIST
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANN HOPSON / 24/11/2009
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD TAK WAH WAN / 23/07/2010
2010-07-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANN HOPSON / 24/11/2009
2009-07-28	363a	RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-05-15	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-05-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / JAMES WAN / 02/03/2009
2008-07-23	363a	RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-03-18	225	ACC. REF. DATE EXTENDED FROM 31/05/2008 TO 30/11/2008
2007-11-21	225	ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/05/08
2007-07-26	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-26	287	REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 70-72 NOTTINGHAM ROAD MANSFIELD NOTTINGHAMSHIRE NG18 1BN
2007-07-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

86 - Human health activities

869 - Other human health activities

86900 - Other human health activities

Licences & Regulatory approval

We could not find any licences issued to ASWAN CARE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-03-22
Resolutions for Winding-up	2017-03-22
Meetings of Creditors	2017-02-28

Fines / Sanctions

No fines or sanctions have been issued against ASWAN CARE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ASWAN CARE LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.53	98
MortgagesNumMortOutstanding	0.30	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.23	97

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports

Annual Accounts
2014-11-30

Annual Accounts
2013-11-30

Annual Accounts
2012-11-30

Annual Accounts
2011-11-30

Annual Accounts
2010-11-30

Annual Accounts
2009-11-30

Annual Accounts
2008-11-30

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 ASWAN CARE LTD

Intangible Assets

Patents

We have not found any records of ASWAN CARE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ASWAN CARE LTD

Trademarks

We have not found any records of ASWAN CARE LTD registering or being granted any trademarks

Income

Government Income

Government spend with ASWAN CARE LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Nottinghamshire County Council	2012-05-02	GBP £1,140

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ASWAN CARE 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 Type	Appointment of Liquidators
Defending party	ASWAN CARE LTD	Event Date	2017-03-14
Liquidator's name and address: Richard Pinder and Sean Williams , both of Leonard Curtis , 22 Gander Lane, Barlborough, Chesterfield, S43 4PZ . : Further details contact: The Joint Liquidators, Email: recovery@leonardcurtis.co.uk Tel: 01246 385 775 Ag GF121946

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ASWAN CARE LTD	Event Date	2017-03-14
At a General Meeting of the above named Company, duly convened and held at Leonard Curtis, 22 Gander Lane, Barlborough, Chesterfield, S43 4PZ on 14 March 2017 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Richard Pinder and Sean Williams , both of Leonard Curtis , 22 Gander Lane, Barlborough, Chesterfield, S43 4PZ , (IP Nos: 19470 and 11270) be and are hereby appointed as Joint Liquidators for the purposes of such winding up. Further details contact: The Joint Liquidators, Email: recovery@leonardcurtis.co.uk Tel: 01246 385 775 Ann Wan , Director : Ag GF121946

Initiating party		Event Type	Meetings of Creditors
Defending party	ASWAN CARE LTD	Event Date	2017-02-23
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Leonard Curtis, 22 Gander Lane, Barlborough, Chesterfield, S43 4PZ on 14 March 2017 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of names and addresses of the above Companys creditors will be available for inspection, free of charge, at the offices of Leonard Curtis , 36 Park Row, Leeds, LS1 5JL , between the hours of 10.00 am and 4.00 pm on the two business days preceding the meeting of creditors. For further details contact: Richard Pinder (IP No. 19470), Email: recovery@leonardcurtis.co.uk, Tel: 0113 323 8890. Ag FF113115

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ASWAN CARE 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 ASWAN CARE LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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