ASSIST CARE AGENCY LIMITED

Key Data

Status

Active

Company No.

04797807

Incorporation date

13/06/2003

Size

Micro Entity

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2003)

01/10/2025

Confirmation statement made on 2025-08-28 with no updates

View PDF (3 pages)

31/08/2025

Micro company accounts made up to 2024-11-30

View PDF (6 pages)

04/07/2025

Termination of appointment of Lyndon Wilson as a secretary on 2025-07-04

View PDF (1 pages)

04/07/2025

Termination of appointment of Lyndon Wilson as a director on 2025-07-04

View PDF (1 pages)

04/07/2025

Termination of appointment of Marilyn Ann Wilson as a director on 2025-07-04

View PDF (1 pages)

05/09/2024

Micro company accounts made up to 2023-11-30

View PDF (6 pages)

28/08/2024

Confirmation statement made on 2024-08-28 with no updates

View PDF (3 pages)

04/07/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

28/10/2023

Certificate of change of name

View PDF (3 pages)

31/08/2023

Micro company accounts made up to 2022-11-30

View PDF (6 pages)

08/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

31/08/2022

Micro company accounts made up to 2021-11-30

View PDF (6 pages)

23/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

31/08/2021

Micro company accounts made up to 2020-11-30

View PDF (6 pages)

29/06/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

30/06/2020

Total exemption full accounts made up to 2019-11-30

View PDF (11 pages)

15/06/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

27/02/2020

Second filing of Confirmation Statement dated 13/06/2019

View PDF (6 pages)

28/11/2019

Notification of Assist Care Group Limited as a person with significant control on 2018-11-26

View PDF (2 pages)

28/11/2019

Cessation of Timothy James Wilson as a person with significant control on 2018-11-26

View PDF (1 pages)

03/07/2019

Current accounting period extended from 2019-09-30 to 2019-11-30

View PDF (1 pages)

03/07/2019

Confirmation statement made on 2019-06-13 with updates

View PDF (5 pages)

03/07/2019

Cessation of Kathryn Helen Wilson as a person with significant control on 2018-12-14

View PDF (1 pages)

18/03/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (11 pages)

28/06/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (10 pages)

14/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

26/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

19/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (6 pages)

31/08/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (13 pages)

16/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (5 pages)

31/07/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (5 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (12 pages)

15/07/2014

Total exemption full accounts made up to 2013-09-30

View PDF (9 pages)

07/07/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (5 pages)

18/11/2013

Certificate of change of name

View PDF (3 pages)

09/07/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (5 pages)

05/07/2013

Total exemption full accounts made up to 2012-09-30

View PDF (9 pages)

02/08/2012

Total exemption full accounts made up to 2011-09-30

View PDF (9 pages)

02/08/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (5 pages)

02/08/2012

Director's details changed for Mr Lyndon Wilson on 2012-06-13

View PDF (2 pages)

02/08/2012

Director's details changed for Mrs Marilyn Ann Wilson on 2012-06-13

View PDF (2 pages)

02/08/2012

Secretary's details changed for Mr Lyndon Wilson on 2012-06-13

View PDF (1 pages)

02/08/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

20/07/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (6 pages)

05/07/2011

Total exemption full accounts made up to 2010-09-30

View PDF (9 pages)

06/08/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (6 pages)

05/08/2010

Appointment of Mrs Kathryn Helen Wilson as a director

View PDF (2 pages)

05/08/2010

Appointment of Mr Timothy James Wilson as a director

View PDF (2 pages)

05/08/2010

Director's details changed for Marilyn Ann Wilson on 2010-06-13

View PDF (2 pages)

05/08/2010

Director's details changed for Lyndon Wilson on 2010-06-13

View PDF (2 pages)

18/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (9 pages)

08/01/2010

Statement of capital following an allotment of shares on 2009-12-14

View PDF (2 pages)

31/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (9 pages)

23/06/2009

Return made up to 13/06/09; full list of members

View PDF (4 pages)

24/06/2008

Total exemption full accounts made up to 2007-09-30

View PDF (9 pages)

19/06/2008

Return made up to 13/06/08; full list of members

View PDF (4 pages)

14/08/2007

Total exemption full accounts made up to 2006-09-30

View PDF (9 pages)

01/08/2007

Return made up to 13/06/07; full list of members

View PDF (2 pages)

27/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (9 pages)

11/07/2006

Return made up to 13/06/06; full list of members

View PDF (3 pages)

11/07/2006

Director's particulars changed

View PDF (1 pages)

11/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/08/2005

Return made up to 13/06/05; full list of members

View PDF (7 pages)

12/04/2005

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

21/02/2005

Accounting reference date extended from 30/04/04 to 30/09/04

View PDF (1 pages)

28/06/2004

Return made up to 13/06/04; full list of members

View PDF (7 pages)

22/07/2003

Secretary resigned

View PDF (1 pages)

22/07/2003

Director resigned

View PDF (1 pages)

22/07/2003

New director appointed

View PDF (2 pages)

22/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

12/07/2003

Registered office changed on 12/07/03 from: 82 st john street london EC1M 4JN

View PDF (1 pages)

12/07/2003

Accounting reference date shortened from 30/06/04 to 30/04/04

View PDF (1 pages)

12/07/2003

Ad 13/06/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

13/06/2003

Incorporation

View PDF (20 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

28/08/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
4
119.24K
-
0.00
-
-

2022
4
102.52K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Wilson, Marilyn Ann	Director	13/06/2003 - 04/07/2025	-
Wilson, Lyndon	Director	13/06/2003 - 04/07/2025	-
Wilson, Lyndon	Secretary	13/06/2003 - 04/07/2025	-
Wilson, Timothy James	Director	01/10/2009 - Present	11
Wilson, Kathryn Helen	Director	01/10/2009 - Present	3

Persons with Significant Control

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

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15/04/1996

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Description

About ASSIST CARE AGENCY LIMITED

ASSIST CARE AGENCY LIMITED is an(a) Active company incorporated on 13/06/2003 with the registered office located at Hangleton Nurseries, Hangleton Lane Ferring, Worthing BN12 6PP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSIST CARE AGENCY LIMITED?

ASSIST CARE AGENCY LIMITED is currently Active. It was registered on 13/06/2003 .

Where is ASSIST CARE AGENCY LIMITED located?

ASSIST CARE AGENCY LIMITED is registered at Hangleton Nurseries, Hangleton Lane Ferring, Worthing BN12 6PP.

What does ASSIST CARE AGENCY LIMITED do?

ASSIST CARE AGENCY LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for ASSIST CARE AGENCY LIMITED?

The latest filing was on 01/10/2025: Confirmation statement made on 2025-08-28 with no updates.