BizStats
You are here: bizstats.co.uk > a-z index > A list > AY list > AYL list > AYLE list

Aylecare Limited SWANSEA

Aylecare started in year 2002 as Private Limited Company with registration number 04522154. The Aylecare company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Swansea at 11 Alexandra Road. Postal code: SA4 4NW. Since Wednesday 16th April 2014 Aylecare Limited is no longer carrying the name Aylecare Nursing Services.

The company has 4 directors, namely Helen C., Rhodri H. and Michael H. and others. Of them, Glenda H. has been with the company the longest, being appointed on 4 September 2002 and Helen C. has been with the company for the least time - from 28 June 2018. As of 27 April 2024, there was 1 ex secretary - Rhodri H.. There were no ex directors.

Aylecare Limited Address / Contact

Office Address 11 Alexandra Road
Office Address2 Gorseinon
Town Swansea
Post code SA4 4NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04522154
Date of Incorporation Fri, 30th Aug 2002
Industry Other human health activities
End of financial Year 31st August
Company age 22 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 Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated Sun, 2nd Jul 2023

Company staff

Helen C.

Position: Director

Appointed: 28 June 2018

Rhodri H.

Position: Director

Appointed: 01 April 2009

Michael H.

Position: Director

Appointed: 05 April 2005

Glenda H.

Position: Director

Appointed: 04 September 2002

Rhodri H.

Position: Secretary

Appointed: 04 September 2002

Resigned: 01 April 2009

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 30 August 2002

Resigned: 04 September 2002

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 30 August 2002

Resigned: 04 September 2002

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Glenda H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Glenda H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Aylecare Nursing Services April 16, 2014
Aylecare Services September 4, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-08-312012-08-312013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth60 724116 756155 072166 591118 138101 252       
Balance Sheet
Cash Bank On Hand     50 07337 0687 0263780 39968 10522 793100 881
Current Assets77 125162 211194 056222 992183 444265 960188 504201 231163 398128 545181 18767 480150 444
Debtors75 876152 259156 740173 488183 316215 887151 436194 205163 36148 146113 08244 68749 563
Net Assets Liabilities     101 25296 41989 72474 553133 106108 75984 56789 756
Property Plant Equipment     11 1926 6016 9655 7324 6874 0457 2266 280
Cash Bank In Hand1 2499 95237 31649 50412850 073       
Intangible Fixed Assets21 00018 00015 00012 0009 0006 000       
Net Assets Liabilities Including Pension Asset Liability60 724116 756155 072166 591118 138101 252       
Tangible Fixed Assets27 30021 85018 69614 20215 31711 192       
Reserves/Capital
Called Up Share Capital666666       
Profit Loss Account Reserve60 718116 750155 066166 585118 132101 246       
Shareholder Funds60 724116 756155 072166 591118 138101 252       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     -1 730-1 730-1 730-1 730-1 730-1 730-1 730-1 848
Accumulated Amortisation Impairment Intangible Assets     24 00026 00028 00030 00030 00030 00030 00030 000
Accumulated Depreciation Impairment Property Plant Equipment     37 88442 82044 24845 48146 91648 13349 07950 025
Additions Other Than Through Business Combinations Property Plant Equipment      3451 792 3905754 127 
Average Number Employees During Period     108113989391888890
Comprehensive Income Expense     33 11420 1675 455     
Creditors     178 639184 2834 18940 09025 05654 09440 31130 360
Dividend Per Share Interim       12 15010 00010 5002 2003 000 
Dividends Paid     -50 000-25 000-12 150     
Dividends Paid On Shares Final     50 00025 00020 160     
Fixed Assets48 30039 85033 69626 20224 31717 19210 6018 9655 732    
Increase From Amortisation Charge For Year Intangible Assets      2 0002 0002 000    
Increase From Depreciation Charge For Year Property Plant Equipment      4 9361 4281 2331 4351 217946946
Intangible Assets     6 0004 0002 000     
Intangible Assets Gross Cost     30 00030 00030 00030 00030 00030 00030 00030 000
Net Current Assets Liabilities14 39278 408122 964141 97795 35285 59189 07984 020111 390155 205160 538119 382115 684
Number Shares Issued Fully Paid       61010101010
Par Value Share    114 1673 36011111
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     78 79084 85829 40271 22970 99559 45283 02714 537
Profit Loss     33 11420 1675 455     
Property Plant Equipment Gross Cost     49 07649 42151 21351 21351 60352 17856 30556 305
Provisions For Liabilities Balance Sheet Subtotal     1 5311 5311 531749    
Total Assets Less Current Liabilities62 692118 258156 660168 179119 669102 78399 68097 174117 122159 892164 583126 608121 964
Amount Specific Advance Or Credit Directors29 14238 142      40 09025 0564 0944 5284 528
Amount Specific Advance Or Credit Made In Period Directors        40 090  -286 
Amount Specific Advance Or Credit Repaid In Period Directors         -15 034-20 962719 
Director Remuneration       74 26974 03771 93382 64678 95781 282
Creditors Due Within One Year62 73383 80371 09281 01588 092180 369       
Intangible Fixed Assets Aggregate Amortisation Impairment9 00012 00015 00018 00021 00024 000       
Intangible Fixed Assets Amortisation Charged In Period 3 0003 0003 0003 0003 000       
Intangible Fixed Assets Cost Or Valuation30 00030 00030 00030 00030 00030 000       
Number Shares Allotted    66       
Provisions For Liabilities Charges1 9681 5021 5881 5881 5311 531       
Share Capital Allotted Called Up Paid   666       
Tangible Fixed Assets Additions  2 4199906 5991 901       
Tangible Fixed Assets Cost Or Valuation37 16737 16739 58640 57647 17549 076       
Tangible Fixed Assets Depreciation9 86715 31720 89026 37431 85837 884       
Tangible Fixed Assets Depreciation Charged In Period 5 4505 5735 4845 4846 026       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
10.00 GBP is the capital in company's statement on Thursday 28th June 2018
filed on: 24th, October 2018 		Free Download (3 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.