ADVANCED CHILD CARE ASSESSMENTS LIMITED - CHORLEY


Company Profile Company Filings

Overview

ADVANCED CHILD CARE ASSESSMENTS LIMITED is a Private Limited Company from CHORLEY ENGLAND and has the status: Active.
ADVANCED CHILD CARE ASSESSMENTS LIMITED was incorporated 18 years ago on 22/09/2005 and has the registered number: 05571239. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/02/2024.

ADVANCED CHILD CARE ASSESSMENTS LIMITED - CHORLEY

This company is listed in the following categories:
88990 - Other social work activities without accommodation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

SPEED MEDICAL HOUSE EATON AVENUE
CHORLEY
PR7 7NA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM PULFORD Jan 1969 British Director 2019-11-01 CURRENT
DAVID ROBERT LEE British Secretary 2005-09-22 UNTIL 2019-11-01 RESIGNED
MARK SAXTON WEBB Sep 1966 British Director 2005-09-22 UNTIL 2019-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fl 360 Limited 2019-11-01 Chorley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Robert Lee 2016-12-01 - 2019-11-01 4/1964 Chorley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Saxton Webb 2016-09-09 - 2019-11-01 9/1966 Chorley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEDICAL-LEGAL APPOINTMENTS LIMITED CHORLEY Active SMALL 82990 - Other business support service activities n.e.c.
SPEED MEDICAL EXAMINATION SERVICES LIMITED CHORLEY Active FULL 86900 - Other human health activities
AIM LEGAL EXPENSES INSURANCE SERVICES LIMITED CHORLEY Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
IPRS AEROMED LIMITED CHORLEY ENGLAND Active FULL 86900 - Other human health activities
MARPLACE (NUMBER 641) LIMITED CHORLEY Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
FORESIGHT CLINICAL SERVICES LIMITED CHORLEY ENGLAND Active SMALL 96090 - Other service activities n.e.c.
RX HEALTHCARE (UK) LIMITED CHORLEY Active DORMANT 99999 - Dormant Company
116 CARDAMON LIMITED CHORLEY Active GROUP 70100 - Activities of head offices
INSIGNIA DIRECT LIMITED CHORLEY Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NNN INVESTMENTS LIMITED CHORLEY Active MICRO ENTITY 70100 - Activities of head offices
FL 360 LIMITED CHORLEY Active GROUP 70100 - Activities of head offices
SPEED MEDICAL (C) LIMITED CHORLEY UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SPEED MEDICAL (E) LTD CHORLEY UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SPEED MEDICAL (D) LTD CHORLEY UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SPEED MEDICAL (F) LTD CHORLEY UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SPEED MEDICAL (G) LTD CHORLEY UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SPEED MEDICAL (A) LTD LANCASHIRE UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SPEED MEDICAL (B) LIMITED CHORLEY ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MATRIX PARK PROPERTIES LLP CHORLEY Active TOTAL EXEMPTION FULL None Supplied
AIM PROVIDE LLP CHORLEY Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Advanced Child Care Assessments Limited 2019-01-23 30-11-2018 £449,594 Cash
Advanced Child Care Assessments Limited - Period Ending 2017-11-30 2018-07-11 30-11-2017 £178,793 Cash £982,248 equity
Advanced Child Care Assessments Limited - Period Ending 2016-11-30 2017-08-19 30-11-2016 £859,866 Cash £797,372 equity

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