Billie Care started in year 2014 as Private Limited Company with registration number 09311805. The Billie Care company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Leicester at 146 Hand Avenue. Postal code: LE3 1SJ.
The firm has 2 directors, namely Philip B., Lucy B.. Of them, Lucy B. has been with the company the longest, being appointed on 14 November 2014 and Philip B. has been with the company for the least time - from 7 October 2019. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 146 Hand Avenue |
| Town | Leicester |
| Post code | LE3 1SJ |
| Country of origin | United Kingdom |
| Registration Number | 09311805 |
| Date of Incorporation | Fri, 14th Nov 2014 |
| Industry | Hospital activities |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (124 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 07 October 2019
Position: Director
Appointed: 14 November 2014
The register of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Philip B. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Lucy B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Philip B.
| Notified on | 7 October 2019 |
| Nature of control: |
significiant influence or control |
Lucy B.
| Notified on | 14 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 4 193 | 4 102 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 218 | 977 | 674 | 581 | 359 | 355 | 56 | 1 316 |
| Net Assets Liabilities | 4 102 | 2 037 | 421 | 881 | 14 826 | 18 137 | 19 537 | |
| Cash Bank In Hand | 218 | 977 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 4 193 | 4 102 | ||||||
| Tangible Fixed Assets | 5 480 | 4 110 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | ||||||
| Profit Loss Account Reserve | 4 192 | 4 101 | ||||||
| Shareholder Funds | 4 193 | 4 102 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||
| Creditors | 985 | 1 377 | 1 530 | 1 240 | 1 011 | 853 | 853 | |
| Fixed Assets | 5 480 | 4 110 | 2 740 | 1 370 | 5 830 | 2 660 | ||
| Net Current Assets Liabilities | -1 287 | -8 | 703 | 949 | 881 | 656 | 797 | 463 |
| Total Assets Less Current Liabilities | 4 193 | 4 102 | 2 037 | 421 | 881 | 5 174 | 1 863 | 463 |
| Creditors Due Within One Year | 1 505 | 985 | ||||||
| Number Shares Allotted | 1 | 1 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Secured Debts | 1 505 | 985 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Tangible Fixed Assets Additions | 6 850 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 6 850 | 6 850 | ||||||
| Tangible Fixed Assets Depreciation | 1 370 | 2 740 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 370 | 1 370 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 7th, February 2024 |
gazette | Free Download (1 page) |
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