Shared Care Services Limited in Lower Ground Floor ILFORD

Shared Care Services Limited ILFORD

Shared Care Services started in year 2003 as Private Limited Company with registration number 04704680. The Shared Care Services company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Ilford at 119 Eastern Avenue. Postal code: IG4 5AN.

At the moment there are 2 directors in the the firm, namely Mohammad S. and Owais K.. In addition one secretary - Uzma K. - is with the company. Currenlty, the firm lists one former director, whose name is Uzma K. and who left the the firm on 31 January 2007. In addition, there is one former secretary - Shadab A. who worked with the the firm until 24 September 2004.

Shared Care Services Limited Address / Contact

Office Address	119 Eastern Avenue
Office Address2	Lower Ground Floor
Town	Ilford
Post code	IG4 5AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04704680
Date of Incorporation	Thu, 20th Mar 2003
Industry	Physical well-being activities
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (75 days after)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Uzma K.

Position: Secretary

Appointed: 01 October 2004

Mohammad S.

Position: Director

Appointed: 01 July 2004

Owais K.

Position: Director

Appointed: 24 March 2003

Uzma K.

Position: Director

Appointed: 01 October 2004

Resigned: 31 January 2007

Shadab A.

Position: Secretary

Appointed: 24 March 2003

Resigned: 24 September 2004

Apex Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 20 March 2003

Resigned: 24 March 2003

Apex Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 March 2003

Resigned: 24 March 2003

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Ao Estates Ltd from Ilford, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Owais K. This PSC owns 25-50% shares.

Ao Estates Ltd

119 Eastern Avenue, Ilford, IG4 5AN, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	14406023
Notified on	13 December 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Owais K.

Notified on	19 March 2017
Ceased on	13 December 2023
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Net Worth	294 649	312 845	416 883	584 951	765 545	1 032 134

Balance Sheet
Cash Bank On Hand						390 470	425 258	749 282	1 504 641	663 596	1 006 351	1 909 628	1 654 417
Current Assets	385 857	402 852	520 176	211 096	272 046	423 644	441 560	779 491	1 524 212	686 817	1 029 572	1 974 531	1 695 176
Debtors	43 079	85 356	66 010	80 387	44 025	33 174	16 302	30 209	19 571	23 221	23 221	64 903	40 759
Net Assets Liabilities						1 032 134	1 226 488	1 473 301	2 055 248	2 723 030	3 358 905	4 223 117	1 952 760
Property Plant Equipment						3 150	2 852	1 833	814	81 497	72 525	48 690	35 220
Total Inventories									19 571	23 221
Cash Bank In Hand	342 778	42 496	454 166	130 709	228 021
Net Assets Liabilities Including Pension Asset Liability	294 649	312 845	416 883	584 951	765 545	1 032 134
Stocks Inventory			66 010	80 387
Tangible Fixed Assets	1 250	3 366	3 005	1 254	3 068

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	294 647	312 843	416 881	584 949	765 543
Shareholder Funds	294 649	312 845	416 883	584 951	765 545	1 032 134

Other
Accumulated Depreciation Impairment Property Plant Equipment						5 133	6 152	7 171	8 190	31 069	55 492	79 981	104 543
Average Number Employees During Period								46	48	45	48	49	52
Creditors						89 383	74 055	164 637	326 898	306 832	277 922	334 834	499 862
Current Asset Investments		275 000								663 596	1 006 351
Fixed Assets	1 250	3 366	3 005	870 004	871 818	871 900	871 602	870 583	869 564	2 343 045	2 607 255	2 583 420	757 446
Increase From Depreciation Charge For Year Property Plant Equipment							1 019	1 019	1 019	22 879	24 423	24 489	24 562
Investments Fixed Assets				868 750	868 750	868 750	868 750	868 750	868 750	2 261 548	2 534 730	2 534 730	722 226
Net Current Assets Liabilities	293 399	309 479	413 878	105 003	198 211	334 261	367 505	614 854	1 197 314	379 985	751 650	1 639 697	1 195 314
Property Plant Equipment Gross Cost						8 283	9 004	9 004	9 004	112 566	128 017	128 671	139 763
Total Additions Including From Business Combinations Property Plant Equipment							721			103 562	15 451	654	11 092
Total Assets Less Current Liabilities	294 649	312 845	416 883	999 739	1 070 029	1 206 161	1 239 107	1 485 437	2 066 878	2 723 030	3 358 905	4 223 117	1 952 760
Creditors Due After One Year				414 788	304 484	174 027
Creditors Due Within One Year	92 458	93 373	106 298	81 361	73 835	89 383
Tangible Fixed Assets Additions		3 288	2 394	1 338	2 922
Tangible Fixed Assets Cost Or Valuation	7 940	11 228	13 622	14 960	17 882
Tangible Fixed Assets Depreciation	6 690	7 862	10 617	13 706	14 814
Tangible Fixed Assets Depreciation Charged In Period		1 172	2 755	3 089	1 108

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2017 filed on: 17th, October 2017	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2017 filed on: 17th, October 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 3rd, November 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 20th March 2016 with full list of members filed on: 23rd, March 2016	annual return	Free Download (5 pages)
CH01	On 21st March 2015 director's details were changed filed on: 23rd, March 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 23rd, September 2015	accounts	Free Download (3 pages)
AD01	Address change date: 14th September 2015. New Address: 119 Eastern Avenue Lower Ground Floor Ilford Essex IG4 5AN. Previous address: 375 Hoe Street 1st Floor Walthamstow London E17 9AP filed on: 14th, September 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 20th March 2015 with full list of members filed on: 7th, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 7th April 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 15th, September 2014	accounts	Free Download (3 pages)
CH01	On 25th April 2014 director's details were changed filed on: 1st, July 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 20th March 2014 with full list of members filed on: 1st, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 1st April 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 8th, November 2013	accounts	Free Download (3 pages)
CH01	On 1st May 2013 director's details were changed filed on: 2nd, May 2013	officers	Free Download (2 pages)
CH03	On 1st May 2013 secretary's details were changed filed on: 2nd, May 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 20th March 2013 with full list of members filed on: 27th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 3rd, August 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 20th March 2012 with full list of members filed on: 26th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 9th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 20th March 2011 with full list of members filed on: 12th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 27th, July 2010	accounts	Free Download (4 pages)
CH01	On 1st March 2010 director's details were changed filed on: 24th, March 2010	officers	Free Download (2 pages)
CH01	On 1st March 2010 director's details were changed filed on: 24th, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 20th March 2010 with full list of members filed on: 24th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 11th, August 2009	accounts	Free Download (4 pages)
363a	Annual return up to 26th March 2009 with shareholders record filed on: 26th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 8th, August 2008	accounts	Free Download (4 pages)
363a	Annual return up to 25th March 2008 with shareholders record filed on: 25th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 27th, June 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 27th, June 2007	accounts	Free Download (9 pages)
363s	Annual return up to 26th March 2007 with shareholders record filed on: 26th, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to 26th March 2007 with shareholders record filed on: 26th, March 2007	annual return	Free Download (7 pages)
288b	On 14th February 2007 Director resigned filed on: 14th, February 2007	officers	Free Download (1 page)
288b	On 14th February 2007 Director resigned filed on: 14th, February 2007	officers	Free Download (1 page)
287	Registered office changed on 05/06/06 from: 77 livingstone road walthamstow london E17 9AU filed on: 5th, June 2006	address	Free Download (1 page)
287	Registered office changed on 05/06/06 from: 77 livingstone road walthamstow london E17 9AU filed on: 5th, June 2006	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 5th, June 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 5th, June 2006	accounts	Free Download (9 pages)
363s	Annual return up to 7th April 2006 with shareholders record filed on: 7th, April 2006	annual return	Free Download (7 pages)
363(288)	7th April 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 7th April 2006 with shareholders record filed on: 7th, April 2006	annual return	Free Download (7 pages)
363(288)	7th April 2006 Annual return (Director's particulars changed)	annual return
88(2)R	Alloted 1 shares on 1st April 2005. Value of each share 1 £, total number of shares: 2. filed on: 7th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 1st April 2005. Value of each share 1 £, total number of shares: 2. filed on: 7th, April 2006	capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 6th, December 2005	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 6th, December 2005	accounts	Free Download (13 pages)
363s	Annual return up to 23rd March 2005 with shareholders record filed on: 23rd, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 23rd March 2005 with shareholders record filed on: 23rd, March 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 3rd, March 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 3rd, March 2005	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, February 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, February 2005	officers	Free Download (1 page)
288a	On 1st November 2004 New secretary appointed;new director appointed filed on: 1st, November 2004	officers	Free Download (2 pages)
288a	On 1st November 2004 New secretary appointed;new director appointed filed on: 1st, November 2004	officers	Free Download (2 pages)
288b	On 14th October 2004 Secretary resigned;director resigned filed on: 14th, October 2004	officers	Free Download (1 page)
288b	On 14th October 2004 Secretary resigned;director resigned filed on: 14th, October 2004	officers	Free Download (1 page)
288a	On 27th August 2004 New director appointed filed on: 27th, August 2004	officers	Free Download (2 pages)
288a	On 27th August 2004 New director appointed filed on: 27th, August 2004	officers	Free Download (2 pages)
363s	Annual return up to 30th April 2004 with shareholders record filed on: 30th, April 2004	annual return	Free Download (6 pages)
363s	Annual return up to 30th April 2004 with shareholders record filed on: 30th, April 2004	annual return	Free Download (6 pages)
363(288)	30th April 2004 Annual return (Registered office changed on 30/04/04)	annual return
287	Registered office changed on 31/03/03 from: 46A syon lane osterley middlesex TW7 5NQ filed on: 31st, March 2003	address	Free Download (1 page)
287	Registered office changed on 31/03/03 from: 46A syon lane osterley middlesex TW7 5NQ filed on: 31st, March 2003	address	Free Download (1 page)
288b	On 31st March 2003 Director resigned filed on: 31st, March 2003	officers	Free Download (1 page)
288b	On 31st March 2003 Secretary resigned filed on: 31st, March 2003	officers	Free Download (1 page)
288a	On 31st March 2003 New secretary appointed filed on: 31st, March 2003	officers	Free Download (2 pages)
288a	On 31st March 2003 New director appointed filed on: 31st, March 2003	officers	Free Download (2 pages)
288b	On 31st March 2003 Director resigned filed on: 31st, March 2003	officers	Free Download (1 page)
288b	On 31st March 2003 Secretary resigned filed on: 31st, March 2003	officers	Free Download (1 page)
288a	On 31st March 2003 New secretary appointed filed on: 31st, March 2003	officers	Free Download (2 pages)
288a	On 31st March 2003 New director appointed filed on: 31st, March 2003	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, March 2003	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 20th, March 2003	incorporation	Free Download (12 pages)

Shared Care Services Limited ILFORD

Shared Care Services Limited Address / Contact

Company Information / Profile

Company staff

Uzma K.

Mohammad S.

Owais K.

Uzma K.

Shadab A.

Apex Company Services Limited

Apex Nominees Limited

People with significant control

Annual reports financial information

Company filings

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