ADVANCED CARING LIMITED - LEICESTER


Company Profile Company Filings

Overview

ADVANCED CARING LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
ADVANCED CARING LIMITED was incorporated 15 years ago on 25/02/2009 and has the registered number: 06829384. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

ADVANCED CARING LIMITED - LEICESTER

This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CHURCH VIEW 5 SPRINGFIELD ROAD
LEICESTER
LE2 3BB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WYCAR LEYS (LEICESTER) LIMITED (until 22/08/2016)
GELLAW 312 LIMITED (until 05/05/2009)

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN JAMES TAYLOR Sep 1958 British Director 2009-03-16 CURRENT
JOY RACHEL TALBOT Jul 1965 British Director 2016-12-21 CURRENT
MR DAVID MICHAEL HAZLEHURST Dec 1968 British Director 2016-12-21 CURRENT
CRESCENT HILL LIMITED Corporate Secretary 2009-02-25 UNTIL 2009-03-16 RESIGNED
JOY RACHEL TALBOT Jul 1965 British Director 2009-03-16 UNTIL 2014-08-29 RESIGNED
MR NICHOLAS NEIL BURGESS Jul 1964 British Director 2009-03-16 UNTIL 2011-01-17 RESIGNED
ANDREW THOMAS BORKOWSKI Jun 1962 British Director 2009-02-25 UNTIL 2009-03-16 RESIGNED
MR NICHOLAS NEIL BURGESS Jul 1964 British Secretary 2009-03-16 UNTIL 2011-01-17 RESIGNED
ST ANDREWS COMPANY SERVICES LIMITED Corporate Director 2009-02-25 UNTIL 2009-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Byard Investments Limited 2020-08-06 Idridgehay   Derbyshire Ownership of shares 75 to 100 percent
Mr John Byard 2016-04-06 - 2020-08-06 7/1953 Hertford   Hertfordshire Ownership of shares 75 to 100 percent
Ian James Taylor 2016-04-06 9/1958 Hertford   Hertfordshire Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ADVANCED_CARING_LIMITED - Accounts 2023-05-11 30-09-2022 £12,991 Cash £442,087 equity
ADVANCED_CARING_LIMITED - Accounts 2022-05-31 30-09-2021 £58,572 Cash £417,787 equity
ADVANCED_CARING_LIMITED - Accounts 2021-06-08 30-09-2020 £75,653 Cash £747,378 equity
ADVANCED_CARING_LIMITED - Accounts 2020-06-30 30-09-2019 £85,055 Cash £582,215 equity

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PROPERTY BREEZE LTD LEICESTER UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate