AVANTA CARE LTD - Temporary employment agency activities - A business based in United Kingdom registered with Companies House

Company Overview

About Avanta Care Ltd

AVANTA CARE LTD was founded on 2012-05-31 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Avanta Care Ltd 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

Legal Registered Office
Company Name
AVANTA CARE LTD

SUITE E10 JOSEPH'S WELL HANOVER WALK, WESTGATE LEEDS LS3 1AB Other companies in LS2

Filing Information

Company Number		08089924
Company ID Number		08089924
Date formed		2012-05-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		26/03/2016
Return next due		23/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 14:31:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AVANTA CARE LTD

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Companies with same name AVANTA CARE LTD

The following companies were found which have the same name as AVANTA CARE LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AVANTA CARE HOME LTD	16 LYNDON AVENUE SIDCUP DA15 8RJ	Active - Proposal to Strike off	Company formed on the 2018-11-08
AVANTA CARE PERM LIMITED	SUITE E10 JOSEPH'S WELL HANOVER WALK, WESTGATE LEEDS LS3 1AB	Liquidation	Company formed on the 2019-06-19
AVANTA CARE LLC	29811 SMOKY RIDGE RD FULSHEAR TX 77441	Active	Company formed on the 2022-04-11

Company Officers of AVANTA CARE LTD

Current Directors

Officer	Role	Date Appointed
NICHOLA LOUISE SINGH	Director	2014-03-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CRAIG ROBERTS	Director	2012-05-31	2014-03-24
ALEX STEPHEN CLEARY	Director	2012-05-31	2013-07-16

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.

Date	Document Type	Document Description
2024-04-10		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-04-10		Appointment of a voluntary liquidator
2024-04-10		Voluntary liquidation Statement of affairs
2023-12-14		CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-02-07		Change of share class name or designation
2023-02-07		Memorandum articles filed
2023-02-07		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-12-09	CS01	CONFIRMATION STATEMENT MADE ON 26/11/22, WITH UPDATES
2022-11-21		30/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21	AA	30/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/22 FROM C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd
2022-02-02		31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16		CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-12-16	CS01	CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-05-04	CH01	Director's details changed for Nichola Louise Singh on 2021-05-04
2021-05-04	CH01	Director's details changed for Nichola Louise Singh on 2021-05-04
2020-12-18	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02	CS01	CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-02-27	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26	CS01	CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES
2019-11-26	PSC02	Notification of Avanta Holdings Limited as a person with significant control on 2018-10-02
2019-11-26	PSC07	CESSATION OF NICHOLA LOUISE SINGH AS A PERSON OF SIGNIFICANT CONTROL
2019-04-03	CS01	CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2019-02-28	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 080899240001
2018-04-24	CS01	CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2018-04-18	AD01	REGISTERED OFFICE CHANGED ON 18/04/18 FROM Sedulo St Paul's House Ground Floor 23 Park Square South Leeds LS1 2nd England
2018-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/18 FROM Fourth Floor Stockdale House Victoria Road Leeds LS6 1PF
2018-02-16	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15	CH01	Director's details changed for Nichola Louise Singh on 2017-11-14
2017-11-15	PSC04	Change of details for Ms Nichola Louise Singh as a person with significant control on 2017-11-14
2017-04-10	LATEST SOC	10/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-10	CS01	CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-02-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-04-11	LATEST SOC	11/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-11	AR01	26/03/16 ANNUAL RETURN FULL LIST
2015-10-15	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03	LATEST SOC	03/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-03	SH01	20/08/15 STATEMENT OF CAPITAL GBP 200
2015-09-03	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-09-03	RES01	ADOPT ARTICLES 03/09/15
2015-09-03	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2015-04-09	LATEST SOC	09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09	AR01	26/03/15 ANNUAL RETURN FULL LIST
2015-01-13	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/14 FROM Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF
2014-05-20	CH01	Director's details changed for Nicola Louise Singh on 2014-03-24
2014-03-26	LATEST SOC	26/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-26	AR01	26/03/14 ANNUAL RETURN FULL LIST
2014-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG ROBERTS
2014-03-26	AP01	DIRECTOR APPOINTED NICOLA LOUISE SINGH
2013-07-23	AR01	31/05/13 ANNUAL RETURN FULL LIST
2013-07-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEX CLEARY
2013-07-22		Annotation
2013-07-15	AD01	REGISTERED OFFICE CHANGED ON 15/07/13 FROM Albion Mills Albion Road Greengates Bradford West Yorkshire BD10 9TQ England
2012-05-31	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-31	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2012-05-31		CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

78 - Employment activities

782 - Temporary employment agency activities

78200 - Temporary employment agency activities

Licences & Regulatory approval

We could not find any licences issued to AVANTA CARE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2024-04-03
Resolutions for Winding-up	2024-04-03

Fines / Sanctions

No fines or sanctions have been issued against AVANTA CARE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of AVANTA CARE LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 AVANTA CARE LTD

Financial Assets

Balance Sheet

Shareholder Funds	2012-05-31	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AVANTA CARE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for AVANTA CARE LTD

Trademarks

We have not found any records of AVANTA CARE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AVANTA CARE LTD. 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 (78200 - Temporary employment agency activities) as AVANTA CARE LTD are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

Business rates information was found for AVANTA CARE LTD for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	Offices and Premises	81 OTLEY ROAD LEEDS LS6 3PS	4,400	01/09/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AVANTA CARE LTD 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 AVANTA CARE LTD 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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