Founded in 2016, Avian Domiciliary Care (midlands), classified under reg no. 10318209 is an active company. Currently registered at Highdown House CV31 1XT, Leamington Spa the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.
The company has one director. Shaquille-Mohamed P., appointed on 8 August 2016. There are currently no secretaries appointed. As of 1 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | Highdown House |
| Office Address2 | 11 Highdown Road |
| Town | Leamington Spa |
| Post code | CV31 1XT |
| Country of origin | United Kingdom |
| Registration Number | 10318209 |
| Date of Incorporation | Mon, 8th Aug 2016 |
| Industry | Other residential care activities n.e.c. |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (153 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
| Last confirmation statement dated | Mon, 7th Aug 2023 |
Position: Director
Appointed: 08 August 2016
The register of PSCs who own or control the company includes 3 names. As BizStats found, there is The Maple Group Limited from Wirral, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is The Maple Group (Opco) Limited that put Bromborough, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Shaquille-Mohamed P., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
The Maple Group Limited
Stanhope House Mark Rake, Bromborough, Wirral, Merseyside, CH62 2DN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 10677816 |
| Notified on | 6 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Maple Group (Opco) Limited
Stanhope House Mark Rake, Bromborough, Wirral, CH62 2DN, England
| Legal authority | English Law |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 11314893 |
| Notified on | 17 April 2018 |
| Ceased on | 6 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shaquille-Mohamed P.
| Notified on | 8 August 2016 |
| Ceased on | 17 April 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Balance Sheet | |||||
| Current Assets | 27 503 | 10 727 | 10 874 | 659 116 | |
| Net Assets Liabilities | -16 616 | -55 091 | -62 061 | -65 281 | |
| Cash Bank On Hand | 1 345 | ||||
| Debtors | 26 158 | 660 014 | 660 014 | ||
| Other Debtors | 16 045 | 10 075 | 10 075 | ||
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -2 460 | -5 049 | -2 589 | -2 589 | |
| Creditors | 326 308 | 316 231 | 719 387 | 725 295 | 725 295 |
| Fixed Assets | 310 017 | 649 041 | 649 041 | ||
| Net Current Assets Liabilities | -325 | -382 852 | -708 513 | -65 281 | -65 281 |
| Total Assets Less Current Liabilities | 309 692 | 266 189 | -59 472 | -65 281 | -65 281 |
| Amount Specific Advance Or Credit Directors | 25 | -39 975 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 25 | ||||
| Amount Specific Advance Or Credit Repaid In Period Directors | -40 000 | ||||
| Accrued Liabilities Deferred Income | 2 460 | ||||
| Amounts Owed By Group Undertakings | 10 088 | 649 939 | 649 939 | ||
| Amounts Owed To Group Undertakings | 341 117 | 341 117 | |||
| Average Number Employees During Period | |||||
| Bank Borrowings | 350 076 | ||||
| Bank Borrowings Overdrafts | 23 767 | ||||
| Investments Fixed Assets | 310 017 | ||||
| Investments In Group Undertakings | 310 017 | ||||
| Other Creditors | 1 600 | 384 177 | 384 177 | ||
| Trade Creditors Trade Payables | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 7th, December 2023 |
accounts | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy