ASSISTED CARE SOLUTIONS LIMITED
POND HOUSE, FIFIELD ROAD, MAIDENHEAD SL6 2NX- Active
- Private Limited Company
- Company No. 07657658
- Last Updated: 01 Mar 2024
Company Profile
ASSISTED CARE SOLUTIONS LIMITED was incorporated on Friday, June 3, 2011 as a Private Limited Company with registered address in MAIDENHEAD. ASSISTED CARE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 13 years 3 months and 19 days.
| Name | ASSISTED CARE SOLUTIONS LIMITED |
|---|---|
| Company number | 07657658 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
POND HOUSE FIFIELD ROAD MAIDENHEAD SL6 2NX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Philip Dominic Barber Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Peter Yates Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Samantha Gillan Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-84 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 25 June 2017 |
| Last confirmation statement dated | 28 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ASSISTED CARE SOLUTIONS LIMITED | 03 Jun 2011 |