One To One Home Care Limited. in Whiteball WELLINGTON

One To One Home Care Limited. WELLINGTON

One To One Home Care started in year 2006 as Private Limited Company with registration number 05770119. The One To One Home Care company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Wellington at The Ferns. Postal code: TA21 0LS.

Currently there are 2 directors in the the firm, namely Lucy E. and Adrian E.. In addition one secretary - Adrian E. - is with the company. As of 25 April 2024, there was 1 ex director - Joanne E.. There were no ex secretaries.

One To One Home Care Limited. Address / Contact

Office Address	The Ferns
Office Address2	Whiteball
Town	Wellington
Post code	TA21 0LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05770119
Date of Incorporation	Wed, 5th Apr 2006
Industry	Social work activities without accommodation for the elderly and disabled
End of financial Year	29th April
Company age	18 years old
Account next due date	Mon, 29th Jan 2024 (87 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Lucy E.

Position: Director

Appointed: 12 January 2024

Adrian E.

Position: Director

Appointed: 05 April 2006

Adrian E.

Position: Secretary

Appointed: 05 April 2006

Joanne E.

Position: Director

Appointed: 05 April 2006

Resigned: 01 June 2019

People with significant control

The list of PSCs that own or control the company includes 2 names. As we researched, there is Adrian E. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Joanne E. This PSC owns 25-50% shares and has 25-50% voting rights.

Adrian E.

Notified on	1 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Joanne E.

Notified on	1 June 2016
Ceased on	1 June 2019
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-29	2018-04-29
Net Worth	118 158	74 900	86 157	118 502	58 409	106 284

Balance Sheet
Cash Bank On Hand						29 568		218 772
Current Assets	56 596	41 238	45 386	79 927	25 692	29 568	51 466	218 772
Debtors	40 642	41 238	38 647	54 980	21 699		51 466
Net Assets Liabilities						92 940	70 835	264 914
Property Plant Equipment						99 563	106 893	183 534
Cash Bank In Hand	15 954		6 739	24 947	3 993	29 568
Net Assets Liabilities Including Pension Asset Liability	118 158	74 900	86 157	118 502	58 409	106 284
Tangible Fixed Assets	95 318	95 368	85 009	80 154	94 237	99 563

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	117 158	73 900	85 157	117 502	80 598	105 284
Shareholder Funds	118 158	74 900	86 157	118 502	58 409	106 284

Other
Accumulated Depreciation Impairment Property Plant Equipment						110 459	128 129	165 395
Creditors						36 191	87 524	137 392
Disposals Property Plant Equipment								43 495
Fixed Assets	95 318	95 368	85 009	80 154	94 237	99 563	106 893	183 534
Increase From Depreciation Charge For Year Property Plant Equipment							17 670	43 516
Net Current Assets Liabilities	22 840	-20 468	1 148	69 391	-35 828	6 721	-36 058	81 380
Other Increase Decrease In Depreciation Impairment Property Plant Equipment								-6 250
Property Plant Equipment Gross Cost						210 022	235 022	348 929
Total Additions Including From Business Combinations Property Plant Equipment							25 000	157 402
Total Assets Less Current Liabilities	118 158	74 900	86 157	149 545	58 409	106 284	70 835	264 914
Creditors Due Within One Year Total Current Liabilities	33 756	22 356
Tangible Fixed Assets Additions		13 655	3 956	7 479	32 550	12 575
Tangible Fixed Assets Cost Or Valuation	138 585	152 240	156 196	163 675	197 447	210 022
Tangible Fixed Assets Depreciation	43 267	56 872	71 187	83 521	97 228	110 459
Tangible Fixed Assets Depreciation Charge For Period		13 605
Creditors Due Within One Year		61 706	44 238	41 579	43 984	22 847
Tangible Fixed Assets Depreciation Charged In Period			14 315	12 334	18 467	13 231

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 23rd, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 23rd, January 2024	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2024/01/12 filed on: 12th, January 2024	confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2024/01/12. filed on: 12th, January 2024	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 20th, April 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2023/04/05 filed on: 12th, April 2023	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2022/04/05 filed on: 6th, April 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 19th, January 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/04/05 filed on: 6th, April 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/04/05 filed on: 16th, April 2020	confirmation statement	Free Download (3 pages)
CH01	On 2019/07/04 director's details were changed filed on: 5th, July 2019	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/06/01 filed on: 4th, July 2019	persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2019/06/01 filed on: 4th, July 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/04/05 filed on: 8th, April 2019	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, April 2019	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, April 2019	gazette	Free Download (1 page)
CH01	On 2018/10/19 director's details were changed filed on: 19th, October 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/04/05 filed on: 5th, April 2018	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2017/04/29 filed on: 23rd, January 2018	accounts	Free Download (1 page)
CH01	On 2017/06/28 director's details were changed filed on: 3rd, July 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/04/05 filed on: 12th, April 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 31st, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/05 filed on: 11th, May 2016	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/05/11	capital
CH01	On 2016/03/01 director's details were changed filed on: 11th, May 2016	officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, April 2016	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, April 2016	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 1st, April 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/05 filed on: 8th, May 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/05/08	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 31st, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/05 filed on: 8th, May 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 30th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/05 filed on: 7th, May 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 31st, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/05 filed on: 15th, May 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 31st, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/05 filed on: 5th, May 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 31st, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/05 filed on: 8th, May 2010	annual return	Free Download (5 pages)
CH01	On 2010/04/05 director's details were changed filed on: 8th, May 2010	officers	Free Download (2 pages)
CH01	On 2010/04/05 director's details were changed filed on: 8th, May 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 3rd, February 2010	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 29th, August 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/04/24 with complete member list filed on: 24th, April 2009	annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 23rd, April 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 23rd, April 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 23rd, October 2008	accounts	Free Download (6 pages)
190	Location of debenture register filed on: 8th, July 2008	address	Free Download (1 page)
363a	Annual return drawn up to 2008/07/08 with complete member list filed on: 8th, July 2008	annual return	Free Download (4 pages)
353	Location of register of members filed on: 8th, July 2008	address	Free Download (1 page)
287	Registered office changed on 08/07/2008 from green acres, petton cross shillingford tiverton devon EX16 9BG filed on: 8th, July 2008	address	Free Download (1 page)
287	Registered office changed on 08/07/2008 from the ferns whiteball wellington somerset TA21 0LS filed on: 8th, July 2008	address	Free Download (1 page)
363a	Annual return drawn up to 2007/08/01 with complete member list filed on: 1st, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/08/01 with complete member list filed on: 1st, August 2007	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 5th, April 2006	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 5th, April 2006	incorporation	Free Download (15 pages)

One To One Home Care Limited. WELLINGTON

One To One Home Care Limited. Address / Contact

Company Information / Profile

Company staff

Lucy E.

Adrian E.

Adrian E.

Joanne E.

People with significant control

Annual reports financial information

Company filings

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