Avanta Care Ltd. net worth, address, company information. Free

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Avanta Care Ltd (reg no 08089924) is a private limited company started on 2012-05-31 in England. The firm was registered at Leigh House, 28 - 32 St. Paul's Street, Leeds LS1 2JT. Avanta Care Ltd operates Standard Industrial Classification code: 78200 - "temporary employment agency activities".

Company details

Name	Avanta Care Ltd
Number	08089924
Date of Incorporation:	31st May 2012
End of financial year:	31 May
Address:	Leigh House, 28 - 32 St. Paul's Street, Leeds, LS1 2JT
SIC code:	78200 - Temporary employment agency activities

As for the 1 managing director that can be found in the enterprise, we can name: Nichola S. (in the company from 24 March 2014). The Companies House reports 2 persons of significant control, namely: Avanta Holdings Limited is located at 23 Park Square, LS1 2ND Leeds, West Yorkshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Nichola S. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31
Current Assets	100	133,462	482,227	750,234	851,179	894,914	1,147,254	1,138,765	469,885
Fixed Assets	-	28,306	18,165	-	-	-	-	-	-
Intangible Fixed Assets	-	15,000	-	-	-	-	-	-	-
Number Shares Allotted	100	100	100	-	-	-	-	-	-
Shareholder Funds	100	-58,549	89,451	-	-	-	-	-	-
Tangible Fixed Assets	-	13,306	18,165	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	-58,549	90,451	189,846	262,725	253,744	537,976	540,478	143,673

People with significant control

Avanta Holdings Limited

2 October 2018

Address	Ground Floor St Paul's House 23 Park Square, Leeds, West Yorkshire, LS1 2ND, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	10969445
Nature of control:	75,01-100% shares 75,01-100% voting rights

Nichola S.

6 April 2016 - 2 October 2018

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

Filings

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(AA) Total exemption full accounts data made up to 2023-05-31 filed on: 22nd, February 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 2023-05-31 filed on: 22nd, February 2024 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2023-11-26 filed on: 14th, December 2023 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 7th, February 2023 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 7th, February 2023 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 7th, February 2023 \| incorporation	Free Download (29 pages)
(CS01) Confirmation statement with updates 2022-11-26 filed on: 9th, December 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2022-05-30 filed on: 21st, November 2022 \| accounts	Free Download (6 pages)
(AD01) New registered office address Leigh House 28 - 32 st. Paul's Street Leeds LS1 2JT. Change occurred on 2022-08-09. Company's previous address: C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd. filed on: 9th, August 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-05-31 filed on: 2nd, February 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021-11-26 filed on: 16th, December 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 2021-05-04 director's details were changed filed on: 4th, May 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2020-05-31 filed on: 18th, December 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020-11-26 filed on: 2nd, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-05-31 filed on: 27th, February 2020 \| accounts	Free Download (9 pages)
(PSC07) Cessation of a person with significant control 2018-10-02 filed on: 26th, November 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2018-10-02 filed on: 26th, November 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-11-26 filed on: 26th, November 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2019-03-26 filed on: 3rd, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-05-31 filed on: 28th, February 2019 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 080899240001, created on 2018-10-23 filed on: 23rd, October 2018 \| mortgage	Free Download (43 pages)
(CS01) Confirmation statement with no updates 2018-03-26 filed on: 24th, April 2018 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd. Change occurred on 2018-04-18. Company's previous address: Sedulo St Paul's House Ground Floor 23 Park Square South Leeds LS1 2nd England. filed on: 18th, April 2018 \| address	Free Download (1 page)
(AD01) New registered office address Sedulo St Paul's House Ground Floor 23 Park Square South Leeds LS1 2nd. Change occurred on 2018-04-12. Company's previous address: Fourth Floor Stockdale House Victoria Road Leeds LS6 1PF. filed on: 12th, April 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-05-31 filed on: 16th, February 2018 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control 2017-11-14 filed on: 15th, November 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On 2017-11-14 director's details were changed filed on: 15th, November 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-03-26 filed on: 10th, April 2017 \| confirmation statement	Free Download (7 pages)
(AA) Small company accounts for the period up to 2016-05-31 filed on: 24th, February 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-26 filed on: 11th, April 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-05-31 filed on: 15th, October 2015 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 3rd, September 2015 \| resolution	Free Download
(SH01) Statement of Capital on 2015-08-20: 200.00 GBP filed on: 3rd, September 2015 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-26 filed on: 9th, April 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-04-09: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-05-31 filed on: 13th, January 2015 \| accounts	Free Download (7 pages)
(AD01) New registered office address Fourth Floor Stockdale House Victoria Road Leeds LS6 1PF. Change occurred on 2014-12-08. Company's previous address: Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF. filed on: 8th, December 2014 \| address	Free Download (1 page)
(CH01) On 2014-03-24 director's details were changed filed on: 20th, May 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-03-26 filed on: 26th, March 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-26 filed on: 26th, March 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-03-26: 100.00 GBP capital
(AP01) New director was appointed on 2014-03-26 filed on: 26th, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-31 filed on: 23rd, July 2013 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2013-07-22 filed on: 22nd, July 2013 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2013-05-31 filed on: 22nd, July 2013 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from Albion Mills Albion Road Greengates Bradford West Yorkshire BD10 9TQ England on 2013-07-15 filed on: 15th, July 2013 \| address	Free Download (2 pages)
(NEWINC) Incorporation filed on: 31st, May 2012 \| incorporation	Free Download (8 pages)

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