ARK NURSING AND CARE AGENCY LIMITED

Key Data

Status

Active

Company No.

04511063

Incorporation date

14/08/2002

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2002)

24/02/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

07/05/2025

Accounts for a small company made up to 2024-08-31

View PDF (9 pages)

14/03/2025

Confirmation statement made on 2025-03-14 with no updates

View PDF (3 pages)

23/05/2024

Accounts for a small company made up to 2023-08-31

View PDF (9 pages)

27/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

19/05/2023

Accounts for a small company made up to 2022-08-31

View PDF (10 pages)

22/03/2023

Withdrawal of a person with significant control statement on 2023-03-22

View PDF (2 pages)

22/03/2023

Notification of Ark Property and Investments Ltd as a person with significant control on 2019-01-04

View PDF (2 pages)

20/03/2023

Confirmation statement made on 2023-03-14 with updates

View PDF (5 pages)

11/10/2022

Appointment of Mr Julian Charles Webb as a director on 2022-10-01

View PDF (2 pages)

31/05/2022

Accounts for a small company made up to 2021-08-31

View PDF (13 pages)

25/04/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

29/03/2022

Confirmation statement made on 2022-03-14 with no updates

View PDF (3 pages)

29/03/2022

Director's details changed for Miss Rebecca Louise Rhead on 2021-07-25

View PDF (2 pages)

11/06/2021

Accounts for a small company made up to 2020-08-31

View PDF (11 pages)

23/04/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

20/04/2021

Termination of appointment of Rowena Kate Rhead as a director on 2021-04-13

View PDF (1 pages)

20/04/2021

Appointment of Miss Rebecca Louise Rhead as a director on 2021-03-31

View PDF (2 pages)

20/04/2021

Appointment of Mrs Katherine Rebecca Glover as a director on 2021-04-13

View PDF (2 pages)

03/09/2020

Accounts for a small company made up to 2019-08-31

View PDF (12 pages)

27/03/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

14/05/2019

Accounts for a small company made up to 2018-08-31

View PDF (12 pages)

14/03/2019

Confirmation statement made on 2019-03-14 with updates

View PDF (4 pages)

04/01/2019

Cancellation of shares. Statement of capital on 2018-04-26

View PDF (4 pages)

04/01/2019

Purchase of own shares.

View PDF (3 pages)

30/11/2018

Confirmation statement made on 2018-11-17 with no updates

View PDF (3 pages)

31/05/2018

Accounts for a small company made up to 2017-08-31

View PDF (10 pages)

05/12/2017

Confirmation statement made on 2017-11-17 with no updates

View PDF (3 pages)

11/05/2017

Accounts for a small company made up to 2016-08-31

View PDF (13 pages)

17/11/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (5 pages)

19/05/2016

Accounts for a small company made up to 2015-08-31

View PDF (7 pages)

25/11/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (5 pages)

14/05/2015

Accounts for a small company made up to 2014-08-31

View PDF (7 pages)

21/11/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (5 pages)

10/04/2014

Accounts for a small company made up to 2013-08-31

View PDF (7 pages)

22/11/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (5 pages)

25/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

27/11/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (5 pages)

24/08/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (5 pages)

06/02/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

24/08/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (5 pages)

29/06/2011

Statement of capital following an allotment of shares on 2010-09-01

View PDF (3 pages)

21/06/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/06/2011

Change of share class name or designation

View PDF (2 pages)

11/04/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

27/08/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (4 pages)

22/03/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

18/03/2010

Registered office address changed from Head Office 141 Bay View Road Northam Bideford N Devon EX39 1BJ on 2010-03-18

View PDF (1 pages)

26/08/2009

Secretary's change of particulars / anthony preston barnes / 26/08/2009

View PDF (1 pages)

26/08/2009

Return made up to 14/08/09; full list of members

View PDF (3 pages)

12/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

22/08/2008

Return made up to 14/08/08; full list of members

View PDF (3 pages)

06/05/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

14/08/2007

Return made up to 14/08/07; full list of members

View PDF (2 pages)

08/08/2007

Ad 01/07/07--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

30/07/2007

Registered office changed on 30/07/07 from: 20 litchdon street barnstaple devon EX32 8ND

View PDF (1 pages)

18/01/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (8 pages)

28/09/2006

Return made up to 14/08/06; full list of members

View PDF (2 pages)

21/03/2006

Accounts for a small company made up to 2005-08-31

View PDF (7 pages)

16/09/2005

Return made up to 14/08/05; full list of members

View PDF (2 pages)

16/08/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

10/08/2005

Particulars of mortgage/charge

View PDF (7 pages)

17/08/2004

Return made up to 14/08/04; full list of members

View PDF (6 pages)

17/05/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

16/09/2003

Return made up to 14/08/03; full list of members

View PDF (6 pages)

17/07/2003

New director appointed

View PDF (2 pages)

17/07/2003

Director resigned

View PDF (1 pages)

04/10/2002

New secretary appointed

View PDF (2 pages)

02/10/2002

Secretary resigned

View PDF (1 pages)

20/08/2002

New secretary appointed

View PDF (2 pages)

20/08/2002

New director appointed

View PDF (2 pages)

20/08/2002

Memorandum and Articles of Association

View PDF (2 pages)

20/08/2002

Director resigned

View PDF (1 pages)

20/08/2002

Secretary resigned

View PDF (1 pages)

14/08/2002

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

11 *

* during past year

Number of employees

2023

-65.48 % *

* during past year

Cash in Bank

£58,261.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

24/02/2027

Last change occurred

31/08/2024

Accounts

Small

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2022
46
3.43M
-
0.00
168.78K
-

2023
57
3.56M
-
0.00
58.26K
-

2023
57
3.56M
-
0.00
58.26K
-

Employees

2023

Employees

57 24 % *

Net Assets(GBP)

3.56M £3.53 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

58.26K £-65.48 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	13/08/2002 - 13/08/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	13/08/2002 - 13/08/2002	36021
Rhead, Rowena Kate	Director	29/05/2003 - 12/04/2021	5
Glover, Katherine Rebecca	Director	13/04/2021 - Present	4
Marks, Rebecca Louise	Director	31/03/2021 - Present	4

Persons with Significant Control

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

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Description

About ARK NURSING AND CARE AGENCY LIMITED

ARK NURSING AND CARE AGENCY LIMITED is an(a) Active company incorporated on 14/08/2002 with the registered office located at 140 Bay View Road, Northam, Bideford, Devon EX39 1BJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 57 according to last financial statements.

Frequently Asked Questions

What is the current status of ARK NURSING AND CARE AGENCY LIMITED?

ARK NURSING AND CARE AGENCY LIMITED is currently Active. It was registered on 14/08/2002 .

Where is ARK NURSING AND CARE AGENCY LIMITED located?

ARK NURSING AND CARE AGENCY LIMITED is registered at 140 Bay View Road, Northam, Bideford, Devon EX39 1BJ.

What does ARK NURSING AND CARE AGENCY LIMITED do?

ARK NURSING AND CARE AGENCY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ARK NURSING AND CARE AGENCY LIMITED have?

ARK NURSING AND CARE AGENCY LIMITED had 57 employees in 2023.

What is the latest filing for ARK NURSING AND CARE AGENCY LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-24 with no updates.