A1 Properties (hockley Heath) Ltd BIRMINGHAM


A1 Properties (hockley Heath) started in year 2014 as Private Limited Company with registration number 09173118. The A1 Properties (hockley Heath) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Birmingham at C/o Vaghela & Co. Postal code: B1 1SB. Since 2023-05-03 A1 Properties (hockley Heath) Ltd is no longer carrying the name A1 Care Solutions.

The company has 2 directors, namely Amy G., James W.. Of them, Amy G., James W. have been with the company the longest, being appointed on 13 August 2014. As of 9 July 2025, our data shows no information about any ex officers on these positions.

A1 Properties (hockley Heath) Ltd Address / Contact

Office Address C/o Vaghela & Co
Office Address2 145 Granville Street
Town Birmingham
Post code B1 1SB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09173118
Date of Incorporation Wed, 13th Aug 2014
Industry Residential care activities for learning difficulties, mental health and substance abuse
End of financial Year 31st August
Company age 11 years old
Account next due date Fri, 31st May 2024 (404 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Amy G.

Position: Director

Appointed: 13 August 2014

James W.

Position: Director

Appointed: 13 August 2014

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we established, there is Amy G. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is James W. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Amy G.

Notified on 13 August 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

James W.

Notified on 13 August 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Company previous names

A1 Care Solutions May 3, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth100100       
Balance Sheet
Cash Bank On Hand 61201201201201001004 600
Current Assets 2063203203203203201004 700
Debtors 200200200200200200100100
Other Debtors 200200200200200200100100
Net Assets Liabilities      100100 
Cash Bank In Hand100100       
Net Assets Liabilities Including Pension Asset Liability100100       
Reserves/Capital
Shareholder Funds100100       
Other
Creditors 106220220220220220 4 600
Net Current Assets Liabilities 100100100100100100100100
Other Creditors 106220220220220220 4 600
Total Assets Less Current Liabilities 100100100100100100100100
Number Shares Allotted 100     100 
Par Value Share 1     1 
Share Capital Allotted Called Up Paid100100       

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Gazette Incorporation Resolution
Accounts for a dormant company made up to 2023-08-31
filed on: 29th, August 2024
Free Download (5 pages)

Company search

Advertisements