ADVANCED CARING LIMITED

Company Number: 06829384

active          Qynn Score: 100

Summary

Formed in 2009, ADVANCED CARING LIMITED has 3 directors and 4 shareholders. The longest serving directors have been in place for 12 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at Church View 5 Springfield Road, Stoneygate, Leicester, England, LE2 3BB.

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

12 Apr 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

100

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

25 Feb 2009

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 Jun 2021

LATEST ACCOUNTS

30 Sep 2019

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

4

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

2

Address

Church View 5 Springfield Road Stoneygate Leicester LE2 3BB

Effective From

02/09/2016

Effective to

Current

SIC CODES

87200

Residential care activities for learning difficulties, mental health and substance abuse

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 2021
  
 
 
     
          
    
     
    
 
    
 
         
   
 
  
   
 
       
 
         
  
        
  
         

Activity

Most Active Year

2016

Events

6

1

3

1

1

0

0

1

0

Most Active Month

Apr 2021

Events

2

0

0

0

0

0

0

0

2

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2019

Filing Date

29/06/2020

Action Date

30/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/02/2020 with no updates

Filing Date

02/03/2020

Action Date

25/02/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2018

Filing Date

28/06/2019

Action Date

30/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/02/2019 with no updates

Filing Date

11/03/2019

Action Date

25/02/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2017

Filing Date

25/05/2018

Action Date

30/09/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 068293840003, created on 30/04/2018

Filing Date

02/05/2018

Action Date

30/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/02/2018 with no updates

Filing Date

19/03/2018

Action Date

25/02/2018

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2016

Filing Date

04/07/2017

Action Date

30/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/02/2017 with updates

Filing Date

11/05/2017

Action Date

25/02/2017

Appointment of Mrs Joy Rachel Talbot

Type

Officers

Description

Appointment of Mrs Joy Rachel Talbot as a director on 21/12/2016

Filing Date

04/01/2017

Action Date

21/12/2016

Appointment of Mr David Michael Hazlehurst

Type

Officers

Description

Appointment of Mr David Michael Hazlehurst as a director on 21/12/2016

Filing Date

04/01/2017

Action Date

21/12/2016

Director Details Changed for Ian James Taylor

Type

Officers

Description

Directors details changed for Ian James Taylor on 15/09/2016

Filing Date

03/10/2016

Action Date

15/09/2016

Address Change

Type

Address

Description

Registered office address changed from Wycar Leys Kirklington Road Bilsthorpe Nottingham Nottinghamshire NG22 8TT to Church View 5 Springfield Road Stoneygate Leicester LE2 3BB on 02/09/2016

Filing Date

02/09/2016

Action Date

02/09/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

22/08/2016

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

22/08/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2015

Filing Date

30/06/2016

Action Date

30/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 25/02/2016 with full list of shareholders

Filing Date

29/02/2016

Action Date

25/02/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2014

Filing Date

20/04/2015

Action Date

30/09/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 25/02/2015 with full list of shareholders

Filing Date

25/02/2015

Action Date

25/02/2015

Termination of appointment of Joy Rachel Talbot

Type

Officers

Description

Termination of appointment of Joy Rachel Talbot as a director on 29/08/2014

Filing Date

16/09/2014

Action Date

29/08/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2013

Filing Date

04/07/2014

Action Date

30/09/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 25/02/2014 with full list of shareholders

Filing Date

25/02/2014

Action Date

25/02/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

27/08/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2012

Filing Date

08/07/2013

Action Date

30/09/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 25/02/2013 with full list of shareholders

Filing Date

25/02/2013

Action Date

25/02/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2011

Filing Date

28/03/2012

Action Date

30/09/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 25/02/2012 with full list of shareholders

Filing Date

27/02/2012

Action Date

25/02/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 17/01/2011

Filing Date

01/08/2011

Action Date

17/01/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2010

Filing Date

23/06/2011

Action Date

30/09/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 25/02/2011 with full list of shareholders

Filing Date

16/05/2011

Action Date

25/02/2011

Termination of appointment of Nicholas Burgess

Type

Officers

Description

Termination of appointment of Nicholas Burgess as a secretary

Filing Date

02/03/2011

Action Date

n/a

Termination of appointment of Nicholas Burgess

Type

Officers

Description

Termination of appointment of Nicholas Burgess as a director

Filing Date

02/03/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

ADVANCED CARING LIMITED has had no new appointments within the last 2 years.

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

07/04/2009

Date Resolved

n/a

Transaction Type

Debenture

Parties

The Royal Bank of Scotland PLC

Status

outstanding

Date Created

14/04/2009

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Royal Bank of Scotland PLC

068293840003

Status

outstanding

Date Created

30/04/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Byard Investments Limited (10065204)

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

16/03/2009

Tenure

12 Yrs 1 Mth

Shareholding

50,090

Born

September 1958

Date Joined

21/12/2016

Tenure

4 Yrs 3 Mths

Shareholding

n/a

Born

December 1968

Date Joined

21/12/2016

Tenure

4 Yrs 3 Mths

Shareholding

7

Born

July 1965

Active/Resigned

Directors Shareholding

ADVANCED CARING LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

JOHN BYARD

Age

Total Shareholding

325,000

% of Company Owned

86.6%

IAN JAMES TAYLOR

Age

62

Total Shareholding

50,090

% of Company Owned

13.4%

JOY RACHEL TALBOT

Age

55

Total Shareholding

7

% of Company Owned

0.0%

GAYNOR HOGAN

Age

Total Shareholding

3

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

16/03/2009

Tenure

5 Yrs 5 Mths

Date Resigned

29/08/2014

Type

Director

Date Joined

16/03/2009

Tenure

1 Yr 10 Mths

Date Resigned

17/01/2011

Type

Director

Date Joined

25/02/2009

Tenure

Date Resigned

16/03/2009

Type

Director

Date Joined

25/02/2009

Tenure

Date Resigned

16/03/2009

Type

Secretary

Date Joined

16/03/2009

Tenure

1 Yr 10 Mths

Date Resigned

17/01/2011

Type

Secretary

Date Joined

25/02/2009

Tenure

Date Resigned

16/03/2009

Mr Ian James Taylor

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of voting rights - 75% or more

Mr John Byard

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more