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Home > England & Wales Companies > 24/7 ASSURED CARE SERVICES LIMITED
Company Information for

24/7 ASSURED CARE SERVICES LIMITED

OFFICE G05A 10 COURTENAY ROAD, EAST LANE BUSINESS PARK, WEMBLEY, HA9 7ND,
Company Registration Number
07254413
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About 24/7 Assured Care Services Ltd
24/7 ASSURED CARE SERVICES LIMITED was founded on 2010-05-14 and has its registered office in Wembley. The organisation's status is listed as "Active - Proposal to Strike off". 24/7 Assured Care Services Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
24/7 ASSURED CARE SERVICES LIMITED
 
Legal Registered Office
OFFICE G05A 10 COURTENAY ROAD
EAST LANE BUSINESS PARK
WEMBLEY
HA9 7ND
Other companies in HA9
 
Filing Information
Company Number 07254413
Company ID Number 07254413
Date formed 2010-05-14
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2021
Account next due 28/02/2023
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 06:04:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 24/7 ASSURED CARE SERVICES LIMITED
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Company Officers of 24/7 ASSURED CARE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CATHYANNA SERI
Director 2010-05-14
TOHOULLY HUGUES GILBERT SERI
Director 2011-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
TOHOULLY HUGUES GILBERT SERI
Director 2010-05-14 2010-08-04

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
2023-12-12Compulsory strike-off action has been suspended
2023-05-26CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2023-05-02FIRST GAZETTE notice for compulsory strike-off
2023-03-01MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/22 FROM 13 Chestnut Grove Wembley Middlesex HA0 2LX United Kingdom
2022-08-02DISS40Compulsory strike-off action has been discontinued
2022-07-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2021-08-26DISS40Compulsory strike-off action has been discontinued
2021-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-08-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/20 FROM Suite 112 Empire House Empire Way Wembley Middlesex HA9 0EW
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-05-16DISS40Compulsory strike-off action has been discontinued
2019-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-05-15DISS40Compulsory strike-off action has been discontinued
2018-05-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-31AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHYANNA SERI
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH NO UPDATES
2017-05-06DISS40Compulsory strike-off action has been discontinued
2017-05-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03AR0114/05/16 ANNUAL RETURN FULL LIST
2016-05-25AA01Previous accounting period shortened from 30/05/15 TO 29/05/15
2016-02-25AA01Previous accounting period shortened from 31/05/15 TO 30/05/15
2015-05-14AR0114/05/15 ANNUAL RETURN FULL LIST
2015-03-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/14 FROM Suite 224 Empire House Empire Way Wembley Middlesex HA9 0EW
2014-06-24AR0114/05/14 ANNUAL RETURN FULL LIST
2014-02-24AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0114/05/13 ANNUAL RETURN FULL LIST
2013-02-19AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AR0114/05/12 ANNUAL RETURN FULL LIST
2012-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/12 FROM Empire House Empire Way Wembley Middlesex HA9 0EW
2012-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHYANNA SERI / 30/05/2012
2012-05-25AP01DIRECTOR APPOINTED MR TOHOULLY HUGUES GILBERT SERI
2012-02-14AA31/05/11 TOTAL EXEMPTION SMALL
2011-07-29AR0114/05/11 NO MEMBER LIST
2010-09-10TM01APPOINTMENT TERMINATED, DIRECTOR TOHOULLY SERI
2010-05-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE
2010-05-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 24/7 ASSURED CARE SERVICES 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 24/7 ASSURED CARE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
24/7 ASSURED CARE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Creditors
Creditors Due After One Year 2012-05-31 £ 4,743
Creditors Due Within One Year 2012-05-31 £ 47,919
Creditors Due Within One Year 2011-05-31 £ 3,156

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 24/7 ASSURED CARE SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-31 £ 9,508
Current Assets 2012-05-31 £ 71,088
Current Assets 2011-05-31 £ 7,000
Debtors 2012-05-31 £ 61,580
Debtors 2011-05-31 £ 6,653
Shareholder Funds 2012-05-31 £ 26,170
Shareholder Funds 2011-05-31 £ 5,163
Tangible Fixed Assets 2012-05-31 £ 7,744
Tangible Fixed Assets 2011-05-31 £ 1,319

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 24/7 ASSURED CARE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 24/7 ASSURED CARE SERVICES LIMITED
Trademarks
We have not found any records of 24/7 ASSURED CARE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 24/7 ASSURED CARE SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Brent 2014-6 GBP £307,334
London Borough of Brent 2014-4 GBP £3,888
London Borough of Brent 2014-2 GBP £659,568
London Borough of Brent 2014-1 GBP £9,558
London Borough of Brent 2013-12 GBP £31,820
London Borough of Brent 2013-11 GBP £63,513
London Borough of Brent 2013-10 GBP £37,203
London Borough of Brent 2013-9 GBP £31,820
London Borough of Brent 2013-8 GBP £31,253
London Borough of Brent 2013-7 GBP £38,580
London Borough of Brent 2013-6 GBP £31,253
London Borough of Brent 2013-5 GBP £32,696
London Borough of Brent 2013-4 GBP £37,706
London Borough of Brent 2013-3 GBP £35,846
London Borough of Brent 2013-2 GBP £30,554
London Borough of Brent 2013-1 GBP £41,906
London Borough of Brent 2012-12 GBP £35,573
London Borough of Brent 2012-11 GBP £39,417
London Borough of Brent 2012-10 GBP £32,823
London Borough of Brent 2012-9 GBP £39,217
London Borough of Brent 2012-8 GBP £32,040
London Borough of Brent 2012-7 GBP £38,964
London Borough of Brent 2012-6 GBP £35,435
London Borough of Brent 2012-5 GBP £31,585
London Borough of Brent 2012-4 GBP £27,984
London Borough of Brent 2012-3 GBP £23,784
London Borough of Brent 2012-2 GBP £22,601
London Borough of Brent 2012-1 GBP £14,042
London Borough of Brent 2011-12 GBP £15,624 Day Care - OLAs
London Borough of Brent 2011-11 GBP £6,236 Day Care - OLAs
London Borough of Brent 2011-10 GBP £3,300 Day Care - OLAs
London Borough of Brent 2011-9 GBP £4,431 Day Care - OLAs
London Borough of Brent 2011-8 GBP £3,883 Day Care - OLAs
London Borough of Brent 2011-7 GBP £3,674 Day Care - OLAs
London Borough of Brent 2011-6 GBP £6,321 Day Care - OLAs
London Borough of Brent 2011-5 GBP £2,066 Day Care - OLAs
London Borough of Brent 2011-4 GBP £2,147 Day Care - OLAs
London Borough of Brent 2011-3 GBP £5,453 Day Care - OLAs
London Borough of Brent 2011-2 GBP £4,280 Day Care - OLAs
London Borough of Brent 2011-1 GBP £4,266 Day Care - OLAs
London Borough of Brent 2010-11 GBP £5,346 Day Care - OLAs

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 24/7 ASSURED CARE SERVICES 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 24/7 ASSURED CARE SERVICES 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 24/7 ASSURED CARE SERVICES 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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