Auckland Care Holdings Limited is a private limited company that can be found at Unit E3 Fareham Heights, Standard Way, Fareham PO16 8XT. Incorporated on 2020-06-19, this 5-year-old company is run by 2 directors.
Director Trinity M., appointed on 19 June 2020. Director James A., appointed on 19 June 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-06-18 and the date for the subsequent filing is 2024-07-02. Additionally, the accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | Unit E3 Fareham Heights |
| Office Address2 | Standard Way |
| Town | Fareham |
| Post code | PO16 8XT |
| Country of origin | United Kingdom |
| Registration Number | 12681553 |
| Date of Incorporation | Fri, 19th Jun 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Sat, 30th Nov 2024 (222 days after) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Tue, 2nd Jul 2024 (2024-07-02) |
| Last confirmation statement dated | Sun, 18th Jun 2023 |
Position: Director
Appointed: 19 June 2020
Position: Director
Appointed: 19 June 2020
The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Trinity M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Trinity M.
| Notified on | 19 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-28 | 2025-02-28 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 6 868 | 4 908 | 312 | 20 482 |
| Net Assets Liabilities | 100 | -177 744 | 101 345 | 386 751 | -62 652 |
| Other | |||||
| Amounts Owed To Group Undertakings | 1 067 149 | 1 065 289 | 1 060 789 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |
| Corporation Tax Payable | 23 749 | 62 420 | 83 134 | ||
| Creditors | 3 800 000 | 3 495 862 | 3 170 489 | 83 134 | |
| Disposals Investment Property Fair Value Model | 3 477 737 | ||||
| Fixed Assets | 4 683 737 | 4 683 737 | 4 683 737 | ||
| Intangible Assets | 1 206 000 | ||||
| Intangible Assets Gross Cost | 1 206 000 | ||||
| Investment Property | 3 477 737 | 3 477 737 | 3 477 737 | ||
| Investment Property Fair Value Model | 3 477 737 | 3 477 737 | 3 477 737 | ||
| Investments Fixed Assets | 1 206 000 | 1 206 000 | 1 206 000 | ||
| Investments In Group Undertakings Participating Interests | 1 206 000 | 1 206 000 | 1 206 000 | ||
| Net Assets Liabilities Subsidiaries | 1 347 822 | ||||
| Net Current Assets Liabilities | 100 | -1 061 481 | -1 086 530 | -1 126 497 | -62 652 |
| Other Creditors | 3 800 000 | 3 495 862 | 3 170 489 | ||
| Percentage Class Share Held In Subsidiary | 75 | 75 | 75 | 75 | |
| Profit Loss Subsidiaries | 120 644 | ||||
| Total Assets Less Current Liabilities | 100 | 3 622 256 | 3 597 207 | 3 557 240 | -62 652 |
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 28th Feb 2025 filed on: 17th, April 2025 |
accounts | Free Download (9 pages) |
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