Founded in 2014, Extra Health Care Agency, classified under reg no. 09151377 is an active company. Currently registered at 1 West Close N9 9QR, London the company has been in the business for ten years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022. Since June 23, 2017 Extra Health Care Agency Ltd is no longer carrying the name Extra House Help.
There is a single director in the company at the moment - Steve I., appointed on 29 July 2014. In addition, a secretary was appointed - Steve I., appointed on 29 July 2014. Currenlty, the company lists one former director, whose name is Julia E. and who left the the company on 17 August 2014. In addition, there is one former secretary - Julia E. who worked with the the company until 17 August 2014.
| Office Address | 1 West Close |
| Town | London |
| Post code | N9 9QR |
| Country of origin | United Kingdom |
| Registration Number | 09151377 |
| Date of Incorporation | Tue, 29th Jul 2014 |
| Industry | Activities of households as employers of domestic personnel |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 29 July 2014
Position: Secretary
Appointed: 29 July 2014
The register of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Steve I. This PSC.
Steve I.
| Notified on | 7 January 2017 |
| Nature of control: |
right to appoint and remove directors |
| Extra House Help | June 23, 2017 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | -21 059 | -21 289 | -21 734 | |||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 21 734 | 23 410 | 25 086 | 20 680 | 15 799 | 22 020 | ||
| Current Assets | 450 | 450 | 9 566 | 2 985 | ||||
| Net Assets Liabilities Including Pension Asset Liability | -21 059 | -21 289 | -21 734 | |||||
| Tangible Fixed Assets | 516 | 413 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | ||||||
| Profit Loss Account Reserve | -21 060 | -21 290 | ||||||
| Shareholder Funds | -21 059 | -21 289 | -21 734 | |||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
| Creditors | 2 063 | 3 686 | 6 536 | 21 130 | 6 896 | 6 536 | ||
| Fixed Assets | 516 | 413 | 329 | 276 | 450 | 450 | 531 | 531 |
| Net Current Assets Liabilities | -1 575 | -1 702 | -2 063 | 3 686 | 6 086 | 20 680 | 2 670 | 3 551 |
| Total Assets Less Current Liabilities | -1 059 | -1 289 | -1 734 | 3 410 | 6 086 | 20 680 | 3 201 | 3 020 |
| Creditors Due After One Year | 20 000 | 20 000 | 20 000 | |||||
| Creditors Due Within One Year | 1 575 | 1 702 | 2 063 | |||||
| Instalment Debts Due After5 Years | 20 000 | 20 000 | ||||||
| Non-instalment Debts Due After5 Years | 20 000 | 20 000 | ||||||
| Number Shares Allotted | 1 | |||||||
| Par Value Share | 1 | |||||||
| Secured Debts | 1 575 | 1 702 | 2 063 | |||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Tangible Fixed Assets Additions | 645 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 645 | 645 | ||||||
| Tangible Fixed Assets Depreciation | 129 | 232 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 129 | 103 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 2, 2024 filed on: 2nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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