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.
| Office Address | C/o Vaghela & Co |
| Office Address2 | 145 Granville Street |
| Town | Birmingham |
| Post code | B1 1SB |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 13 August 2014
Position: Director
Appointed: 13 August 2014
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 |
| A1 Care Solutions | May 3, 2023 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 100 | 100 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 6 | 120 | 120 | 120 | 120 | 100 | 100 | 4 600 | |
| Current Assets | 206 | 320 | 320 | 320 | 320 | 320 | 100 | 4 700 | |
| Debtors | 200 | 200 | 200 | 200 | 200 | 200 | 100 | 100 | |
| Other Debtors | 200 | 200 | 200 | 200 | 200 | 200 | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | |||||||
| Cash Bank In Hand | 100 | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | |||||||
| Other | |||||||||
| Creditors | 106 | 220 | 220 | 220 | 220 | 220 | 4 600 | ||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Other Creditors | 106 | 220 | 220 | 220 | 220 | 220 | 4 600 | ||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-08-31 filed on: 29th, August 2024 |
accounts | Free Download (5 pages) |
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