| Company Name | Always Caring Bromley Ltd |
|---|---|
| Director | Cimy George |
| Company Status | Active |
| Company Number | 06781941 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2009(15 years, 4 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86101 | Hospital activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Cimy George |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2016(7 years, 10 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Letchworth Drive Bromley Kent BR2 9BE |
| Director Name | Mary Johnson |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Letchworth Drive Bromley Kent BR2 9BE |
Contact
| Website | alwayscaringbromley.co.uk |
|---|---|
| Telephone | 020 84666133 |
| Telephone region | London |
Location
| Registered Address | 14 Letchworth Drive Bromley Kent BR2 9BE |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Hayes and Coney Hall |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mrs Mary Johnson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £77 |
| Cash | £28,500 |
| Current Liabilities | £55,720 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 19 April 2024 (2 weeks, 2 days ago) |
|---|---|
| Next Return Due | 3 May 2025 (12 months from now) |
Charges
| 16 June 2011 | Delivered on: 22 June 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
|---|
Filing History
| 4 March 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
|---|---|
| 27 October 2020 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 28 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 21 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
| 25 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 2 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
| 11 April 2018 | Amended total exemption full accounts made up to 30 June 2017 (6 pages) |
| 30 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 4 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
| 18 May 2017 | Satisfaction of charge 1 in full (4 pages) |
| 18 May 2017 | Satisfaction of charge 1 in full (4 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 24 January 2017 | Confirmation statement made on 2 January 2017 with updates (6 pages) |
| 24 January 2017 | Confirmation statement made on 2 January 2017 with updates (6 pages) |
| 15 November 2016 | Termination of appointment of Mary Johnson as a director on 15 November 2016 (1 page) |
| 15 November 2016 | Appointment of Mr Cimy George as a director on 3 November 2016 (2 pages) |
| 15 November 2016 | Appointment of Mr Cimy George as a director on 3 November 2016 (2 pages) |
| 15 November 2016 | Termination of appointment of Mary Johnson as a director on 15 November 2016 (1 page) |
| 10 June 2016 | Current accounting period extended from 31 January 2016 to 30 June 2016 (1 page) |
| 10 June 2016 | Current accounting period extended from 31 January 2016 to 30 June 2016 (1 page) |
| 8 June 2016 | Statement of capital following an allotment of shares on 7 June 2016
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| 8 June 2016 | Statement of capital following an allotment of shares on 7 June 2016
|
| 17 March 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-03-17
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| 17 March 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 20 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 5 March 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 8 January 2015 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 3 March 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 19 February 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (3 pages) |
| 19 February 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (3 pages) |
| 19 February 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (3 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 5 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (3 pages) |
| 5 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (3 pages) |
| 5 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (3 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 22 June 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 22 June 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 15 June 2011 | Director's details changed for Mary Johnson on 17 May 2011 (2 pages) |
| 15 June 2011 | Director's details changed for Mary Johnson on 17 May 2011 (2 pages) |
| 15 June 2011 | Registered office address changed from 53 Homesdale Road Bromley BR2 9LB Uk on 15 June 2011 (1 page) |
| 15 June 2011 | Registered office address changed from 53 Homesdale Road Bromley BR2 9LB Uk on 15 June 2011 (1 page) |
| 2 February 2011 | Director's details changed for Mary Johnson on 1 January 2011 (4 pages) |
| 2 February 2011 | Director's details changed for Mary Johnson on 1 January 2011 (4 pages) |
| 2 February 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (14 pages) |
| 2 February 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (14 pages) |
| 2 February 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (14 pages) |
| 2 February 2011 | Director's details changed for Mary Johnson on 1 January 2011 (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 21 January 2010 | Director's details changed for Mary Johnson on 1 October 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Director's details changed for Mary Johnson on 1 October 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Director's details changed for Mary Johnson on 1 October 2009 (2 pages) |
| 2 January 2009 | Incorporation (13 pages) |
| 2 January 2009 | Incorporation (13 pages) |