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Home > England & Wales Companies > ATTENTIVE CARE EXPERTS LIMITED
Company Information for

ATTENTIVE CARE EXPERTS LIMITED

XL BUSINESS SOLUTIONS LIMITED, PREMIER HOUSE, CLECKHEATON, BD19 3TT,
Company Registration Number
08034153
Private Limited Company
Liquidation

Company Overview

About Attentive Care Experts Ltd
ATTENTIVE CARE EXPERTS LIMITED was founded on 2012-04-17 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". Attentive Care Experts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ATTENTIVE CARE EXPERTS LIMITED
 
Legal Registered Office
XL BUSINESS SOLUTIONS LIMITED
PREMIER HOUSE
CLECKHEATON
BD19 3TT
Other companies in HX3
 
Filing Information
Company Number 08034153
Company ID Number 08034153
Date formed 2012-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/03/2023
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 18:55:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATTENTIVE CARE EXPERTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CARLETON CONSULTANTS LTD   CRAVEN PENDLE ACCOUNTANCY LTD   DAVID MILNES LIMITED   FUTURE BUSINESS SERVICES LIMITED   GB & CO (FINANCIAL SERVICES) LIMITED   TPJN LIMITED   HARSWELL TRADING LTD   MAGNUM (CLECKHEATON) LIMITED   NORTHFIELD ACCOUNTING LIMITED   VALARIE MAYCOCK LIMITED
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Company Officers of ATTENTIVE CARE EXPERTS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS ROBERT JAMES
 Director 2012-04-17
KEVIN SWAINE
 Director 2013-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
KIRSTY JAMES
 Director 2012-06-01 2017-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ROBERT JAMES IL BUCO LIMITED Director 2013-01-15 CURRENT 2013-01-15 Dissolved 2015-08-04

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
2024-04-11Voluntary liquidation Statement of receipts and payments to 2024-03-27
2023-04-21Voluntary liquidation Statement of affairs
2023-04-21Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-21Appointment of a voluntary liquidator
2023-04-21REGISTERED OFFICE CHANGED ON 21/04/23 FROM Horley Green House Horley Green Road Claremount Halifax West Yorkshire HX3 6AS
2022-12-19Previous accounting period extended from 31/03/22 TO 30/06/22
2022-12-19AA01Previous accounting period extended from 31/03/22 TO 30/06/22
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-04-08CH01Director's details changed for Mr Nicholas Robert James on 2022-04-08
2022-04-08PSC04Change of details for Mr Nicholas Robert James as a person with significant control on 2022-04-08
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2020-11-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES
2020-05-11PSC07CESSATION OF KIRSTY JAMES AS A PERSON OF SIGNIFICANT CONTROL
2020-05-11PSC07CESSATION OF KIRSTY JAMES AS A PERSON OF SIGNIFICANT CONTROL
2020-02-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2018-04-19PSC04PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT JAMES / 06/04/2016
2018-04-19PSC04PSC'S CHANGE OF PARTICULARS / MRS KIRSTY JAMES / 06/04/2016
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTY JAMES
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-26AR0117/04/16 ANNUAL RETURN FULL LIST
2016-04-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-22AR0117/04/15 ANNUAL RETURN FULL LIST
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30SH02Sub-division of shares on 2013-11-18
2014-06-24AP01DIRECTOR APPOINTED MR KEVIN SWAINE
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-16AR0117/04/14 ANNUAL RETURN FULL LIST
2014-05-16CH01Director's details changed for Miss Kirsty Metcalf on 2014-05-01
2014-02-24CH01Director's details changed for Mr Nicholas Robert James on 2014-02-21
2014-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 080341530001
2013-06-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AA01Previous accounting period shortened from 30/04/13 TO 31/03/13
2013-05-21AR0117/04/13 ANNUAL RETURN FULL LIST
2013-05-21CH01Director's details changed for Mr Kirsty Metcalf on 2013-05-15
2012-06-07AP01DIRECTOR APPOINTED MR KIRSTY METCALF
2012-04-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-04-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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 ATTENTIVE CARE EXPERTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-03-31
Resolution2023-03-31
Fines / Sanctions
No fines or sanctions have been issued against ATTENTIVE CARE EXPERTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-09 Outstanding LLOYDS BANK COMMERCIAL FINANCE LTD
Creditors
Creditors Due Within One Year 2013-03-31 £ 12,613

Creditors and other liabilities

Filed Financial Reports
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 ATTENTIVE CARE EXPERTS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 1,494
Debtors 2013-03-31 £ 1,235

Debtors and other cash assets

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

Government spend with ATTENTIVE CARE EXPERTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2015-1 GBP £8,545
Leeds City Council 2014-12 GBP £6,775
Leeds City Council 2014-11 GBP £5,407 Home Care
Leeds City Council 2014-10 GBP £9,039 Home Care
Leeds City Council 2014-9 GBP £8,526 Home Care
Leeds City Council 2014-8 GBP £11,307 Home Care
Leeds City Council 2014-7 GBP £3,351 Home Care
Leeds City Council 2014-6 GBP £13,395 Home Care
Leeds City Council 2014-3 GBP £2,939 Home Care
Leeds City Council 2014-1 GBP £2,847 Home Care
Leeds City Council 2013-12 GBP £2,945 Home Care
Leeds City Council 2013-11 GBP £1,513 Home Care
Leeds City Council 2013-10 GBP £1,423 Home Care
Leeds City Council 2013-8 GBP £421 Home Care

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 ATTENTIVE CARE EXPERTS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyATTENTIVE CARE EXPERTS LIMITEDEvent Date2023-03-31
Name of Company: ATTENTIVE CARE EXPERTS LIMITED Company Number: 08034153 Nature of Business: Care Provider Registered office: The registered office of the Company will be changed to XL Business Soluti…
 
Initiating party Event TypeResolution
Defending partyATTENTIVE CARE EXPERTS LIMITEDEvent Date2023-03-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATTENTIVE CARE EXPERTS 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 ATTENTIVE CARE EXPERTS 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 BD19 3TT