Aragon Care Timperley Limited. net worth, address, company information. Free

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Aragon Care Timperley Limited (Companies House Registration Number 05837630) is a private limited company created on 2006-06-06 in England. This company is located at Kingsley House, Clapham Road South, Lowestoft NR32 1QS. Having undergone a change in 2006-06-13, the previous name the enterprise used was Jcco 153 Limited. Aragon Care Timperley Limited operates Standard Industrial Classification code: 87300 that means "residential care activities for the elderly and disabled".

Company details

Name	Aragon Care Timperley Limited
Number	05837630
Date of Incorporation:	2006-06-06
End of financial year:	30 September
Address:	Kingsley House, Clapham Road South, Lowestoft, NR32 1QS
SIC code:	87300 - Residential care activities for the elderly and disabled

Moving on to the 4 directors that can be found in the aforementioned enterprise, we can name: Ewan T. (appointed on 07 July 2015), Cameron T. (appointment date: 14 July 2014), Velummayilum T. (appointed on 21 June 2013). 1 secretary is also present: Ian J. (appointed on 21 June 2013). The official register indexes 3 persons of significant control, namely: Timperley Holdings Ltd is located at Clapham Road South, NR32 1QS Lowestoft, Suffolk. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sumithra T. owns 1/2 or less of shares, 1/2 or less of voting rights, Velummayilum T. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Timperley Holdings Ltd

11 November 2019

Address	Kingsley House Clapham Road South, Lowestoft, Suffolk, NR32 1QS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	08514691
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sumithra T.

6 April 2016 - 11 November 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Velummayilum T.

6 April 2016 - 11 November 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Dormant company accounts made up to September 30, 2022 filed on: 11th, July 2023 \| accounts	Free Download (4 pages)

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(AA) Dormant company accounts made up to September 30, 2022 filed on: 11th, July 2023 \| accounts	Free Download (4 pages)
(AA) Small company accounts for the period up to September 30, 2021 filed on: 1st, July 2022 \| accounts	Free Download (7 pages)
(CH01) On December 16, 2020 director's details were changed filed on: 3rd, November 2021 \| officers	Free Download (2 pages)
(CH01) On December 16, 2020 director's details were changed filed on: 3rd, November 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to September 30, 2020 filed on: 7th, October 2021 \| accounts	Free Download (9 pages)
(SH19) Capital declared on October 16, 2020: 1.00 GBP filed on: 16th, October 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 4th, September 2020 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 4th, September 2020 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 01/10/19 filed on: 4th, September 2020 \| insolvency	Free Download (1 page)
(AA) Small company accounts for the period up to September 30, 2019 filed on: 8th, July 2020 \| accounts	Free Download (10 pages)
(CH03) On November 1, 2019 secretary's details were changed filed on: 11th, November 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 18, 2019 filed on: 25th, September 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 18, 2019 filed on: 25th, September 2019 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to September 30, 2018 filed on: 4th, July 2019 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to September 30, 2017 filed on: 3rd, July 2018 \| accounts	Free Download (8 pages)
(CH01) On February 8, 2018 director's details were changed filed on: 8th, February 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 2, 2017 filed on: 2nd, November 2017 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to September 30, 2016 filed on: 5th, July 2017 \| accounts	Free Download (11 pages)
(AP01) On February 21, 2017 new director was appointed. filed on: 22nd, February 2017 \| officers	Free Download (2 pages)
(CH01) On July 26, 2016 director's details were changed filed on: 26th, July 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address Kingsley House Clapham Road South Lowestoft Suffolk NR32 1QS. Change occurred on July 8, 2016. Company's previous address: Silk Cutters House School Road Lowestoft Suffolk NR33 9NA. filed on: 8th, July 2016 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to September 30, 2015 filed on: 4th, July 2016 \| accounts	Free Download (6 pages)
(AUD) Auditor's resignation filed on: 26th, January 2016 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 18th, January 2016 \| auditors	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to November 10, 2015 filed on: 13th, November 2015 \| annual return	Free Download (10 pages)
(SH01) Capital declared on November 13, 2015: 100.00 GBP capital
(AP01) On July 7, 2015 new director was appointed. filed on: 7th, July 2015 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to September 30, 2014 filed on: 14th, May 2015 \| accounts	Free Download (7 pages)
(CH03) On May 13, 2015 secretary's details were changed filed on: 13th, May 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to November 10, 2014 filed on: 10th, November 2014 \| annual return	Free Download (6 pages)
(AP01) On July 14, 2014 new director was appointed. filed on: 14th, July 2014 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to September 30, 2013 filed on: 1st, July 2014 \| accounts	Free Download (6 pages)
(AUD) Auditor's resignation filed on: 20th, January 2014 \| auditors	Free Download (1 page)
(AA01) Previous accounting period shortened from December 31, 2013 to September 30, 2013 filed on: 11th, November 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to November 10, 2013 filed on: 10th, November 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on November 10, 2013: 100.00 GBP capital
(AP03) Appointment (date: November 9, 2013) of a secretary filed on: 9th, November 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 9, 2013 filed on: 9th, November 2013 \| officers	Free Download (1 page)
(AP01) On November 9, 2013 new director was appointed. filed on: 9th, November 2013 \| officers	Free Download (2 pages)
(AP01) On November 9, 2013 new director was appointed. filed on: 9th, November 2013 \| officers	Free Download (2 pages)
(AP01) On November 9, 2013 new director was appointed. filed on: 9th, November 2013 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on November 9, 2013 filed on: 9th, November 2013 \| officers	Free Download (1 page)
(AP01) On November 9, 2013 new director was appointed. filed on: 9th, November 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on November 9, 2013. Old Address: Seddon Building Plodder Lane Edge Fold Bolton Lancashire BL4 0NN filed on: 9th, November 2013 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2012 filed on: 14th, August 2013 \| accounts	Free Download (14 pages)
(TM01) Director's appointment was terminated on June 19, 2013 filed on: 19th, June 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 6, 2013 filed on: 7th, June 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 13th, August 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to June 6, 2012 filed on: 20th, July 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 10th, August 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to June 6, 2011 filed on: 26th, July 2011 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on July 26, 2011 filed on: 26th, July 2011 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2009 filed on: 17th, August 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to June 6, 2010 filed on: 22nd, June 2010 \| annual return	Free Download (5 pages)
(CH01) On June 6, 2010 director's details were changed filed on: 22nd, June 2010 \| officers	Free Download (2 pages)
(CH01) On October 23, 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
(CH03) On October 23, 2009 secretary's details were changed filed on: 23rd, October 2009 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2008 filed on: 26th, August 2009 \| accounts	Free Download (13 pages)
(363a) Period up to June 25, 2009 - Annual return with full member list filed on: 25th, June 2009 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 13th, November 2008 \| resolution	Free Download (9 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 13th, November 2008 \| incorporation	Free Download (8 pages)
(288a) On November 5, 2008 Director appointed filed on: 5th, November 2008 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2007 filed on: 15th, August 2008 \| accounts	Free Download (13 pages)
(363a) Period up to June 6, 2008 - Annual return with full member list filed on: 6th, June 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 27th, September 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 27th, September 2007 \| accounts	Free Download (12 pages)
(288a) On June 29, 2007 New director appointed filed on: 29th, June 2007 \| officers	Free Download (1 page)
(288a) On June 29, 2007 New director appointed filed on: 29th, June 2007 \| officers	Free Download (1 page)
(288b) On June 28, 2007 Director resigned filed on: 28th, June 2007 \| officers	Free Download (1 page)
(288a) On June 28, 2007 New secretary appointed filed on: 28th, June 2007 \| officers	Free Download (1 page)
(288b) On June 28, 2007 Secretary resigned filed on: 28th, June 2007 \| officers	Free Download (1 page)
(288b) On June 28, 2007 Director resigned filed on: 28th, June 2007 \| officers	Free Download (1 page)
(288b) On June 28, 2007 Secretary resigned filed on: 28th, June 2007 \| officers	Free Download (1 page)
(288a) On June 28, 2007 New secretary appointed filed on: 28th, June 2007 \| officers	Free Download (1 page)
(363a) Period up to June 20, 2007 - Annual return with full member list filed on: 20th, June 2007 \| annual return	Free Download (2 pages)
(363a) Period up to June 20, 2007 - Annual return with full member list filed on: 20th, June 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 2nd, August 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 2nd, August 2006 \| accounts	Free Download (1 page)
(288a) On July 19, 2006 New director appointed filed on: 19th, July 2006 \| officers	Free Download (2 pages)
(288a) On July 19, 2006 New director appointed filed on: 19th, July 2006 \| officers	Free Download (2 pages)
(288a) On July 11, 2006 New director appointed filed on: 11th, July 2006 \| officers	Free Download (2 pages)
(288b) On July 11, 2006 Secretary resigned filed on: 11th, July 2006 \| officers	Free Download (1 page)
(288a) On July 11, 2006 New secretary appointed filed on: 11th, July 2006 \| officers	Free Download (2 pages)
(288a) On July 11, 2006 New secretary appointed filed on: 11th, July 2006 \| officers	Free Download (2 pages)
(288b) On July 11, 2006 Secretary resigned filed on: 11th, July 2006 \| officers	Free Download (1 page)
(288a) On July 11, 2006 New director appointed filed on: 11th, July 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 11/07/06 from: brook house, 70 spring gardens manchester lancashire M2 2BQ filed on: 11th, July 2006 \| address	Free Download (1 page)
(288b) On July 11, 2006 Director resigned filed on: 11th, July 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 11/07/06 from: brook house, 70 spring gardens manchester lancashire M2 2BQ filed on: 11th, July 2006 \| address	Free Download (1 page)
(288b) On July 11, 2006 Director resigned filed on: 11th, July 2006 \| officers	Free Download (1 page)
(CERTNM) Company name changed jcco 153 LIMITEDcertificate issued on 13/06/06 filed on: 13th, June 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed jcco 153 LIMITEDcertificate issued on 13/06/06 filed on: 13th, June 2006 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 6th, June 2006 \| incorporation	Free Download (22 pages)
(NEWINC) Certificate of incorporation filed on: 6th, June 2006 \| incorporation	Free Download (22 pages)

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