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AARONCARE LIMITED

Company Number
02077314
Status
Active
Incorporation Date
26 November 1986 (over 31 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 91-97 Saltergate
  • Chesterfield
  • S40 1LA
  • England
Industry Codes
  • 87.30: Residential care activities for the elderly and disabled (UK SIC Classification 2007)
  • 87.30: Residential care activities for the elderly and disabled (European Community NACE Rev 2)
  • 8730: Residential care activities for the elderly and disabled (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-06-04
Previous Names
  • AARONCARE PLC
  • AARONCARE GROUP LTD.
  • P & J PROPERTIES LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 May 2018 (UK Crown Copyright)

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-09-12 United Kingdom flag AARONCARE LIMITED (United Kingdom, 26 Nov 1986- ) controls United Kingdom flag AARON HOUSE LIMITED (United Kingdom, 12 Sep 2016- ) Share Ownership historic details

Filings alpha

Filing Date Title Description
2018-05-01 Change of accounting reference date Previous accounting period extended from 2017-12-31 to 2018-03-31 details
2018-03-08 Registration of a charge Registration of charge 020773140071, created on 2018-03-02 details
2018-03-07 Appointment of secretary Appointment of Alexandra Hill as a secretary on 2018-03-02 details
2018-03-07 Termination of appointment of director Termination of appointment of Nicholas John Yarrow as a director on 2018-03-02 details
2018-03-07 Termination of appointment of director Termination of appointment of Paul Augustus Warren as a director on 2018-03-02 details
2018-03-07 Termination of appointment of director Termination of appointment of Colin Leslie Stokes as a director on 2018-03-02 details
2018-03-07 Change of accounting reference date Current accounting period extended from 2018-12-31 to 2019-03-31 details
2018-03-07 Termination of appointment of secretary Termination of appointment of Nicholas John Yarrow as a secretary on 2018-03-02 details
2018-03-07 Give notice ceasing to be an individual person with significant control Cessation of Custodes Acqco Limited as a person with significant control on 2018-03-02 details
2018-03-07 Appointment of director Appointment of Mrs Wendy Jane Waddicor as a director on 2018-03-02 details
2018-03-07 Appointment of secretary Appointment of Ian Mitchell as a secretary on 2018-03-02 details
2018-03-07 Appointment of director Appointment of Mr John Andrew Hill as a director on 2018-03-02 details
2018-03-07 Change of registered office address Registered office address changed from River House 1 Maidstone Road Sidcup Kent DA14 5RH to 91-97 Saltergate Chesterfield S40 1LA on 2018-03-07 details
2018-02-27 Filing dated 27 February 2018 Resolutions details
2018-02-27 Statement of capital Statement of capital on 2018-02-27 details
2018-02-27 Filing dated 27 February 2018 Solvency Statement dated 21/02/18 details
2018-02-10 Statement of release/cease from a charge Part of the property or undertaking has been released and no longer forms part of charge 020773140068 details
2018-02-10 Statement of release/cease from a charge Part of the property or undertaking has been released and no longer forms part of charge 020773140070 details
2017-12-19 Filing dated 19 December 2017 Second filing of the annual return made up to 2015-06-04 details
2017-12-19 Filing dated 19 December 2017 Second filing of the annual return made up to 2016-06-04 details

Industry codes alpha

Code Description Code scheme
87.30 Residential care activities for the elderly and disabled UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 29 2018

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