ADECYN CARE SERVICES LTD
13A PITSFORD STREET, JEWELLERY QUARTER, BIRMINGHAM B18 6LJ- Active
- Private Limited Company
- Company No. 05738942
- Last Updated: 01 Mar 2024
Company Profile
ADECYN CARE SERVICES LTD was incorporated on Friday, March 10, 2006 as a Private Limited Company with registered address in BIRMINGHAM. ADECYN CARE SERVICES LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 18 years 7 months and 8 days.
| Name | ADECYN CARE SERVICES LTD |
|---|---|
| Company number | 05738942 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13A PITSFORD STREET JEWELLERY QUARTER BIRMINGHAM B18 6LJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Adecyn's Group Limited Chester Road, B735BE |
Dates: Tuesday, August 2, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Waheed Ashiq Nationality: British |
Dates: Friday, July 1, 2022 - Tuesday, August 2, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Danial Sharyar Waheed Pitsford Street, Jewellery Quarter, B18 6LJ |
Dates: Wednesday, April 1, 2020 - Friday, July 1, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr Waheed Ashiq Nationality: British |
Dates: Thursday, July 27, 2017 - Wednesday, April 1, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (73 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
No mortgages have been registered against ADECYN CARE SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| ADECYN CARE SERVICES LTD | 10 Mar 2006 |
| AIMS FINANCIAL SOLUTIONS LTD | 21 Dec 2017 |