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Cc Care Home Limited LONDON

Cc Care Home started in year 2009 as Private Limited Company with registration number 06790302. The Cc Care Home company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 368 Forest Road. Postal code: E17 5JF.

The firm has 7 directors, namely Lloyd M., Jeremy W. and Peter S. and others. Of them, John R. has been with the company the longest, being appointed on 14 January 2009 and Lloyd M. and Jeremy W. and Peter S. have been with the company for the least time - from 1 July 2019. As of 28 May 2024, there were 2 ex directors - Jeremy W., Alan P. and others listed below. There were no ex secretaries.

Cc Care Home Limited Address / Contact

Office Address 368 Forest Road
Town London
Post code E17 5JF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06790302
Date of Incorporation Tue, 13th Jan 2009
Industry Residential care activities for the elderly and disabled
End of financial Year 30th June
Company age 15 years old
Account next due date Sun, 31st Mar 2024 (58 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Lloyd M.

Position: Director

Appointed: 01 July 2019

Jeremy W.

Position: Director

Appointed: 01 July 2019

Peter S.

Position: Director

Appointed: 01 July 2019

Leonardus D.

Position: Director

Appointed: 01 July 2013

Mark A.

Position: Director

Appointed: 01 January 2013

Keith A.

Position: Director

Appointed: 01 January 2013

John R.

Position: Director

Appointed: 14 January 2009

Jeremy W.

Position: Director

Appointed: 14 January 2009

Resigned: 01 July 2013

Povey Little Secretaries Limited

Position: Corporate Secretary

Appointed: 13 January 2009

Resigned: 16 August 2019

Alan P.

Position: Director

Appointed: 13 January 2009

Resigned: 21 January 2009

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats found, there is Cc Care Holding Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cc Care Holding Ltd

368 Forest Road, London, E17 5JF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13070622
Notified on 11 December 2020
Ceased on 31 December 2020
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 2012-01-312013-01-312013-08-312014-08-312015-08-312016-08-312017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth100100100297 297483 342621 904       
Balance Sheet
Cash Bank On Hand     232 251206 582321 683121 355268 349180 047227 548168 955
Current Assets100100100136 257139 255235 717209 037417 951411 379497 796330 146300 513284 022
Debtors     3 4682 45596 268290 024229 447150 09972 965115 067
Net Assets Liabilities     621 904604 553619 208568 387635 304422 246440 040504 708
Other Debtors     2 5392 4557 3262 7551821861 4221 970
Property Plant Equipment     1 846 0041 822 8201 760 6841 711 3981 679 6041 645 8411 612 3181 583 231
Cash Bank In Hand100100100136 257139 255232 249       
Intangible Fixed Assets   672 029504 021336 013       
Net Assets Liabilities Including Pension Asset Liability100100100297 297483 342621 904       
Tangible Fixed Assets   1 577 3981 601 0551 846 004       
Reserves/Capital
Called Up Share Capital100100100100100100       
Profit Loss Account Reserve   297 197483 242621 804       
Shareholder Funds100100100297 297483 342621 904       
Other
Accumulated Amortisation Impairment Intangible Assets     336 016476 023644 031672 029672 029672 029672 029 
Accumulated Depreciation Impairment Property Plant Equipment     106 861167 605231 676287 049336 811380 617418 506451 261
Amounts Owed By Related Parties       88 942238 985    
Amounts Owed To Other Related Parties Other Than Directors       19 63623 668    
Average Number Employees During Period      27333530272827
Bank Borrowings     1 639 1091 568 4771 503 4031 428 3031 411 256130 920148 2001 180 965
Bank Borrowings Overdrafts     1 519 3791 449 2691 381 9531 305 0181 321 3411 225 3861 114 9031 015 501
Creditors     1 519 3791 449 2691 381 9531 305 0181 321 3411 225 3861 114 9031 015 501
Fixed Assets   2 249 4272 105 0762 182 0172 018 8261 788 7001 711 4161 679 6221 645 8591 612 3361 583 249
Increase From Amortisation Charge For Year Intangible Assets      140 007168 00827 998    
Increase From Depreciation Charge For Year Property Plant Equipment      60 74464 07155 373 43 80637 88932 755
Intangible Assets     336 013196 00627 998     
Intangible Assets Gross Cost     672 029672 029672 029 672 029672 029672 029 
Investments Fixed Assets       181818181818
Net Current Assets Liabilities10010010019 343-204 610-40 73434 996212 461161 989277 02339 443-22 014-19 269
Number Shares Issued Fully Paid      10 00010 00010 000 1 000 0001 000 0001 000 000
Other Creditors     110 84017 03410 6139 03010 2318 56810 51710 932
Other Investments Other Than Loans       181818181818
Other Remaining Borrowings     102 000       
Other Taxation Social Security Payable     44 95437 79953 79186 232104 231103 673133 495107 056
Par Value Share     0000 000
Percentage Class Share Held In Associate       1818 181818
Property Plant Equipment Gross Cost     1 952 8651 990 4251 992 3601 998 4472 016 4152 026 4582 030 8242 034 492
Provisions For Liabilities Balance Sheet Subtotal          37 67035 37943 771
Total Additions Including From Business Combinations Property Plant Equipment      37 5601 9356 087 10 0434 3663 668
Total Assets Less Current Liabilities1001001002 268 7701 936 0152 141 2832 053 8222 001 1611 873 4051 956 6451 685 3021 590 3221 563 980
Total Borrowings     221 730119 208      
Trade Creditors Trade Payables        7 175 31 14613 91919 839
Trade Debtors Trade Receivables        48 28445 66615 31413 06918 519
Consideration Received For Shares Issued Specific Share Issue          9 900  
Nominal Value Shares Issued Specific Share Issue          0  
Bank Borrowings Overdrafts Secured   1 506 6731 453 514        
Borrowings   1 230 6731 180 673        
Creditors Due After One Year   1 971 4731 417 1241 519 379       
Creditors Due Within One Year   116 914343 865276 451       
Intangible Fixed Assets Additions   672 029         
Intangible Fixed Assets Aggregate Amortisation Impairment    168 008336 016       
Intangible Fixed Assets Amortisation Charged In Period    168 008168 008       
Intangible Fixed Assets Cost Or Valuation   672 029672 029672 029       
Instalment Debts Due After5 Years    933 5141 033 308       
Number Shares Allotted     10 000       
Secured Debts    1 453 5141 639 109       
Share Capital Allotted Called Up Paid    100100       
Tangible Fixed Assets Additions   1 588 581114 714330 070       
Tangible Fixed Assets Cost Or Valuation   1 588 5811 622 7951 952 865       
Tangible Fixed Assets Depreciation   11 18321 740106 861       
Tangible Fixed Assets Depreciation Charged In Period   11 18310 55785 121       
Tangible Fixed Assets Disposals    80 500        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th June 2023
filed on: 26th, March 2024 		Free Download (10 pages)

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