We All Care Agency Limited is a private limited company registered at 5 Penrith Grove, Peterborough PE4 7FQ. Incorporated on 2021-04-22, this 3-year-old company is run by 3 directors.
Director Karrar H., appointed on 27 October 2021. Director Yunusa M., appointed on 22 April 2021. Director Omar Z., appointed on 22 April 2021.
The company is officially classified as "other residential care activities n.e.c." (SIC: 87900). According to CH database there was a change of name on 2021-10-29 and their previous name was O & M Homecare Limited.
The last confirmation statement was sent on 2022-12-23 and the deadline for the following filing is 2024-01-06. Likewise, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 5 Penrith Grove |
| Town | Peterborough |
| Post code | PE4 7FQ |
| Country of origin | United Kingdom |
| Registration Number | 13351423 |
| Date of Incorporation | Thu, 22nd Apr 2021 |
| Industry | Other residential care activities n.e.c. |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (101 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 6th Jan 2024 (2024-01-06) |
| Last confirmation statement dated | Fri, 23rd Dec 2022 |
Position: Director
Appointed: 27 October 2021
Position: Director
Appointed: 22 April 2021
Position: Director
Appointed: 22 April 2021
The register of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Karrar H. This PSC and has 25-50% shares. The second entity in the PSC register is Yunusa M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Omar Z., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Karrar H.
| Notified on | 30 November 2021 |
| Nature of control: |
25-50% shares |
Yunusa M.
| Notified on | 22 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Omar Z.
| Notified on | 22 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| O & M Homecare | October 29, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 10 000 | 10 000 |
| Other | ||
| Average Number Employees During Period | 3 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 10 000 |
| Total Assets Less Current Liabilities | 10 000 | 10 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 23, 2023 filed on: 14th, January 2024 |
confirmation statement | Free Download (3 pages) |
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