Affinity Homecare Holdings Limited - Abbreviated accounts 16.3
Affinity Homecare Holdings Limited - Abbreviated accounts 16.3
REGISTERED NUMBER: |
AFFINITY HOMECARE HOLDINGS LIMITED |
ABBREVIATED UNAUDITED ACCOUNTS |
FOR THE YEAR ENDED 30 SEPTEMBER 2016 |
AFFINITY HOMECARE HOLDINGS LIMITED (REGISTERED NUMBER: 07008292) |
CONTENTS OF THE ABBREVIATED ACCOUNTS |
for the Year Ended 30 SEPTEMBER 2016 |
Page |
Company Information | 1 |
Abbreviated Balance Sheet | 2 |
Notes to the Abbreviated Accounts | 3 |
AFFINITY HOMECARE HOLDINGS LIMITED |
COMPANY INFORMATION |
for the Year Ended 30 SEPTEMBER 2016 |
DIRECTORS: |
REGISTERED OFFICE: |
REGISTERED NUMBER: |
ACCOUNTANTS: |
Chartered Accountants |
AFFINITY HOMECARE HOLDINGS LIMITED (REGISTERED NUMBER: 07008292) |
ABBREVIATED BALANCE SHEET |
30 SEPTEMBER 2016 |
2016 | 2015 |
Notes | £ | £ | £ | £ |
FIXED ASSETS |
Investments | 2 |
CURRENT ASSETS |
Debtors |
CREDITORS |
Amounts falling due within one year |
NET CURRENT LIABILITIES | ( |
) | ( |
) |
TOTAL ASSETS LESS CURRENT LIABILITIES |
CAPITAL AND RESERVES |
Called up share capital | 3 |
Profit and loss account | ( |
) |
SHAREHOLDERS' FUNDS |
The directors acknowledge their responsibilities for: |
(a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and |
(b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company. |
The financial statements were approved by the Board of Directors on its behalf by: |
AFFINITY HOMECARE HOLDINGS LIMITED (REGISTERED NUMBER: 07008292) |
NOTES TO THE ABBREVIATED ACCOUNTS |
for the Year Ended 30 SEPTEMBER 2016 |
1. | ACCOUNTING POLICIES |
Accounting convention |
The financial statements have been prepared under the historical cost convention as modified by the |
revaluation of certain assets and in accordance with the Financial Reporting Standard for Smaller |
Entities (effective January 2015). |
Deferred tax |
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at |
the balance sheet date. |
Preparation of consolidated financial statements |
The financial statements contain information about Affinity Homecare Holdings Limited as an |
individual company and do not contain consolidated financial information as the parent of a group. The |
company has taken the option under Section 398 of the Companies Act 2006 not to prepare |
consolidated financial statements. |
2. | FIXED ASSET INVESTMENTS |
Investments |
other |
than |
loans |
£ |
COST |
At 1 October 2015 | 101 |
Disposals | (1 | ) |
At 30 September 2016 | 100 |
NET BOOK VALUE |
At 30 September 2016 |
At 30 September 2015 |
The company's investments at the Balance Sheet date in the share capital of companies include the |
following: |
Nature of business: |
% |
Class of shares: | holding |
Ordinary A | 100.00 |
£ | £ |
Aggregate capital and reserves | 4,633 | 456 |
Profit for the year | 91,139 | 21,710 |
3. | CALLED UP SHARE CAPITAL |
Allotted, issued and fully paid: |
Number: | Class: | Nominal | 2016 | 2015 |
value: | £ | £ |
Ordinary A | £1 |
AFFINITY HOMECARE HOLDINGS LIMITED (REGISTERED NUMBER: 07008292) |
NOTES TO THE ABBREVIATED ACCOUNTS - continued |
for the Year Ended 30 SEPTEMBER 2016 |
4. | DIRECTORS' ADVANCES, CREDITS AND GUARANTEES |
During the year the directors received advances totalling £1,010 (2015 - £850) and made repayments |
totalling £850 (2015 - £549). At 30 September 2016 the directors owed the company £1,010 (2015 - |
£850). These were provided on interest free terms. |