Q1care Limited. net worth, address, company information. Free

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Q1Care Limited (reg no 08468247) is a private limited company created on 2013-04-02 in England. The enterprise was registered at Unit A, 82, James Carter Road, Mildenhall IP28 7DE. Having undergone a change in 2013-11-26, the previous name this company utilized was Cygnetsure Care Limited. Q1Care Limited operates SIC code: 88100 - "social work activities without accommodation for the elderly and disabled", SIC code: 86900 - "other human health activities".

Company details

Name	Q1care Limited
Number	08468247
Date of Incorporation:	2013-04-02
End of financial year:	30 September
Address:	Unit A, 82, James Carter Road, Mildenhall, IP28 7DE
SIC code:	88100 - Social work activities without accommodation for the elderly and disabled 86900 - Other human health activities

As for the 1 managing director that can be found in this particular firm, we can name: Simon M. (in the company from 31 August 2023). The Companies House indexes 2 persons of significant control, namely: Kinalta Group Holdings Limited can be found at James Carter Road, IP28 7DE Mildenhall, Suffolk. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Melanie M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	38,223	23,124	25,651	53,230	95,930	87,221	96,126	137,596	95,538
Fixed Assets	2,108	2,916	11,019	11,087	22,227	17,940	17,186	12,053	9,524
Total Assets Less Current Liabilities	12,889	13,034	15,940	35,796	41,367	46,251	28,326	71,953	31,896
Number Shares Allotted	10,000	10,000	10,000	-	-	-	-	-	-
Shareholder Funds	-233,874	-386,935	-496,362	-	-	-	-	-	-
Tangible Fixed Assets	2,108	2,916	11,019	-	-	-	-	-	-

People with significant control

Kinalta Group Holdings Limited

31 August 2023

Address	Unit A 82 James Carter Road, Mildenhall, Suffolk, IP28 7DE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	15061796
Nature of control:	75,01-100% shares 75,01-100% voting rights

Melanie M.

1 June 2016 - 31 August 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023/11/14 filed on: 14th, November 2023 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates 2023/11/14 filed on: 14th, November 2023 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 6th, September 2023 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 6th, September 2023 \| incorporation	Free Download (23 pages)
(AP01) New director appointment on 2023/08/31. filed on: 31st, August 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023/08/31 filed on: 31st, August 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2023/08/31 filed on: 31st, August 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2023/08/31. New Address: Unit a, 82 James Carter Road Mildenhall Suffolk IP28 7DE. Previous address: C/O C/O Nexus 66-68 Haymarket Haymarket London SW1Y 4RF filed on: 31st, August 2023 \| address	Free Download (1 page)
(TM01) 2023/08/31 - the day director's appointment was terminated filed on: 31st, August 2023 \| officers	Free Download (1 page)
(TM01) 2023/08/31 - the day director's appointment was terminated filed on: 31st, August 2023 \| officers	Free Download (1 page)
(TM02) 2023/08/31 - the day secretary's appointment was terminated filed on: 31st, August 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/06/03 filed on: 5th, June 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/06/03 filed on: 8th, June 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/06/03 filed on: 3rd, June 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/04/02 filed on: 1st, June 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/04/02 filed on: 4th, May 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019/04/02 filed on: 15th, April 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2018/04/02 filed on: 3rd, April 2018 \| confirmation statement	Free Download (4 pages)
(TM02) 2018/04/01 - the day secretary's appointment was terminated filed on: 3rd, April 2018 \| officers	Free Download (1 page)
(TM01) 2017/04/07 - the day director's appointment was terminated filed on: 11th, July 2017 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 27th, June 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017/04/02 filed on: 4th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 29th, June 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2016/04/02 with full list of members filed on: 27th, April 2016 \| annual return	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/04/02 with full list of members filed on: 10th, April 2015 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 18th, December 2014 \| accounts	Free Download (12 pages)
(AA01) Accounting period extended to 2014/09/30. Originally it was 2013/12/31 filed on: 5th, September 2014 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2014/04/02 with full list of members filed on: 23rd, April 2014 \| annual return	Free Download (6 pages)
(SH01) 6000.00 GBP is the capital in company's statement on 2014/04/23 capital
(SH01) 3500.00 GBP is the capital in company's statement on 2013/12/06 filed on: 9th, December 2013 \| capital	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 26th, November 2013 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed cygnetsure care LIMITEDcertificate issued on 26/11/13 filed on: 26th, November 2013 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 6th, August 2013 \| resolution	Free Download (37 pages)
(AP04) New secretary appointment on 2013/08/06 filed on: 6th, August 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2013/08/06. filed on: 6th, August 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2013/08/06. filed on: 6th, August 2013 \| officers	Free Download (3 pages)
(SH01) 3500.00 GBP is the capital in company's statement on 2013/07/18 filed on: 6th, August 2013 \| capital	Free Download (4 pages)
(AA01) Current accounting period shortened to 2013/12/31, originally was 2014/04/30. filed on: 13th, June 2013 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 2nd, April 2013 \| incorporation	Free Download (8 pages)

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