Civicare (beds Herts & Bucks) started in year 1999 as Private Limited Company with registration number 03755343. The Civicare (beds Herts & Bucks) company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Dunstable at Three Counties House. Postal code: LU6 3BA. Since Tue, 24th Dec 2013 Civicare (beds Herts & Bucks) Ltd is no longer carrying the name Abacus Care (beds Herts & Bucks).
The firm has 2 directors, namely Sebastian S., Rhoda S.. Of them, Rhoda S. has been with the company the longest, being appointed on 29 January 2021 and Sebastian S. has been with the company for the least time - from 4 May 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Three Counties House |
| Office Address2 | 18a Victoria Street |
| Town | Dunstable |
| Post code | LU6 3BA |
| Country of origin | United Kingdom |
| Registration Number | 03755343 |
| Date of Incorporation | Tue, 20th Apr 1999 |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 30th April |
| Company age | 25 years old |
| Account next due date | Wed, 31st Jan 2024 (137 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 12th Feb 2024 (2024-02-12) |
| Last confirmation statement dated | Sun, 29th Jan 2023 |
Position: Director
Appointed: 04 May 2022
Position: Director
Appointed: 29 January 2021
The list of persons with significant control that own or control the company is made up of 4 names. As we established, there is Rhoda S. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Sebastian S. This PSC has significiant influence or control over the company,. Then there is Sebastian S., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Rhoda S.
| Notified on | 29 January 2021 |
| Nature of control: |
25-50% shares |
Sebastian S.
| Notified on | 17 December 2021 |
| Nature of control: |
significiant influence or control |
Sebastian S.
| Notified on | 29 January 2021 |
| Ceased on | 17 December 2021 |
| Nature of control: |
25-50% shares |
Julia T.
| Notified on | 6 April 2016 |
| Ceased on | 29 January 2021 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Abacus Care (beds Herts & Bucks) | December 24, 2013 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-04-30 | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 45 877 | 19 631 | -140 | 561 | 398 | |||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 85 280 | 110 731 | 76 704 | 103 495 | 102 872 | |||||
| Current Assets | 176 041 | 158 325 | 173 340 | 142 527 | 131 425 | 186 530 | 233 817 | 95 806 | 79 427 | 215 365 |
| Debtors | 90 761 | 47 594 | 96 636 | 26 557 | 28 553 | |||||
| Net Assets Liabilities | 398 | 40 473 | 109 237 | 121 655 | 129 960 | 136 982 | ||||
| Net Assets Liabilities Including Pension Asset Liability | -140 | 561 | 398 | |||||||
| Stocks Inventory | 12 475 | |||||||||
| Tangible Fixed Assets | 6 481 | 4 860 | 3 645 | 7 927 | 17 456 | |||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 150 | 250 | 250 | 250 | 250 | |||||
| Profit Loss Account Reserve | 45 677 | 19 331 | -440 | 261 | 98 | |||||
| Shareholder Funds | 45 877 | 19 631 | -140 | 561 | 398 | |||||
| Other | ||||||||||
| Creditors | 7 417 | 4 321 | 150 207 | 101 169 | 76 058 | 202 076 | ||||
| Creditors Due After One Year | 2 734 | 7 417 | ||||||||
| Creditors Due Within One Year | 136 645 | 143 554 | 177 125 | 147 159 | 141 066 | |||||
| Fixed Assets | 17 456 | 8 791 | 33 127 | 186 221 | 172 273 | 160 835 | ||||
| Net Current Assets Liabilities | 39 396 | 14 771 | -3 785 | -4 632 | -9 641 | 36 003 | 83 610 | 5 363 | 3 369 | 13 289 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | ||||||
| Other Reserves | 50 | 50 | 50 | 50 | 50 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 200 | 200 | 200 | 200 | |||||
| Tangible Fixed Assets Additions | 10 194 | 15 348 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 95 169 | 95 169 | 95 169 | 91 581 | 106 929 | |||||
| Tangible Fixed Assets Depreciation | 88 688 | 90 309 | 91 524 | 83 654 | 89 473 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 621 | 1 215 | 2 642 | 5 819 | ||||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 10 512 | |||||||||
| Tangible Fixed Assets Disposals | 13 782 | |||||||||
| Total Assets Less Current Liabilities | 45 877 | 19 631 | -140 | 3 295 | 7 815 | 44 794 | 116 737 | 180 858 | 175 642 | 174 124 |
| Average Number Employees During Period | 70 | 65 | 4 | 4 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 30th, January 2024 |
accounts | Free Download (3 pages) |
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