AUCKLAND CARE LIMITED

Key Data

Status

Liquidation

Company No.

06056612

Incorporation date

17/01/2007

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/01/2007)

28/07/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

24/06/2025

Resolutions

View PDF (1 pages)

24/06/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

24/06/2025

Statement of affairs

View PDF (10 pages)

24/06/2025

Registered office address changed from Unit E3 Standard Way Fareham Hampshire PO16 8XT England to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 2025-06-24

View PDF (3 pages)

17/04/2025

Total exemption full accounts made up to 2025-02-28

View PDF (11 pages)

11/04/2025

Previous accounting period shortened from 2025-03-31 to 2025-02-28

View PDF (1 pages)

27/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

02/01/2025

Confirmation statement made on 2025-01-01 with updates

View PDF (5 pages)

23/11/2024

Memorandum and Articles of Association

View PDF (28 pages)

23/11/2024

Resolutions

View PDF (3 pages)

04/11/2024

Satisfaction of charge 060566120002 in full

View PDF (1 pages)

30/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

08/01/2024

Confirmation statement made on 2024-01-01 with updates

View PDF (5 pages)

30/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

04/01/2023

Confirmation statement made on 2023-01-01 with updates

View PDF (5 pages)

06/01/2022

Confirmation statement made on 2022-01-01 with updates

View PDF (6 pages)

09/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

31/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

09/03/2021

Registration of charge 060566120002, created on 2021-03-01

View PDF (54 pages)

01/03/2021

Notification of Auckland Care Holdings Limited as a person with significant control on 2021-03-01

View PDF (2 pages)

01/03/2021

Cessation of Christopher Paul Carr as a person with significant control on 2021-03-01

View PDF (1 pages)

01/03/2021

Cessation of Christopher Paul Carr as a person with significant control on 2021-03-01

View PDF (1 pages)

01/03/2021

Termination of appointment of Christopher Brian Jones as a director on 2021-03-01

View PDF (1 pages)

01/03/2021

Termination of appointment of Sheron Elizabeth Carr as a director on 2021-03-01

View PDF (1 pages)

01/03/2021

Termination of appointment of Christopher Paul Carr as a director on 2021-03-01

View PDF (1 pages)

12/02/2021

Confirmation statement made on 2021-01-01 with updates

View PDF (5 pages)

10/02/2021

Satisfaction of charge 060566120001 in full

View PDF (1 pages)

19/02/2020

Confirmation statement made on 2020-01-01 with updates

View PDF (5 pages)

24/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

24/09/2019

Registered office address changed from Mill House Centre Commercial Road Totton Southampton Hampshire SO40 3AE England to Unit E3 Standard Way Fareham Hampshire PO16 8XT on 2019-09-24

View PDF (1 pages)

03/04/2019

Appointment of Mr James Alldis as a director on 2019-01-02

View PDF (2 pages)

25/02/2019

Confirmation statement made on 2019-01-01 with updates

View PDF (5 pages)

24/12/2018

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

View PDF (10 pages)

17/04/2018

Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA to Mill House Centre Commercial Road Totton Southampton Hampshire SO40 3AE on 2018-04-17

View PDF (1 pages)

08/01/2018

Director's details changed for Sheron Elizabeth Carr on 2017-07-24

View PDF (2 pages)

05/01/2018

Confirmation statement made on 2018-01-01 with no updates

View PDF (3 pages)

05/01/2018

Director's details changed for Trinity Munowenyu on 2017-11-06

View PDF (2 pages)

05/01/2018

Notification of Christopher Paul Carr as a person with significant control on 2016-04-06

View PDF (2 pages)

05/01/2018

Change of details for Mr Christopher Paul Carr as a person with significant control on 2017-07-24

View PDF (2 pages)

05/01/2018

Director's details changed for Mr Christopher Paul Carr on 2017-07-24

View PDF (2 pages)

21/12/2017

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

View PDF (11 pages)

22/02/2017

Confirmation statement made on 2017-01-01 with updates

View PDF (7 pages)

31/12/2016

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

View PDF (4 pages)

01/07/2016

Resolutions

View PDF (35 pages)

01/07/2016

Statement of company's objects

View PDF (3 pages)

30/06/2016

Appointment of Trinity Munowenyu as a director on 2016-06-27

View PDF (3 pages)

30/06/2016

Statement of capital following an allotment of shares on 2016-06-27

View PDF (5 pages)

24/03/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (6 pages)

02/12/2015

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

View PDF (6 pages)

09/02/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (6 pages)

03/11/2014

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

View PDF (6 pages)

28/02/2014

Cancellation of shares. Statement of capital on 2014-02-28

View PDF (4 pages)

28/02/2014

Purchase of own shares.

View PDF (2 pages)

23/01/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (6 pages)

18/12/2013

Registration of charge 060566120001

View PDF (17 pages)

29/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

08/02/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (7 pages)

06/01/2013

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

View PDF (6 pages)

12/12/2012

Termination of appointment of Steven Thompson as a secretary

View PDF (1 pages)

08/05/2012

Termination of appointment of Steven Thompson as a director

View PDF (1 pages)

16/03/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (9 pages)

01/02/2012

Secretary's details changed for Steven Thompson on 2011-02-01

View PDF (2 pages)

31/01/2012

Director's details changed for Steven Thompson on 2011-02-01

View PDF (2 pages)

27/07/2011

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

View PDF (7 pages)

28/01/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (9 pages)

06/08/2010

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

View PDF (8 pages)

30/04/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (8 pages)

09/01/2010

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

View PDF (7 pages)

07/06/2009

Resolutions

View PDF (12 pages)

17/02/2009

Return made up to 17/01/09; full list of members

View PDF (5 pages)

17/11/2008

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

View PDF (7 pages)

03/03/2008

Return made up to 17/01/08; full list of members

View PDF (5 pages)

11/02/2008

Director's particulars changed

View PDF (1 pages)

11/02/2008

Director's particulars changed

View PDF (1 pages)

11/02/2008

Director's particulars changed

View PDF (1 pages)

11/02/2008

Director's particulars changed

View PDF (1 pages)

15/11/2007

Accounting reference date extended from 31/01/08 to 31/03/08

View PDF (1 pages)

17/01/2007

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

01/01/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
126
1.27M
-
0.00
133.08K
-

2022
127
1.35M
-
0.00
46.24K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Thompson, Steven	Secretary	17/01/2007 - 08/05/2012	-
Carr, Sheron Elizabeth	Director	17/01/2007 - 01/03/2021	-
Jones, Christopher Brian	Director	17/01/2007 - 01/03/2021	1
Mr Christopher Paul Carr	Director	17/01/2007 - 01/03/2021	2
Mr James Alldis	Director	02/01/2019 - Present	11

Persons with Significant Control

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

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Description

About AUCKLAND CARE LIMITED

AUCKLAND CARE LIMITED is an(a) Liquidation company incorporated on 17/01/2007 with the registered office located at Trinity House 28-30 Blucher Street, Birmingham B1 1QH. 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 AUCKLAND CARE LIMITED?

AUCKLAND CARE LIMITED is currently Liquidation. It was registered on 17/01/2007 .

Where is AUCKLAND CARE LIMITED located?

AUCKLAND CARE LIMITED is registered at Trinity House 28-30 Blucher Street, Birmingham B1 1QH.

What does AUCKLAND CARE LIMITED do?

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

What is the latest filing for AUCKLAND CARE LIMITED?

The latest filing was on 28/07/2025: Notice to Registrar of Companies of Notice of disclaimer.