AKW MEDI-CARE LIMITED

Company Number: 02764920

active          Qynn Score: 69

Summary

Formed in 1992, AKW MEDI-CARE LIMITED has 6 directors and 1 shareholders. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 5 months.

The registered office of the company is currently based at Unit 404 Pointon Way, Hampton, Lovett, Droitwich Spa, Worcestershire, WR9 0LR.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

9 Jun 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

69

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

16 Nov 1992

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

6

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

21

RESIGNED SECRETARIES

7

Address

Unit 404 Pointon Way, Hampton, Lovett, Droitwich Spa, Worcestershire, WR9 0LR

Effective From

09/01/2007

Effective to

Current

SIC CODES

86220

Specialists medical practice activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021
  
  
  
 
 
       
 
 
 
     
 
        
 
       
 
 
         
 
   
       
  
   
 
          
   
 
   
 
  

Activity

Most Active Year

2018

Events

17

1

0

1

0

6

0

7

2

Most Active Month

May 2018

Events

7

0

0

0

0

0

0

7

0

Documents

Termination of appointment of Ruth Mary Ingledew

Type

Officers

Description

Termination of appointment of Ruth Mary Ingledew as a director on 14/05/2021

Filing Date

20/05/2021

Action Date

14/05/2021

Termination of appointment of John Houghton

Type

Officers

Description

Termination of appointment of John Houghton as a director on 26/01/2021

Filing Date

08/02/2021

Action Date

26/01/2021

Appointment of Mr Stuart Reynolds

Type

Officers

Description

Appointment of Mr Stuart Reynolds as a director on 01/01/2021

Filing Date

11/01/2021

Action Date

01/01/2021

Appointment of Mr Robert Jenkins

Type

Officers

Description

Appointment of Mr Robert Jenkins as a director on 01/01/2021

Filing Date

11/01/2021

Action Date

01/01/2021

Appointment of Miss Sally Johnson

Type

Officers

Description

Appointment of Miss Sally Johnson as a director on 01/01/2021

Filing Date

11/01/2021

Action Date

01/01/2021

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2019

Filing Date

08/01/2021

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/11/2020 with no updates

Filing Date

18/11/2020

Action Date

15/11/2020

Termination of appointment of Vincent David Moorton

Type

Officers

Description

Termination of appointment of Vincent David Moorton as a director on 07/07/2020

Filing Date

21/07/2020

Action Date

07/07/2020

Termination of appointment of Simon Hancox

Type

Officers

Description

Termination of appointment of Simon Hancox as a director on 07/07/2020

Filing Date

21/07/2020

Action Date

07/07/2020

Appointment of Mr John Houghton

Type

Officers

Description

Appointment of Mr John Houghton as a director on 04/05/2020

Filing Date

18/05/2020

Action Date

04/05/2020

Appointment of Mr Colin Paul Bell

Type

Officers

Description

Appointment of Mr Colin Paul Bell as a director on 14/01/2020

Filing Date

16/01/2020

Action Date

14/01/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge 027649200009, created on 06/12/2019

Filing Date

13/12/2019

Action Date

06/12/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 027649200008, created on 06/12/2019

Filing Date

13/12/2019

Action Date

06/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/11/2019 with no updates

Filing Date

22/11/2019

Action Date

15/11/2019

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2018

Filing Date

02/10/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/11/2018 with no updates

Filing Date

15/11/2018

Action Date

15/11/2018

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2017

Filing Date

27/09/2018

Action Date

31/12/2017

Appointment of Mrs Ruth Mary Ingledew

Type

Officers

Description

Appointment of Mrs Ruth Mary Ingledew as a director on 18/04/2018

Filing Date

02/05/2018

Action Date

18/04/2018

Termination of appointment of Paul Albert Massey

Type

Officers

Description

Termination of appointment of Paul Albert Massey as a director on 18/04/2018

Filing Date

02/05/2018

Action Date

18/04/2018

Termination of appointment of Bruce Lockton

Type

Officers

Description

Termination of appointment of Bruce Lockton as a director on 18/04/2018

Filing Date

02/05/2018

Action Date

18/04/2018

Appointment of Mr Simon Hancox

Type

Officers

Description

Appointment of Mr Simon Hancox as a director on 18/04/2018

Filing Date

02/05/2018

Action Date

18/04/2018

Appointment of Mr Vincent David Moorton

Type

Officers

Description

Appointment of Mr Vincent David Moorton as a director on 18/04/2018

Filing Date

02/05/2018

Action Date

18/04/2018

Appointment of Mr Matthew Till

Type

Officers

Description

Appointment of Mr Matthew Till as a director on 18/04/2018

Filing Date

02/05/2018

Action Date

18/04/2018

Appointment of Mr Paul Murray Tingey

Type

Officers

Description

Appointment of Mr Paul Murray Tingey as a director on 18/04/2018

Filing Date

02/05/2018

Action Date

18/04/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Pennantpark Investment Corporation as a person with significant control on 15/03/2018

Filing Date

17/04/2018

Action Date

15/03/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Eci Partners Llp as a person with significant control on 15/03/2018

Filing Date

17/04/2018

Action Date

15/03/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 027649200007, created on 15/03/2018

Filing Date

23/03/2018

Action Date

15/03/2018

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

20/03/2018

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 4 in full

Filing Date

19/03/2018

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 3 in full

Filing Date

19/03/2018

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 027649200006 in full

Filing Date

19/03/2018

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 027649200005 in full

Filing Date

19/03/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2016

Filing Date

15/12/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/11/2017 with no updates

Filing Date

17/11/2017

Action Date

16/11/2017

Termination of appointment of Clifford Brian Jones

Type

Officers

Description

Termination of appointment of Clifford Brian Jones as a director on 28/02/2017

Filing Date

16/03/2017

Action Date

28/02/2017

Director Details Changed for Mr Bruce Lockton

Type

Officers

Description

Directors details changed for Mr Bruce Lockton on 02/03/2017

Filing Date

16/03/2017

Action Date

02/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/11/2016 with updates

Filing Date

30/11/2016

Action Date

16/11/2016

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2015

Filing Date

22/09/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 16/11/2015 with full list of shareholders

Filing Date

18/11/2015

Action Date

16/11/2015

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2014

Filing Date

30/09/2015

Action Date

31/12/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 027649200005, created on 03/07/2015

Filing Date

14/07/2015

Action Date

03/07/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 027649200006, created on 03/07/2015

Filing Date

14/07/2015

Action Date

03/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 16/11/2014 with full list of shareholders

Filing Date

24/11/2014

Action Date

16/11/2014

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2013

Filing Date

24/09/2014

Action Date

31/12/2013

Appointment of Mr Clifford Jones

Type

Officers

Description

Appointment of Mr Clifford Jones as a director on 20/08/2014

Filing Date

20/08/2014

Action Date

20/08/2014

Termination of appointment of Victoria Stakelum

Type

Officers

Description

Termination of appointment of Victoria Stakelum as a director on 05/08/2014

Filing Date

13/08/2014

Action Date

05/08/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 16/11/2013 with full list of shareholders

Filing Date

22/11/2013

Action Date

16/11/2013

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2012

Filing Date

13/09/2013

Action Date

31/12/2012

Appointment of Mrs Victoria Stakelum

Type

Officers

Description

Appointment of Mrs Victoria Stakelum as a director

Filing Date

25/03/2013

Action Date

n/a

Termination of appointment of Stephen Zouch

Type

Officers

Description

Termination of appointment of Stephen Zouch as a director

Filing Date

28/01/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 16/11/2012 with full list of shareholders

Filing Date

20/11/2012

Action Date

16/11/2012

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2011

Filing Date

17/09/2012

Action Date

31/12/2011

Termination of appointment of Ruth Bury

Type

Officers

Description

Termination of appointment of Ruth Bury as a director

Filing Date

18/01/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 16/11/2011 with full list of shareholders

Filing Date

29/11/2011

Action Date

16/11/2011

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2010

Filing Date

26/09/2011

Action Date

31/12/2010

Appointment of Mr Stephen Zouch

Type

Officers

Description

Appointment of Mr Stephen Zouch as a director

Filing Date

29/06/2011

Action Date

n/a

Appointment of Mr Bruce Lockton

Type

Officers

Description

Appointment of Mr Bruce Lockton as a director

Filing Date

22/03/2011

Action Date

n/a

Termination of appointment of Andrew Kitchen

Type

Officers

Description

Termination of appointment of Andrew Kitchen as a director

Filing Date

02/03/2011

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

50

Appointment Type

Director

Date Joined

14/01/2020

Director of Other Companies

Yes

Age

54

Appointment Type

Director

Date Joined

04/05/2020

Director of Other Companies

No

Age

64

Appointment Type

Director

Date Joined

01/01/2021

Director of Other Companies

No

Age

43

Appointment Type

Director

Date Joined

01/01/2021

Director of Other Companies

Yes

Age

35

Appointment Type

Director

Date Joined

01/01/2021

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

20/12/2000

Date Resolved

n/a

Transaction Type

Debenture

Parties

Hsbc Bank PLC

Status

fully-satisfied

Date Created

18/02/2008

Date Resolved

n/a

Transaction Type

Debenture

Parties

National Australia Bank Limited (Security Trustee)

Status

fully-satisfied

Date Created

18/02/2008

Date Resolved

n/a

Transaction Type

Composite guarantee and debenture

Parties

Eci Ventures Nominees Limited as Security Trustee (The "Security Trustee")

Status

fully-satisfied

Date Created

18/02/2008

Date Resolved

n/a

Transaction Type

Composite guarantee and debenture

Parties

Anthony Keith Webb as Security Trustee

027649200005

Status

fully-satisfied

Date Created

03/07/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Finance Parties (Security Trustee)

027649200006

Status

fully-satisfied

Date Created

03/07/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Finance Parties (Security Trustee)

027649200007

Status

outstanding

Date Created

15/03/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc Bank PLC

027649200008

Status

outstanding

Date Created

06/12/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland International Limited Trading as Natwest International

027649200009

Status

outstanding

Date Created

06/12/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Department for Enterprise

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

18/04/2018

Tenure

3 Yrs 3 Mths

Shareholding

n/a

Born

April 1976

Date Joined

18/04/2018

Tenure

3 Yrs 3 Mths

Shareholding

n/a

Born

September 1967

Date Joined

14/01/2020

Tenure

1 Yr 6 Mths

Shareholding

n/a

Born

July 1971

Date Joined

01/01/2021

Tenure

7 Mths

Shareholding

n/a

Born

April 1957

Date Joined

01/01/2021

Tenure

7 Mths

Shareholding

n/a

Born

January 1978

Date Joined

01/01/2021

Tenure

7 Mths

Shareholding

n/a

Born

February 1986

Active/Resigned

Directors Shareholding

AKW MEDI-CARE LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

DLP LTD

Age

Total Shareholding

3,000,000

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

01/01/1999

Tenure

2 Yrs 11 Mths

Date Resigned

22/12/2001

Type

Director

Date Joined

18/04/2018

Tenure

3 Yrs

Date Resigned

14/05/2021

Type

Director

Date Joined

04/05/2020

Tenure

8 Mths

Date Resigned

26/01/2021

Type

Director

Date Joined

18/04/2018

Tenure

2 Yrs 2 Mths

Date Resigned

07/07/2020

Type

Director

Date Joined

18/04/2018

Tenure

2 Yrs 2 Mths

Date Resigned

07/07/2020

Type

Director

Date Joined

11/03/2011

Tenure

7 Yrs 1 Mth

Date Resigned

18/04/2018

Type

Director

Date Joined

04/11/2010

Tenure

7 Yrs 5 Mths

Date Resigned

18/04/2018

Type

Director

Date Joined

20/08/2014

Tenure

2 Yrs 6 Mths

Date Resigned

28/02/2017

Type

Director

Date Joined

21/03/2013

Tenure

1 Yr 4 Mths

Date Resigned

05/08/2014

Type

Director

Date Joined

20/06/2011

Tenure

1 Yr 6 Mths

Date Resigned

14/01/2013

Type

Director

Date Joined

21/02/2007

Tenure

4 Yrs 9 Mths

Date Resigned

13/12/2011

Type

Director

Date Joined

14/09/2010

Tenure

4 Mths

Date Resigned

31/01/2011

Type

Director

Date Joined

12/10/2004

Tenure

5 Yrs 9 Mths

Date Resigned

16/07/2010

Type

Director

Date Joined

22/12/2001

Tenure

5 Yrs 10 Mths

Date Resigned

17/11/2007

Type

Director

Date Joined

01/05/2001

Tenure

5 Yrs 8 Mths

Date Resigned

31/12/2006

Type

Director

Date Joined

12/08/2002

Tenure

2 Yrs 1 Mth

Date Resigned

13/09/2004

Type

Director

Date Joined

22/12/2001

Tenure

1 Yr 6 Mths

Date Resigned

30/06/2003

Type

Director

Date Joined

02/01/1997

Tenure

5 Yrs 4 Mths

Date Resigned

15/05/2002

Type

Director

Date Joined

12/03/1999

Tenure

2 Yrs 9 Mths

Date Resigned

22/12/2001

Type

Director

Date Joined

01/06/1993

Tenure

6 Yrs 11 Mths

Date Resigned

09/05/2000

Type

Director

Date Joined

01/06/1993

Tenure

3 Yrs 7 Mths

Date Resigned

02/01/1997

Type

Director

Date Joined

16/11/1992

Tenure

6 Mths

Date Resigned

01/06/1993

Type

Secretary

Date Joined

12/10/2004

Tenure

5 Yrs 9 Mths

Date Resigned

16/07/2010

Type

Secretary

Date Joined

12/08/2002

Tenure

2 Yrs 1 Mth

Date Resigned

13/09/2004

Type

Secretary

Date Joined

22/12/2001

Tenure

4 Mths

Date Resigned

15/05/2002

Type

Secretary

Date Joined

31/03/1995

Tenure

3 Yrs 9 Mths

Date Resigned

01/01/1999

Type

Secretary

Date Joined

01/06/1993

Tenure

1 Yr 9 Mths

Date Resigned

31/03/1995

Type

Secretary

Date Joined

16/11/1992

Tenure

6 Mths

Date Resigned

01/06/1993

Pennantpark Investment Corporation

Type of Entity

Corporate Entity

Ceased

n/a

Notified

15/03/2018

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Eci Partners Llp

Type of Entity

Corporate Entity

Ceased

15/03/2018

Notified

06/04/2016

Control Level

Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint and remove directors