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Age Care Technologies Limited HALESOWEN

Age Care Technologies Limited is a private limited company registered at West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen B62 8DY. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-06-01, this 5-year-old company is run by 3 directors.
Director Olu O., appointed on 01 March 2023. Director Bruce F., appointed on 04 October 2021. Director Ian P., appointed on 01 June 2018.
The company is categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020). According to CH records there was a change of name on 2018-09-27 and their previous name was Agecare.life Limited.
The last confirmation statement was filed on 2023-08-02 and the deadline for the next filing is 2024-08-16. Moreover, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Age Care Technologies Limited Address / Contact

Office Address West Point, Second Floor Mucklow Office Park
Office Address2 Mucklow Hill
Town Halesowen
Post code B62 8DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11393745
Date of Incorporation Fri, 1st Jun 2018
Industry Information technology consultancy activities
End of financial Year 30th November
Company age 6 years old
Account next due date Sat, 31st Aug 2024 (130 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

Olu O.

Position: Director

Appointed: 01 March 2023

Bruce F.

Position: Director

Appointed: 04 October 2021

Ian P.

Position: Director

Appointed: 01 June 2018

Andrew F.

Position: Director

Appointed: 04 June 2020

Resigned: 16 July 2020

Andrew F.

Position: Secretary

Appointed: 04 June 2020

Resigned: 16 July 2020

Lee H.

Position: Director

Appointed: 01 June 2018

Resigned: 25 May 2020

Andrew F.

Position: Director

Appointed: 01 June 2018

Resigned: 25 May 2020

Andrew F.

Position: Secretary

Appointed: 01 June 2018

Resigned: 25 May 2020

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Ian P. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Ian P.

Notified on 1 June 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Agecare.life September 27, 2018
Easycare Group September 11, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand7 14231 49483 5489 349
Current Assets11 80042 011124 09946 778
Debtors4 65810 51740 55137 429
Net Assets Liabilities25628 35632 687-8 482
Other Debtors4 6581 4262861 429
Other
Average Number Employees During Period  22
Bank Borrowings Overdrafts 10 0006 4684 610
Corporation Tax Recoverable 7 964  
Creditors11 54410 0006 4684 624
Issue Equity Instruments 83 824187 
Net Current Assets Liabilities25638 35639 155-3 858
Other Creditors7501 12472 51614
Other Taxation Social Security Payable  3 69480
Profit Loss -55 7244 144 
Trade Creditors Trade Payables10 7942 5316 84022 107
Trade Debtors Trade Receivables 1 12740 26536 000

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Wednesday 2nd August 2023
filed on: 2nd, August 2023 		Free Download (6 pages)

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