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Home > England & Wales Companies > A LA CARTE CARE LIMITED
Company Information for

A LA CARTE CARE LIMITED

GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, N3 2SZ,
Company Registration Number
06438538
Private Limited Company
Active

Company Overview

About A La Carte Care Ltd
A LA CARTE CARE LIMITED was founded on 2007-11-27 and has its registered office in London. The organisation's status is listed as "Active". A La Carte Care Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A LA CARTE CARE LIMITED
 
Legal Registered Office
GROUND FLOOR MARLBOROUGH HOUSE
298 REGENTS PARK ROAD
LONDON
N3 2SZ
Other companies in DE21
 
Filing Information
Company Number 06438538
Company ID Number 06438538
Date formed 2007-11-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB923633627  
Last Datalog update: 2025-01-05 10:18:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A LA CARTE CARE LIMITED
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Companies with same name A LA CARTE CARE LIMITED
The following companies were found which have the same name as A LA CARTE CARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A LA CARTE CARE SERVICES, LLC 4009 N UNIVERSITY DRIVE SUNRISE FL 33351 Inactive Company formed on the 2012-02-08

Company Officers of A LA CARTE CARE LIMITED

Current Directors
Officer Role Date Appointed
PENINA KOORLANDER-STONE
 Company Secretary 2007-11-27
RALPH LIONEL KOORLANDER
 Director 2007-11-27
PENINA KOORLANDER-STONE
 Director 2007-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2007-11-27 2007-11-27
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2007-11-27 2007-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RALPH LIONEL KOORLANDER KINGSTON GATE PROPERTIES LIMITED Director 2012-04-30 CURRENT 2012-04-30 Active
PENINA KOORLANDER-STONE KINGSTON GATE PROPERTIES LIMITED Director 2012-04-30 CURRENT 2012-04-30 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
2024-12-13CONFIRMATION STATEMENT MADE ON 27/11/24, WITH NO UPDATES
2024-11-06CESSATION OF PENINA KOORLANDER-STONE AS A PERSON OF SIGNIFICANT CONTROL
2024-11-01REGISTERED OFFICE CHANGED ON 01/11/24 FROM 20 Coxon Street Spondon Derby Derbyshire DE21 7JG
2024-10-31Termination of appointment of Penina Koorlander-Stone on 2024-10-28
2024-10-30CESSATION OF RALPH LIONEL KOORLANDER AS A PERSON OF SIGNIFICANT CONTROL
2024-10-30Notification of Rulin Close Holdings Ltd as a person with significant control on 2024-10-28
2024-10-30DIRECTOR APPOINTED MR RUSSEL DANIEL ZIMAN
2024-10-30APPOINTMENT TERMINATED, DIRECTOR RALPH LIONEL KOORLANDER
2024-10-30APPOINTMENT TERMINATED, DIRECTOR PENINA KOORLANDER-STONE
2024-05-30MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-08-25MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-09-30Unaudited abridged accounts made up to 2021-11-30
2021-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES
2021-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES
2020-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES
2018-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 103
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES
2017-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 103
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02CH01Director's details changed for Mrs Penina Koorlander Stone on 2016-03-02
2016-03-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS PENINA KOORLANDER STONE on 2016-03-02
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 103
2015-11-27AR0127/11/15 ANNUAL RETURN FULL LIST
2015-06-12AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 103
2014-11-27AR0127/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 103
2013-11-27AR0127/11/13 ANNUAL RETURN FULL LIST
2013-08-28AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0127/11/12 ANNUAL RETURN FULL LIST
2012-08-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28AR0127/11/11 ANNUAL RETURN FULL LIST
2011-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/11 FROM 2Nd Floor Saxon House Heritage Gate Friary Street Derby DE1 1NL
2011-08-30AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-30AR0127/11/10 ANNUAL RETURN FULL LIST
2010-10-02AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-28AR0128/11/09 ANNUAL RETURN FULL LIST
2010-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2010 FROM 28 BRAMPTON GROVE LONDON NW4 4AQ
2010-09-28SH0126/11/09 STATEMENT OF CAPITAL GBP 103
2010-09-28SH0126/11/09 STATEMENT OF CAPITAL GBP 103
2010-09-28SH0126/11/09 STATEMENT OF CAPITAL GBP 103
2010-03-25AR0127/11/09 FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PENINA KOORLANDER STONE / 01/10/2009
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RALPH LIONEL KOORLANDER / 01/10/2009
2010-03-05RES01ALTERATION TO MEMORANDUM AND ARTICLES 26/11/2009
2010-03-05RES12VARYING SHARE RIGHTS AND NAMES
2009-12-02AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2007-12-10288aNEW SECRETARY APPOINTED
2007-12-10288aNEW DIRECTOR APPOINTED
2007-12-10288aNEW DIRECTOR APPOINTED
2007-12-10353LOCATION OF REGISTER OF MEMBERS
2007-12-1088(2)RAD 27/11/07--------- £ SI 99@1=99 £ IC 1/100
2007-11-27288bSECRETARY RESIGNED
2007-11-27288bDIRECTOR RESIGNED
2007-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A LA CARTE CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A LA CARTE CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A LA CARTE CARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-12-01 £ 239,609

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 A LA CARTE CARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 103
Cash Bank In Hand 2011-12-01 £ 58,489
Current Assets 2011-12-01 £ 817,827
Debtors 2011-12-01 £ 759,338
Shareholder Funds 2011-12-01 £ 578,218

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A LA CARTE CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A LA CARTE CARE LIMITED
Trademarks
We have not found any records of A LA CARTE CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A LA CARTE CARE LIMITED. 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 (96090 - Other service activities n.e.c.) as A LA CARTE CARE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where A LA CARTE CARE LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A LA CARTE CARE LIMITED 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 A LA CARTE CARE LIMITED 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N3 2SZ