Offshore Benefits Administration Services Limited in 12a Homewell HAVANT

Offshore Benefits Administration Services Limited HAVANT

Offshore Benefits Administration Services started in year 1993 as Private Limited Company with registration number 02867202. The Offshore Benefits Administration Services company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Havant at International House. Postal code: PO9 1EE. Since 19th February 2004 Offshore Benefits Administration Services Limited is no longer carrying the name Capital Care Portfolio Management.

At the moment there are 2 directors in the the firm, namely Susan S. and Anthony W.. In addition one secretary - Anthony W. - is with the company. Currenlty, the firm lists one former director, whose name is Stephen P. and who left the the firm on 16 October 2004. In addition, there is one former secretary - Pauline P. who worked with the the firm until 15 October 2004.

Offshore Benefits Administration Services Limited Address / Contact

Office Address	International House
Office Address2	12a Homewell
Town	Havant
Post code	PO9 1EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02867202
Date of Incorporation	Fri, 29th Oct 1993
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st October
Company age	31 years old
Account next due date	Wed, 31st Jul 2024 (64 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated	Sat, 29th Oct 2022

Company staff

Susan S.

Position: Director

Appointed: 16 October 2004

Anthony W.

Position: Director

Appointed: 15 October 2004

Anthony W.

Position: Secretary

Appointed: 15 October 2004

Pauline P.

Position: Secretary

Appointed: 01 May 1995

Resigned: 15 October 2004

Paul M.

Position: Nominee Secretary

Appointed: 29 October 1993

Resigned: 01 May 1995

Poole Company Formations Limited

Position: Nominee Director

Appointed: 29 October 1993

Resigned: 29 October 1993

Stephen P.

Position: Director

Appointed: 29 October 1993

Resigned: 16 October 2004

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Susan S. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Anthony W. This PSC has significiant influence or control over the company,.

Susan S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Anthony W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Capital Care Portfolio Management	February 19, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Current Assets	244 309	58 439	859 982	602 843	909 892
Net Assets Liabilities	5	5	64 137	133 287	202 163

Other
Average Number Employees During Period		1	1	1	1
Creditors	244 304	58 434	795 845	469 556	707 729
Net Current Assets Liabilities	5	5	64 137	133 287	202 163
Total Assets Less Current Liabilities	5	5	64 137	133 287	202 163

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st October 2022 filed on: 3rd, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st October 2022 filed on: 3rd, July 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2021 filed on: 19th, July 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2020 filed on: 30th, June 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2019 filed on: 23rd, July 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2018 filed on: 3rd, September 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 2nd, August 2018	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 21st, July 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 20th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 29th October 2015 with full list of members filed on: 6th, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 6th November 2015: 5.00 GBP	capital
AA	Accounts for a dormant company made up to 31st October 2014 filed on: 2nd, July 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 29th October 2014 with full list of members filed on: 13th, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th November 2014: 5.00 GBP	capital
AA	Accounts for a dormant company made up to 31st October 2013 filed on: 16th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 29th October 2013 with full list of members filed on: 4th, November 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 2012 filed on: 14th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 29th October 2012 with full list of members filed on: 6th, November 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 2011 filed on: 24th, November 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 29th October 2011 with full list of members filed on: 3rd, November 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2010 filed on: 6th, July 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 29th October 2010 with full list of members filed on: 9th, November 2010	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2009 filed on: 19th, August 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 29th October 2009 with full list of members filed on: 11th, November 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 2008 filed on: 6th, August 2009	accounts	Free Download (1 page)
363a	Annual return up to 24th February 2009 with shareholders record filed on: 24th, February 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2007 filed on: 20th, August 2008	accounts	Free Download (1 page)
363s	Annual return up to 1st December 2007 with shareholders record filed on: 1st, December 2007	annual return	Free Download (7 pages)
363s	Annual return up to 1st December 2007 with shareholders record filed on: 1st, December 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st October 2006 filed on: 6th, September 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2006 filed on: 6th, September 2007	accounts	Free Download (2 pages)
363s	Annual return up to 22nd November 2006 with shareholders record filed on: 22nd, November 2006	annual return	Free Download (7 pages)
363s	Annual return up to 22nd November 2006 with shareholders record filed on: 22nd, November 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st October 2005 filed on: 14th, June 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2005 filed on: 14th, June 2006	accounts	Free Download (1 page)
363s	Annual return up to 25th November 2005 with shareholders record filed on: 25th, November 2005	annual return	Free Download (7 pages)
363s	Annual return up to 25th November 2005 with shareholders record filed on: 25th, November 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st October 2004 filed on: 15th, August 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2004 filed on: 15th, August 2005	accounts	Free Download (2 pages)
363s	Annual return up to 29th December 2004 with shareholders record filed on: 29th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 29th December 2004 with shareholders record filed on: 29th, December 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st October 2003 filed on: 21st, July 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2003 filed on: 21st, July 2004	accounts	Free Download (2 pages)
363s	Annual return up to 21st October 2003 with shareholders record filed on: 21st, October 2003	annual return	Free Download (6 pages)
363s	Annual return up to 21st October 2003 with shareholders record filed on: 21st, October 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 2002 filed on: 7th, May 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2002 filed on: 7th, May 2003	accounts	Free Download (1 page)
363s	Annual return up to 8th November 2002 with shareholders record filed on: 8th, November 2002	annual return	Free Download (6 pages)
363s	Annual return up to 8th November 2002 with shareholders record filed on: 8th, November 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2001 filed on: 29th, August 2002	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2001 filed on: 29th, August 2002	accounts	Free Download (1 page)
363s	Annual return up to 15th November 2001 with shareholders record filed on: 15th, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to 15th November 2001 with shareholders record filed on: 15th, November 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 2000 filed on: 16th, June 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2000 filed on: 16th, June 2001	accounts	Free Download (1 page)
363s	Annual return up to 26th October 2000 with shareholders record filed on: 26th, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to 26th October 2000 with shareholders record filed on: 26th, October 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 1999 filed on: 15th, June 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 1999 filed on: 15th, June 2000	accounts	Free Download (1 page)
363s	Annual return up to 29th October 1999 with shareholders record filed on: 29th, October 1999	annual return	Free Download (6 pages)
363s	Annual return up to 29th October 1999 with shareholders record filed on: 29th, October 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 29/10/99	annual return
AA	Accounts for a dormant company made up to 31st October 1998 filed on: 5th, July 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 1998 filed on: 5th, July 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 1997 filed on: 19th, August 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 1997 filed on: 19th, August 1998	accounts	Free Download (1 page)
363s	Annual return up to 3rd November 1997 with shareholders record filed on: 3rd, November 1997	annual return	Free Download (4 pages)
363s	Annual return up to 3rd November 1997 with shareholders record filed on: 3rd, November 1997	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 1996 filed on: 6th, August 1997	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 1996 filed on: 6th, August 1997	accounts	Free Download (2 pages)
363s	Annual return up to 12th February 1997 with shareholders record filed on: 12th, February 1997	annual return	Free Download (4 pages)
363s	Annual return up to 12th February 1997 with shareholders record filed on: 12th, February 1997	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 1995 filed on: 14th, July 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 1995 filed on: 14th, July 1996	accounts	Free Download (1 page)
363s	Annual return up to 14th November 1995 with shareholders record filed on: 14th, November 1995	annual return	Free Download (4 pages)
363s	Annual return up to 14th November 1995 with shareholders record filed on: 14th, November 1995	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 1994 filed on: 16th, August 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 1994 filed on: 16th, August 1995	accounts	Free Download (1 page)
363s	Annual return up to 19th October 1994 with shareholders record filed on: 19th, October 1994	annual return	Free Download
363s	Annual return up to 19th October 1994 with shareholders record filed on: 19th, October 1994	annual return

Offshore Benefits Administration Services Limited HAVANT

Offshore Benefits Administration Services Limited Address / Contact

Company Information / Profile

Company staff

Susan S.

Anthony W.

Anthony W.

Pauline P.

Paul M.

Poole Company Formations Limited

Stephen P.

People with significant control

Company previous names

Annual reports financial information

Company filings

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