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ADVANCED CARING LIMITED

ADVANCED CARING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameADVANCED CARING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06829384
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADVANCED CARING LIMITED?

    • Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities

    Where is ADVANCED CARING LIMITED located?

    Registered Office Address
    Church View 5 Springfield Road
    Stoneygate
    LE2 3BB Leicester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ADVANCED CARING LIMITED?

    Previous Company Names
    Company NameFromUntil
    WYCAR LEYS (LEICESTER) LIMITEDMay 05, 2009May 05, 2009
    GELLAW 312 LIMITEDFeb 25, 2009Feb 25, 2009

    What are the latest accounts for ADVANCED CARING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for ADVANCED CARING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2024

    What are the latest filings for ADVANCED CARING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2023

    		12 pagesAA

    Statement of capital on May 23, 2024

    • Capital: GBP 50,100
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Feb 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		12 pagesAA

    Confirmation statement made on Feb 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		14 pagesAA

    Second filing of Confirmation Statement dated Feb 25, 2017

    		6 pagesRP04CS01

    Confirmation statement made on Feb 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		14 pagesAA

    Confirmation statement made on Feb 25, 2021 with updates

    		6 pagesCS01

    Notification of Byard Investments Limited as a person with significant control on Aug 06, 2020

    		2 pagesPSC02

    Cessation of John Byard as a person with significant control on Aug 06, 2020

    		1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2019

    		13 pagesAA

    Confirmation statement made on Feb 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		12 pagesAA

    Confirmation statement made on Feb 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		11 pagesAA

    Registration of charge 068293840003, created on Apr 30, 2018

    		16 pagesMR01

    Confirmation statement made on Feb 25, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ADVANCED CARING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAZLEHURST, David Michael
    Ware Road
    SG13 7HJ Hertford
    5 Yeomans Court
    Hertfordshire
    United Kingdom
    		Director
    Ware Road
    SG13 7HJ Hertford
    5 Yeomans Court
    Hertfordshire
    United Kingdom
    		EnglandBritishDirector221712020001
    TALBOT, Joy Rachel
    Ware Road
    SG13 7HJ Hertford
    5 Yeomans Court
    Hertfordshire
    United Kingdom
    		Director
    Ware Road
    SG13 7HJ Hertford
    5 Yeomans Court
    Hertfordshire
    United Kingdom
    		EnglandBritishOperations Director126113770001
    TAYLOR, Ian James
    Ware Road
    SG13 7HJ Hertford
    5 Yeomans Court
    Hertfordshire
    United Kingdom
    		Director
    Ware Road
    SG13 7HJ Hertford
    5 Yeomans Court
    Hertfordshire
    United Kingdom
    		EnglandBritishCompany Director128464190001
    BURGESS, Nicholas Neil
    31 Valley Road
    West Bridgford
    NG2 6HG Nottingham
    		Secretary
    31 Valley Road
    West Bridgford
    NG2 6HG Nottingham
    		BritishCompany Director/Secretary82969390001
    CRESCENT HILL LIMITED
    Dumfries Place
    CF10 3ZF Cardiff
    Dumfries House
    South Glamorgan
    		Secretary
    Dumfries Place
    CF10 3ZF Cardiff
    Dumfries House
    South Glamorgan
    		136564000001
    BORKOWSKI, Andrew Thomas
    Enterprise Way
    NG2 1EN Nottingham
    The Arc
    Nottinghamshire
    		Director
    Enterprise Way
    NG2 1EN Nottingham
    The Arc
    Nottinghamshire
    		United KingdomBritishSolicitor135420800001
    BURGESS, Nicholas Neil
    31 Valley Road
    West Bridgford
    NG2 6HG Nottingham
    		Director
    31 Valley Road
    West Bridgford
    NG2 6HG Nottingham
    		United KingdomBritishCompany Director/Secretary82969390001
    TALBOT, Joy Rachel
    23 Alma Road
    DN22 6LW Retford
    Nottinghamshire
    		Director
    23 Alma Road
    DN22 6LW Retford
    Nottinghamshire
    		EnglandBritishCompany Director126113770001
    ST ANDREWS COMPANY SERVICES LIMITED
    Dumfries Place
    CF10 3ZF Cardiff
    Dumfries House
    South Glamorgan
    		Director
    Dumfries Place
    CF10 3ZF Cardiff
    Dumfries House
    South Glamorgan
    		136564010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADVANCED CARING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Byard Investments Limited
    Old Lane
    DE56 2SF Idridgehay
    Oakhurst
    Derbyshire
    United Kingdom
    		Aug 06, 2020
    Old Lane
    DE56 2SF Idridgehay
    Oakhurst
    Derbyshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompany Law
    Place RegisteredEngland & Wales
    Registration Number10065204
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John Byard
    Ware Road
    SG13 7HJ Hertford
    5 Yeomans Court
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    Ware Road
    SG13 7HJ Hertford
    5 Yeomans Court
    Hertfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ian James Taylor
    Ware Road
    SG13 7HJ Hertford
    5 Yeomans Court
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    Ware Road
    SG13 7HJ Hertford
    5 Yeomans Court
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0