| Company Name | Aerocare Group (Warrington) Limited |
|---|---|
| Directors | David Hickson and Jacqueline Hickson |
| Company Status | Active |
| Company Number | 08259974 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2012(11 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr David Hickson |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Easter Court, Europa Boulevard Gemini Business Park, Westbrook Warrington Cheshire WA5 7ZB |
| Director Name | Mrs Jacqueline Hickson |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2022(9 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Clerical Assistant |
| Country of Residence | England |
| Correspondence Address | Unit H1 Taylor Business Park Risley Warrington Cheshire WA3 6BL |
Contact
| Website | aerocareinternational.aero |
|---|---|
| Email address | [email protected] |
| Telephone | 01925 712996 |
| Telephone region | Warrington |
Location
| Registered Address | Unit H1 Taylor Business Park Risley Warrington Cheshire WA3 6BL |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Croft |
| Ward | Culcheth, Glazebury and Croft |
Shareholders
| 250 at £1 | David Hickson 50.00% Ordinary |
|---|---|
| 250 at £1 | Jacqueline Hickson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £500 |
| Current Liabilities | £510 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 1 week from now) |
Filing History
| 30 October 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
|---|---|
| 31 October 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 30 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 27 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 28 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 21 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 21 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 13 November 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
| 13 November 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 18 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-18
|
| 18 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-18
|
| 1 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-01
|
| 1 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-01
|
| 16 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 14 December 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-12-14
|
| 14 December 2013 | Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
| 14 December 2013 | Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
| 14 December 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-12-14
|
| 13 December 2013 | Statement of capital following an allotment of shares on 9 November 2012
|
| 13 December 2013 | Statement of capital following an allotment of shares on 9 November 2012
|
| 13 December 2013 | Statement of capital following an allotment of shares on 9 November 2012
|
| 18 October 2012 | Incorporation (21 pages) |
| 18 October 2012 | Incorporation (21 pages) |