Civicare Central Limited in Harrovian Business Village, Bessborough Road HARROW

Civicare Central Limited HARROW

Civicare Central started in year 2000 as Private Limited Company with registration number 03916800. The Civicare Central company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Harrow at 3 Hobbs House. Postal code: HA1 3EX. Since Friday 20th December 2013 Civicare Central Limited is no longer carrying the name Abacus Care (birmingham And South Midlands).

The company has one director. Shabbar D., appointed on 21 March 2022. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Mark R. who worked with the the company until 21 March 2022.

Civicare Central Limited Address / Contact

Office Address	3 Hobbs House
Office Address2	Harrovian Business Village, Bessborough Road
Town	Harrow
Post code	HA1 3EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03916800
Date of Incorporation	Mon, 31st Jan 2000
Industry	General medical practice activities
End of financial Year	31st October
Company age	24 years old
Account next due date	Wed, 31st Jul 2024 (45 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Shabbar D.

Position: Director

Appointed: 21 March 2022

Mark R.

Position: Director

Appointed: 01 September 2002

Resigned: 21 March 2022

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 31 January 2000

Resigned: 31 January 2000

London Law Services Limited

Position: Nominee Director

Appointed: 31 January 2000

Resigned: 31 January 2000

Mark R.

Position: Secretary

Appointed: 31 January 2000

Resigned: 21 March 2022

Susan R.

Position: Director

Appointed: 31 January 2000

Resigned: 21 March 2022

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we found, there is Evexia Care Holdings Limited from Harrow, United Kingdom. The abovementioned PSC is classified as "a private company 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. Another entity in the persons with significant control register is Mark R. This PSC owns 25-50% shares. Then there is Susan R., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Evexia Care Holdings Limited

3 Hobbs House Harrovian Business Village, Bessborough Road, 14 Lyon Road, Harrow, Middlesex, HA1 3EX, United Kingdom

Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House, Uk
Registration number	11195235
Notified on	21 March 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark R.

Notified on	6 April 2016
Ceased on	21 March 2022
Nature of control:	25-50% shares

Susan R.

Notified on	6 April 2016
Ceased on	21 March 2022
Nature of control:	25-50% shares

Company previous names

Abacus Care (birmingham And South Midlands)	December 20, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2022-10-31
Net Worth	99 560	68 782	57 324	45 473	4 548	915

Balance Sheet
Cash Bank On Hand										69 128	68 730	65 311
Current Assets	185 528	151 903	195 806	109 623	127 181	101 053	91 420	60 070	65 646	125 295	149 011	130 185
Debtors	185 528	151 903	195 806	109 623	127 181					56 165	80 281	64 874
Net Assets Liabilities						915	133	73	1 258	36 801	24 145	65 039
Other Debtors											60 661	33 012
Property Plant Equipment										5 010	4 123	5 780
Net Assets Liabilities Including Pension Asset Liability	99 560	68 782	57 324	45 473	4 548	915
Tangible Fixed Assets	3 975	3 015	2 497	2 289	11 848

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	99 460	68 682	57 224	45 373
Shareholder Funds	99 560	68 782	57 324	45 473	4 548	915

Other
Accumulated Depreciation Impairment Property Plant Equipment										42 462	43 837	44 824
Average Number Employees During Period								46	54	55	54	56
Bank Borrowings Overdrafts										50 000	33 249	27 529
Corporation Tax Payable										9 594	3 878	12 896
Creditors						88 983	79 198	55 141	66 300	43 504	33 249	27 529
Increase From Depreciation Charge For Year Property Plant Equipment											1 375	987
Net Current Assets Liabilities	95 585	65 767	54 827	43 184	18 300	12 070	12 222	4 929	654	81 791	53 271	86 788
Other Creditors										33 909	62 329	7 396
Other Taxation Social Security Payable											19 168	10 012
Property Plant Equipment Gross Cost										47 472	47 960	50 604
Total Additions Including From Business Combinations Property Plant Equipment											488	2 644
Total Assets Less Current Liabilities	99 560	68 782	57 324	45 473	30 148	21 715	20 348	12 352	4 974	86 801	57 394	92 568
Trade Creditors Trade Payables											365	3 093
Trade Debtors Trade Receivables										56 165	19 620	31 862
Fixed Assets	3 975	3 015	2 497	2 289	11 848	9 645	8 126	7 423	5 628	5 010
Creditors Due After One Year					25 600	20 800
Creditors Due Within One Year	89 943	86 136	140 979	66 439	108 881	88 983
Intangible Fixed Assets Aggregate Amortisation Impairment	16 450	16 450	16 450	16 450
Intangible Fixed Assets Amortisation Decrease Increase On Disposals					16 450
Intangible Fixed Assets Cost Or Valuation	16 450	16 450	16 450	16 450
Intangible Fixed Assets Disposals					16 450
Number Shares Allotted		100	100	100	100
Other Aggregate Reserves					4 448
Par Value Share		1	1	1	1
Secured Debts					32 000
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		45	315	557	13 508
Tangible Fixed Assets Cost Or Valuation	27 940	27 985	28 300	28 857	42 365
Tangible Fixed Assets Depreciation	23 965	24 970	25 803	26 568	30 517
Tangible Fixed Assets Depreciation Charged In Period		1 005	833	765	3 949

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from Friday 31st March 2023 to Monday 31st October 2022 filed on: 27th, July 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from Friday 31st March 2023 to Monday 31st October 2022 filed on: 27th, July 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 27th, July 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 24th, November 2022	accounts	Free Download (11 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 23rd, April 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 29th, May 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 24th, May 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 5th, July 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 17th, May 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 7th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st January 2016 filed on: 1st, March 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 1st March 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 24th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st January 2015 filed on: 31st, March 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 5th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st January 2014 filed on: 14th, April 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 14th April 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 20th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st January 2013 filed on: 28th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 14th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st January 2012 filed on: 17th, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 23rd, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st January 2011 filed on: 26th, April 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 14th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st January 2010 filed on: 24th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 22nd, June 2009	accounts	Free Download (7 pages)
363a	Period up to Tuesday 28th April 2009 - Annual return with full member list filed on: 28th, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 6th, January 2009	accounts	Free Download (8 pages)
363a	Period up to Tuesday 11th March 2008 - Annual return with full member list filed on: 11th, March 2008	annual return	Free Download (4 pages)
363s	Period up to Thursday 13th December 2007 - Annual return with full member list filed on: 13th, December 2007	annual return	Free Download (7 pages)
363s	Period up to Thursday 13th December 2007 - Annual return with full member list filed on: 13th, December 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 15th, July 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 15th, July 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 9th, August 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 9th, August 2006	accounts	Free Download (6 pages)
363a	Period up to Friday 3rd March 2006 - Annual return with full member list filed on: 3rd, March 2006	annual return	Free Download (2 pages)
363a	Period up to Friday 3rd March 2006 - Annual return with full member list filed on: 3rd, March 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 19th, August 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 19th, August 2005	accounts	Free Download (6 pages)
363s	Period up to Wednesday 9th February 2005 - Annual return with full member list filed on: 9th, February 2005	annual return	Free Download (7 pages)
363s	Period up to Wednesday 9th February 2005 - Annual return with full member list filed on: 9th, February 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 14th, July 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 14th, July 2004	accounts	Free Download (8 pages)
363s	Period up to Friday 5th March 2004 - Annual return with full member list filed on: 5th, March 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 5th March 2004 - Annual return with full member list filed on: 5th, March 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st March 2003 filed on: 11th, August 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 31st March 2003 filed on: 11th, August 2003	accounts	Free Download (8 pages)
363s	Period up to Thursday 20th March 2003 - Annual return with full member list filed on: 20th, March 2003	annual return	Free Download (7 pages)
363s	Period up to Thursday 20th March 2003 - Annual return with full member list filed on: 20th, March 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st March 2002 filed on: 17th, July 2002	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Sunday 31st March 2002 filed on: 17th, July 2002	accounts	Free Download (9 pages)
363s	Period up to Wednesday 6th March 2002 - Annual return with full member list filed on: 6th, March 2002	annual return	Free Download (6 pages)
363s	Period up to Wednesday 6th March 2002 - Annual return with full member list filed on: 6th, March 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 2nd, November 2001	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 2nd, November 2001	accounts	Free Download (7 pages)
363s	Period up to Thursday 22nd February 2001 - Annual return with full member list filed on: 22nd, February 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 22nd February 2001 - Annual return with full member list filed on: 22nd, February 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/01 to 31/03/01 filed on: 20th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/01 to 31/03/01 filed on: 20th, March 2000	accounts	Free Download (1 page)

Civicare Central Limited HARROW

Civicare Central Limited Address / Contact

Company Information / Profile

Company staff

Shabbar D.

Mark R.

London Law Secretarial Limited

London Law Services Limited

Mark R.

Susan R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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