One To One Home Care Limited.. net worth, address, company information. Free

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One To One Home Care Limited. (number 05770119) is a private limited company created on 2006-04-05. This business can be found at The Ferns, Whiteball, Wellington TA21 0LS. One To One Home Care Limited. operates SIC code: 88100 that means "social work activities without accommodation for the elderly and disabled".

Company details

Name	One To One Home Care Limited.
Number	05770119
Date of Incorporation:	5th April 2006
End of financial year:	29 April
Address:	The Ferns, Whiteball, Wellington, TA21 0LS
SIC code:	88100 - Social work activities without accommodation for the elderly and disabled

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Lucy E. (appointed on 12 January 2024), Adrian E. (appointment date: 05 April 2006). 1 secretary is present as well: Adrian E. (appointed on 05 April 2006). The Companies House indexes 2 persons of significant control, namely: Adrian E. has 1/2 or less of shares, 1/2 or less of voting rights, Joanne E. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-29	2018-04-29
Current Assets	56,596	41,238	45,386	79,927	25,692	29,568	51,466	218,772
Fixed Assets	95,318	95,368	85,009	80,154	94,237	99,563	106,893	183,534
Total Assets Less Current Liabilities	118,158	74,900	86,157	149,545	58,409	106,284	70,835	264,914
Shareholder Funds	118,158	74,900	86,157	118,502	58,409	106,284	-	-
Tangible Fixed Assets	95,318	95,368	85,009	80,154	94,237	99,563	-	-

People with significant control

Adrian E.

1 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Joanne E.

1 June 2016 - 1 June 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 23rd, January 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 23rd, January 2024 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2024/01/12 filed on: 12th, January 2024 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on 2024/01/12. filed on: 12th, January 2024 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 20th, April 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2023/04/05 filed on: 12th, April 2023 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2022/04/05 filed on: 6th, April 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 19th, January 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021/04/05 filed on: 6th, April 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/04/05 filed on: 16th, April 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 2019/07/04 director's details were changed filed on: 5th, July 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019/06/01 filed on: 4th, July 2019 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/06/01 filed on: 4th, July 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/04/05 filed on: 8th, April 2019 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 3rd, April 2019 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 2nd, April 2019 \| gazette	Free Download (1 page)
(CH01) On 2018/10/19 director's details were changed filed on: 19th, October 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/04/05 filed on: 5th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2017/04/29 filed on: 23rd, January 2018 \| accounts	Free Download (1 page)
(CH01) On 2017/06/28 director's details were changed filed on: 3rd, July 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/04/05 filed on: 12th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 31st, January 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/05 filed on: 11th, May 2016 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2016/05/11 capital
(CH01) On 2016/03/01 director's details were changed filed on: 11th, May 2016 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, April 2016 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 5th, April 2016 \| gazette	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 1st, April 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/05 filed on: 8th, May 2015 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2015/05/08 capital
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 31st, January 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/05 filed on: 8th, May 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/04/30 filed on: 30th, January 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/04/05 filed on: 7th, May 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/04/30 filed on: 31st, January 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/04/05 filed on: 15th, May 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/04/30 filed on: 31st, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/04/05 filed on: 5th, May 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/04/30 filed on: 31st, January 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/04/05 filed on: 8th, May 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/04/05 director's details were changed filed on: 8th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/04/05 director's details were changed filed on: 8th, May 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/04/30 filed on: 3rd, February 2010 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2008/04/30 filed on: 29th, August 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2009/04/24 with complete member list filed on: 24th, April 2009 \| annual return	Free Download (4 pages)
(288c) Director and secretary's change of particulars filed on: 23rd, April 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 23rd, April 2009 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2007/04/30 filed on: 23rd, October 2008 \| accounts	Free Download (6 pages)
(190) Location of debenture register filed on: 8th, July 2008 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2008/07/08 with complete member list filed on: 8th, July 2008 \| annual return	Free Download (4 pages)
(353) Location of register of members filed on: 8th, July 2008 \| address	Free Download (1 page)
(287) Registered office changed on 08/07/2008 from green acres, petton cross shillingford tiverton devon EX16 9BG filed on: 8th, July 2008 \| address	Free Download (1 page)
(287) Registered office changed on 08/07/2008 from the ferns whiteball wellington somerset TA21 0LS filed on: 8th, July 2008 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2007/08/01 with complete member list filed on: 1st, August 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/08/01 with complete member list filed on: 1st, August 2007 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 5th, April 2006 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 5th, April 2006 \| incorporation	Free Download (15 pages)

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