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Home > England & Wales Companies > ASSIST CARE SERVICE CO LIMITED
Company Information for

ASSIST CARE SERVICE CO LIMITED

3 BANK BUILDINGS, 149 HIGH STREET, CRANLEIGH, SURREY, GU6 8BB,
Company Registration Number
02941362
Private Limited Company
Active

Company Overview

About Assist Care Service Co Ltd
ASSIST CARE SERVICE CO LIMITED was founded on 1994-06-22 and has its registered office in Cranleigh. The organisation's status is listed as "Active". Assist Care Service Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASSIST CARE SERVICE CO LIMITED
 
Legal Registered Office
3 BANK BUILDINGS
149 HIGH STREET
CRANLEIGH
SURREY
GU6 8BB
Other companies in GU6
 
Previous Names
ASSIST CARE LIMITED01/07/2021
Filing Information
Company Number 02941362
Company ID Number 02941362
Date formed 1994-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-09 00:57:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSIST CARE SERVICE CO LIMITED
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Company Officers of ASSIST CARE SERVICE CO LIMITED

Current Directors
Officer Role Date Appointed
BRIAN TAYLOR
 Company Secretary 2003-10-15
CHRISTINE HILL
 Director 2003-08-01
BRIAN TAYLOR
 Director 1994-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA ANNE TAYLOR
 Company Secretary 1994-07-08 2003-10-15
LINDA ANNE TAYLOR
 Director 1994-07-08 2003-10-15
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1994-06-22 1994-07-08
WATERLOW NOMINEES LIMITED
 Nominated Director 1994-06-22 1994-07-08

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
2024-08-30MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2024-08-28CONFIRMATION STATEMENT MADE ON 28/08/24, WITH NO UPDATES
2023-09-07MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-06-08CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2022-09-01MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-07-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2021-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-07-01RES15CHANGE OF COMPANY NAME 01/07/21
2021-06-29AA01Previous accounting period shortened from 30/09/21 TO 30/11/20
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-02-18TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN TAYLOR
2021-02-18AP01DIRECTOR APPOINTED MR TIMOTHY JAMES WILSON
2021-02-18TM02Termination of appointment of Brian Taylor on 2020-06-23
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-02-27RP04CS01Second filing of Confirmation Statement dated 22/06/2019
2020-02-27RP04PSC01Second filing of notification of person of significant controlBrian Taylor
2019-11-28PSC02Notification of Assist Care Group Limited as a person with significant control on 2018-11-26
2019-11-28PSC07CESSATION OF BRIAN TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2019-11-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE HILL
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2019-07-03AA01Current accounting period extended from 31/03/19 TO 30/09/19
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2017-07-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN TAYLOR
2016-11-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-12AR0122/06/16 ANNUAL RETURN FULL LIST
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-22AR0122/06/15 ANNUAL RETURN FULL LIST
2015-06-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-23AR0122/06/14 ANNUAL RETURN FULL LIST
2014-06-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/14 FROM 11 Manor Drive Cuckfield Haywards Heath West Sussex RH17 5BT
2013-07-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-09AR0122/06/13 ANNUAL RETURN FULL LIST
2012-06-29AR0122/06/12 ANNUAL RETURN FULL LIST
2012-05-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07AR0122/06/11 ANNUAL RETURN FULL LIST
2011-06-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-30AR0122/06/10 ANNUAL RETURN FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TAYLOR / 22/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HILL / 22/06/2010
2010-06-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-28AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-01363aReturn made up to 22/06/09; full list of members
2009-06-19395Particulars of a mortgage or charge / charge no: 2
2008-09-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-25363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-09363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-05-01287REGISTERED OFFICE CHANGED ON 01/05/07 FROM: ARKENIS HOUSE, BROOK WAY LEATHERHEAD SURREY KT22 7NA
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-14363aRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-08-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-09287REGISTERED OFFICE CHANGED ON 09/08/06 FROM: C/O N WEBSTER-SMITH & SONS 208 BARNETT WOOD LANE ASHTEAD SURREY KT21 2DB
2005-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-08363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2004-11-25225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2004-09-09363sRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-04-22395PARTICULARS OF MORTGAGE/CHARGE
2004-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-10288aNEW SECRETARY APPOINTED
2003-09-15288aNEW DIRECTOR APPOINTED
2003-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-26363sRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2002-06-28363sRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-03363sRETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2001-05-22CERTNMCOMPANY NAME CHANGED ARCTIC DRINKS LIMITED CERTIFICATE ISSUED ON 17/10/00
2000-11-14AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-06-26363sRETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
1999-10-18AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-23363sRETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
1998-08-19AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-14363sRETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
1997-08-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-08-05363sRETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS
1996-12-23AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-10-22225(1)ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
1996-06-26363sRETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
1995-10-18AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-09-0688(2)RAD 25/06/95--------- £ SI 998@1=998 £ IC 2/1000
1995-07-03363sRETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS
1995-02-20224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1994-08-15CERTNMCOMPANY NAME CHANGED SPEED 4388 LIMITED CERTIFICATE ISSUED ON 16/08/94
1994-07-22287REGISTERED OFFICE CHANGED ON 22/07/94 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1994-07-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-07-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities

96 - Other personal service activities
960 - Other personal service activities
96040 - Physical well-being activities



Licences & Regulatory approval
We could not find any licences issued to ASSIST CARE SERVICE CO 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 ASSIST CARE SERVICE CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-06-19 Outstanding KILOVALE LIMITED
LICENCE TO ASSIGN 2004-04-22 Outstanding MAGIBLEBYTE LIMITED
Filed Financial Reports
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
2019-09-30
Annual Accounts
2020-09-30
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 ASSIST CARE SERVICE CO LIMITED

Intangible Assets
Patents
We have not found any records of ASSIST CARE SERVICE CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSIST CARE SERVICE CO LIMITED
Trademarks
We have not found any records of ASSIST CARE SERVICE CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSIST CARE SERVICE CO 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 (86900 - Other human health activities) as ASSIST CARE SERVICE CO LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where ASSIST CARE SERVICE CO 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 ASSIST CARE SERVICE CO 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 ASSIST CARE SERVICE CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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