Azelea Care Solutions Ltd is a private limited company registered at Unit 25 Westbury Close, Houghton Regis, Dunstable LU5 5BL. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-08-03, this 3-year-old company is run by 1 director and 1 secretary.
Director Mercy N., appointed on 25 April 2022.
As far as secretaries are concerned, we can mention: Mercy N., appointed on 19 February 2021.
The company is classified as "regulation of health care, education, cultural and other social services, not incl. social security" (SIC: 84120).
The last confirmation statement was filed on 2022-11-06 and the due date for the subsequent filing is 2023-11-20. Likewise, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Unit 25 Westbury Close |
| Office Address2 | Houghton Regis |
| Town | Dunstable |
| Post code | LU5 5BL |
| Country of origin | United Kingdom |
| Registration Number | 12787584 |
| Date of Incorporation | Mon, 3rd Aug 2020 |
| Industry | Regulation of health care, education, cultural and other social services, not incl. social security |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 20th Nov 2023 (2023-11-20) |
| Last confirmation statement dated | Sun, 6th Nov 2022 |
Position: Director
Appointed: 25 April 2022
Position: Secretary
Appointed: 19 February 2021
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Mercy N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Glenda K. This PSC owns 50,01-75% shares and has 25-50% voting rights. Moving on, there is Josphat K., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Mercy N.
| Notified on | 3 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Glenda K.
| Notified on | 3 August 2020 |
| Ceased on | 20 April 2022 |
| Nature of control: |
50,01-75% shares 25-50% voting rights |
Josphat K.
| Notified on | 3 August 2020 |
| Ceased on | 8 November 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-08-31 |
| Balance Sheet | |
| Current Assets | 25 210 |
| Net Assets Liabilities | 1 063 |
| Other | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 9 196 |
| Average Number Employees During Period | 7 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Creditors | 1 125 |
| Fixed Assets | 5 413 |
| Net Current Assets Liabilities | 54 746 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 30 661 |
| Provisions For Liabilities Balance Sheet Subtotal | 52 126 |
| Total Assets Less Current Liabilities | 60 259 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Monday 6th November 2023 filed on: 9th, November 2023 |
confirmation statement | Free Download (3 pages) |
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