| Company Name | Assistwide Limited |
|---|---|
| Director | Roger Carter |
| Company Status | Active |
| Company Number | 02734589 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1992(31 years, 9 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 87100 | Residential nursing care facilities |
Directors
| Director Name | Mr Roger Carter |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 1992(3 days after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Nursing Home Proprietor |
| Country of Residence | England |
| Correspondence Address | The Sheiling Cedarway Wirral Merseyside CH60 3RH Wales |
| Secretary Name | Catherine Bridget Carter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 July 1992(3 days after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Correspondence Address | The Sheiling Cedarway Wirral Merseyside CH60 3RH Wales |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Cathrine Bridget Carter 50.00% Ordinary |
|---|---|
| 1 at £1 | Roger Carter 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £88,153 |
| Cash | £53,696 |
| Current Liabilities | £73,290 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Returns
| Latest Return | 27 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 10 August 2024 (3 months, 2 weeks from now) |
Charges
| 19 October 1999 | Delivered on: 22 October 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|---|
| 8 January 1993 | Delivered on: 28 January 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 63 martins lane, wallasey, wirral, merseyside - title no. MS121827 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 14 August 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
|---|---|
| 14 October 2019 | Unaudited abridged accounts made up to 31 July 2019 (9 pages) |
| 5 August 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
| 28 November 2018 | Unaudited abridged accounts made up to 31 July 2018 (9 pages) |
| 27 July 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
| 20 April 2018 | Unaudited abridged accounts made up to 31 July 2017 (9 pages) |
| 4 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 4 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 2 May 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 2 May 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 7 September 2016 | Confirmation statement made on 27 July 2016 with updates (6 pages) |
| 7 September 2016 | Confirmation statement made on 27 July 2016 with updates (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 10 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 12 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 20 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 31 January 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 7 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 7 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 12 December 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 8 October 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 9 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (4 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 20 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 12 August 2009 | Return made up to 27/07/09; full list of members (3 pages) |
| 12 August 2009 | Return made up to 27/07/09; full list of members (3 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 28 August 2008 | Return made up to 27/07/08; full list of members (3 pages) |
| 28 August 2008 | Return made up to 27/07/08; full list of members (3 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 21 August 2007 | Return made up to 27/07/07; full list of members (2 pages) |
| 21 August 2007 | Return made up to 27/07/07; full list of members (2 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 24 August 2006 | Return made up to 27/07/06; full list of members (2 pages) |
| 24 August 2006 | Return made up to 27/07/06; full list of members (2 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 3 August 2005 | Return made up to 27/07/05; full list of members (2 pages) |
| 3 August 2005 | Return made up to 27/07/05; full list of members (2 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 26 August 2004 | Return made up to 27/07/04; full list of members (6 pages) |
| 26 August 2004 | Return made up to 27/07/04; full list of members (6 pages) |
| 23 February 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 23 February 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 9 September 2003 | Return made up to 27/07/03; full list of members (6 pages) |
| 9 September 2003 | Return made up to 27/07/03; full list of members (6 pages) |
| 22 November 2002 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 22 November 2002 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 6 August 2002 | Return made up to 27/07/02; full list of members (6 pages) |
| 6 August 2002 | Return made up to 27/07/02; full list of members (6 pages) |
| 21 September 2001 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 21 September 2001 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 24 August 2001 | Return made up to 27/07/01; full list of members (6 pages) |
| 24 August 2001 | Return made up to 27/07/01; full list of members (6 pages) |
| 22 August 2000 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 22 August 2000 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 17 August 2000 | Return made up to 27/07/00; full list of members
|
| 17 August 2000 | Return made up to 27/07/00; full list of members
|
| 22 October 1999 | Particulars of mortgage/charge (3 pages) |
| 22 October 1999 | Particulars of mortgage/charge (3 pages) |
| 12 October 1999 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 12 October 1999 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 26 August 1999 | Return made up to 27/07/99; full list of members (6 pages) |
| 26 August 1999 | Return made up to 27/07/99; full list of members (6 pages) |
| 29 December 1998 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 29 December 1998 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 10 August 1998 | Return made up to 27/07/98; no change of members (4 pages) |
| 10 August 1998 | Return made up to 27/07/98; no change of members (4 pages) |
| 31 May 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 31 May 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 5 January 1998 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 5 January 1998 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 19 September 1997 | Return made up to 27/07/97; no change of members (4 pages) |
| 19 September 1997 | Return made up to 27/07/97; no change of members (4 pages) |
| 7 August 1996 | Return made up to 27/07/96; full list of members (6 pages) |
| 7 August 1996 | Return made up to 27/07/96; full list of members (6 pages) |
| 9 November 1995 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 9 November 1995 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 17 August 1995 | Return made up to 27/07/95; no change of members (4 pages) |
| 17 August 1995 | Return made up to 27/07/95; no change of members (4 pages) |