ASSIST CARE SERVICE CO LIMITED

Key Data

Status

Active

Company No.

02941362

Incorporation date

22/06/1994

Size

Micro Entity

Classification

Other human health activities (86.90 - SIC 2007);Physical well-being activities (96.04 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1994)

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)

30/08/2024

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)

07/09/2023

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)

01/09/2022

Micro company accounts made up to 2021-11-30

View PDF (6 pages)

18/07/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

18/07/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

23/06/2022

Confirmation statement made on 2022-06-22 with no updates

View PDF (3 pages)

02/09/2021

Micro company accounts made up to 2020-11-30

View PDF (6 pages)

01/07/2021

Resolutions

View PDF (3 pages)

29/06/2021

Previous accounting period shortened from 2021-09-30 to 2020-11-30

View PDF (1 pages)

29/06/2021

Micro company accounts made up to 2020-09-30

View PDF (6 pages)

29/06/2021

Confirmation statement made on 2021-06-22 with no updates

View PDF (3 pages)

18/02/2021

Termination of appointment of Christine Hill as a director on 2020-06-23

View PDF (1 pages)

18/02/2021

Appointment of Mr Timothy James Wilson as a director on 2020-06-23

View PDF (2 pages)

18/02/2021

Termination of appointment of Brian Taylor as a director on 2020-06-23

View PDF (1 pages)

18/02/2021

Termination of appointment of Brian Taylor as a secretary on 2020-06-23

View PDF (1 pages)

30/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (13 pages)

29/06/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

27/02/2020

Second filing of Confirmation Statement dated 22/06/2019

View PDF (7 pages)

27/02/2020

Second filing for the notification of Brian Taylor as a person with significant control

View PDF (7 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 Christine Hill as a person with significant control on 2018-11-26

View PDF (1 pages)

28/11/2019

Notification of Christine Hill as a person with significant control on 2016-04-06

View PDF (2 pages)

28/11/2019

Cessation of Brian Taylor as a person with significant control on 2018-11-26

View PDF (1 pages)

08/07/2019

Confirmation statement made on 2019-06-22 with no updates

View PDF (4 pages)

03/07/2019

Current accounting period extended from 2019-03-31 to 2019-09-30

View PDF (1 pages)

28/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

11/07/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

26/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (14 pages)

19/07/2017

Confirmation statement made on 2017-06-22 with no updates

View PDF (3 pages)

19/07/2017

Notification of Brian Taylor as a person with significant control on 2017-06-22

View PDF (3 pages)

03/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

12/07/2016

Annual return

View PDF (6 pages)

22/06/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (5 pages)

04/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

23/06/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (5 pages)

23/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

21/05/2014

Registered office address changed from 11 Manor Drive Cuckfield Haywards Heath West Sussex RH17 5BT on 2014-05-21

View PDF (1 pages)

11/07/2013

Total exemption full accounts made up to 2013-03-31

View PDF (14 pages)

09/07/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (5 pages)

29/06/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (5 pages)

16/05/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

07/07/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (5 pages)

07/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

30/06/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (5 pages)

30/06/2010

Director's details changed for Brian Taylor on 2010-06-22

View PDF (2 pages)

30/06/2010

Director's details changed for Christine Hill on 2010-06-22

View PDF (2 pages)

11/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

28/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

01/07/2009

Return made up to 22/06/09; full list of members

View PDF (4 pages)

19/06/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

08/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

25/06/2008

Return made up to 22/06/08; full list of members

View PDF (4 pages)

02/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

09/07/2007

Return made up to 22/06/07; full list of members

View PDF (2 pages)

01/05/2007

Registered office changed on 01/05/07 from: arkenis house, brook way leatherhead surrey KT22 7NA

View PDF (1 pages)

23/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

14/08/2006

Return made up to 22/06/06; full list of members

View PDF (2 pages)

14/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/08/2006

Registered office changed on 09/08/06 from: c/o n webster-smith & sons 208 barnett wood lane ashtead surrey KT21 2DB

View PDF (1 pages)

01/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

08/07/2005

Return made up to 22/06/05; full list of members

View PDF (3 pages)

25/11/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

09/09/2004

Return made up to 22/06/04; full list of members

View PDF (7 pages)

22/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/04/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

10/12/2003

New secretary appointed

View PDF (2 pages)

10/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

15/09/2003

New director appointed

View PDF (2 pages)

18/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

26/06/2003

Return made up to 22/06/03; full list of members

View PDF (7 pages)

28/06/2002

Return made up to 22/06/02; full list of members

View PDF (7 pages)

18/06/2002

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

View PDF (5 pages)

18/07/2001

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

View PDF (5 pages)

03/07/2001

Return made up to 22/06/01; full list of members

View PDF (6 pages)

03/07/2001

Resolutions

View PDF (1 pages)

22/05/2001

Certificate of change of name

View PDF (2 pages)

14/11/2000

Accounts made up to 1999-12-31

View PDF (7 pages)

18/10/2000

Memorandum and Articles of Association

View PDF (11 pages)

26/06/2000

Return made up to 22/06/00; full list of members

View PDF (6 pages)

18/10/1999

Accounts made up to 1998-12-31

View PDF (9 pages)

23/08/1999

Return made up to 22/06/99; full list of members

View PDF (6 pages)

19/08/1998

Accounts made up to 1997-12-31

View PDF (11 pages)

14/07/1998

Return made up to 22/06/98; no change of members

View PDF (4 pages)

05/08/1997

Return made up to 22/06/97; no change of members

View PDF (4 pages)

23/12/1996

Accounts made up to 1996-06-30

View PDF (15 pages)

22/10/1996

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

View PDF (1 pages)

26/06/1996

Return made up to 22/06/96; full list of members

View PDF (6 pages)

18/10/1995

Accounts made up to 1995-06-30

View PDF (10 pages)

06/09/1995

Ad 25/06/95--------- £ si 998@1=998 £ ic 2/1000

View PDF (4 pages)

03/07/1995

Return made up to 22/06/95; full list of members

View PDF (6 pages)

20/02/1995

Accounting reference date notified as 30/06

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

15/08/1994

Certificate of change of name

View PDF (2 pages)

22/07/1994

Registered office changed on 22/07/94 from: classic house 174-180 old street london EC1V 9BP

View PDF (0 pages)

20/07/1994

Memorandum and Articles of Association

View PDF (0 pages)

18/07/1994

Resolutions

View PDF (0 pages)

18/07/1994

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

View PDF (0 pages)

22/06/1994

Incorporation

View PDF (19 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
1
27.37K
-
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
Taylor, Brian	Director	07/07/1994 - 22/06/2020	2
Ms Christine Hill	Director	31/07/2003 - 22/06/2020	3
WATERLOW SECRETARIES LIMITED	Nominee Secretary	21/06/1994 - 07/07/1994	38039
WATERLOW NOMINEES LIMITED	Nominee Director	21/06/1994 - 07/07/1994	36021
Wilson, Timothy James	Director	23/06/2020 - Present	12

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

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Turnover:

No. of employees:

Description

About ASSIST CARE SERVICE CO LIMITED

ASSIST CARE SERVICE CO LIMITED is an(a) Active company incorporated on 22/06/1994 with the registered office located at 3 Bank Buildings, 149 High Street, Cranleigh, Surrey GU6 8BB. There is currently 1 active director 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 SERVICE CO LIMITED?

ASSIST CARE SERVICE CO LIMITED is currently Active. It was registered on 22/06/1994 .

Where is ASSIST CARE SERVICE CO LIMITED located?

ASSIST CARE SERVICE CO LIMITED is registered at 3 Bank Buildings, 149 High Street, Cranleigh, Surrey GU6 8BB.

What does ASSIST CARE SERVICE CO LIMITED do?

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

What is the latest filing for ASSIST CARE SERVICE CO LIMITED?

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