Pbt Social Care Ltd in UXBRIDGE

Pbt Social Care Ltd UXBRIDGE

Founded in 2010, Pbt Social Care, classified under reg no. 07364774 is an active company. Currently registered at 41 Hillingdon Road UB10 0AD, Uxbridge the company has been in the business for fourteen years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.

At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Theodora O. who worked with the the company until 17 April 2022.

Pbt Social Care Ltd Address / Contact

Office Address	41 Hillingdon Road
Town	Uxbridge
Post code	UB10 0AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07364774
Date of Incorporation	Fri, 3rd Sep 2010
Industry	Residential care activities for learning difficulties, mental health and substance abuse
Industry	Other social work activities without accommodation n.e.c.
End of financial Year	31st August
Company age	14 years old
Account next due date	Fri, 31st May 2024 (34 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 24th Oct 2023 (2023-10-24)
Last confirmation statement dated	Mon, 10th Oct 2022

Company staff

Tolani A.

Position: Secretary

Appointed: 17 April 2022

Naomi B.

Position: Director

Appointed: 17 April 2022

Naomi B.

Position: Secretary

Appointed: 18 March 2016

Christopher B.

Position: Director

Appointed: 15 June 2016

Resigned: 17 April 2022

Theodora O.

Position: Director

Appointed: 24 June 2011

Resigned: 15 June 2016

Theodora O.

Position: Secretary

Appointed: 25 May 2011

Resigned: 17 April 2022

Abner O.

Position: Director

Appointed: 02 February 2011

Resigned: 26 May 2011

Belinda U.

Position: Director

Appointed: 02 February 2011

Resigned: 10 July 2011

Pamela M.

Position: Director

Appointed: 03 September 2010

Resigned: 01 June 2011

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Tope A. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Tope A. This PSC owns 50,01-75% shares.

Tope A.

Notified on	1 June 2022
Nature of control:	50,01-75% shares 50,01-75% voting rights

Tope A.

Notified on	3 September 2016
Ceased on	29 November 2017
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Net Worth	100	41 774

Balance Sheet
Current Assets		22 007	33 039	36 267	35 834	89 366	103 392
Net Assets Liabilities		-5	39 021	3 432	13 358	26 410	48 686
Cash Bank In Hand		21 433
Net Assets Liabilities Including Pension Asset Liability	100	41 774
Stocks Inventory		574
Tangible Fixed Assets		36 700

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve		41 674
Shareholder Funds	100	41 774

Other
Version Production Software					2 020	2 022
Average Number Employees During Period		8	14	14	12	7	7
Creditors		54 481	19 622	53 830	43 626	55 188	60 611
Fixed Assets		36 700	25 604	20 995	21 150	42 232	52 031
Net Current Assets Liabilities		5 074	13 417	-17 563	-7 792	34 178	42 781
Total Assets Less Current Liabilities	100	41 774	39 021	3 432	13 358	76 410	94 812
Called Up Share Capital Not Paid Not Expressed As Current Asset	100
Creditors Due Within One Year		16 933
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		44 756
Tangible Fixed Assets Cost Or Valuation		44 756
Tangible Fixed Assets Depreciation		8 056
Tangible Fixed Assets Depreciation Charged In Period		8 056

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-10 filed on: 12th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-10 filed on: 12th, December 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-08-31 filed on: 31st, May 2023	accounts	Free Download (6 pages)
PSC04	Change to a person with significant control 2022-06-01 filed on: 21st, December 2022	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2022-06-01 filed on: 10th, November 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2022-10-10 filed on: 10th, October 2022	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2021-08-31 filed on: 28th, May 2022	accounts	Free Download (6 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 41 Hillingdon Road Hillingdon Road Uxbridge UB10 0AD at an unknown date filed on: 25th, April 2022	address	Free Download (1 page)
AP03	Appointment (date: 2022-04-17) of a secretary filed on: 22nd, April 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-04-17 filed on: 22nd, April 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-04-17 filed on: 22nd, April 2022	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2022-04-17 filed on: 22nd, April 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-01-25 filed on: 14th, April 2022	confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement 2022-04-04 filed on: 4th, April 2022	persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 2020-08-31 filed on: 28th, May 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021-01-25 filed on: 12th, February 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-08-31 filed on: 28th, August 2020	accounts	Free Download (6 pages)
AD01	New registered office address 41 Hillingdon Road Uxbridge UB10 0AD. Change occurred on 2020-06-15. Company's previous address: Aston Court Kingsmead Business Park Frederick Place High Wycombe Bucks HP11 1LA. filed on: 15th, June 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-01-25 filed on: 10th, February 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-08-31 filed on: 31st, May 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019-01-25 filed on: 29th, March 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-08-31 filed on: 26th, September 2018	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2017-09-30 to 2017-08-31 filed on: 28th, June 2018	accounts	Free Download (1 page)
AAMD	Amended total exemption small company accounts data made up to 2016-09-30 filed on: 29th, January 2018	accounts	Free Download (5 pages)
AAMD	Amended total exemption small company accounts data made up to 2015-09-30 filed on: 29th, January 2018	accounts	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2017-11-29 filed on: 25th, January 2018	persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 25th, January 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-01-25 filed on: 25th, January 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017-09-03 filed on: 24th, September 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 30th, June 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-09-03 filed on: 17th, September 2016	confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 2016-06-15 filed on: 6th, July 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-06-15 filed on: 5th, July 2016	officers	Free Download (1 page)
AP03	Appointment (date: 2016-03-18) of a secretary filed on: 10th, April 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-03 filed on: 11th, March 2016	annual return	Free Download (16 pages)
AD01	New registered office address Aston Court Kingsmead Business Park Frederick Place High Wycombe Bucks HP11 1LA. Change occurred on 2016-03-11. Company's previous address: C/O St Clements Bussiness Centre 1 - 5 London Place St Clements Oxford Oxfordshire OX4 1BD United Kingdom. filed on: 11th, March 2016	address	Free Download (2 pages)
CH01	On 2012-10-01 director's details were changed filed on: 11th, March 2016	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 11th, March 2016	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 11th, March 2016	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 11th, March 2016	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 11th, March 2016	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 11th, March 2016	accounts	Free Download (3 pages)
CH03	On 2012-10-01 secretary's details were changed filed on: 11th, March 2016	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-03 filed on: 11th, March 2016	annual return	Free Download (16 pages)
SH01	Statement of Capital on 2016-03-11: 1.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-09-03 filed on: 11th, March 2016	annual return	Free Download (16 pages)
SH01	Statement of Capital on 2016-03-11: 1.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2011-09-03 filed on: 11th, March 2016	annual return	Free Download (15 pages)
SH01	Statement of Capital on 2016-03-11: 1.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2012-09-03 filed on: 11th, March 2016	annual return	Free Download (15 pages)
SH01	Statement of Capital on 2016-03-11: 1.00 GBP	capital
RT01	Administrative restoration application filed on: 11th, March 2016	restoration	Free Download (3 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 24th, April 2012	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, January 2012	gazette	Free Download (1 page)
AD01	Registered office address changed from , 41a Hillingdon Road, Uxbridge, Middlesex, UB10 0AD, England on 2011-08-03 filed on: 3rd, August 2011	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-07-22 filed on: 22nd, July 2011	officers	Free Download (1 page)
AD01	Registered office address changed from , 15 Jackson Road, Oxford, OX2 7TP, England on 2011-07-22 filed on: 22nd, July 2011	address	Free Download (1 page)
AP01	New director was appointed on 2011-06-28 filed on: 28th, June 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-06-15 filed on: 15th, June 2011	officers	Free Download (1 page)
AP03	Appointment (date: 2011-06-15) of a secretary filed on: 15th, June 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-05-31 filed on: 31st, May 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-05-24 filed on: 24th, May 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-05-24 filed on: 24th, May 2011	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, September 2010	incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted	incorporation
SH01	Statement of Capital on 2010-09-03: 1.00 GBP	capital

Pbt Social Care Ltd UXBRIDGE

Pbt Social Care Ltd Address / Contact

Company Information / Profile

Company staff

Tolani A.

Naomi B.

Naomi B.

Christopher B.

Theodora O.

Theodora O.

Abner O.

Belinda U.

Pamela M.

People with significant control

Annual reports financial information

Company filings

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