Ascot Care Agency Limited (reg no 09016005) is a private limited company incorporated on 2014-04-29. This company is located at Unit 3E Enterprise House, Valley Street North, Darlington DL1 1GY. Ascot Care Agency Limited operates SIC: 78109 that means "other activities of employment placement agencies".

Company details

Name Ascot Care Agency Limited
Number 09016005
Date of Incorporation: 2014-04-29
End of financial year: 31 March
Address: Unit 3E Enterprise House, Valley Street North, Darlington, DL1 1GY
SIC code: 78109 - Other activities of employment placement agencies

As for the 2 directors that can be found in the above-mentioned company, we can name: Gavin N. (appointed on 05 November 2014), Gareth N. (appointment date: 29 April 2014). The Companies House lists 3 persons of significant control, namely: Ascot Care (Holdings) Limited is located at Horsley Hill Road, NE33 3DY South Shields. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gavin N. owns 1/2 or less of shares, 1/2 or less of voting rights, Gareth N. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-04-30 2016-04-30 2017-04-30 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 50,532 230,492 388,951 319,990 519,117 738,903 896,053 1,424,805 2,296,670
Fixed Assets 433,074 366,221 324,041 286,587 245,049 204,082 163,065 124,114 82,956
Total Assets Less Current Liabilities -13,833 125,197 306,222 436,381 583,466 737,570 974,009 1,384,849 2,039,839
Intangible Fixed Assets 421,458 358,348 - - - - - - -
Number Shares Allotted 100 100 - - - - - - -
Shareholder Funds -13,833 123,622 - - - - - - -
Tangible Fixed Assets 11,616 7,873 - - - - - - -

People with significant control

Ascot Care (Holdings) Limited
17 August 2021
Address Westoe Grange Horsley Hill Road, South Shields, NE33 3DY, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 12390628
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gavin N.
6 April 2016 - 17 August 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Gareth N.
6 April 2016 - 17 August 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to March 31, 2023
filed on: 22nd, December 2023 | accounts
Free Download (11 pages)