Acare Group Ltd LONDON


Founded in 2013, Acare Group, classified under reg no. 08684887 is an active company. Currently registered at 14 Plummer Court SE13 6RA, London the company has been in the business for 11 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022. Since 21st March 2016 Acare Group Ltd is no longer carrying the name Acare Builders.

The firm has one director. Micheal N., appointed on 10 September 2013. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex secretary - Mackie N.. There were no ex directors.

Acare Group Ltd Address / Contact

Office Address 14 Plummer Court
Office Address2 Lewisham Park
Town London
Post code SE13 6RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08684887
Date of Incorporation Tue, 10th Sep 2013
Industry Development of building projects
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

Micheal N.

Position: Director

Appointed: 10 September 2013

Mackie N.

Position: Secretary

Appointed: 10 September 2013

Resigned: 09 June 2020

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we identified, there is Micheal N. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Micheal Newton that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Micheal N., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares.

Micheal N.

Notified on 16 September 2016
Nature of control: 75,01-100% shares

Micheal Newton

14 Lewisham Park, London, SE13 6RA, England

Legal authority Limited Company
Legal form Limited Company
Notified on 15 September 2016
Ceased on 9 July 2020
Nature of control: 75,01-100% shares

Micheal N.

Notified on 1 June 2016
Ceased on 9 July 2020
Nature of control: 75,01-100% shares

Company previous names

Acare Builders March 21, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-30
Net Worth-4 808-8 042-4 007
Balance Sheet
Cash Bank In Hand1 0511 199577
Current Assets8 0741 7411 066
Debtors2 803  
Net Assets Liabilities Including Pension Asset Liability-4 808-8 042-4 007
Stocks Inventory4 220542489
Tangible Fixed Assets9 4757 5806 064
Reserves/Capital
Called Up Share Capital111
Profit Loss Account Reserve-4 809-8 043-4 008
Shareholder Funds-4 808-8 042-4 007
Other
Creditors Due Within One Year22 35717 36311 137
Net Current Assets Liabilities-14 283-15 622-10 071
Nominal Value Shares Issued1  
Number Shares Allotted111
Number Shares Issued1  
Share Capital Allotted Called Up Paid111
Tangible Fixed Assets Additions12 000  
Tangible Fixed Assets Cost Or Valuation12 00012 00012 000
Tangible Fixed Assets Depreciation2 5254 4205 936
Tangible Fixed Assets Depreciation Charged In Period2 5251 895 
Total Assets Less Current Liabilities-4 808-8 042-4 007
Value Shares Allotted111

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 8th September 2023
filed on: 29th, September 2023
Free Download (3 pages)

Company search

Advertisements