AVANTA CARE LTD

Key Data

Status

Liquidation

Company No.

08089924

Incorporation date

31/05/2012

Size

Total Exemption Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2012)

22/05/2025

Liquidators' statement of receipts and payments to 2025-03-26

View PDF (14 pages)

21/04/2024

Registered office address changed from Leigh House 28 - 32 st. Paul's Street Leeds LS1 2JT England to Suite E10 Joseph's Well Hanover Walk, Westgate Leeds LS3 1AB on 2024-04-21

View PDF (3 pages)

10/04/2024

Resolutions

View PDF (1 pages)

10/04/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

10/04/2024

Statement of affairs

View PDF (8 pages)

22/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (7 pages)

14/12/2023

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

07/02/2023

Change of share class name or designation

View PDF (2 pages)

07/02/2023

Memorandum and Articles of Association

View PDF (29 pages)

07/02/2023

Resolutions

View PDF (2 pages)

09/12/2022

Confirmation statement made on 2022-11-26 with updates

View PDF (4 pages)

21/11/2022

Total exemption full accounts made up to 2022-05-30

View PDF (6 pages)

09/08/2022

Registered office address changed from C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd to Leigh House 28 - 32 st. Paul's Street Leeds LS1 2JT on 2022-08-09

View PDF (1 pages)

02/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (9 pages)

16/12/2021

Confirmation statement made on 2021-11-26 with no updates

View PDF (3 pages)

04/05/2021

Director's details changed for Nichola Louise Singh on 2021-05-04

View PDF (2 pages)

18/12/2020

Total exemption full accounts made up to 2020-05-31

View PDF (9 pages)

02/12/2020

Confirmation statement made on 2020-11-26 with no updates

View PDF (3 pages)

27/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

26/11/2019

Confirmation statement made on 2019-11-26 with updates

View PDF (4 pages)

26/11/2019

Notification of Avanta Holdings Limited as a person with significant control on 2018-10-02

View PDF (2 pages)

26/11/2019

Cessation of Nichola Louise Singh as a person with significant control on 2018-10-02

View PDF (1 pages)

03/04/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

28/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (8 pages)

23/10/2018

Registration of charge 080899240001, created on 2018-10-23

View PDF (43 pages)

24/04/2018

Confirmation statement made on 2018-03-26 with no updates

View PDF (3 pages)

18/04/2018

Registered office address changed from Sedulo St Paul's House Ground Floor 23 Park Square South Leeds LS1 2nd England to C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd on 2018-04-18

View PDF (1 pages)

12/04/2018

Registered office address changed from Fourth Floor Stockdale House Victoria Road Leeds LS6 1PF to Sedulo St Paul's House Ground Floor 23 Park Square South Leeds LS1 2nd on 2018-04-12

View PDF (1 pages)

16/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

15/11/2017

Director's details changed for Nichola Louise Singh on 2017-11-14

View PDF (2 pages)

15/11/2017

Change of details for Ms Nichola Louise Singh as a person with significant control on 2017-11-14

View PDF (2 pages)

10/04/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (7 pages)

24/02/2017

Accounts for a small company made up to 2016-05-31

View PDF (7 pages)

11/04/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (4 pages)

15/10/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

03/09/2015

Statement of capital following an allotment of shares on 2015-08-20

View PDF (4 pages)

03/09/2015

Resolutions

View PDF (30 pages)

09/04/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (3 pages)

13/01/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

08/12/2014

Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF to Fourth Floor Stockdale House Victoria Road Leeds LS6 1PF on 2014-12-08

View PDF (1 pages)

20/05/2014

Director's details changed for Nicola Louise Singh on 2014-03-24

View PDF (2 pages)

26/03/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (3 pages)

26/03/2014

Termination of appointment of Craig Roberts as a director

View PDF (1 pages)

26/03/2014

Appointment of Nicola Louise Singh as a director

View PDF (2 pages)

23/07/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (4 pages)

22/07/2013

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

22/07/2013

Rectified The TM01 was removed from the public register on 04/10/2023 as it was factually inaccurate or was derived from something factually inaccurate.

View PDF (0 pages)

15/07/2013

Registered office address changed from Albion Mills Albion Road Greengates Bradford West Yorkshire BD10 9TQ England on 2013-07-15

View PDF (2 pages)

31/05/2012

View PDF (0 pages)

31/05/2012

Incorporation

View PDF (8 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

147

2021

0 % *

* during past year

Cash in Bank

£196,046.00

Business linkages

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Confirmation

Last made up date

31/05/2023

Next confirmation date

26/11/2024

Last change occurred

31/05/2023

Accounts

Total Exemption Full

Last made up date

31/05/2023

Next account date

31/05/2024

Next due on

28/02/2025

See more events →

Financial Ratios

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

2021
147
46.60K
-
0.00
196.05K
-

2021
147
46.60K
-
0.00
196.05K
-

Employees

2021

Employees

147 - *

Net Assets(GBP)

46.60K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

196.05K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Nichola Louise Singh	Director	24/03/2014 - Present	4
Roberts, Craig	Director	31/05/2012 - 24/03/2014	1

Persons with Significant Control

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

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FOODPACK LIMITEDForvis Mazars Llp, 30 Old Bailey, London EC4M 7AU

Liquidation

Category:

Manufacture of other food products n.e.c.

Comp. code:

09674147

Reg. date:

07/07/2015

Turnover:

No. of employees:

134

EMAGINATION PRODUCTIONS LTD1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ

Liquidation

Category:

Printing n.e.c.

Comp. code:

02766445

Reg. date:

20/11/1992

Turnover:

No. of employees:

130

FATHERSON BAKERY LIMITED7400 Daresbury Park Daresbury, Warrington, Cheshire WA4 4BS

Liquidation

Category:

Manufacture of bread; manufacture of fresh pastry goods and cakes

Comp. code:

06360666

Reg. date:

04/09/2007

Turnover:

No. of employees:

100

FASHION FAIR LIMITED19b Market Place, Bingham, Nottingham NG13 8AP

Liquidation

Category:

Manufacture of other women's outerwear

Comp. code:

03652168

Reg. date:

20/10/1998

Turnover:

No. of employees:

103

THE CRUSTY COB (CREATIONS) LIMITEDC/O Azets Third Floor, Gateway House, Tollgate, Chandler's Ford, Hampshire SO53 3TG

Liquidation

Category:

Manufacture of bread; manufacture of fresh pastry goods and cakes

Comp. code:

04626211

Reg. date:

31/12/2002

Turnover:

No. of employees:

100

Description

About AVANTA CARE LTD

AVANTA CARE LTD is an(a) Liquidation company incorporated on 31/05/2012 with the registered office located at Suite E10 Joseph's Well, Hanover Walk, Westgate, Leeds LS3 1AB. There is currently 1 active director according to the latest confirmation statement. Number of employees 147 according to last financial statements.

Frequently Asked Questions

What is the current status of AVANTA CARE LTD?

AVANTA CARE LTD is currently Liquidation. It was registered on 31/05/2012 .

Where is AVANTA CARE LTD located?

AVANTA CARE LTD is registered at Suite E10 Joseph's Well, Hanover Walk, Westgate, Leeds LS3 1AB.

What does AVANTA CARE LTD do?

AVANTA CARE LTD operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

How many employees does AVANTA CARE LTD have?

AVANTA CARE LTD had 147 employees in 2021.

What is the latest filing for AVANTA CARE LTD?

The latest filing was on 22/05/2025: Liquidators' statement of receipts and payments to 2025-03-26.