ALL HEART CARE LIMITED - OXFORD


Company Profile Company Filings

Overview

ALL HEART CARE LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
ALL HEART CARE LIMITED was incorporated 15 years ago on 03/12/2008 and has the registered number: 06765179. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

ALL HEART CARE LIMITED - OXFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

THE OLD DAIRY 12 STEPHEN ROAD
OXFORD
OX3 9AY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DAY AND NIGHTCARE LIVE IN LIMITED (until 16/01/2024)

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SERKAN SECGIN Sep 1973 British Director 2018-05-09 CURRENT
REBECCA JANE MATTHEWS Nov 1971 British Director 2018-05-09 CURRENT
MR JOHN MALONEY Jul 1949 British Director 2008-12-03 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Serkan Secgin 2018-06-26 9/1973 Oxford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Rebecca Jane Matthews 2018-06-26 11/1971 Oxon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Maloney 2016-04-06 7/1949 Abingdon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIVATE VILLA HOLIDAYS LIMITED OXFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
PRIVATE VILLA LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
PRIVATE VILLA GROUP LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
OXFORDSHIRE CROSSROADS OXFORD Active SMALL 86900 - Other human health activities
DAY & NIGHTCARE RECRUITMENT LTD OXFORD ENGLAND Active DORMANT 74990 - Non-trading company
CARE PRACTITIONERS LTD OXFORD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
DAY AND NIGHTCARE ASSISTANCE LIMITED OXFORD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CARE PRACTITIONERS LTD OXFORD ENGLAND Active DORMANT 78109 - Other activities of employment placement agencies

Free Reports Available

Report Date Filed Date of Report Assets
Day and Nightcare Live In Limited 31/03/2022 iXBRL 2023-03-31 31-03-2022 £4 Cash £181,188 equity
Day and Nightcare Live In Limited 31/03/2021 iXBRL 2022-03-30 31-03-2021 £50,003 Cash £232,287 equity
Day and Nightcare Live In Limited 31/03/2020 iXBRL 2021-03-25 31-03-2020 £767 Cash £262,333 equity
Day and Nightcare Live In Limited 31/03/2019 iXBRL 2020-01-31 31-03-2019 £178,153 equity
Day and Nightcare Live In Limited 31/03/2018 iXBRL 2019-03-29 31-03-2018 £141,197 equity
Abbreviated Company Accounts - DAY AND NIGHTCARE LIVE IN LIMITED 2015-02-14 31-03-2014 £4,793 equity

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