| Company Name | Zephyr Care Ltd |
|---|---|
| Director | Benedetto Barraco |
| Company Status | Active |
| Company Number | 06784560 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2009(15 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Director
| Director Name | Mr Benedetto Barraco |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 07 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales |
Location
| Registered Address | Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Ward | Whitby |
| Built Up Area | Birkenhead |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£19,534 |
| Cash | £24,038 |
| Current Liabilities | £67,489 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 January 2025 (8 months, 3 weeks from now) |
Charges
| 11 March 2009 | Delivered on: 17 March 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 13 January 2021 | Confirmation statement made on 1 January 2021 with updates (5 pages) |
|---|---|
| 11 September 2020 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
| 13 January 2020 | Confirmation statement made on 1 January 2020 with updates (5 pages) |
| 12 November 2019 | Total exemption full accounts made up to 31 March 2019 (13 pages) |
| 18 January 2019 | Confirmation statement made on 1 January 2019 with updates (5 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
| 25 January 2018 | Confirmation statement made on 1 January 2018 with updates (5 pages) |
| 25 January 2018 | Confirmation statement made on 1 January 2018 with updates (5 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 19 January 2017 | Confirmation statement made on 1 January 2017 with updates (6 pages) |
| 19 January 2017 | Confirmation statement made on 1 January 2017 with updates (6 pages) |
| 9 March 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 22 January 2016 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 9 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 8 October 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 13 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 10 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 10 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 14 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
| 14 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
| 14 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 17 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 17 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
| 24 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
| 24 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 14 July 2010 | Director's details changed for Mr Benedetto Barraco on 13 July 2010 (2 pages) |
| 14 July 2010 | Registered office address changed from Ashton House Chadwick Street Moreton Wirral CH46 7TE on 14 July 2010 (1 page) |
| 14 July 2010 | Registered office address changed from Ashton House Chadwick Street Moreton Wirral CH46 7TE on 14 July 2010 (1 page) |
| 14 July 2010 | Director's details changed for Mr Benedetto Barraco on 13 July 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 20 October 2009 | Director's details changed for Mr Benedetto Barraco on 19 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Mr Benedetto Barraco on 19 October 2009 (2 pages) |
| 17 March 2009 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 17 March 2009 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 9 February 2009 | Accounting reference date extended from 31/01/2010 to 31/03/2010 (1 page) |
| 9 February 2009 | Registered office changed on 09/02/2009 from 185 reedham close london N17 9PZ united kingdom (1 page) |
| 9 February 2009 | Registered office changed on 09/02/2009 from 185 reedham close london N17 9PZ united kingdom (1 page) |
| 9 February 2009 | Accounting reference date extended from 31/01/2010 to 31/03/2010 (1 page) |
| 7 January 2009 | Incorporation (19 pages) |
| 7 January 2009 | Incorporation (19 pages) |