A1 Care Group Limited CHELMSFORD


A1 Care Group Limited is a private limited company registered at Unit 14 Robjohns House, Navigation Road, Chelmsford CM2 6ND. Incorporated on 2019-06-03, this 4-year-old company is run by 1 director.
Director Patrick O., appointed on 03 June 2019.
The company is officially classified as "residential nursing care facilities" (Standard Industrial Classification code: 87100).
The last confirmation statement was sent on 2023-06-02 and the due date for the subsequent filing is 2024-06-16. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

A1 Care Group Limited Address / Contact

Office Address Unit 14 Robjohns House
Office Address2 Navigation Road
Town Chelmsford
Post code CM2 6ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 12028168
Date of Incorporation Mon, 3rd Jun 2019
Industry Residential nursing care facilities
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (24 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Patrick O.

Position: Director

Appointed: 03 June 2019

Daniel B.

Position: Director

Appointed: 03 June 2019

Resigned: 01 May 2020

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Patrick O. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Daniel B. This PSC owns 25-50% shares and has 25-50% voting rights.

Patrick O.

Notified on 3 June 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Daniel B.

Notified on 3 June 2019
Ceased on 1 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Net Assets Liabilities100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100
Number Shares Allotted100100100100
Par Value Share1111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 30th June 2023
filed on: 25th, March 2024
Free Download (2 pages)

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