Company Information for ABERDEEN HOUSE CARE LIMITED
OFFICE 007, NORTHLIGHT PARADE, NELSON, BB9 5EG,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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ABERDEEN HOUSE CARE LIMITED | |
Legal Registered Office | |
OFFICE 007 NORTHLIGHT PARADE NELSON BB9 5EG Other companies in LE1 | |
Charity Number | 229830 |
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Charity Address | 4 FAREHAM CLOSE, FULWOOD, PRESTON, PR2 8FH |
Charter | WE PROVIDE SUPPORT FOR ELDERLY PEOPLE. THEY RECEIVE 2 MAIN MEALS EACH DAY, MADE BY THE HOUSEKEEPER. THEY MAKE THEIR OWN BREAKFAST. ALL RESIDENTS ARE INDEPENDENT. THEY ARE TAKEN ON TRIPS OUT, USUALLY 3 TIMES PER YEAR, AND HAVE ARMCHAIR AEROBICS EACH WEDNESDAY. THEY HAVE THE SECURITY & PEACE OF MIND PROVIDED BY THE ABBEYFIELD SOCIETY & THE COMPANY OF OTHER RESIDENTS. |
Company Number | 07658860 | |
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Company ID Number | 07658860 | |
Date formed | 2011-06-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-06 19:25:21 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RAKESH KOTECHA |
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MAHESH VITHALDAS KOTECHA |
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PRAGNA KOTECHA |
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RAKESH KOTECHA |
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TRUSHALI KOTECHA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRINITY HOUSE CARE LIMITED | Director | 2016-04-30 | CURRENT | 2016-04-30 | Active | |
TRINITY HOUSE PROPERTY LIMITED | Director | 2016-04-30 | CURRENT | 2016-04-30 | Active | |
DAVLYN HOUSE CARE LIMITED | Director | 2015-08-05 | CURRENT | 2014-02-17 | Active | |
RMK CARE LIMITED | Director | 2015-08-05 | CURRENT | 2014-06-23 | Active | |
DAVLYN HOUSE PROPERTY LIMITED | Director | 2015-08-05 | CURRENT | 2014-02-17 | Active | |
WAYSIDE PROPERTY 2013 LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
WAYSIDE CARE LIMITED | Director | 2013-01-07 | CURRENT | 2013-01-07 | Active | |
ABERDEEN HOUSE PROPERTY LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Active | |
S.M.K. CARE LIMITED | Director | 2001-09-06 | CURRENT | 2001-09-06 | Dissolved 2015-01-24 | |
TRINITY HOUSE CARE LIMITED | Director | 2016-04-30 | CURRENT | 2016-04-30 | Active | |
TRINITY HOUSE PROPERTY LIMITED | Director | 2016-04-30 | CURRENT | 2016-04-30 | Active | |
DAVLYN HOUSE CARE LIMITED | Director | 2015-08-05 | CURRENT | 2014-02-17 | Active | |
RMK CARE LIMITED | Director | 2015-08-05 | CURRENT | 2014-06-23 | Active | |
DAVLYN HOUSE PROPERTY LIMITED | Director | 2015-08-05 | CURRENT | 2014-02-17 | Active | |
WAYSIDE PROPERTY 2013 LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
TRINITY HOUSE CARE LIMITED | Director | 2016-04-30 | CURRENT | 2016-04-30 | Active | |
TRINITY HOUSE PROPERTY LIMITED | Director | 2016-04-30 | CURRENT | 2016-04-30 | Active | |
RMK CARE LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Active | |
DAVLYN HOUSE CARE LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active | |
DAVLYN HOUSE PROPERTY LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active | |
WEST MIDLANDS CARE ASSOCIATION LIMITED | Director | 2013-11-01 | CURRENT | 2003-11-21 | Active | |
WAYSIDE PROPERTY 2013 LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
WAYSIDE CARE LIMITED | Director | 2013-01-07 | CURRENT | 2013-01-07 | Active | |
H & S MIDLANDS LIMITED | Director | 2012-01-18 | CURRENT | 2010-01-19 | Active | |
ABERDEEN HOUSE PROPERTY LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Active | |
TRINITY HOUSE CARE LIMITED | Director | 2016-04-30 | CURRENT | 2016-04-30 | Active | |
TRINITY HOUSE PROPERTY LIMITED | Director | 2016-04-30 | CURRENT | 2016-04-30 | Active | |
ABERDEEN HOUSE PROPERTY LIMITED | Director | 2015-08-05 | CURRENT | 2011-06-06 | Active | |
WAYSIDE CARE LIMITED | Director | 2015-08-05 | CURRENT | 2013-01-07 | Active | |
WAYSIDE PROPERTY 2013 LIMITED | Director | 2015-08-05 | CURRENT | 2013-01-10 | Active | |
RMK CARE LIMITED | Director | 2015-08-05 | CURRENT | 2014-06-23 | Active | |
DAVLYN HOUSE CARE LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active | |
DAVLYN HOUSE PROPERTY LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2025-01-16 | ||
Notice to Registrar of Companies of Notice of disclaimer | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076588600003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076588600004 | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
Withdrawal of a person with significant control statement on 2023-04-05 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAHESH VITHALDAS KOTECHA | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRAGNA KOTECHA | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAKESH KOTECHA | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRUSHALI KOTECHA | ||
SECRETARY'S DETAILS CHNAGED FOR RAKESH KOTECHA on 2023-04-03 | ||
Director's details changed for Mr Mahesh Vithaldas Kotecha on 2023-04-03 | ||
Director's details changed for Mrs Pragna Kotecha on 2023-04-03 | ||
Director's details changed for Mr Rakesh Kotecha on 2023-04-03 | ||
Director's details changed for Mrs Trushali Kotecha on 2023-04-03 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076588600004 | |
CH01 | Director's details changed for Mrs Trushali Kotecha on 2016-11-28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076588600003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076588600002 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS TRUSHALI KOTECHA | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 31/07/15 TO 31/03/15 | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/13 FROM 26 the Fairway Oadby Leicestershire LE2 2HJ England | |
AR01 | 06/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/06/12 TO 31/07/12 | |
AR01 | 06/06/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
NEWINC | New incorporation |
Appointment of Liquidators | 2024-01-23 |
Resolutions for Winding-up | 2024-01-23 |
Meetings of Creditors | 2024-01-10 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due Within One Year | 2011-06-06 | £ 440,403 |
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Provisions For Liabilities Charges | 2011-06-06 | £ 8,123 |
Creditors and other liabilities
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 ABERDEEN HOUSE CARE LIMITED
Called Up Share Capital | 2011-06-06 | £ 100 |
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Cash Bank In Hand | 2011-06-06 | £ 121,154 |
Current Assets | 2011-06-06 | £ 134,203 |
Debtors | 2011-06-06 | £ 13,049 |
Fixed Assets | 2011-06-06 | £ 337,818 |
Shareholder Funds | 2011-06-06 | £ 23,495 |
Tangible Fixed Assets | 2011-06-06 | £ 35,318 |
Debtors and other cash assets
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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.
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. |