Loyal Companion Care Limited in BEDFORD

Loyal Companion Care Limited BEDFORD

Founded in 2015, Loyal Companion Care, classified under reg no. 09529124 is an active company. Currently registered at 25 Sandhurst Road MK42 9HS, Bedford the company has been in the business for 9 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

The company has one director. Darlington O., appointed on 8 April 2015. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Loyal Companion Care Limited Address / Contact

Office Address	25 Sandhurst Road
Town	Bedford
Post code	MK42 9HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09529124
Date of Incorporation	Wed, 8th Apr 2015
Industry	Social work activities without accommodation for the elderly and disabled
End of financial Year	30th September
Company age	9 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Darlington O.

Position: Director

Appointed: 08 April 2015

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Darlington O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Darlington O.

Notified on	8 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-09-30	2022-09-30
Net Worth	-6 253	369

Balance Sheet
Cash Bank On Hand				18 490	2 846	-3 595	4 729
Current Assets	3 165	28 991	20 868	18 490	21 241	14 800	24 431
Debtors					18 395	18 395	19 702
Net Assets Liabilities		369	137	2 592	-2 563	-93 010	-74 974
Property Plant Equipment				10 804	7 500	3 277	811
Cash Bank In Hand	1 687
Net Assets Liabilities Including Pension Asset Liability	-6 253	369
Tangible Fixed Assets	8 743

Reserves/Capital
Called Up Share Capital	1
Profit Loss Account Reserve	-6 254
Shareholder Funds	-6 253	369

Other
Version Production Software					2 022	2 023	2 024
Accrued Liabilities				7 836	-824	972
Accumulated Depreciation Impairment Property Plant Equipment				5 843	9 147	13 370	25 336
Average Number Employees During Period				27	28	15	11
Bank Borrowings						50 000
Creditors		24 195	10 374	15 959	31 304	61 087	52 256
Finance Lease Liabilities Present Value Total				8 090	6 025	3 098
Increase From Depreciation Charge For Year Property Plant Equipment					3 304	4 223	2 466
Loans From Directors				622	38
Net Current Assets Liabilities	-11 708	4 796	10 494	2 531	-10 063	-46 287	-27 825
Other Creditors				206	567	21 066
Property Plant Equipment Gross Cost				16 647	16 647	26 147	26 147
Taxation Social Security Payable				15 130	25 498	35 373
Total Assets Less Current Liabilities	-4 443	7 959	24 772	13 334	-2 563	-43 010	-27 014
Trade Creditors Trade Payables						578
Trade Debtors Trade Receivables					18 395	18 395
Accrued Liabilities Not Expressed Within Creditors Subtotal		7 590	14 753	7 836
Fixed Assets	8 743	3 163	14 278	10 803
Accruals Deferred Income	3 288	7 590
Creditors Due Within One Year	14 873	24 195
Number Shares Allotted	1
Par Value Share	1
Provisions For Liabilities Charges	-1 478

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-04-08 filed on: 24th, April 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-04-08 filed on: 24th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 30th, June 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022-04-08 filed on: 14th, April 2022	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period extended from 2021-04-30 to 2021-09-30 filed on: 31st, January 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 30th, May 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021-04-08 filed on: 30th, May 2021	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 16 st. Cuthberts Street Bedford MK40 3JG England to 25 Sandhurst Road Bedford MK42 9HS on 2021-01-19 filed on: 19th, January 2021	address	Free Download (1 page)
AD01	Registered office address changed from PO Box MK40 3JG 16 st, Cuthberts Street, Second Floor 16 st, Cuthberts Street, Second Floor Bedford Bedfordshire MK40 3JG United Kingdom to 16 st. Cuthberts Street Bedford MK40 3JG on 2020-06-22 filed on: 22nd, June 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-04-08 filed on: 19th, June 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 23rd, January 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-04-08 filed on: 17th, April 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 31st, January 2019	accounts	Free Download (2 pages)
AD01	Registered office address changed from C/O Darlington Okwong 21-23, First Floor, Suite 5 Mill Street Bedford Bedfordshire MK40 3EU England to PO Box MK40 3JG 16 st, Cuthberts Street, Second Floor 16 st, Cuthberts Street, Second Floor Bedford Bedfordshire MK40 3JG on 2018-04-12 filed on: 12th, April 2018	address	Free Download (1 page)
CS01	Confirmation statement with updates 2018-04-08 filed on: 8th, April 2018	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 31st, January 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-04-08 filed on: 12th, April 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 3rd, February 2017	accounts	Free Download (7 pages)
AD01	Registered office address changed from 47 Lady Mayo Drive Lady Mayor Drive Bedford MK41 0FH England to C/O Darlington Okwong 21-23, First Floor, Suite 5 Mill Street Bedford Bedfordshire MK40 3EU on 2016-12-20 filed on: 20th, December 2016	address	Free Download (1 page)
AD01	Registered office address changed from 30 Viking Grove Kempston Bedford Bedfordshire MK42 8UD United Kingdom to 47 Lady Mayo Drive Lady Mayor Drive Bedford MK41 0FH on 2016-11-30 filed on: 30th, November 2016	address	Free Download (1 page)
MR01	Registration of charge 095291240001, created on 2016-07-27 filed on: 8th, August 2016	mortgage	Free Download (25 pages)
AR01	Annual return made up to 2016-04-08 with full list of members filed on: 25th, May 2016	annual return	Free Download (3 pages)
AD01	Registered office address changed from 160 Hilton Close Kempston Bedford MK42 7FT United Kingdom to 30 Viking Grove Kempston Bedford Bedfordshire MK42 8UD on 2015-11-27 filed on: 27th, November 2015	address	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, April 2015	incorporation	Free Download (7 pages)
SH01	Statement of Capital on 2015-04-08: 10000.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation