Active
Company Information for ANDREW STEVENS CARE LIMITED
Francis House, 2 Park Road, High Barnet, Barnet, EN5 5RN,
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Company Registration Number
05890864
Private Limited Company
Active |
Company Name | |
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ANDREW STEVENS CARE LIMITED | |
Legal Registered Office | |
Francis House, 2 Park Road High Barnet Barnet EN5 5RN Other companies in N9 | |
Company Number | 05890864 | |
---|---|---|
Company ID Number | 05890864 | |
Date formed | 2006-07-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2025-03-30 | |
Latest return | 2024-07-24 | |
Return next due | 2025-08-07 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-19 10:31:09 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN ANDREW ANGELI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANGELI |
Company Secretary | ||
MAREOS MILTADOUS |
Company Secretary | ||
MAREOS MILTIADOUS |
Director | ||
PAUL ANGELI |
Company Secretary | ||
ASHOK BHARDWAJ |
Company Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANDREW STEVENS MANAGEMENT LIMITED | Director | 2004-12-09 | CURRENT | 2004-12-09 | Active - Proposal to Strike off | |
ANDREW STEVENS LIMITED | Director | 2004-12-09 | CURRENT | 2004-12-09 | Active | |
ANDREW STEVENS (LONDON) LIMITED | Director | 2001-11-30 | CURRENT | 2001-11-30 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/18 FROM 62-64 Bounces Road Edmonton London N9 8JS | |
CH01 | Director's details changed for Mr Steven Andrew Angeli on 2018-07-23 | |
PSC04 | Change of details for Mr Steven Andrew Angeli as a person with significant control on 2018-07-23 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Steven Andrew Angeli on 2012-07-31 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL ANGELI | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/07/10 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/09 TO 31/03/10 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED PAUL ANGELI | |
287 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 1A FIRS LANE WINCHMORE HILL LONDON N21 2HT | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MAREOS MILTIADOUS LOGGED FORM | |
288a | DIRECTOR APPOINTED MAREOS MILTIADOUS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
287 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: 62-64 BOUNCES ROAD EDMONTON LONDON N9 8JS | |
88(2)R | AD 26/09/07--------- £ SI 99@1=99 £ IC 1/100 | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: C/O CHRYSOSTOMOU & CO 407 GREEN LANES PALMERS GREEN LONDON N13 4JD | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BANK OF CYPRUS PUBLIC COMPANY LIMITED TRADING AS BANK OF CYPRUS UK | |
LEGAL MORTGAGE | Outstanding | BANK OF CYPRUS UK | |
DEBENTURE | Outstanding | BANK OF CYPRUS PUBLIC COMPANY LIMITED |
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 ANDREW STEVENS CARE LIMITED
The top companies supplying to UK government with the same SIC code (87900 - Other residential care activities n.e.c.) as ANDREW STEVENS CARE LIMITED 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. |