ADVANCED CARE RENTALS LIMITED

Key Data

Status

Active

Company No.

02513770

Incorporation date

20/06/1990

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1990)

16/10/2025

Confirmation statement made on 2025-09-29 with no updates

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04/04/2025

Micro company accounts made up to 2024-12-31

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10/10/2024

Confirmation statement made on 2024-09-29 with no updates

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26/07/2024

Micro company accounts made up to 2023-12-31

View PDF (6 pages)

20/10/2023

Confirmation statement made on 2023-09-29 with no updates

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14/04/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

10/10/2022

Confirmation statement made on 2022-09-29 with no updates

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07/02/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

20/10/2021

Confirmation statement made on 2021-09-29 with no updates

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20/10/2021

Change of details for Mr Frederick Romaniuk as a person with significant control on 2021-10-20

View PDF (2 pages)

31/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

09/11/2020

Termination of appointment of First Instance Secretariat Limited as a secretary on 2020-11-09

View PDF (1 pages)

27/10/2020

Confirmation statement made on 2020-09-29 with no updates

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21/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

04/11/2019

Confirmation statement made on 2019-09-29 with no updates

View PDF (3 pages)

06/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

17/10/2018

Confirmation statement made on 2018-09-29 with no updates

View PDF (3 pages)

28/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

16/10/2017

Confirmation statement made on 2017-09-29 with no updates

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28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

25/10/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (5 pages)

15/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

08/10/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (3 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

24/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (3 pages)

25/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (10 pages)

30/09/2013

Annual return made up to 2013-09-29 with full list of shareholders

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27/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (19 pages)

29/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (3 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

03/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (3 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

07/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (3 pages)

07/10/2010

Secretary's details changed for First Instance Secretariat Limited on 2009-10-01

View PDF (2 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

01/12/2009

Director's details changed for Frederick Romaniuk on 2009-10-01

View PDF (2 pages)

20/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

13/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (3 pages)

03/08/2009

Director's change of particulars / frederick romaniuk / 01/07/2009

View PDF (1 pages)

09/10/2008

Return made up to 29/09/08; full list of members

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09/10/2008

Director's change of particulars / frederick romaniuk / 30/09/2007

View PDF (1 pages)

07/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

15/10/2007

Return made up to 29/09/07; full list of members

View PDF (2 pages)

26/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

15/04/2007

Registered office changed on 15/04/07 from: 11 western road shoreham by sea sussex BN43 5WD

View PDF (1 pages)

15/04/2007

Director's particulars changed

View PDF (1 pages)

15/04/2007

Secretary resigned

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15/04/2007

New secretary appointed

View PDF (2 pages)

29/09/2006

Return made up to 29/09/06; full list of members

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28/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

04/07/2006

New secretary appointed

View PDF (2 pages)

04/07/2006

Registered office changed on 04/07/06 from: ruskin house(first floor) 40/41 museum street london WC1A 1LT

View PDF (1 pages)

04/07/2006

Director's particulars changed

View PDF (1 pages)

04/07/2006

Secretary resigned

View PDF (1 pages)

12/10/2005

Return made up to 29/09/05; full list of members

View PDF (6 pages)

16/08/2005

Total exemption small company accounts made up to 2004-12-31

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17/11/2004

Return made up to 29/09/04; full list of members

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07/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

07/10/2003

Return made up to 29/09/03; full list of members

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01/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

04/11/2002

Return made up to 26/09/02; full list of members

View PDF (6 pages)

04/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

15/10/2001

Return made up to 26/09/01; full list of members

View PDF (6 pages)

26/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

06/10/2000

Return made up to 26/09/00; full list of members

View PDF (6 pages)

24/05/2000

Accounts made up to 1999-12-31

View PDF (9 pages)

26/10/1999

Return made up to 26/09/99; full list of members

View PDF (6 pages)

25/08/1999

Accounts made up to 1998-12-31

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21/10/1998

Accounts made up to 1997-12-31

View PDF (10 pages)

22/07/1998

Return made up to 08/06/98; no change of members

View PDF (4 pages)

12/10/1997

Accounts made up to 1996-12-31

View PDF (10 pages)

30/06/1997

Return made up to 20/06/97; no change of members

View PDF (4 pages)

14/10/1996

Accounts made up to 1995-12-31

View PDF (10 pages)

16/07/1996

Return made up to 20/06/96; full list of members

View PDF (6 pages)

20/11/1995

Accounts made up to 1994-12-31

View PDF (9 pages)

13/06/1995

Return made up to 20/06/95; no change of members

View PDF (4 pages)

09/05/1995

Particulars of mortgage/charge

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27/04/1995

Particulars of mortgage/charge

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11/01/1995

Director resigned

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28/12/1994

Secretary resigned;new secretary appointed;director resigned

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19/12/1994

Director resigned

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19/12/1994

New secretary appointed

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15/12/1994

Return made up to 20/06/94; full list of members

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30/11/1994

Registered office changed on 30/11/94 from: pavilion 3 little park farm road segensworth fareham hampshire

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23/03/1994

Director resigned

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23/03/1994

Director resigned

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28/02/1994

Accounts for a small company made up to 1993-12-31

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22/12/1993

Return made up to 20/06/93; full list of members

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15/01/1993

Auditor's resignation

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16/10/1992

Accounting reference date extended from 30/06 to 31/12

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01/10/1992

Accounts for a dormant company made up to 1992-06-30

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01/10/1992

Resolutions

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23/09/1992

Ad 07/08/92--------- £ si 98@1=98 £ ic 2/100

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14/09/1992

New director appointed

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14/09/1992

Resolutions

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25/08/1992

Return made up to 20/06/92; no change of members

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15/07/1992

Certificate of change of name

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02/06/1992

Certificate of change of name

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27/09/1991

Return made up to 20/06/91; full list of members

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08/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/10/1990

Registered office changed on 08/10/90 from: 372 old street london EC1V 9LT

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20/06/1990

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ADVANCED CARE RENTALS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
55.37K
-
0.00
-
-

2022
2
78.21K
-
0.00
-
-

2022
2
78.21K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

78.21K £41.25 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Frederick Romaniuk	Director	21/07/1992 - Present	2
FIRST INSTANCE SECRETARIAT LIMITED	Corporate Secretary	30/11/2006 - 08/11/2020	260
Palicio, Nuria Dominguez	Secretary	26/06/2006 - 30/11/2006	-
Ticktum, Jeremy Paul	Secretary	04/12/1994 - 26/06/2006	3

Persons with Significant Control

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

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05/01/1962

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Description

About ADVANCED CARE RENTALS LIMITED

ADVANCED CARE RENTALS LIMITED is an(a) Active company incorporated on 20/06/1990 with the registered office located at Sovereign House, 22 Shelley Road, Worthing, West Sussex BN11 1TU. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED CARE RENTALS LIMITED?

ADVANCED CARE RENTALS LIMITED is currently Active. It was registered on 20/06/1990 .

Where is ADVANCED CARE RENTALS LIMITED located?

ADVANCED CARE RENTALS LIMITED is registered at Sovereign House, 22 Shelley Road, Worthing, West Sussex BN11 1TU.

What does ADVANCED CARE RENTALS LIMITED do?

ADVANCED CARE RENTALS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does ADVANCED CARE RENTALS LIMITED have?

ADVANCED CARE RENTALS LIMITED had 2 employees in 2022.

What is the latest filing for ADVANCED CARE RENTALS LIMITED?

The latest filing was on 16/10/2025: Confirmation statement made on 2025-09-29 with no updates.