ASSIST CARE SERVICE CO LIMITED - CRANLEIGH
| Company Profile | Company Filings |
Overview
ASSIST CARE SERVICE CO LIMITED is a Private Limited Company from CRANLEIGH and has the status: Active.
ASSIST CARE SERVICE CO LIMITED was incorporated 29 years ago on 22/06/1994 and has the registered number: 02941362. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
ASSIST CARE SERVICE CO LIMITED was incorporated 29 years ago on 22/06/1994 and has the registered number: 02941362. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
ASSIST CARE SERVICE CO LIMITED - CRANLEIGH
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
96040 - Physical well-being activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
3 BANK BUILDINGS
CRANLEIGH
SURREY
GU6 8BB
This Company Originates in : United Kingdom
Previous trading names include:
ASSIST CARE LIMITED (until 01/07/2021)
ASSIST CARE LIMITED (until 01/07/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/06/2023 | 22/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY JAMES WILSON | Nov 1979 | British | Director | 2020-06-23 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-06-22 UNTIL 1994-07-08 | RESIGNED | ||
| LINDA ANNE TAYLOR | British | Director | 1994-07-08 UNTIL 2003-10-15 | RESIGNED | |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-06-22 UNTIL 1994-07-08 | RESIGNED | ||
| CHRISTINE HILL | Jan 1950 | British | Director | 2003-08-01 UNTIL 2020-06-23 | RESIGNED |
| BRIAN TAYLOR | Apr 1943 | British | Director | 1994-07-08 UNTIL 2020-06-23 | RESIGNED |
| BRIAN TAYLOR | Apr 1943 | British | Secretary | 2003-10-15 UNTIL 2020-06-23 | RESIGNED |
| LINDA ANNE TAYLOR | British | Secretary | 1994-07-08 UNTIL 2003-10-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Assist Care Group Limited | 2018-11-26 | Cranleigh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Brian Taylor | 2016-04-06 - 2018-11-26 | 4/1943 | Cranleigh Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Ms Christine Hill | 2016-04-06 - 2018-11-26 | 1/1950 | Billingshurst |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Assist Care Service Co Limited - Period Ending 2022-11-30 | 2023-09-08 | 30-11-2022 | £26,565 equity |
| Assist Care Service Co Limited - Period Ending 2021-11-30 | 2022-09-02 | 30-11-2021 | £27,369 equity |
| Assist Care Service Co Limited - Period Ending 2020-11-30 | 2021-09-03 | 30-11-2020 | £27,369 equity |
| Assist Care Limited - Period Ending 2020-09-30 | 2021-06-30 | 30-09-2020 | £27,405 equity |
| Assist Care Limited - Period Ending 2019-09-30 | 2020-07-01 | 30-09-2019 | £50,046 Cash |
| Assist Care Limited - Period Ending 2018-03-31 | 2018-12-29 | 31-03-2018 | £144,866 Cash £292,180 equity |
| Assist Care Limited - Period Ending 2017-03-31 | 2017-07-27 | 31-03-2017 | £114,323 Cash £210,789 equity |
| Assist Care Limited - Period Ending 2016-03-31 | 2016-11-04 | 31-03-2016 | £44,822 Cash £143,368 equity |
| Accounts | 2015-06-05 | 31-03-2015 | £82,488 Cash £143,680 equity |