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ARM AROUND CARE GROUP LIMITED

ARM AROUND CARE GROUP LIMITED

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

    • Overview

    Company NameARM AROUND CARE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14982985
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ARM AROUND CARE GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ARM AROUND CARE GROUP LIMITED located?

    Registered Office Address
    1st Floor 64 Dickenson Road
    M14 5HF Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARM AROUND CARE GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for ARM AROUND CARE GROUP LIMITED?

    Last Confirmation Statement Made Up ToAug 27, 2026
    Next Confirmation Statement DueSep 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2025
    OverdueNo

    What are the latest filings for ARM AROUND CARE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 27, 2025 with updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		3 pagesAA

    Registered office address changed from Suite 12, Chester House 79 Dane Road Sale Manchester M33 7BP United Kingdom to 1st Floor 64 Dickenson Road Manchester M14 5HF on Mar 12, 2025

    		1 pagesAD01

    Confirmation statement made on Aug 27, 2024 with updates

    		4 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Aug 07, 2024

    • Capital: GBP 200,100
    		3 pagesSH01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Creation of new class of shares 07/08/2024
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Dec 18, 2023 with updates

    		4 pagesCS01

    Notification of Akram & Co Investments Ltd as a person with significant control on Dec 18, 2023

    		2 pagesPSC02

    Notification of Mohammed Jafar Akram as a person with significant control on Dec 18, 2023

    		2 pagesPSC01

    Change of details for Mrs Tabinda Sheikh as a person with significant control on Dec 18, 2023

    		2 pagesPSC04

    Notification of Western Private Investments Ltd as a person with significant control on Dec 18, 2023

    		2 pagesPSC02

    Appointment of Mr Mohammed Jafar Akram as a director on Dec 18, 2023

    		2 pagesAP01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2023

    Statement of capital on Jul 05, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ARM AROUND CARE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AKRAM, Mohammed Jafar
    64 Dickenson Road
    M14 5HF Manchester
    1st Floor
    England
    		Director
    64 Dickenson Road
    M14 5HF Manchester
    1st Floor
    England
    		EnglandBritish183890590001
    SHEIKH, Asim
    79 Dane Road
    Sale
    M33 7BP Manchester
    Suite 12, Chester House
    United Kingdom
    		Director
    79 Dane Road
    Sale
    M33 7BP Manchester
    Suite 12, Chester House
    United Kingdom
    		United KingdomBritish261334710001
    SHEIKH, Tabinda
    79 Dane Road
    Sale
    M33 7BP Manchester
    Suite 12, Chester House
    United Kingdom
    		Director
    79 Dane Road
    Sale
    M33 7BP Manchester
    Suite 12, Chester House
    United Kingdom
    		United KingdomBritish310945400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARM AROUND CARE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Jafar Akram
    Dickenson Road
    M14 5HF Manchester
    1st Floor 64
    England
    		Dec 18, 2023
    Dickenson Road
    M14 5HF Manchester
    1st Floor 64
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dickenson Road
    M14 5HF Manchester
    1st Floor 64
    England
    		Dec 18, 2023
    Dickenson Road
    M14 5HF Manchester
    1st Floor 64
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15341642
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    79 Dane Road
    M33 7BP Sale
    Suite 12 Chester House
    England
    		Dec 18, 2023
    79 Dane Road
    M33 7BP Sale
    Suite 12 Chester House
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15346322
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Tabinda Sheikh
    79 Dane Road
    Sale
    M33 7BP Manchester
    Suite 12, Chester House
    United Kingdom
    		Jul 05, 2023
    79 Dane Road
    Sale
    M33 7BP Manchester
    Suite 12, Chester House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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