Immaculate Grace Care Ltd DAVENTRY


Immaculate Grace Care started in year 2014 as Private Limited Company with registration number 08919194. The Immaculate Grace Care company has been functioning successfully for ten years now and its status is active. The firm's office is based in Daventry at Royal Oak House Royal Oak Way North. Postal code: NN11 8PQ.

The company has one director. Owen Z., appointed on 3 March 2014. There are currently no secretaries appointed. As of 29 March 2024, there was 1 ex director - Grace G.. There were no ex secretaries.

Immaculate Grace Care Ltd Address / Contact

Office Address Royal Oak House Royal Oak Way North
Office Address2 Royal Oak Industrial Estate
Town Daventry
Post code NN11 8PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08919194
Date of Incorporation Mon, 3rd Mar 2014
Industry Social work activities without accommodation for the elderly and disabled
Industry Other social work activities without accommodation n.e.c.
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

Owen Z.

Position: Director

Appointed: 03 March 2014

Grace G.

Position: Director

Appointed: 03 March 2014

Resigned: 14 May 2018

People with significant control

The list of PSCs that own or control the company includes 2 names. As we discovered, there is Owen Z. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Grace G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Owen Z.

Notified on 3 March 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Grace G.

Notified on 3 March 2017
Ceased on 26 April 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-11 1623 97113 943      
Balance Sheet
Cash Bank On Hand    14 435288288288 
Current Assets1 10710 65634 68437 13133 44818 60218 60218 602 
Debtors    19 01318 31418 31418 314 
Net Assets Liabilities   15 25920 9431 7641 7641 76447 646
Property Plant Equipment    41 83627 28027 28027 280 
Cash Bank In Hand1 10710 656       
Net Assets Liabilities Including Pension Asset Liability-11 1623 97113 943      
Tangible Fixed Assets2 8688 531       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-11 2623 871       
Shareholder Funds-11 1623 97113 943      
Other
Version Production Software     11 1
Accumulated Depreciation Impairment Property Plant Equipment    31 14431 14445 750  
Average Number Employees During Period    55555
Creditors   9916501147 64647 646
Fixed Assets2 8688 5317 72956 49241 83627 28027 28027 280 
Increase From Depreciation Charge For Year Property Plant Equipment     14 60614 606  
Net Current Assets Liabilities-4 0125 53716 31136 14032 79818 60118 60129 044 
Property Plant Equipment Gross Cost    73 03073 03073 030  
Total Assets Less Current Liabilities-1 14414 06824 04092 63274 63445 88145 8811 764 
Creditors Due After One Year10 09710 09710 097      
Creditors Due Within One Year5 1195 11918 373      
Number Shares Allotted100100       
Par Value Share11       
Secured Debts15 13715 216       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions3 5857 975       
Tangible Fixed Assets Cost Or Valuation3 58511 560       
Tangible Fixed Assets Depreciation7173 029       
Tangible Fixed Assets Depreciation Charged In Period7172 312       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2023-03-31
filed on: 20th, December 2023
Free Download (6 pages)

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