ACARE LEISURE LTD - MINEHEAD
| Company Profile | Company Filings |
Overview
ACARE LEISURE LTD is a Private Limited Company from MINEHEAD ENGLAND and has the status: Active.
ACARE LEISURE LTD was incorporated 17 years ago on 26/07/2006 and has the registered number: 05887614. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2025.
ACARE LEISURE LTD was incorporated 17 years ago on 26/07/2006 and has the registered number: 05887614. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2025.
ACARE LEISURE LTD - MINEHEAD
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
UNIT 12A VENNLANDS BUSINESS CENTRE
MINEHEAD
TA24 5BJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/07/2023 | 09/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER BOYD-PAYNE | Sep 1989 | British | Director | 2022-04-20 | CURRENT |
| MR ANTHONY WILLIAM PAYNE | Sep 1964 | British | Director | 2007-07-31 | CURRENT |
| ANTHONY STUART BROOKSBANK | Jun 1949 | British | Director | 2006-10-02 UNTIL 2011-07-26 | RESIGNED |
| MR KRISTIAN BRADLEY KANE | May 1980 | British | Director | 2015-04-06 UNTIL 2015-11-13 | RESIGNED |
| SANDRA BOYD-PAYNE | Jul 1960 | British | Director | 2006-07-26 UNTIL 2019-11-26 | RESIGNED |
| MR CHRISTOPHER ANTHONY BOYD-PAYNE | Sep 1989 | British | Director | 2015-04-06 UNTIL 2015-11-13 | RESIGNED |
| ALISON KUELA | British | Secretary | 2006-07-26 UNTIL 2006-09-12 | RESIGNED | |
| SANDRA BOYD-PAYNE | Jul 1960 | British | Secretary | 2006-11-17 UNTIL 2019-11-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Sandra Boyd Payne | 2022-01-14 | 7/1960 | Minehead |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Sandra Boyd-Payne | 2016-06-01 - 2019-11-26 | 7/1960 | Taunton Somerset | Ownership of shares 25 to 50 percent |
| Mr Anthony William Payne | 2016-06-01 | 9/1964 | Minehead |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Acare Leisure Ltd | 2023-04-28 | 31-07-2022 | £50,711 Cash |
| Acare Leisure Ltd | 2022-05-04 | 31-07-2021 | £177,092 Cash |
| Acare Leisure Ltd | 2021-05-04 | 31-07-2020 | £113,173 Cash |
| Acare Leisure Ltd | 2020-07-31 | 31-07-2019 | £28,423 Cash |
| ACARE LEISURE LTD | 2019-05-01 | 31-07-2018 | £177,634 Cash £201,123 equity |
| ACARE LEISURE LTD | 2018-05-01 | 31-07-2017 | £160,168 equity |
| Abbreviated Company Accounts - ACARE LEISURE LTD | 2017-05-02 | 31-07-2016 | £3,150 Cash £138,880 equity |
| ACARE LEISURE LTD Accounts filed on 31-07-2015 | 2016-04-28 | 31-07-2015 | £17,363 Cash £87,096 equity |
| ACARE LEISURE LTD Accounts filed on 31-07-2014 | 2014-12-06 | 31-07-2014 | £21,860 Cash £43,613 equity |