Company NameParkins Care Angels Limited
DirectorsGemma Parkins and Linda Parkins
Company StatusActive
Company Number08268140
CategoryPrivate Limited Company
Incorporation Date25 October 2012(11 years, 6 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8531Social work with accommodation
SIC 87300Residential care activities for the elderly and disabled

Directors

Director NameMiss Gemma Parkins
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 West Avenue
Hayes
UB3 2EY
Director NameMrs Linda Parkins
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 West Avenue
Hayes
UB3 2EY

Contact

Telephone01895 431675
Telephone regionUxbridge

Location

Registered AddressUnit 4 Bentinck Road
West Drayton
Middlesex
UB7 7RQ
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardYiewsley
Built Up AreaGreater London

Shareholders

50 at £1Gemma Parkins
50.00%
Ordinary
50 at £1Linda Parkins
50.00%
Ordinary

Financials

Year2014
Net Worth-£26,990
Cash£3,506
Current Liabilities£34,786

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return25 October 2023 (6 months ago)
Next Return Due8 November 2024 (6 months, 2 weeks from now)

Filing History

23 November 2023Change of details for Miss Gemma Parkins as a person with significant control on 9 November 2023 (2 pages)
22 November 2023Change of details for Miss Gemma Parkins as a person with significant control on 9 November 2023 (2 pages)
22 November 2023Confirmation statement made on 25 October 2023 with no updates (3 pages)
28 July 2023Micro company accounts made up to 31 October 2022 (3 pages)
6 December 2022Confirmation statement made on 25 October 2022 with no updates (3 pages)
21 July 2022Micro company accounts made up to 31 October 2021 (3 pages)
24 November 2021Confirmation statement made on 25 October 2021 with no updates (3 pages)
14 May 2021Micro company accounts made up to 31 October 2020 (3 pages)
9 November 2020Confirmation statement made on 25 October 2020 with no updates (3 pages)
8 May 2020Micro company accounts made up to 31 October 2019 (2 pages)
28 November 2019Confirmation statement made on 25 October 2019 with no updates (3 pages)
25 June 2019Micro company accounts made up to 31 October 2018 (2 pages)
2 November 2018Confirmation statement made on 25 October 2018 with no updates (3 pages)
25 August 2018Micro company accounts made up to 31 October 2017 (2 pages)
7 November 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
7 November 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
29 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
29 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
1 November 2016Confirmation statement made on 25 October 2016 with updates (5 pages)
1 November 2016Confirmation statement made on 25 October 2016 with updates (5 pages)
26 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
26 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
4 November 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
(4 pages)
4 November 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
(4 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
10 November 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(4 pages)
10 November 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(4 pages)
25 July 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
25 July 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
22 November 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
(4 pages)
22 November 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
(4 pages)
26 March 2013Registered office address changed from 45 Clivesdale Drives Hayes Middelsex UB3 3PX United Kingdom on 26 March 2013 (1 page)
26 March 2013Registered office address changed from 45 Clivesdale Drives Hayes Middelsex UB3 3PX United Kingdom on 26 March 2013 (1 page)
18 January 2013Registered office address changed from 14 West Avenue Hayes UB3 2EY England on 18 January 2013 (1 page)
18 January 2013Registered office address changed from 14 West Avenue Hayes UB3 2EY England on 18 January 2013 (1 page)
25 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
25 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)