Age Care Advice Limited BOURNE


Founded in 2014, Age Care Advice, classified under reg no. 08892795 is an active company. Currently registered at Butterfield Care Hub PE10 9AP, Bourne the company has been in the business for eleven years. Its financial year was closed on Fri, 28th Feb and its latest financial statement was filed on February 28, 2022. Since September 8, 2014 Age Care Advice Limited is no longer carrying the name Dementia Companion Service.

The company has 3 directors, namely Andrew M., Alison J. and Simon J.. Of them, Alison J., Simon J. have been with the company the longest, being appointed on 13 February 2014 and Andrew M. has been with the company for the least time - from 1 March 2022. As of 15 July 2025, there was 1 ex director - Carolyn C.. There were no ex secretaries.

Age Care Advice Limited Address / Contact

Office Address Butterfield Care Hub
Office Address2 2 North Road
Town Bourne
Post code PE10 9AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08892795
Date of Incorporation Thu, 13th Feb 2014
Industry Social work activities without accommodation for the elderly and disabled
End of financial Year 28th February
Company age 11 years old
Account next due date Thu, 30th Nov 2023 (593 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Andrew M.

Position: Director

Appointed: 01 March 2022

Alison J.

Position: Director

Appointed: 13 February 2014

Simon J.

Position: Director

Appointed: 13 February 2014

Carolyn C.

Position: Director

Appointed: 01 March 2022

Resigned: 19 August 2024

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Simon J. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Alison J. This PSC owns 25-50% shares.

Simon J.

Notified on 13 February 2017
Nature of control: 25-50% shares

Alison J.

Notified on 13 February 2017
Nature of control: 25-50% shares

Company previous names

Dementia Companion Service September 8, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-282016-02-292017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-282024-02-292025-02-28
Net Worth14 05010 747          
Balance Sheet
Cash Bank On Hand  11 42424 11122 96457 010162 62578 79853 13322 52437 27149 153
Current Assets8 21711 88411 88424 11124 79560 896257 206228 205177 129290 046308 023209 938
Debtors2 416460460 1 8313 88694 581149 407123 996267 522270 752158 906
Net Assets Liabilities  10 74719 1165 1395 067154 263156 78498 215227 195233 611113 242
Other Debtors       494106 811166 20994 08935 899
Property Plant Equipment  4 2741 1482 2081 7714 7034 9995 6524 6077 1616 769
Total Inventories           1 879
Cash Bank In Hand5 80111 424          
Intangible Fixed Assets14 31311 300          
Net Assets Liabilities Including Pension Asset Liability14 05010 747          
Tangible Fixed Assets6 1404 274          
Reserves/Capital
Called Up Share Capital22          
Profit Loss Account Reserve14 04810 745          
Shareholder Funds14 05010 747          
Other
Version Production Software          2 0252 025
Accrued Liabilities         1 6458 3944 121
Accumulated Amortisation Impairment Intangible Assets  3 7675 2746 7818 2889 79511 30212 80914 31615 06715 067
Accumulated Depreciation Impairment Property Plant Equipment  2 7991 1582 2623 1475 4997 82710 39212 26513 75216 346
Additions Other Than Through Business Combinations Property Plant Equipment   1 1392 1644485 2842 624  4 0412 202
Amounts Owed By Group Undertakings Participating Interests           760
Average Number Employees During Period  2222339122747
Bank Borrowings Overdrafts           2 747
Creditors  16 71115 93630 15064 379112 91879 23585 75067 33479 056102 391
Fixed Assets20 45315 57415 57410 94110 4948 5509 9758 7647 9105 3587 161 
Increase From Amortisation Charge For Year Intangible Assets   1 5071 5071 5071 5071 5071 5071 507751 
Increase From Depreciation Charge For Year Property Plant Equipment   5741 1048852 3522 3282 5651 8731 4872 594
Intangible Assets  11 3009 7938 2866 7795 2723 7652 258751  
Intangible Assets Gross Cost  15 06715 06715 06715 06715 06715 06715 06715 06715 06715 067
Net Current Assets Liabilities-6 403-4 827-4 8278 175-5 355-3 483144 288148 97091 379222 712228 967107 547
Other Creditors       7 6082 5102 745-19239 652
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   2 215        
Other Disposals Property Plant Equipment   5 906        
Prepayments Accrued Income         87 406106 78985 480
Property Plant Equipment Gross Cost  7 0732 3064 4704 91810 20212 82616 04416 87220 91323 115
Provisions For Liabilities Balance Sheet Subtotal      8949501 074875  
Taxation Including Deferred Taxation Balance Sheet Subtotal         1 0741 0741 074
Taxation Social Security Payable         34 46352 78453 201
Total Assets Less Current Liabilities14 05010 747    155 157157 73499 289228 070236 128114 316
Trade Creditors Trade Payables       33 75733 20129 17718 0702 670
Trade Debtors Trade Receivables       148 91317 185101 31369 87436 767
Amount Specific Advance Or Credit Directors         40 101  
Amount Specific Advance Or Credit Made In Period Directors         40 101  
Other Taxation Social Security Payable       37 87050 03938 157  
Total Additions Including From Business Combinations Property Plant Equipment        3 218828  
Creditors Due Within One Year14 62016 711          
Intangible Fixed Assets Aggregate Amortisation Impairment7543 767          
Intangible Fixed Assets Amortisation Charged In Period 3 013          
Intangible Fixed Assets Cost Or Valuation15 06715 067          
Number Shares Allotted 2          
Par Value Share 1          
Share Capital Allotted Called Up Paid22          
Tangible Fixed Assets Cost Or Valuation7 0737 073          
Tangible Fixed Assets Depreciation9332 799          
Tangible Fixed Assets Depreciation Charged In Period 1 866          

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates June 16, 2025
filed on: 19th, June 2025
Free Download (3 pages)

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