Andrew Frederick Care Limited in Middlemarch Business Park COVENTRY

Andrew Frederick Care Limited COVENTRY

Andrew Frederick Care Limited was formally closed on 2023-09-26. Andrew Frederick Care was a private limited company that was situated at Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England, ENGLAND. The company (formally started on 1994-03-30) was run by 6 directors.
Director Julianne B. who was appointed on 23 March 2022.
Director Gary T. who was appointed on 30 September 2019.
Director Andrew D. who was appointed on 18 January 2019.

The company was officially categorised as "residential care activities for the elderly and disabled" (87300). As stated in the Companies House records, there was a name change on 1995-02-06 and their previous name was Hardgrowth Investments. The most recent confirmation statement was sent on 2023-05-07 and last time the annual accounts were sent was on 31 December 2021. 2016-03-30 was the date of the most recent annual return.

Andrew Frederick Care Limited Address / Contact

Office Address	Swanton Care & Community Limited Number Three, Siskin Drive
Office Address2	Middlemarch Business Park
Town	Coventry
Post code	CV3 4FJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02914681
Date of Incorporation	Wed, 30th Mar 1994
Date of Dissolution	Tue, 26th Sep 2023
Industry	Residential care activities for the elderly and disabled
End of financial Year	31st December
Company age	29 years old
Account next due date	Sat, 30th Sep 2023
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 21st May 2024
Last confirmation statement dated	Sun, 7th May 2023

Company staff

Julianne B.

Position: Director

Appointed: 23 March 2022

Gary T.

Position: Director

Appointed: 30 September 2019

Andrew D.

Position: Director

Appointed: 18 January 2019

Garry C.

Position: Director

Appointed: 03 November 2017

Ford P.

Position: Director

Appointed: 17 July 2017

Samuel G.

Position: Director

Appointed: 17 July 2017

Alexander C.

Position: Secretary

Appointed: 18 October 2017

Resigned: 02 October 2018

Alexander C.

Position: Director

Appointed: 17 July 2017

Resigned: 02 October 2018

Paul M.

Position: Director

Appointed: 14 October 2014

Resigned: 17 July 2017

Alison R.

Position: Director

Appointed: 03 July 2014

Resigned: 17 July 2017

Joanne R.

Position: Secretary

Appointed: 15 May 2013

Resigned: 17 July 2017

Paul H.

Position: Director

Appointed: 20 March 2013

Resigned: 31 July 2014

Ian P.

Position: Secretary

Appointed: 22 November 2011

Resigned: 15 May 2013

David D.

Position: Director

Appointed: 04 February 2009

Resigned: 14 October 2014

Owen M.

Position: Director

Appointed: 23 October 2006

Resigned: 04 October 2007

Tobias G.

Position: Director

Appointed: 17 July 2006

Resigned: 04 February 2009

Paul H.

Position: Director

Appointed: 17 July 2006

Resigned: 01 December 2008

Jon H.

Position: Director

Appointed: 23 February 2005

Resigned: 20 March 2013

Jon H.

Position: Secretary

Appointed: 23 February 2005

Resigned: 22 November 2011

David D.

Position: Director

Appointed: 01 April 2004

Resigned: 25 August 2006

David D.

Position: Secretary

Appointed: 01 April 2004

Resigned: 23 February 2005

Michael P.

Position: Director

Appointed: 01 April 2004

Resigned: 20 March 2013

Deena B.

Position: Secretary

Appointed: 01 February 1995

Resigned: 01 April 2004

Dennis B.

Position: Director

Appointed: 23 January 1995

Resigned: 01 April 2004

Peter G.

Position: Director

Appointed: 23 January 1995

Resigned: 01 April 2004

Barry H.

Position: Director

Appointed: 13 May 1994

Resigned: 08 February 1995

Alpha Secretarial Limited

Position: Nominee Secretary

Appointed: 30 March 1994

Resigned: 13 May 1994

Alpha Direct Limited

Position: Nominee Director

Appointed: 30 March 1994

Resigned: 13 May 1994

Christine H.

Position: Secretary

Appointed: 13 May 1993

Resigned: 01 February 1995

People with significant control

Swanton Care & Community (Andrew Frederick Care Homes) Limited

Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	03576776
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hardgrowth Investments	February 6, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31

Balance Sheet
Debtors	40 000	40 000	40 000

Other
Amounts Owed By Related Parties		40 000	40 000
Average Number Employees During Period		4	5
Number Shares Issued Fully Paid	40 000	40 000	40 000
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 7th, October 2022	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 7th, October 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 2nd, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 8th, December 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 8th, July 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 20th, September 2018	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 30th, November 2017	accounts	Free Download (11 pages)
AAMD	Amended full accounts for the period to 2015/12/31 filed on: 16th, January 2017	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 1st, November 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2016/03/30 with full list of members filed on: 30th, March 2016	annual return	Free Download (4 pages)
SH01	40000.00 GBP is the capital in company's statement on 2016/03/30	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 4th, October 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/03/30 with full list of members filed on: 17th, April 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 3rd, October 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2014/03/30 with full list of members filed on: 3rd, April 2014	annual return	Free Download (4 pages)
SH01	40000.00 GBP is the capital in company's statement on 2014/04/03	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 10th, September 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/03/30 with full list of members filed on: 12th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 11th, July 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/03/30 with full list of members filed on: 2nd, April 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 14th, July 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/03/30 with full list of members filed on: 31st, March 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 3rd, October 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/03/30 with full list of members filed on: 19th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 20th, August 2009	accounts	Free Download (10 pages)
363a	Annual return up to 2009/03/30 with shareholders record filed on: 30th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 7th, October 2008	accounts	Free Download (10 pages)
363a	Annual return up to 2008/04/01 with shareholders record filed on: 1st, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 21st, September 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 21st, September 2007	accounts	Free Download (10 pages)
363a	Annual return up to 2007/04/25 with shareholders record filed on: 25th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/04/25 with shareholders record filed on: 25th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (11 pages)
363a	Annual return up to 2006/03/30 with shareholders record filed on: 30th, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/03/30 with shareholders record filed on: 30th, March 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 8th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 8th, September 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/04/19 with shareholders record filed on: 19th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/04/19 with shareholders record filed on: 19th, April 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 22nd, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 22nd, November 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/04/15 with shareholders record filed on: 15th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/04/15 with shareholders record filed on: 15th, April 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 3rd, February 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 3rd, February 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2003/05/13 with shareholders record filed on: 13th, May 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/05/13 with shareholders record filed on: 13th, May 2003	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 26th, January 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 26th, January 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2002/04/18 with shareholders record filed on: 18th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/04/18 with shareholders record filed on: 18th, April 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 26th, January 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 26th, January 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2001/04/18 with shareholders record filed on: 18th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/04/18 with shareholders record filed on: 18th, April 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 31st, January 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 31st, January 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2000/04/18 with shareholders record filed on: 18th, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/04/18 with shareholders record filed on: 18th, April 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 4th, February 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 4th, February 2000	accounts	Free Download (5 pages)
363s	Annual return up to 1999/04/30 with shareholders record filed on: 30th, April 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/04/30 with shareholders record filed on: 30th, April 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 2nd, February 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 2nd, February 1999	accounts	Free Download (5 pages)
363s	Annual return up to 1998/05/13 with shareholders record filed on: 13th, May 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/05/13 with shareholders record filed on: 13th, May 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 31st, January 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 31st, January 1998	accounts	Free Download (10 pages)
363s	Annual return up to 1997/04/23 with shareholders record filed on: 23rd, April 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/04/23 with shareholders record filed on: 23rd, April 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/03/31 filed on: 1st, February 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/03/31 filed on: 1st, February 1997	accounts	Free Download (6 pages)
363s	Annual return up to 1996/07/17 with shareholders record filed on: 17th, July 1996	annual return	Free Download (6 pages)
363(288)	1996/07/17 Annual return (Location of register of members address changed)	annual return
363s	Annual return up to 1996/07/17 with shareholders record filed on: 17th, July 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 4th, February 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 4th, February 1996	accounts	Free Download (5 pages)
363s	Annual return up to 1995/06/12 with shareholders record filed on: 12th, June 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1995/06/12 with shareholders record filed on: 12th, June 1995	annual return	Free Download (6 pages)

Andrew Frederick Care Limited COVENTRY

Andrew Frederick Care Limited Address / Contact

Company Information / Profile

Company staff

Julianne B.

Gary T.

Andrew D.

Garry C.

Ford P.

Samuel G.

Alexander C.

Alexander C.

Paul M.

Alison R.

Joanne R.

Paul H.

Ian P.

David D.

Owen M.

Tobias G.

Paul H.

Jon H.

Jon H.

David D.

David D.

Michael P.

Deena B.

Dennis B.

Peter G.

Barry H.

Alpha Secretarial Limited

Alpha Direct Limited

Christine H.

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Annual reports financial information

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