ANNESLEY (OLDERCARE) LIMITED

Key Data

Status

Active

Company No.

01662328

Incorporation date

07/09/1982

Size

Total Exemption Full

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1986)

09/01/2026

Confirmation statement made on 2025-12-31 with no updates

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26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

07/05/2025

Satisfaction of charge 4 in full

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10/01/2025

Confirmation statement made on 2024-12-31 with no updates

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24/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

10/01/2024

Confirmation statement made on 2023-12-31 with no updates

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04/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

11/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

20/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

10/08/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

10/08/2022

Satisfaction of charge 2 in full

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14/01/2022

Confirmation statement made on 2021-12-31 with no updates

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21/10/2021

Appointment of Mrs Meera Vandna Patel as a secretary on 2021-04-17

View PDF (2 pages)

21/10/2021

Termination of appointment of Dharmishtha Patel as a secretary on 2021-04-17

View PDF (1 pages)

24/09/2021

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

View PDF (8 pages)

31/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

01/10/2020

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

View PDF (7 pages)

10/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

26/09/2019

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

View PDF (7 pages)

01/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

10/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

03/01/2018

Amended total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

29/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (18 pages)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

22/09/2016

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

View PDF (4 pages)

01/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

25/09/2015

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

View PDF (4 pages)

01/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

31/12/2013

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

13/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

28/09/2012

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

View PDF (5 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

04/10/2011

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

View PDF (7 pages)

05/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

08/10/2010

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

View PDF (7 pages)

21/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

21/01/2010

Secretary's details changed for Dharmishtha Patel on 2009-12-29

View PDF (1 pages)

21/01/2010

Director's details changed for Mr Chandravadan Khushalbhai Patel on 2009-12-29

View PDF (2 pages)

15/01/2010

Termination of appointment of Dharmishtha Patel as a director

View PDF (1 pages)

15/01/2010

Appointment of Miss Meera Vandna Patel as a director

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01/12/2009

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

View PDF (7 pages)

30/01/2009

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

View PDF (8 pages)

16/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

17/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

12/12/2007

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

View PDF (7 pages)

17/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

16/01/2007

Registered office changed on 16/01/07 from: 1,doughty street, london. WC1N 2PH

View PDF (1 pages)

04/11/2006

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

View PDF (7 pages)

03/02/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

04/11/2005

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

View PDF (7 pages)

10/05/2005

New director appointed

View PDF (2 pages)

25/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

24/11/2004

Director resigned

View PDF (1 pages)

31/10/2004

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

View PDF (7 pages)

15/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

03/12/2003

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

View PDF (7 pages)

16/10/2003

Delivery ext'd 3 mth 31/12/02

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07/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

04/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (9 pages)

22/01/2002

Accounts for a medium company made up to 2000-12-31

View PDF (16 pages)

07/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

19/12/2001

Secretary resigned

View PDF (1 pages)

19/12/2001

New secretary appointed

View PDF (2 pages)

25/09/2001

New director appointed

View PDF (2 pages)

08/03/2001

Director resigned

View PDF (1 pages)

08/03/2001

Director resigned

View PDF (1 pages)

22/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

17/11/2000

Accounts for a medium company made up to 1999-12-31

View PDF (17 pages)

19/10/2000

New director appointed

View PDF (2 pages)

14/06/2000

New director appointed

View PDF (2 pages)

14/06/2000

Director resigned

View PDF (1 pages)

21/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

27/10/1999

Accounts for a medium company made up to 1998-12-31

View PDF (16 pages)

03/02/1999

Return made up to 31/12/98; full list of members

View PDF (7 pages)

03/11/1998

Accounts for a medium company made up to 1997-12-31

View PDF (16 pages)

15/01/1998

Director resigned

View PDF (1 pages)

15/01/1998

Director resigned

View PDF (1 pages)

14/01/1998

Return made up to 31/12/97; full list of members

View PDF (7 pages)

16/10/1997

Accounts for a medium company made up to 1996-12-31

View PDF (16 pages)

14/10/1997

Director resigned

View PDF (1 pages)

17/09/1997

New director appointed

View PDF (0 pages)

16/01/1997

Return made up to 31/12/96; full list of members

View PDF (7 pages)

29/10/1996

Accounts for a medium company made up to 1995-12-31

View PDF (15 pages)

28/01/1996

Return made up to 31/12/95; full list of members

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04/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

11/01/1995

Return made up to 31/12/94; full list of members

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04/10/1994

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

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17/02/1994

Particulars of mortgage/charge

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14/01/1994

Return made up to 31/12/93; no change of members

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12/01/1994

Director resigned

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12/01/1994

New director appointed

View PDF (0 pages)

12/01/1994

New director appointed

View PDF (0 pages)

12/01/1994

New director appointed

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19/12/1993

Director resigned

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03/09/1993

Full accounts made up to 1992-12-31

View PDF (12 pages)

15/01/1993

Return made up to 31/12/92; full list of members

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04/11/1992

Full accounts made up to 1991-12-31

View PDF (11 pages)

08/01/1992

Return made up to 31/12/91; no change of members

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06/01/1992

Declaration of satisfaction of mortgage/charge

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02/12/1991

Full accounts made up to 1990-12-31

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14/11/1991

Registered office changed on 14/11/91 from: 21,arlington, woodside park, london. N12 7JR

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07/08/1991

Full accounts made up to 1989-12-31

View PDF (10 pages)

18/06/1991

Return made up to 31/12/90; no change of members

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27/12/1990

Particulars of mortgage/charge

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22/12/1990

Particulars of mortgage/charge

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25/06/1990

Full accounts made up to 1988-12-31

View PDF (7 pages)

12/03/1990

Return made up to 31/12/89; full list of members

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31/10/1989

Ad 25/02/89--------- £ si 49900@1=49900 £ ic 100/50000

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31/10/1989

Resolutions

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31/10/1989

Nc inc already adjusted 25/02/88 25/02/88

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16/03/1989

Return made up to 21/12/88; full list of members

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16/03/1989

Accounts for a dormant company made up to 1987-12-31

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16/03/1989

Resolutions

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16/03/1989

Return made up to 16/10/87; full list of members

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13/03/1989

Director resigned

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13/07/1988

Particulars of mortgage/charge

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04/07/1988

New director appointed

View PDF (0 pages)

04/07/1988

New director appointed

View PDF (0 pages)

21/06/1988

Secretary resigned;new secretary appointed

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21/06/1988

Registered office changed on 21/06/88 from: 23/24 margaret street london W1

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02/05/1987

Full accounts made up to 1986-12-31

View PDF (1 pages)

02/05/1987

Return made up to 31/12/86; full list of members

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13/09/1986

Return made up to 31/10/85; full list of members

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-35.42 % *

* during past year

Cash in Bank

£166,899.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
19
867.49K
-
0.00
258.45K
-

2022
19
766.14K
-
0.00
166.90K
-

2022
19
766.14K
-
0.00
166.90K
-

Employees

2022

Employees

19 0 % *

Net Assets(GBP)

766.14K £-11.68 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

166.90K £-35.42 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Patel, Chandravadan Khushalbhai	Director	15/08/2001 - Present	5
Patel, Meera Vandna	Director	29/12/2009 - Present	2

Persons with Significant Control

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

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Description

About ANNESLEY (OLDERCARE) LIMITED

ANNESLEY (OLDERCARE) LIMITED is an(a) Active company incorporated on 07/09/1982 with the registered office located at 21 Arlington, Woodside Park, London N12 7JR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of ANNESLEY (OLDERCARE) LIMITED?

ANNESLEY (OLDERCARE) LIMITED is currently Active. It was registered on 07/09/1982 .

Where is ANNESLEY (OLDERCARE) LIMITED located?

ANNESLEY (OLDERCARE) LIMITED is registered at 21 Arlington, Woodside Park, London N12 7JR.

What does ANNESLEY (OLDERCARE) LIMITED do?

ANNESLEY (OLDERCARE) LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

How many employees does ANNESLEY (OLDERCARE) LIMITED have?

ANNESLEY (OLDERCARE) LIMITED had 19 employees in 2022.

What is the latest filing for ANNESLEY (OLDERCARE) LIMITED?

The latest filing was on 09/01/2026: Confirmation statement made on 2025-12-31 with no updates.