My Carer Ltd in Stanford In The Vale FARINGDON

My Carer Ltd FARINGDON

My Carer started in year 2011 as Private Limited Company with registration number 07753624. The My Carer company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Faringdon at 5 Cottage Road. Postal code: SN7 8HX. Since March 22, 2012 My Carer Ltd is no longer carrying the name Laila.

The company has one director. Marie B., appointed on 21 March 2012. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Maureen C.. There were no ex secretaries.

My Carer Ltd Address / Contact

Office Address	5 Cottage Road
Office Address2	Stanford In The Vale
Town	Faringdon
Post code	SN7 8HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07753624
Date of Incorporation	Fri, 26th Aug 2011
Industry	Other human health activities
End of financial Year	31st August
Company age	13 years old
Account next due date	Fri, 31st May 2024 (33 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated	Sat, 26th Aug 2023

Company staff

Marie B.

Position: Director

Appointed: 21 March 2012

Maureen C.

Position: Director

Appointed: 26 August 2011

Resigned: 21 March 2012

Uk Company Secretaries Ltd

Position: Corporate Secretary

Appointed: 26 August 2011

Resigned: 21 March 2012

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats found, there is Marie B. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Marie B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Company previous names

Laila	March 22, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	18 521	97 787	213 906	329 303	459 270

Balance Sheet
Cash Bank On Hand					317 418	293 002	255 424	241 142	355 506	327 045	515 498
Current Assets	105 265	244 991	185 497	316 183	391 799	325 401	378 707	358 642	417 351	402 862	554 275
Debtors	65 549	42 431	65 063	81 744	74 381	32 399	123 283	117 500	61 845	75 817	38 777
Net Assets Liabilities					379 270	388 492	423 215	428 282	471 722	446 712	465 544
Property Plant Equipment					6 242	4 218	2 852	4 987	6 817	7 676	8 527
Cash Bank In Hand	39 716	202 560	120 434	234 439	317 418
Intangible Fixed Assets	142 500	135 000	127 500	120 000	112 500
Net Assets Liabilities Including Pension Asset Liability	18 520	97 787	213 906	329 303	459 270
Tangible Fixed Assets	4 248	4 689	3 228	9 245	6 242

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	18 420	97 687	213 806	329 203	459 170
Shareholder Funds	18 521	97 787	213 906	329 303	459 270

Other
Accumulated Amortisation Impairment Intangible Assets					37 500	45 000	52 500	60 000	67 500	75 000	82 500
Accumulated Depreciation Impairment Property Plant Equipment					11 709	13 733	15 099	17 039	20 009	23 035	26 671
Average Number Employees During Period							27	26	24	22	28
Creditors					51 271	46 127	55 844	25 347	34 946	38 826	164 758
Fixed Assets	146 748	139 689	130 728	129 245	118 742	109 218	100 352	94 987	89 317	82 676	76 027
Increase From Amortisation Charge For Year Intangible Assets						7 500	7 500	7 500	7 500	7 500	7 500
Increase From Depreciation Charge For Year Property Plant Equipment						2 024	1 366	1 940	2 970	3 026	3 636
Intangible Assets					112 500	105 000	97 500	90 000	82 500	75 000	67 500
Intangible Assets Gross Cost					150 000	150 000	150 000	150 000	150 000	150 000	150 000
Net Current Assets Liabilities	93 305	209 380	119 075	225 058	340 528	325 401	378 707	333 295	382 405	364 036	389 517
Property Plant Equipment Gross Cost					17 951	17 951	17 951	22 026	26 826	30 711	35 198
Total Additions Including From Business Combinations Property Plant Equipment								4 075	4 800	3 885	4 487
Total Assets Less Current Liabilities	240 053	349 069	249 803	354 303	459 270	388 492	479 059	428 282	471 722	446 712	465 544
Accruals Deferred Income	3 000	4 750	6 950
Creditors Due After One Year	221 532	246 532	35 897	25 000
Creditors Due Within One Year	8 960	35 611	59 472	91 125	51 271
Intangible Fixed Assets Additions	150 000
Intangible Fixed Assets Aggregate Amortisation Impairment	7 500	15 000	22 500	30 000	37 500
Intangible Fixed Assets Amortisation Charged In Period	7 500	7 500	7 500	7 500	7 500
Intangible Fixed Assets Cost Or Valuation	150 000	150 000	150 000	150 000	150 000
Number Shares Allotted			100	100	100
Par Value Share			1	1	1
Share Capital Allotted Called Up Paid		100	100	100	100
Tangible Fixed Assets Additions	5 091	2 579		11 000
Tangible Fixed Assets Cost Or Valuation	5 091	8 701	8 701	17 951	17 951
Tangible Fixed Assets Depreciation	1 875	4 012	5 473	8 706	11 709
Tangible Fixed Assets Depreciation Charged In Period	843	2 137	1 461	4 457	3 003
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				1 224
Tangible Fixed Assets Disposals				1 750

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates August 26, 2023 filed on: 29th, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates August 26, 2023 filed on: 29th, August 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates August 26, 2022 filed on: 30th, August 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates August 26, 2021 filed on: 26th, August 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates August 26, 2020 filed on: 28th, August 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates August 26, 2019 filed on: 27th, August 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates August 26, 2018 filed on: 17th, September 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates August 26, 2017 filed on: 4th, September 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 30th, May 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates August 26, 2016 filed on: 6th, September 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 28th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to August 26, 2015 with full list of members filed on: 1st, September 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 29th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to August 26, 2014 with full list of members filed on: 26th, September 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 31st, May 2014	accounts	Free Download (4 pages)
AD01	Company moved to new address on May 24, 2014. Old Address: 47 Van Diemans Stanford in the Vale Faringdon Oxfordshire SN7 8HW United Kingdom filed on: 24th, May 2014	address	Free Download (1 page)
AR01	Annual return made up to August 26, 2013 with full list of members filed on: 29th, September 2013	annual return	Free Download (3 pages)
SH01	Capital declared on September 29, 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 25th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to August 26, 2012 with full list of members filed on: 20th, September 2012	annual return	Free Download (3 pages)
CERTNM	Company name changed laila LTDcertificate issued on 22/03/12 filed on: 22nd, March 2012	change of name	Free Download (3 pages)
RES15	Resolution on March 22, 2012 to change company name	change of name
NM01	Resolution to change company's name	change of name
TM01	Director appointment termination date: March 21, 2012 filed on: 21st, March 2012	officers	Free Download (1 page)
AD01	Company moved to new address on March 21, 2012. Old Address: C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom filed on: 21st, March 2012	address	Free Download (1 page)
AP01	On March 21, 2012 new director was appointed. filed on: 21st, March 2012	officers	Free Download (2 pages)
TM02	Secretary appointment termination on March 21, 2012 filed on: 21st, March 2012	officers	Free Download (1 page)
AD01	Company moved to new address on October 28, 2011. Old Address: 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom filed on: 28th, October 2011	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, August 2011	incorporation	Free Download (23 pages)