121 Care & Mobility Ltd in LONDON

121 Care & Mobility Ltd LONDON

121 Care & Mobility started in year 2003 as Private Limited Company with registration number 04931485. The 121 Care & Mobility company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 27 Queensdale Place. Postal code: W11 4SQ. Since 2007/05/30 121 Care & Mobility Ltd is no longer carrying the name 121 Mobility.

Currently there are 3 directors in the the firm, namely Angela S., Louise B. and Mark R.. In addition one secretary - Mark R. - is with the company. Currenlty, the firm lists one former director, whose name is Shaun P. and who left the the firm on 22 March 2019. In addition, there is one former secretary - Kristohpher R. who worked with the the firm until 12 July 2007.

121 Care & Mobility Ltd Address / Contact

Office Address	27 Queensdale Place
Town	London
Post code	W11 4SQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04931485
Date of Incorporation	Tue, 14th Oct 2003
Industry	Physical well-being activities
End of financial Year	31st December
Company age	18 years old
Account next due date	Fri, 30th Sep 2022 (508 days left)
Account last made up date	Mon, 31st Aug 2020
Next confirmation statement due date	Thu, 28th Oct 2021 (2021-10-28)
Last confirmation statement dated	Wed, 14th Oct 2020

Company staff

Angela S.

Position: Director

Appointed: 01 November 2016

Mark R.

Position: Secretary

Appointed: 12 July 2007

Louise B.

Position: Director

Appointed: 12 July 2007

Mark R.

Position: Director

Appointed: 14 October 2003

Shaun P.

Position: Director

Appointed: 08 January 2018

Resigned: 22 March 2019

Kristohpher R.

Position: Secretary

Appointed: 13 June 2005

Resigned: 12 July 2007

Nationwide Company Secretaries Ltd

Position: Corporate Secretary

Appointed: 14 October 2003

Resigned: 14 October 2004

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As BizStats found, there is Care Santé Limited from London, United Kingdom. This PSC is categorised as "a company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jill B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Louise B., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Care Santé Limited

27 Queensdale Place, London, W11 4SQ, United Kingdom

Legal authority	Law Of England
Legal form	Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13094240
Notified on	22 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jill B.

Notified on	14 October 2017
Ceased on	22 March 2021
Nature of control:	25-50% voting rights 25-50% shares

Louise B.

Notified on	6 April 2016
Ceased on	22 March 2021
Nature of control:	25-50% voting rights 25-50% shares

Mark R.

Notified on	1 September 2016
Ceased on	22 March 2021
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

121 Mobility	May 30, 2007
121 Quality Home Care	September 27, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31
Net Worth	53 061	92 070	53 888

Balance Sheet
Cash Bank On Hand			42 803	68 373	84 031	77 677	270 804
Current Assets	136 333	190 674	158 058	173 747	186 947	171 649	425 385
Debtors	67 473	136 117	83 867	93 117	45 278	43 673	115 830
Net Assets Liabilities			53 888	49 896	7 783	10 666	130 733
Other Debtors	8 891	20 630	4 602	9 596	6 283	17 468	6 429
Property Plant Equipment			15 811	15 409	23 286	29 099	22 327
Total Inventories			31 388	12 257	57 638	50 299	38 751
Cash Bank In Hand	47 074	20 793	42 803
Intangible Fixed Assets	656	20 840	18 756
Net Assets Liabilities Including Pension Asset Liability	53 061	92 070
Stocks Inventory	21 786	33 764	31 388
Tangible Fixed Assets	1 910	5 426	15 811
Trade Debtors	58 582	115 487

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	52 961	91 970	53 788
Shareholder Funds	53 061	92 070	53 888

Other
Accumulated Amortisation Impairment Intangible Assets			4 644	14 400	18 900	23 400	23 400
Accumulated Depreciation Impairment Property Plant Equipment			11 701	16 837	24 185	33 884	41 331
Additions Other Than Through Business Combinations Property Plant Equipment				4 734	15 225	15 512	675
Amortisation Rate Used For Intangible Assets				20	20	20	20
Average Number Employees During Period			108	112	175	133	128
Corporation Tax Payable			32 606	26 900	46 250	22 807	76 389
Creditors			138 737	148 260	206 950	190 082	316 979
Depreciation Rate Used For Property Plant Equipment				25	25	25	25
Fixed Assets	2 566	26 266	34 567	24 409	27 786	29 099
Increase From Amortisation Charge For Year Intangible Assets				9 756	4 500	4 500
Increase From Depreciation Charge For Year Property Plant Equipment				5 136	7 348	9 699	7 447
Intangible Assets			18 756	9 000	4 500
Intangible Assets Gross Cost				23 400	23 400	23 400	23 400
Net Current Assets Liabilities	50 495	65 804	19 321	25 487	-20 003	-18 433	108 406
Other Creditors			71 842	81 276	113 282	114 887	135 316
Other Taxation Social Security Payable			20 632	23 440	24 190	29 508	30 249
Property Plant Equipment Gross Cost			27 512	32 246	47 471	62 983	63 658
Total Assets Less Current Liabilities	53 061	92 070	53 888	49 896	7 783	10 666	130 733
Trade Creditors Trade Payables			13 657	16 644	23 228	22 880	75 025
Trade Debtors Trade Receivables			79 265	83 521	38 995	26 205	109 401
Advances Credits Directors			416	783	1 199
Advances Credits Made In Period Directors			416	416	416
Creditors Due Within One Year	85 838	124 870	138 737
Intangible Fixed Assets Additions		22 500
Intangible Fixed Assets Aggregate Amortisation Impairment	244	2 560	4 644
Intangible Fixed Assets Amortisation Charged In Period		2 316	2 084
Intangible Fixed Assets Cost Or Valuation	900	23 400	23 400
Number Shares Allotted	100	100	100
Other Creditors Due Within One Year	51 411	73 304
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	100	100	-100
Tangible Fixed Assets Additions		5 325	15 656
Tangible Fixed Assets Cost Or Valuation	6 531	11 856	27 512
Tangible Fixed Assets Depreciation	4 621	6 430	11 701
Tangible Fixed Assets Depreciation Charged In Period		1 809	5 271
Taxation Social Security Due Within One Year	21 359	42 817
Trade Creditors Within One Year	13 068	8 749

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 9th, November 2020	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 9th, November 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 21st, November 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 26th, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 29th, March 2018	accounts	Free Download (9 pages)
SH01	100.00 GBP is the capital in company's statement on 2017/12/19 filed on: 21st, March 2018	capital	Free Download (3 pages)
AD01	Change of registered address from 88 Herne Bay Road Swalecliffe Whitstable Kent CT5 2LX on 2017/09/26 to 98-100 Fds House John Wilson Business Park Reeves Way Whitstable Kent CT5 3QZ filed on: 26th, September 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 15th, May 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 9th, December 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/14 filed on: 19th, October 2015	annual return	Free Download (5 pages)
SH01	99.00 GBP is the capital in company's statement on 2015/10/19	capital
AA	Total exemption full accounts record for the accounting period up to 2014/08/31 filed on: 20th, November 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/14 filed on: 21st, October 2014	annual return	Free Download (5 pages)
SH01	99.00 GBP is the capital in company's statement on 2014/10/21	capital
AA	Total exemption full accounts record for the accounting period up to 2013/08/31 filed on: 13th, November 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/14 filed on: 23rd, October 2013	annual return	Free Download (5 pages)
SH01	99.00 GBP is the capital in company's statement on 2013/10/23	capital
AA	Total exemption full accounts record for the accounting period up to 2012/08/31 filed on: 31st, May 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/14 filed on: 1st, November 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/08/31 filed on: 6th, March 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/14 filed on: 22nd, October 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/08/31 filed on: 24th, May 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/14 filed on: 16th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/08/31 filed on: 26th, May 2010	accounts	Free Download (11 pages)
AD01	Change of registered office on 2009/12/21 from 92 Herne Bay Road Whitstable Kent CT5 2LX filed on: 21st, December 2009	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/10/14 filed on: 2nd, November 2009	annual return	Free Download (6 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 30th, October 2009	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/08/31 filed on: 19th, May 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/10/15 with complete member list filed on: 15th, October 2008	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2007/11/14 with complete member list filed on: 14th, November 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/11/14 with complete member list filed on: 14th, November 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2007/08/31 filed on: 21st, September 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/08/31 filed on: 21st, September 2007	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/07 to 31/08/07 filed on: 11th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/07 to 31/08/07 filed on: 11th, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/10/31 filed on: 11th, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/10/31 filed on: 11th, August 2007	accounts	Free Download (1 page)
287	Registered office changed on 07/06/07 from: 53 newington road ramsgate kent CT12 6EW filed on: 7th, June 2007	address	Free Download (1 page)
287	Registered office changed on 07/06/07 from: 53 newington road ramsgate kent CT12 6EW filed on: 7th, June 2007	address	Free Download (1 page)
363s	Annual return drawn up to 2006/10/27 with complete member list filed on: 27th, October 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/10/27 with complete member list filed on: 27th, October 2006	annual return	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, October 2006	incorporation	Free Download (15 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, October 2006	incorporation	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to 2005/10/31 filed on: 10th, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/10/31 filed on: 10th, July 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/10/20 with complete member list filed on: 20th, October 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/10/20 with complete member list filed on: 20th, October 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 28th, April 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 28th, April 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2004/11/22 with complete member list filed on: 22nd, November 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/11/22	annual return
363s	Annual return drawn up to 2004/11/22 with complete member list filed on: 22nd, November 2004	annual return	Free Download (6 pages)
287	Registered office changed on 16/01/04 from: windy ridge, 20 preston parade whitstable kent CT5 4AD filed on: 16th, January 2004	address	Free Download (1 page)
287	Registered office changed on 16/01/04 from: windy ridge, 20 preston parade whitstable kent CT5 4AD filed on: 16th, January 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 14th, October 2003	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 14th, October 2003	incorporation	Free Download (14 pages)

121 Care & Mobility Ltd LONDON

121 Care & Mobility Ltd Address / Contact

Company Information / Profile

Company staff

Angela S.

Mark R.

Louise B.

Mark R.

Shaun P.

Kristohpher R.

Nationwide Company Secretaries Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

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