Active
Company Information for ACCREDO SUPPORT AND DEVELOPMENT LTD.
1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, CV5 6UB,
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Company Registration Number
04704171
Private Limited Company
Active |
Company Name | |
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ACCREDO SUPPORT AND DEVELOPMENT LTD. | |
Legal Registered Office | |
1110 ELLIOTT COURT COVENTRY BUSINESS PARK HERALD AVENUE COVENTRY WEST MIDLANDS CV5 6UB Other companies in LE2 | |
Company Number | 04704171 | |
---|---|---|
Company ID Number | 04704171 | |
Date formed | 2003-03-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 22:21:25 |
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Officer | Role | Date Appointed |
---|---|---|
SUJAHAN BEGUM JALIL |
||
REHANA KOUSAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IKHLAQ AHMED |
Director | ||
AMJAD MAHMOOD |
Director | ||
KEVIN WEBB |
Company Secretary | ||
CHRISTOPHER WALVIN |
Director | ||
KEVIN WEBB |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REHABILITY UK GLOUCESTER (ASPECTS2) LTD | Director | 2018-02-16 | CURRENT | 2008-07-30 | Active | |
ISW2 LIMITED | Director | 2018-02-16 | CURRENT | 2008-07-30 | Active | |
HC 1187 LIMITED | Director | 2018-02-16 | CURRENT | 2012-06-25 | Active | |
ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED | Director | 2018-01-19 | CURRENT | 2008-04-17 | Active | |
ASSISTED LIVING SOUTH WEST GROUP LIMITED | Director | 2018-01-19 | CURRENT | 2011-04-14 | Active | |
INCLUSION CARE GROUP LIMITED | Director | 2018-01-19 | CURRENT | 2011-04-14 | Active | |
PRINCIPLE CARE LIMITED | Director | 2018-01-19 | CURRENT | 2002-01-28 | Active | |
NETWORKING CARE PARTNERSHIPS (SOUTH WEST) LIMITED | Director | 2018-01-19 | CURRENT | 2004-03-05 | Active | |
PARALLEL OPTIONS LIMITED | Director | 2018-01-19 | CURRENT | 2007-03-14 | Active | |
SELECT LIVING PROPERTIES LIMITED | Director | 2018-01-19 | CURRENT | 2010-07-27 | Liquidation | |
ATLAS HEALTHCARE (SOUTH WEST) LIMITED | Director | 2018-01-19 | CURRENT | 2003-07-31 | Active | |
NETWORKING CARE PROPERTIES LIMITED | Director | 2018-01-19 | CURRENT | 2004-04-14 | Active | |
INCLUSION CARE LTD | Director | 2018-01-19 | CURRENT | 2006-01-11 | Active | |
ASSISTED LIVING SOUTH WEST LIMITED | Director | 2018-01-19 | CURRENT | 2008-06-03 | Active | |
BIRMINGHAM PARALLEL PROPERTIES LIMITED | Director | 2018-01-19 | CURRENT | 2009-12-16 | Liquidation | |
ASSISTED LIVING SOUTH WEST HOLDINGS LIMITED | Director | 2018-01-19 | CURRENT | 2011-04-05 | Active | |
INCLUSION CARE HOLDINGS LIMITED | Director | 2018-01-19 | CURRENT | 2011-04-18 | Active | |
NEXT STEP PROPERTIES LTD | Director | 2018-01-06 | CURRENT | 2004-02-27 | Active | |
LARKSTONE SUPPORTED LIVING LIMITED | Director | 2017-11-02 | CURRENT | 2006-02-16 | Active | |
REHABILITY GROUP LIMITED | Director | 2017-09-27 | CURRENT | 2017-08-14 | Active | |
REHABILITY UK COMMUNITY LTD | Director | 2017-08-31 | CURRENT | 2015-06-12 | Active | |
REHABILITY UK SUPPORT SERVICES LTD | Director | 2015-06-30 | CURRENT | 2015-06-12 | Active | |
MEDREC SOLUTIONS LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-12 | Dissolved 2015-02-17 | |
NEXT STEP PROPERTIES LTD | Director | 2018-01-06 | CURRENT | 2004-02-27 | Active | |
REHABILITY UK COMMUNITY LTD | Director | 2017-12-21 | CURRENT | 2015-06-12 | Active | |
REHABILITY UK SUPPORT SERVICES LTD | Director | 2017-11-30 | CURRENT | 2015-06-12 | Active | |
BEECH TREE DOMICILIARY LIMITED | Director | 2017-11-30 | CURRENT | 2013-04-16 | Active | |
LARKSTONE SUPPORTED LIVING LIMITED | Director | 2017-11-02 | CURRENT | 2006-02-16 | Active | |
IA CAPITAL LIMITED | Director | 2016-08-25 | CURRENT | 2015-08-14 | Active | |
NEXT STEP HOUSING LIMITED | Director | 2016-05-03 | CURRENT | 2015-08-21 | Liquidation | |
INSPIRE SUPPORTED ACCOMMODATION LTD | Director | 2016-02-12 | CURRENT | 2015-03-09 | Active | |
URBAN SKY HOUSING LIMITED | Director | 2016-01-25 | CURRENT | 2006-07-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mrs Sujahan Begum Jalil on 2024-11-28 | ||
Director's details changed for Mrs Rehana Kousar on 2024-11-28 | ||
CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
DIRECTOR APPOINTED MR AMJAD MAHMOOD | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | |
CH01 | Director's details changed for Mrs Sujahan Begum Jalil on 2018-08-21 | |
AA01 | Previous accounting period extended from 31/03/18 TO 30/06/18 | |
CH01 | Director's details changed for Mrs Sujahan Begum Jalil on 2018-03-29 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REHANA KOUSAR / 29/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REHANA KOUSAR / 29/03/2018 | |
LATEST SOC | 26/03/18 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | |
CH01 | Director's details changed for Mrs Rehana Kausar on 2018-01-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/18 FROM Kingston House 432-452 High Street West Bromwich West Midlands B70 9LD England | |
AP01 | DIRECTOR APPOINTED MRS SUJAHAN BEGUM JALIL | |
AP01 | DIRECTOR APPOINTED MRS REHANA KAUSAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMJAD MAHMOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IKHLAQ AHMED | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/18 FROM 21 Church Street Oadby Leicester Leicestershire LE2 5DB | |
TM02 | Termination of appointment of Kevin Webb on 2017-12-20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047041710004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047041710003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047041710002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
PSC02 | Notification of Rehability Uk Community Ltd as a person with significant control on 2017-12-20 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WEBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALVIN | |
AP01 | DIRECTOR APPOINTED MR IKHLAQ AHMED | |
AP01 | DIRECTOR APPOINTED MR AMJAD MAHMOOD | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 08/04/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 19/03/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047041710004 | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 2000 | |
SH01 | 03/08/15 STATEMENT OF CAPITAL GBP 2000 | |
SH01 | 03/08/15 STATEMENT OF CAPITAL GBP 2000 | |
SH01 | 03/08/15 STATEMENT OF CAPITAL GBP 2000 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 03/08/2015 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 19/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 19/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047041710002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047041710003 | |
AR01 | 18/03/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 12/03/13 STATEMENT OF CAPITAL GBP 2000 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | CREATION OF 1000 ORD SHARES @ £1 EACH 30/03/2012 | |
RES13 | INCREASE SHARE CAPITAL 30/03/2012 | |
AR01 | 19/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 19/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 19/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM THE WELL HOUSE, LUTTERWORTH ROAD DUNTON BASSETT LEICESTER LEICESTERSHIRE LE17 5LD | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: 23 VALLEY LANE, THE PADDOCKS BITTESWELL LEICESTERSHIRE LE17 4SA | |
363a | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 41 THE POPLARS, EARL SHILTON LEICESTER LEICS LE9 7ET | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | |
88(2)R | AD 25/03/03--------- £ SI 999@1=999 £ IC 1/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS TSB BANK PLC | ||
Satisfied | LLOYDS TSB BANK PLC | ||
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC |
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 ACCREDO SUPPORT AND DEVELOPMENT LTD.
Tangible Fixed Assets | 2012-04-01 | £ 47,385 |
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Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (87200 - Residential care activities for learning difficulties, mental health and substance abuse) as ACCREDO SUPPORT AND DEVELOPMENT LTD. are:
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. |