Networking Care Properties Limited - Dormant accounts - members and to registrar (filleted) 18.1.1
Networking Care Properties Limited - Dormant accounts - members and to registrar (filleted) 18.1.1
REGISTERED NUMBER: |
UNAUDITED FINANCIAL STATEMENTS |
FOR THE YEAR ENDED 30 JUNE 2019 |
FOR |
NETWORKING CARE PROPERTIES LIMITED |
NETWORKING CARE PROPERTIES LIMITED (REGISTERED NUMBER: 05101382) |
CONTENTS OF THE FINANCIAL STATEMENTS |
for the year ended 30 June 2019 |
Page |
Company Information | 1 |
Balance Sheet | 2 |
Notes to the Financial Statements | 3 |
NETWORKING CARE PROPERTIES LIMITED |
COMPANY INFORMATION |
for the year ended 30 June 2019 |
DIRECTORS: |
REGISTERED OFFICE: |
REGISTERED NUMBER: |
ACCOUNTANTS: |
Chartered Accountants |
1110 Elliott Court |
Herald Avenue |
Coventry Business Park |
Coventry |
West Midlands |
CV5 6UB |
NETWORKING CARE PROPERTIES LIMITED (REGISTERED NUMBER: 05101382) |
BALANCE SHEET |
30 June 2019 |
2019 | 2018 |
Notes | £ | £ | £ | £ |
FIXED ASSETS |
Investments | 3 |
CURRENT ASSETS |
Debtors | 4 |
NET CURRENT ASSETS |
TOTAL ASSETS LESS CURRENT LIABILITIES |
CAPITAL AND RESERVES |
Called up share capital | 5 |
SHAREHOLDERS' FUNDS |
The directors acknowledge their responsibilities for: |
(a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and |
(b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company. |
In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered. |
The financial statements were approved by the Board of Directors on behalf by: |
NETWORKING CARE PROPERTIES LIMITED (REGISTERED NUMBER: 05101382) |
NOTES TO THE FINANCIAL STATEMENTS |
for the year ended 30 June 2019 |
1. | STATUTORY INFORMATION |
Networking Care Properties Limited is a |
Wales. The company's registered number and registered office address can be found on the Company |
Information page. |
The company was dormant during the year to 30 June 2019. |
2. | ACCOUNTING POLICIES |
Basis of preparing the financial statements |
Preparation of consolidated financial statements |
The financial statements contain information about Networking Care Properties Limited as an |
individual company and do not contain consolidated financial information as the parent of a group. The |
company is exempt under Section 400 of the Companies Act 2006 from the requirements to prepare |
consolidated financial statements as it and its subsidiary undertaking are included by full consolidation |
in the consolidated financial statements of its parent, Rehability Group Limited, 1110 Elliott Court |
Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom, CV5 6UB. |
Related party exemption |
The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 |
'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related |
party transactions with wholly owned subsidiaries within the group. |
Significant judgements and estimates |
These financial statements do not contain any significant judgements or estimates. |
Investments in subsidiaries |
Investments in subsidiary undertakings are recognised at cost. |
3. | FIXED ASSET INVESTMENTS |
Shares in |
group |
undertakings |
£ |
COST |
At 1 July 2018 |
and 30 June 2019 |
NET BOOK VALUE |
At 30 June 2019 |
At 30 June 2018 |
NETWORKING CARE PROPERTIES LIMITED (REGISTERED NUMBER: 05101382) |
NOTES TO THE FINANCIAL STATEMENTS - continued |
for the year ended 30 June 2019 |
3. | FIXED ASSET INVESTMENTS - continued |
The company's investments at the Balance Sheet date in the share capital of companies include the |
following: |
Registered office: 1110 Elliott Court, Coventry Business Park, Coventry, England, CV5 6UB |
Nature of business: |
% |
Class of shares: | holding |
Undertaking | Registered office | Holding | Proportion of voting rights and shares held |
Subsidiary undertakings | 2019 | 2018 |
Atlas Healthcare (South West) Limited | England & Wales | Ordinary | 100% | 100% |
The principal activity of Atlas Healthcare (South West) Limited is the provision of care. |
4. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
2019 | 2018 |
£ | £ |
Amounts owed by group undertakings |
5. | CALLED UP SHARE CAPITAL |
Allotted, issued and fully paid: |
Number: | Class: | Nominal | 2019 | 2018 |
value: | £ | £ |
Ordinary | £1 | 2,900,001 | 2,900,001 |
6. | ULTIMATE CONTROLLING PARTY |
The controlling party is Assisted Living South West GroupLimited. |
The ultimate controlling party is |