Falcon House Care Limited BUCKINGHAMSHIRE


Falcon House Care started in year 2003 as Private Limited Company with registration number 04970545. The Falcon House Care company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Buckinghamshire at Little Mead. Postal code: LU7 0DN.

There is a single director in the firm at the moment - Noel G., appointed on 20 November 2003. In addition, a secretary was appointed - Karen H., appointed on 23 May 2005. As of 25 February 2020, there was 1 ex secretary - Terrence M.. There were no ex directors.

Falcon House Care Limited Address / Contact

Office Address Little Mead
Office Address2 Hollingdon
Town Buckinghamshire
Post code LU7 0DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04970545
Date of Incorporation Thu, 20th Nov 2003
Industry Other human health activities
End of financial Year 31st March
Company age 17 years old
Account next due date Thu, 31st Dec 2020 (310 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Fri, 4th Dec 2020 (2020-12-04)
Last confirmation statement dated Wed, 20th Nov 2019

Company staff

Karen H.

Position: Secretary

Appointed: 23 May 2005

Noel G.

Position: Director

Appointed: 20 November 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 November 2003

Resigned: 20 November 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 20 November 2003

Resigned: 20 November 2003

Terrence M.

Position: Secretary

Appointed: 20 November 2003

Resigned: 23 May 2005

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, there is Noel G. The abovementioned PSC and has 75,01-100% shares.

Noel G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-31
Net Worth76 291104 068278 297381 646523 408471 926   
Balance Sheet
Cash Bank On Hand     194 454127 47775 74731 582
Current Assets28 85930 99366 39973 028164 857197 953142 82782 04737 732
Debtors8 3413 87119 9866 10112 6443 50015 3506 3006 150
Net Assets Liabilities     471 925420 697318 843228 288
Property Plant Equipment     305 532300 127288 795241 127
Cash Bank In Hand20 51827 12246 41366 927152 213194 453   
Intangible Fixed Assets97 50090 00082 50075 00067 50060 000   
Tangible Fixed Assets24 00122 326333 683377 842351 344305 532   
Net Assets Liabilities Including Pension Asset Liability76 291104 068278 297381 646523 408471 926   
Reserves/Capital
Called Up Share Capital111111   
Profit Loss Account Reserve76 290104 067278 296381 645523 407471 925   
Shareholder Funds76 291104 068278 297381 646523 408471 926   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     -3 045-3 450-1 000-2 000
Accumulated Amortisation Impairment Intangible Assets     90 00097 500105 000112 500
Accumulated Depreciation Impairment Property Plant Equipment     219 605276 217331 313392 016
Additions Other Than Through Business Combinations Property Plant Equipment      51 207 13 035
Administrative Expenses     328 687235 300  
Amortisation Expense Intangible Assets     7 5007 500  
Average Number Employees During Period     3941  
Comprehensive Income Expense     7 79013 772  
Creditors     88 51473 57776 70887 514
Depreciation Expense Property Plant Equipment     52 93556 612  
Dividend Per Share Interim     59 27265 000  
Dividends Paid     -59 272-65 000  
Fixed Assets121 501112 326416 183452 842418 844365 532352 627333 795278 627
Gross Profit Loss     351 752268 007  
Increase From Amortisation Charge For Year Intangible Assets      7 500 7 500
Increase From Depreciation Charge For Year Property Plant Equipment      56 612 60 703
Intangible Assets     60 00052 50045 00037 500
Intangible Assets Gross Cost     150 000150 000150 000150 000
Net Current Assets Liabilities-45 210-8 258-137 886-71 196104 564106 39471 520-13 952-48 339
Number Shares Issued Fully Paid       11
Other Interest Receivable Similar Income Finance Income     11  
Par Value Share  1111  1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     -22 270-19 2911 443
Profit Loss     7 79013 772  
Profit Loss On Ordinary Activities Before Tax     23 06632 708  
Property Plant Equipment Gross Cost     525 137576 344620 108633 143
Tax Tax Credit On Profit Or Loss On Ordinary Activities     15 27618 936  
Total Assets Less Current Liabilities76 291104 068278 297  474 970424 147319 843230 288
Creditors Due Within One Year 54 254204 285144 22460 29391 559   
Intangible Fixed Assets Aggregate Amortisation Impairment52 50060 00067 500      
Intangible Fixed Assets Amortisation Charged In Period 7 5007 500      
Intangible Fixed Assets Cost Or Valuation150 000150 000       
Number Shares Allotted  1111   
Share Capital Allotted Called Up Paid 11      
Tangible Fixed Assets Additions 5 628353 363      
Tangible Fixed Assets Cost Or Valuation37 88143 509396 872      
Tangible Fixed Assets Depreciation13 88021 18363 189      
Tangible Fixed Assets Depreciation Charged In Period  42 006      
Creditors Due Within One Year Total Current Liabilities74 06939 251       
Tangible Fixed Assets Depreciation Charge For Period 7 303       
Value Shares Allotted  1111   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Confirmation statement with updates Wed, 20th Nov 2019
filed on: 28th, November 2019
Free Download (4 pages)

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