Ana Homecare Limited in Asheridge Road CHESHAM

Ana Homecare Limited CHESHAM

Ana Homecare started in year 2006 as Private Limited Company with registration number 05887645. The Ana Homecare company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Chesham at 13a Chiltern Court. Postal code: HP5 2PX.

The company has one director. Sylvan S., appointed on 26 July 2006. There are currently no secretaries appointed. As of 26 April 2024, there were 3 ex secretaries - Renata P., Aileen E. and others listed below. There were no ex directors.

Ana Homecare Limited Address / Contact

Office Address	13a Chiltern Court
Office Address2	Asheridge Road
Town	Chesham
Post code	HP5 2PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05887645
Date of Incorporation	Wed, 26th Jul 2006
Industry	Other human health activities
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated	Wed, 26th Jul 2023

Company staff

Sylvan S.

Position: Director

Appointed: 26 July 2006

Renata P.

Position: Secretary

Appointed: 25 November 2015

Resigned: 01 August 2023

Aileen E.

Position: Secretary

Appointed: 27 January 2009

Resigned: 24 November 2015

Abergan Reed Nominees Limited

Position: Corporate Secretary

Appointed: 26 July 2006

Resigned: 26 July 2006

Abergan Reed Limited

Position: Corporate Director

Appointed: 26 July 2006

Resigned: 26 July 2006

Viviana L.

Position: Secretary

Appointed: 26 July 2006

Resigned: 27 January 2009

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Sylvan S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sylvan S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Net Worth	14 789	1 484	1 637	2 784	1 416	9 512

Balance Sheet
Cash Bank In Hand	6 587	100	1 911	4 858	11 138	1 141
Current Assets	38 534	55 266	99 043	86 351	117 834	134 232
Debtors	31 947	55 166	97 132	81 493	106 696	133 091
Net Assets Liabilities Including Pension Asset Liability				2 784	1 416	9 512
Tangible Fixed Assets	45 652	67 615	9 919	7 439	77 535	70 378

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	14 689	1 384	1 537	2 684	1 316	9 412
Shareholder Funds	14 789	1 484	1 637	2 784	1 416	9 512

Other
Advances Credits Directors
Advances Credits Made In Period Directors
Creditors Due After One Year					55 166	40 810
Creditors Due Within One Year	69 397	121 397	107 325	91 006	138 787	154 288
Net Current Assets Liabilities	-30 863	-66 131	-8 282	-4 655	-20 953	-20 056
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		87 451	5 505		79 950	1 910
Tangible Fixed Assets Cost Or Valuation	93 398	94 844	19 689	19 689	99 639	101 549
Tangible Fixed Assets Depreciation	47 746	27 229	9 770	12 250	22 104	31 171
Tangible Fixed Assets Depreciation Charged In Period		22 539	2 706	2 480	9 854	9 067
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		43 056	20 165
Tangible Fixed Assets Disposals		86 005	80 660
Total Assets Less Current Liabilities	14 789	1 484	1 637	2 784	56 582	50 322

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address 167-169 Great Portland Street 5th Floor London W1W 5PF. Change occurred on 2024-01-24. Company's previous address: 13a Chiltern Court Asheridge Road Chesham HP5 2PX England. filed on: 24th, January 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address 167-169 Great Portland Street 5th Floor London W1W 5PF. Change occurred on 2024-01-24. Company's previous address: 13a Chiltern Court Asheridge Road Chesham HP5 2PX England. filed on: 24th, January 2024	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2023-08-01 filed on: 1st, August 2023	officers	Free Download (1 page)
AD01	New registered office address 13a Chiltern Court Asheridge Road Chesham HP5 2PX. Change occurred on 2023-06-27. Company's previous address: Suite &, Rooms 1-4 Symal House 423 Edgware Road London NW9 0HU England. filed on: 27th, June 2023	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 21st, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 13th, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 9th, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 9th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 1st, December 2018	accounts	Free Download (8 pages)
CH01	On 2018-10-31 director's details were changed filed on: 31st, October 2018	officers	Free Download (2 pages)
AD01	New registered office address Suite &, Rooms 1-4 Symal House 423 Edgware Road London NW9 0HU. Change occurred on 2018-02-09. Company's previous address: Ana Homecare Limited 9 North Parade Mollison Way Edgware Middlesex HA8 5QH. filed on: 9th, February 2018	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 18th, December 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 18th, November 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 11th, December 2015	accounts	Free Download (6 pages)
AP03	Appointment (date: 2015-11-25) of a secretary filed on: 26th, November 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-11-24 filed on: 25th, November 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-07-26 filed on: 6th, August 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-08-06: 100.00 GBP	capital
CH01	On 2014-11-28 director's details were changed filed on: 6th, August 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 12th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-26 filed on: 28th, July 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 3rd, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-26 filed on: 26th, July 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-07-26: 100 GBP	capital
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 3rd, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-26 filed on: 7th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 9th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-26 filed on: 8th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 8th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-26 filed on: 6th, August 2010	annual return	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 6th, August 2010	address	Free Download (1 page)
CH03	On 2010-07-26 secretary's details were changed filed on: 6th, August 2010	officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 5th, August 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 15th, October 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-08-19 - Annual return with full member list filed on: 19th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 12th, March 2009	accounts	Free Download (6 pages)
287	Registered office changed on 02/02/2009 from 1307 100 kingsway finchley london N12 0EN filed on: 2nd, February 2009	address	Free Download (1 page)
288a	On 2009-02-02 Secretary appointed filed on: 2nd, February 2009	officers	Free Download (1 page)
288b	On 2009-02-02 Appointment terminated secretary filed on: 2nd, February 2009	officers	Free Download (1 page)
363s	Period up to 2008-10-10 - Annual return with full member list filed on: 10th, October 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 24th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 24th, January 2008	accounts	Free Download (5 pages)
363a	Period up to 2007-09-28 - Annual return with full member list filed on: 28th, September 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-09-28 - Annual return with full member list filed on: 28th, September 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 5th, October 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, October 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 28th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 28th, September 2006	accounts	Free Download (1 page)
288a	On 2006-09-22 New director appointed filed on: 22nd, September 2006	officers	Free Download (2 pages)
288a	On 2006-09-22 New secretary appointed filed on: 22nd, September 2006	officers	Free Download (2 pages)
288a	On 2006-09-22 New secretary appointed filed on: 22nd, September 2006	officers	Free Download (2 pages)
288a	On 2006-09-22 New director appointed filed on: 22nd, September 2006	officers	Free Download (2 pages)
288b	On 2006-08-03 Director resigned filed on: 3rd, August 2006	officers	Free Download (1 page)
288b	On 2006-08-03 Secretary resigned filed on: 3rd, August 2006	officers	Free Download (1 page)
288b	On 2006-08-03 Director resigned filed on: 3rd, August 2006	officers	Free Download (1 page)
287	Registered office changed on 03/08/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD filed on: 3rd, August 2006	address	Free Download (1 page)
287	Registered office changed on 03/08/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD filed on: 3rd, August 2006	address	Free Download (1 page)
288b	On 2006-08-03 Secretary resigned filed on: 3rd, August 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, July 2006	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 26th, July 2006	incorporation	Free Download (12 pages)

Ana Homecare Limited CHESHAM

Ana Homecare Limited Address / Contact

Company Information / Profile

Company staff

Sylvan S.

Renata P.

Aileen E.

Abergan Reed Nominees Limited

Abergan Reed Limited

Viviana L.

People with significant control

Annual reports financial information

Company filings

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