ACARE LEISURE LTD

Key Data

Status

Liquidation

Company No.

05887614

Incorporation date

26/07/2006

Size

Unaudited abridged

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2006)

17/03/2025

Resolutions

View PDF (1 pages)

17/03/2025

Appointment of a voluntary liquidator

View PDF (4 pages)

17/03/2025

Statement of affairs

View PDF (15 pages)

17/03/2025

Registered office address changed from Unit 12a Vennlands Business Centre Mart Road Minehead TA24 5BJ England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2025-03-17

View PDF (3 pages)

13/01/2025

Termination of appointment of Christopher Boyd-Payne as a director on 2025-01-10

View PDF (1 pages)

29/08/2024

Confirmation statement made on 2024-07-26 with no updates

View PDF (3 pages)

14/01/2024

Unaudited abridged accounts made up to 2023-07-31

View PDF (8 pages)

14/08/2023

Confirmation statement made on 2023-07-26 with updates

View PDF (4 pages)

05/06/2023

Registered office address changed from 4 Middle Street Taunton Somerset TA1 1SH England to Unit 12a Vennlands Business Centre Mart Road Minehead TA24 5BJ on 2023-06-05

View PDF (1 pages)

27/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (8 pages)

22/02/2023

Registered office address changed from Compass House 6 Billetfield Taunton Somerset TA1 3NN England to 4 Middle Street Taunton Somerset TA1 1SH on 2023-02-22

View PDF (1 pages)

27/07/2022

Confirmation statement made on 2022-07-26 with no updates

View PDF (3 pages)

21/07/2022

Change of details for Mr Anthony William Payne as a person with significant control on 2022-07-12

View PDF (2 pages)

21/07/2022

Change of details for Mrs Sandra Boyd Payne as a person with significant control on 2022-07-12

View PDF (2 pages)

21/07/2022

Director's details changed for Mr Anthony William Payne on 2022-07-12

View PDF (2 pages)

30/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (9 pages)

21/04/2022

Appointment of Mr Christopher Boyd-Payne as a director on 2022-04-20

View PDF (2 pages)

10/02/2022

Change of details for Mr Anthony William Payne as a person with significant control on 2022-02-10

View PDF (2 pages)

10/02/2022

Change of details for Mrs Sandra Boyd Payne as a person with significant control on 2022-02-10

View PDF (2 pages)

14/01/2022

Notification of Sandra Boyd Payne as a person with significant control on 2022-01-14

View PDF (2 pages)

27/07/2021

Confirmation statement made on 2021-07-26 with no updates

View PDF (3 pages)

30/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (9 pages)

30/07/2020

Confirmation statement made on 2020-07-26 with no updates

View PDF (3 pages)

30/07/2020

Total exemption full accounts made up to 2019-07-31

View PDF (12 pages)

26/11/2019

Cessation of Sandra Boyd-Payne as a person with significant control on 2019-11-26

View PDF (1 pages)

26/11/2019

Termination of appointment of Sandra Boyd-Payne as a director on 2019-11-26

View PDF (1 pages)

26/11/2019

Termination of appointment of Sandra Boyd-Payne as a secretary on 2019-11-26

View PDF (1 pages)

19/09/2019

Amended total exemption full accounts made up to 2018-07-31

View PDF (12 pages)

29/07/2019

Confirmation statement made on 2019-07-26 with no updates

View PDF (3 pages)

30/04/2019

Unaudited abridged accounts made up to 2018-07-31

View PDF (8 pages)

13/11/2018

Amended accounts made up to 2017-07-31

View PDF (18 pages)

31/07/2018

Confirmation statement made on 2018-07-26 with no updates

View PDF (3 pages)

30/04/2018

Unaudited abridged accounts made up to 2017-07-31

View PDF (7 pages)

26/07/2017

Confirmation statement made on 2017-07-26 with no updates

View PDF (3 pages)

15/06/2017

Amended total exemption small company accounts made up to 2016-07-31

View PDF (10 pages)

30/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (4 pages)

07/04/2017

Registered office address changed from Atlantic House 23 Silver Street Taunton Somerset TA1 3DH England to Compass House 6 Billetfield Taunton Somerset TA1 3NN on 2017-04-07

View PDF (1 pages)

22/08/2016

Confirmation statement made on 2016-07-26 with updates

View PDF (6 pages)

20/05/2016

Registered office address changed from Unit 12 & 12a Vennlands Business Centre Mart Road Minehead Somerset TA24 5BJ to Atlantic House 23 Silver Street Taunton Somerset TA1 3DH on 2016-05-20

View PDF (1 pages)

27/04/2016

Total exemption full accounts made up to 2015-07-31

View PDF (13 pages)

13/11/2015

Termination of appointment of Christopher Anthony Boyd-Payne as a director on 2015-11-13

View PDF (1 pages)

13/11/2015

Termination of appointment of Kristian Bradley Kane as a director on 2015-11-13

View PDF (1 pages)

15/10/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (6 pages)

17/04/2015

Appointment of Mr Christopher Anthony Boyd-Payne as a director on 2015-04-06

View PDF (2 pages)

17/04/2015

Appointment of Mr Kristian Bradley Kane as a director on 2015-04-06

View PDF (2 pages)

05/12/2014

Total exemption full accounts made up to 2014-07-31

View PDF (13 pages)

18/10/2014

Registration of charge 058876140001, created on 2014-10-15

View PDF (44 pages)

09/10/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (5 pages)

30/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

03/09/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (5 pages)

22/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

15/08/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (5 pages)

30/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

26/10/2011

Registered office address changed from C/O Tony Payne Acare Leisure Ashfield Farm Estate Crowcombe Taunton Somerset TA4 4AW on 2011-10-26

View PDF (1 pages)

24/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (5 pages)

29/07/2011

Termination of appointment of Anthony Brooksbank as a director

View PDF (1 pages)

20/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

22/09/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (6 pages)

22/09/2010

Director's details changed for Sandra Boyd-Payne on 2010-07-26

View PDF (2 pages)

22/09/2010

Director's details changed for Anthony Brooksbank on 2010-07-26

View PDF (2 pages)

27/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

06/11/2009

Annual return made up to 2009-07-26 with full list of shareholders

View PDF (4 pages)

14/10/2009

Registered office address changed from the Old Post Office West Quantoxhead Williton Somerset TA4 4DN on 2009-10-14

View PDF (1 pages)

13/10/2009

Annual return made up to 2008-07-26 with full list of shareholders

View PDF (4 pages)

13/10/2009

Director's details changed for Sandra Boyd-Payne on 2008-08-31

View PDF (2 pages)

13/10/2009

Secretary's details changed for Sandra Boyd-Payne on 2009-08-31

View PDF (1 pages)

14/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

07/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

24/08/2007

Return made up to 26/07/07; full list of members

View PDF (7 pages)

10/08/2007

Registered office changed on 10/08/07 from: 4 limes close, williton nr taunton somerset TA4 4SU

View PDF (1 pages)

10/08/2007

New director appointed

View PDF (2 pages)

08/12/2006

New secretary appointed

View PDF (2 pages)

11/10/2006

Secretary resigned

View PDF (1 pages)

11/10/2006

New director appointed

View PDF (2 pages)

26/07/2006

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-71.36 % *

* during past year

Cash in Bank

£50,711.00

Business linkages

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Confirmation

Last made up date

31/07/2023

Next confirmation date

26/07/2025

Last change occurred

31/07/2023

Accounts

Unaudited abridged

Last made up date

31/07/2023

Next account date

31/07/2024

Next due on

30/04/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
239.11K
-
0.00
177.09K
-

2022
15
286.35K
-
0.00
50.71K
-

2022
15
286.35K
-
0.00
50.71K
-

Employees

2022

Employees

15 0 % *

Net Assets(GBP)

286.35K £19.76 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

50.71K £-71.36 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Payne, Anthony William	Director	31/07/2007 - Present	9
Boyd-Payne, Christopher	Director	20/04/2022 - 10/01/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACARE LEISURE LTD

ACARE LEISURE LTD is an(a) Liquidation company incorporated on 26/07/2006 with the registered office located at Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA. There is currently 1 active director according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of ACARE LEISURE LTD?

ACARE LEISURE LTD is currently Liquidation. It was registered on 26/07/2006 .

Where is ACARE LEISURE LTD located?

ACARE LEISURE LTD is registered at Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA.

What does ACARE LEISURE LTD do?

ACARE LEISURE LTD operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does ACARE LEISURE LTD have?

ACARE LEISURE LTD had 15 employees in 2022.

What is the latest filing for ACARE LEISURE LTD?

The latest filing was on 17/03/2025: Resolutions.