Simplex Homecare Ltd OLDHAM


Founded in 2016, Simplex Homecare, classified under reg no. 10530308 is a active - proposal to strike off company. Currently registered at 19 Seventh Avenue OL8 3SE, Oldham the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021. Since 16th April 2018 Simplex Homecare Ltd is no longer carrying the name C.china.

Simplex Homecare Ltd Address / Contact

Office Address 19 Seventh Avenue
Town Oldham
Post code OL8 3SE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10530308
Date of Incorporation Sat, 17th Dec 2016
Industry Residential care activities for learning difficulties, mental health and substance abuse
Industry Residential care activities for the elderly and disabled
End of financial Year 31st December
Company age 8 years old
Account next due date Sat, 30th Sep 2023 (212 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Ashley K.

Position: Director

Appointed: 20 May 2018

Resigned: 29 December 2019

Ashley K.

Position: Director

Appointed: 05 February 2018

Resigned: 21 March 2018

Chipo C.

Position: Director

Appointed: 17 December 2016

Resigned: 07 January 2021

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we researched, there is Chipo C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Ashley K. This PSC owns 25-50% shares.

Chipo C.

Notified on 5 February 2018
Ceased on 7 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ashley K.

Notified on 17 December 2016
Ceased on 21 March 2018
Nature of control: 25-50% shares

Company previous names

C.china April 16, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand 1 0152 00543 
Current Assets1001 6293 66520 717 
Debtors1006141 66020 674 
Net Assets Liabilities100100121100100
Other
Average Number Employees During Period1222 
Bank Borrowings   10 000 
Creditors 1 5293 54410 000 
Increase In Loans Owed By Related Parties Due To Loans Advanced  1 03413 945 
Loans Owed By Related Parties 6141 64815 593 
Number Shares Issued Fully Paid100100100100 
Par Value Share11111
Total Assets Less Current Liabilities  12110 102 
Called Up Share Capital Not Paid Not Expressed As Current Asset100  100100
Number Shares Allotted100   100

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
7th January 2021 - the day director's appointment was terminated
filed on: 11th, December 2023
Free Download (1 page)

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