| Company Name | Affleck Care Limited |
|---|---|
| Directors | Duncan Graham Smith and Fiona Ann Smith |
| Company Status | Active |
| Company Number | 09356873 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2014(9 years, 4 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 88100 | Social work activities without accommodation for the elderly and disabled |
Directors
| Director Name | Mr Duncan Graham Smith |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | A1 Brookes Mill Armitage Bridge Huddersfield HD4 7NR |
| Director Name | Mrs Fiona Ann Smith |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | A1 Brookes Mill Armitage Bridge Huddersfield HD4 7NR |
Location
| Registered Address | A1 Brookes Mill Armitage Bridge Huddersfield HD4 7NR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months, 1 week from now) |
Charges
| 16 March 2015 | Delivered on: 16 March 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 2 February 2021 | Confirmation statement made on 16 December 2020 with updates (4 pages) |
|---|---|
| 5 November 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 6 April 2020 | Notification of Fiona Ann Smith as a person with significant control on 31 March 2020 (2 pages) |
| 6 April 2020 | Change of details for Mr Duncan Graham Smith as a person with significant control on 31 March 2020 (2 pages) |
| 16 December 2019 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
| 3 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 17 January 2019 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 22 January 2018 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 19 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 30 December 2015 | Registered office address changed from Brooke's Mill Armitage Bridge Huddersfield HD4 7NR England to 18F3 Brooke's Mill Armitage Bridge Huddersfield HD4 7NR on 30 December 2015 (1 page) |
| 30 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Registered office address changed from Brooke's Mill Armitage Bridge Huddersfield HD4 7NR England to 18F3 Brooke's Mill Armitage Bridge Huddersfield HD4 7NR on 30 December 2015 (1 page) |
| 30 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 16 March 2015 | Registration of charge 093568730001, created on 16 March 2015
|
| 16 March 2015 | Registration of charge 093568730001, created on 16 March 2015
|
| 10 March 2015 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 10 March 2015 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 26 February 2015 | Registered office address changed from 11 Sike Close Holmfirth HD9 1JD England to Brooke's Mill Armitage Bridge Huddersfield HD4 7NR on 26 February 2015 (1 page) |
| 26 February 2015 | Registered office address changed from 11 Sike Close Holmfirth HD9 1JD England to Brooke's Mill Armitage Bridge Huddersfield HD4 7NR on 26 February 2015 (1 page) |
| 16 December 2014 | Incorporation Statement of capital on 2014-12-16
|
| 16 December 2014 | Incorporation Statement of capital on 2014-12-16
|