M & A Care Limited in HAILSHAM - BN27 1DW

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M & A Care Limited HAILSHAM

M & A Care started in year 1995 as Private Limited Company with registration number 03107439. The M & A Care company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Hailsham at 30-34 North Street. Postal code: BN27 1DW.

At present there are 4 directors in the the company, namely Tambimuttu E., Rosanne E. and Dillan E. and others. In addition one secretary - Tambimuttu E. - is with the firm. As of 17 May 2024, there was 1 ex director - Anton L.. There were no ex secretaries.

M & A Care Limited Address / Contact

Office Address	30-34 North Street
Town	Hailsham
Post code	BN27 1DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03107439
Date of Incorporation	Wed, 27th Sep 1995
Industry	Residential nursing care facilities
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Tambimuttu E.

Position: Director

Appointed: 10 January 2021

Rosanne E.

Position: Director

Appointed: 24 September 2020

Dillan E.

Position: Director

Appointed: 26 January 2010

Barbara E.

Position: Director

Appointed: 27 September 1995

Tambimuttu E.

Position: Secretary

Appointed: 27 September 1995

Ashok B.

Position: Nominee Secretary

Appointed: 27 September 1995

Resigned: 27 September 1995

Anton L.

Position: Director

Appointed: 27 September 1995

Resigned: 10 November 1995

Bhardwaj Corporate Services Limited

Position: Nominee Director

Appointed: 27 September 1995

Resigned: 27 September 1995

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Dsre Holdings Limited from Hailsham, England. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Dsre Holdings Ltd that put London, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Dsre Holdings Limited

30-34 North Street, Hailsham, BN27 1DW, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	03929795
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Dsre Holdings Ltd

55 Manor Park, London, SE13 5RA, England

Legal authority	Company Act
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	3929795
Notified on	10 September 2016
Ceased on	30 September 2018
Nature of control:	significiant influence or control right to appoint and remove directors 25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	781 647	810 987	847 956

Balance Sheet
Cash Bank In Hand	5 724	15 290	3 625
Cash Bank On Hand			3 625	16 171
Current Assets	99 295	198 686	486 966	470 570	419 227	402 581	419 106	425 962	1 472 985	1 481 099
Debtors	93 571	183 396	483 341	454 399
Net Assets Liabilities			848 540	877 050	870 582	875 969	880 717	879 687	1 389 105
Net Assets Liabilities Including Pension Asset Liability	781 647	810 987	847 956
Other Debtors			230 000	230 000
Property Plant Equipment			716 703	712 527
Tangible Fixed Assets	716 243	719 357	716 703

Reserves/Capital
Called Up Share Capital	70 000	70 000	70 000
Profit Loss Account Reserve	250 379	279 719	316 687
Shareholder Funds	781 647	810 987	847 956

Other
Accumulated Depreciation Impairment Property Plant Equipment			79 890	84 066
Amounts Owed By Group Undertakings			236 042	197 245
Average Number Employees During Period				15
Bank Borrowings Overdrafts			249 644	240 336
Creditors			249 644	240 336	230 604	220 816	210 791	199 745	85 790	75 824
Creditors Due After One Year		74 827	249 644
Creditors Due Within One Year	33 891	32 229	106 189
Debtors Due After One Year		-80 000	-230 000
Fixed Assets	716 243	719 357	716 823	712 647	704 860	711 187	722 695	733 196	1 910	1 433
Increase From Depreciation Charge For Year Property Plant Equipment				4 176
Investments Fixed Assets			120	120
Investments In Group Undertakings			120	120
Net Current Assets Liabilities	65 404	166 457	380 777	404 739	396 326	385 598	368 813	346 236	1 387 195	1 405 275
Number Shares Allotted		7 000	7 000
Other Creditors			86 985	47 048
Other Taxation Social Security Payable			18 620	11 259
Par Value Share		10	10
Property Plant Equipment Gross Cost			796 593
Revaluation Reserve	461 268	461 268	461 269
Share Capital Allotted Called Up Paid	70 000	70 000	70 000
Tangible Fixed Assets Additions		7 705	2 914
Tangible Fixed Assets Cost Or Valuation	785 974	793 679	796 593
Tangible Fixed Assets Depreciation	69 731	74 322	79 890
Tangible Fixed Assets Depreciation Charged In Period		4 591	5 568
Total Assets Less Current Liabilities	781 647	885 814	1 098 184	1 117 386	1 101 186	1 096 785	1 091 508	1 079 432	1 389 105	1 406 708
Trade Creditors Trade Payables				-1
Trade Debtors Trade Receivables				-9 775
Instalment Debts Due After5 Years		47 761
Other Debtors Due After One Year		80 000
Secured Debts		74 827

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 29th, December 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 23rd, December 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 22nd, February 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 30th, December 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 20th, December 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 29th, December 2017	accounts	Free Download (8 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 27th, February 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 31st, January 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 29th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 27, 2015 filed on: 8th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 9th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 27, 2014 filed on: 23rd, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on October 23, 2014: 70000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 3rd, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 27, 2013 filed on: 12th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 5th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 27, 2012 filed on: 24th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 5th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 27, 2011 filed on: 29th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 30th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 27, 2010 filed on: 22nd, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 28th, January 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 27, 2009 filed on: 14th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 31st, March 2009	accounts	Free Download (5 pages)
363a	Period up to December 19, 2008 - Annual return with full member list filed on: 19th, December 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 2nd, April 2008	accounts	Free Download (8 pages)
363a	Period up to January 3, 2008 - Annual return with full member list filed on: 3rd, January 2008	annual return	Free Download (3 pages)
363a	Period up to January 3, 2008 - Annual return with full member list filed on: 3rd, January 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 5th, April 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 5th, April 2007	accounts	Free Download (8 pages)
363a	Period up to December 20, 2006 - Annual return with full member list filed on: 20th, December 2006	annual return	Free Download (3 pages)
363a	Period up to December 20, 2006 - Annual return with full member list filed on: 20th, December 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 28th, February 2006	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 28th, February 2006	accounts	Free Download (8 pages)
363s	Period up to November 10, 2005 - Annual return with full member list filed on: 10th, November 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to November 10, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to November 10, 2005 - Annual return with full member list filed on: 10th, November 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to November 10, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to March 31, 2004 filed on: 5th, January 2005	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2004 filed on: 5th, January 2005	accounts	Free Download (8 pages)
363s	Period up to November 3, 2004 - Annual return with full member list filed on: 3rd, November 2004	annual return	Free Download (7 pages)
363s	Period up to November 3, 2004 - Annual return with full member list filed on: 3rd, November 2004	annual return	Free Download (7 pages)
363s	Period up to October 24, 2003 - Annual return with full member list filed on: 24th, October 2003	annual return	Free Download (7 pages)
363s	Period up to October 24, 2003 - Annual return with full member list filed on: 24th, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 24, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to March 31, 2003 filed on: 20th, August 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 20th, August 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 29th, January 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 29th, January 2003	accounts	Free Download (8 pages)
363s	Period up to October 6, 2002 - Annual return with full member list filed on: 6th, October 2002	annual return	Free Download (7 pages)
363s	Period up to October 6, 2002 - Annual return with full member list filed on: 6th, October 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2001 filed on: 11th, March 2002	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2001 filed on: 11th, March 2002	accounts	Free Download (8 pages)
363s	Period up to September 25, 2001 - Annual return with full member list filed on: 25th, September 2001	annual return	Free Download (7 pages)
363s	Period up to September 25, 2001 - Annual return with full member list filed on: 25th, September 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 28th, December 2000	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 28th, December 2000	accounts	Free Download (8 pages)
363s	Period up to November 6, 2000 - Annual return with full member list filed on: 6th, November 2000	annual return	Free Download (7 pages)
363s	Period up to November 6, 2000 - Annual return with full member list filed on: 6th, November 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 29th, October 1999	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 29th, October 1999	accounts	Free Download (8 pages)
363s	Period up to October 11, 1999 - Annual return with full member list filed on: 11th, October 1999	annual return	Free Download (6 pages)
363s	Period up to October 11, 1999 - Annual return with full member list filed on: 11th, October 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 15th, December 1998	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 15th, December 1998	accounts	Free Download (8 pages)
363s	Period up to November 27, 1998 - Annual return with full member list filed on: 27th, November 1998	annual return	Free Download (6 pages)
363s	Period up to November 27, 1998 - Annual return with full member list filed on: 27th, November 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 12th, December 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 12th, December 1997	accounts	Free Download (8 pages)
363s	Period up to December 4, 1997 - Annual return with full member list filed on: 4th, December 1997	annual return	Free Download (4 pages)
363s	Period up to December 4, 1997 - Annual return with full member list filed on: 4th, December 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 1996 filed on: 2nd, February 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1996 filed on: 2nd, February 1997	accounts	Free Download (7 pages)
363s	Period up to September 30, 1996 - Annual return with full member list filed on: 30th, September 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to September 30, 1996 (Secretary's particulars changed)	annual return
363s	Period up to September 30, 1996 - Annual return with full member list filed on: 30th, September 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 27th, October 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 27th, October 1995	accounts	Free Download (1 page)

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