Social Care Solutions (UK) Ltd

Company Name	Social Care Solutions (UK) Ltd
Director	Usman Sheikh
Company Status	Active
Company Number	05451462
Category	Private Limited Company
Incorporation Date	12 May 2005(18 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Usman Sheikh
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Claughton Road Plaistow London E13 9PN

Secretary Name	Jvaria Sheikh
Nationality	British
Status	Resigned
Appointed	12 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	2nd Floor Flat 189 South Street Romford Essex RM1 1QA

Secretary Name	Miss Irene Louisa Oxley
Nationality	British
Status	Resigned
Appointed	29 May 2008(3 years after company formation)
Appointment Duration	5 years, 1 month (resigned 27 June 2013)
Role	Financial Controller
Correspondence Address	86 Walden Way Ilford Essex IG6 3BJ

Secretary Name	Mrs Pauline Catherine French
Status	Resigned
Appointed	27 June 2013(8 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 01 February 2021)
Role	Company Director
Correspondence Address	16 Longtown Road Longtown Road Romford RM3 7QL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	12 May 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	12 May 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	AVAR Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 2008(3 years, 2 months after company formation)
Appointment Duration	1 month (resigned 31 August 2008)
Correspondence Address	Interactive House 46 Great Eastern Street London EC2A 3EP

Location

Registered Address	1a Claughton Road Plaistow London E13 9PN
Region	London
Constituency	West Ham
County	Greater London
Ward	Plaistow South
Built Up Area	Greater London

Shareholders

1 at £1	Mr Usman Sheikh 100.00% Ordinary

Financials

Year	2014
Net Worth	£103,826
Cash	£1,519

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	5 May 2023 (11 months, 4 weeks ago)
Next Return Due	19 May 2024 (3 weeks from now)

Filing History

5 May 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
30 March 2023	Micro company accounts made up to 30 June 2022 (2 pages)
4 July 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
31 March 2022	Micro company accounts made up to 30 June 2021 (2 pages)
5 May 2021	Confirmation statement made on 5 May 2021 with no updates (3 pages)
1 March 2021	Micro company accounts made up to 30 June 2020 (5 pages)
19 February 2021	Termination of appointment of Pauline Catherine French as a secretary on 1 February 2021 (1 page)
19 February 2021	Registered office address changed from 9 Raglan Road Walthamstow London E17 9EE England to 1a Claughton Road Plaistow London E13 9PN on 19 February 2021 (1 page)
5 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
23 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
20 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
28 November 2018	Total exemption full accounts made up to 30 June 2018 (7 pages)
29 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
22 January 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
7 June 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
13 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
13 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
6 June 2016	Registered office address changed from 9 Raglan Road Walthamstow London E17 9EE England to 9 Raglan Road Walthamstow London E17 9EE on 6 June 2016 (1 page)
6 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1 (3 pages)
6 June 2016	Registered office address changed from 189 South Street Romford Essex RM1 1QA to 9 Raglan Road Walthamstow London E17 9EE on 6 June 2016 (1 page)
6 June 2016	Registered office address changed from 9 Raglan Road Walthamstow London E17 9EE England to 9 Raglan Road Walthamstow London E17 9EE on 6 June 2016 (1 page)
6 June 2016	Registered office address changed from 189 South Street Romford Essex RM1 1QA to 9 Raglan Road Walthamstow London E17 9EE on 6 June 2016 (1 page)
6 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1 (3 pages)
6 October 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
6 October 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
9 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (3 pages)
9 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (3 pages)
29 September 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
29 September 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
27 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1 (3 pages)
27 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1 (3 pages)
15 December 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
15 December 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
27 June 2013	Termination of appointment of Irene Oxley as a secretary (1 page)
27 June 2013	Appointment of Mrs Pauline Catherine French as a secretary (2 pages)
27 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (3 pages)
27 June 2013	Termination of appointment of Irene Oxley as a secretary (1 page)
27 June 2013	Termination of appointment of Irene Oxley as a secretary (1 page)
27 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (3 pages)
27 June 2013	Termination of appointment of Irene Oxley as a secretary (1 page)
27 June 2013	Appointment of Mrs Pauline Catherine French as a secretary (2 pages)
30 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
30 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
12 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
12 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
9 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
9 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
15 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (3 pages)
15 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (3 pages)
7 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
7 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
25 June 2010	Director's details changed for Mr Usman Shahid Sheikh on 12 May 2010 (2 pages)
25 June 2010	Director's details changed for Mr Usman Shahid Sheikh on 12 May 2010 (2 pages)
25 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
25 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
28 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
28 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
20 January 2010	Previous accounting period extended from 31 March 2009 to 30 June 2009 (1 page)
20 January 2010	Previous accounting period extended from 31 March 2009 to 30 June 2009 (1 page)
2 June 2009	Return made up to 12/05/09; full list of members (3 pages)
2 June 2009	Return made up to 12/05/09; full list of members (3 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 December 2008	Appointment terminated secretary avar secretaries LIMITED (1 page)
3 December 2008	Appointment terminated secretary avar secretaries LIMITED (1 page)
20 August 2008	Registered office changed on 20/08/2008 from interactive house 46 great eastern street london EC2A 3EP (1 page)
20 August 2008	Registered office changed on 20/08/2008 from interactive house 46 great eastern street london EC2A 3EP (1 page)
6 August 2008	Secretary appointed avar secretaries LIMITED (1 page)
6 August 2008	Secretary's change of particulars / irene oxley / 29/05/2008 (2 pages)
6 August 2008	Registered office changed on 06/08/2008 from 189 south st romford essex RM1 1QA (1 page)
6 August 2008	Registered office changed on 06/08/2008 from 189 south st romford essex RM1 1QA (1 page)
6 August 2008	Secretary's change of particulars / irene oxley / 29/05/2008 (2 pages)
6 August 2008	Secretary appointed avar secretaries LIMITED (1 page)
5 August 2008	Director's change of particulars / usman sheikh / 13/05/2008 (2 pages)
5 August 2008	Director's change of particulars / usman sheikh / 13/05/2008 (2 pages)
29 May 2008	Appointment terminated secretary jvaria sheikh (1 page)
29 May 2008	Secretary appointed miss irene louise oxley (1 page)
29 May 2008	Return made up to 12/05/08; full list of members (3 pages)
29 May 2008	Return made up to 12/05/08; full list of members (3 pages)
29 May 2008	Secretary appointed miss irene louise oxley (1 page)
29 May 2008	Appointment terminated secretary jvaria sheikh (1 page)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
9 July 2007	Return made up to 12/05/07; full list of members (2 pages)
9 July 2007	Return made up to 12/05/07; full list of members (2 pages)
4 July 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 July 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 July 2006	Return made up to 12/05/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 July 2006	Return made up to 12/05/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 November 2005	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
28 November 2005	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
23 August 2005	New secretary appointed (2 pages)
23 August 2005	New director appointed (2 pages)
23 August 2005	New director appointed (2 pages)
23 August 2005	New secretary appointed (2 pages)
13 May 2005	Secretary resigned (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	Secretary resigned (1 page)
12 May 2005	Incorporation (9 pages)
12 May 2005	Incorporation (9 pages)

Social Care Solutions (UK) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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