Founded in 2014, Ave Maria Care, classified under reg no. 09188809 is an active company. Currently registered at Park View House B74 3EN, Sutton Coldfield the company has been in the business for 10 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022.
The company has 3 directors, namely Baljinder B., Edward O. and Elizabeth O.. Of them, Elizabeth O. has been with the company the longest, being appointed on 28 August 2014 and Baljinder B. has been with the company for the least time - from 30 March 2023. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Park View House |
| Office Address2 | 59 Thornhill Road |
| Town | Sutton Coldfield |
| Post code | B74 3EN |
| Country of origin | United Kingdom |
| Registration Number | 09188809 |
| Date of Incorporation | Thu, 28th Aug 2014 |
| Industry | Other human health activities |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (34 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 30 March 2023
Position: Director
Appointed: 01 May 2017
Position: Director
Appointed: 28 August 2014
The list of persons with significant control who own or control the company is made up of 4 names. As BizStats researched, there is Am Care Holdings Limited from Sutton Coldfield, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Edward O. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Baljinder B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Am Care Holdings Limited
6 Trinity Place Midland Drive, Sutton Coldfield, B72 1TX, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk |
| Registration number | 15113384 |
| Notified on | 4 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Edward O.
| Notified on | 1 August 2016 |
| Ceased on | 4 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Baljinder B.
| Notified on | 30 March 2023 |
| Ceased on | 4 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Elizabeth O.
| Notified on | 1 August 2016 |
| Ceased on | 30 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Net Worth | 2 | 353 | |||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 1 339 | 6 656 | |||||
| Cash Bank On Hand | 6 656 | 12 562 | 54 822 | 20 335 | 505 656 | 953 293 | |
| Current Assets | 4 365 | 28 284 | 66 793 | 131 460 | 146 714 | 728 023 | 1 410 295 |
| Debtors | 3 026 | 21 628 | 54 231 | 59 620 | 110 677 | 187 975 | 410 061 |
| Other Debtors | 1 175 | 1 175 | 4 070 | 6 770 | 6 772 | 240 571 | |
| Property Plant Equipment | 1 395 | 749 | 743 | 2 320 | 1 624 | 928 | |
| Tangible Fixed Assets | 939 | 1 395 | |||||
| Total Inventories | 17 018 | 15 702 | 34 392 | 46 941 | |||
| Net Assets Liabilities | 55 090 | 228 461 | 553 447 | ||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 2 | 100 | |||||
| Profit Loss Account Reserve | 253 | ||||||
| Shareholder Funds | 2 | 353 | |||||
| Other | |||||||
| Amount Specific Advance Or Credit Directors | 2 740 | ||||||
| Amount Specific Advance Or Credit Made In Period Directors | 2 740 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 000 | 1 646 | 2 293 | 2 995 | 3 691 | 4 387 | |
| Average Number Employees During Period | 41 | 69 | 110 | 168 | 193 | ||
| Creditors | 29 326 | 64 612 | 120 178 | 93 944 | 240 000 | 274 000 | |
| Creditors Due Within One Year | 5 302 | 29 326 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 646 | 647 | 702 | 696 | 696 | ||
| Net Current Assets Liabilities | -937 | -1 042 | 2 181 | 11 282 | 52 770 | 466 837 | 826 519 |
| Number Shares Allotted | 2 | 2 | |||||
| Other Creditors | 19 977 | 42 923 | 83 777 | 32 153 | 61 784 | 49 746 | |
| Other Taxation Social Security Payable | 9 349 | 19 396 | 36 401 | 61 791 | 199 402 | 486 030 | |
| Par Value Share | 1 | 1 | |||||
| Property Plant Equipment Gross Cost | 2 395 | 2 395 | 3 036 | 5 315 | 5 315 | ||
| Share Capital Allotted Called Up Paid | 2 | 100 | |||||
| Tangible Fixed Assets Additions | 1 294 | 1 101 | |||||
| Tangible Fixed Assets Cost Or Valuation | 1 294 | 2 395 | |||||
| Tangible Fixed Assets Depreciation | 355 | 1 000 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 355 | 645 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 641 | 2 279 | |||||
| Total Assets Less Current Liabilities | 2 | 353 | 2 930 | 12 025 | 55 090 | 468 461 | 827 447 |
| Trade Creditors Trade Payables | 2 293 | ||||||
| Trade Debtors Trade Receivables | 20 453 | 53 056 | 55 550 | 103 907 | 181 203 | 169 490 | |
| Bank Borrowings Overdrafts | 240 000 | 274 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control September 4, 2023 filed on: 20th, October 2023 |
persons with significant control | Free Download (1 page) |
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