ARUNDEL CARE SERVICES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Francis, Kay Marie
Born in October 1978
Individual (3 offsprings)
Officer
2024-11-15 ~ now
OF - Director → CIF 0
2
Hollywood, Joseph Charles
Born in October 1954
Individual (4 offsprings)
Officer
2004-12-01 ~ now
OF - Director → CIF 0
Mr Joseph Charles Hollywood
Born in October 1954
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Has significant influence or control → CIF 0
3
ARUNDEL CARE SERVICES HOLDINGS LIMITED
Chancery House, 3 Hatchlands Road, Redhill, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
67,120 GBP2023-07-01 ~ 2024-06-30
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 3

1
Billige, Jean
Director born in September 1955
Individual
Officer
2004-12-01 ~ 2024-10-30
OF - Director → CIF 0
Billige, Jean
Director
Individual
Officer
2004-12-01 ~ 2024-10-30
OF - Secretary → CIF 0
Ms Jean Billige
Born in September 1955
Individual
Person with significant control
2016-04-06 ~ 2024-10-30
PE - Has significant influence or control → CIF 0
2
THEYDON NOMINEES LIMITED
25 Hill Road, Theydon Bois, Epping, Essex
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-09-30
Officer
2004-12-01 ~ 2004-12-01
PE - Nominee Director → CIF 0
3
THEYDON SECRETARIES LIMITED
25 Hill Road, Theydon Bois, Epping, Essex
Active Corporate (2 parents, 69 offsprings)
Equity (Company account)
2 GBP2024-09-30
Officer
2004-12-01 ~ 2004-12-01
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

87100 - Residential Nursing Care Facilities

Brief company account

Par Value of Share

Class 1 ordinary share

12023-07-01 ~ 2024-06-30

Class 2 ordinary share

12023-07-01 ~ 2024-06-30

Class 3 ordinary share

12023-07-01 ~ 2024-06-30

Property, Plant & Equipment

47,510 GBP2024-06-30

65,475 GBP2023-06-30

Debtors

1,219,817 GBP2024-06-30

1,322,739 GBP2023-06-30

Cash at bank and in hand

224,985 GBP2024-06-30

79,438 GBP2023-06-30

Current Assets

1,444,802 GBP2024-06-30

1,402,177 GBP2023-06-30

Creditors

Current

1,369,098 GBP2024-06-30

1,363,734 GBP2023-06-30

Net Current Assets/Liabilities

75,704 GBP2024-06-30

38,443 GBP2023-06-30

Total Assets Less Current Liabilities

123,214 GBP2024-06-30

103,918 GBP2023-06-30

Equity

Called up share capital

100 GBP2024-06-30

100 GBP2023-06-30

Retained earnings (accumulated losses)

123,114 GBP2024-06-30

103,818 GBP2023-06-30

Equity

123,214 GBP2024-06-30

103,918 GBP2023-06-30

Average Number of Employees

762023-07-01 ~ 2024-06-30

712022-07-01 ~ 2023-06-30

Property, Plant & Equipment - Gross Cost

Plant and equipment

213,674 GBP2024-06-30

240,011 GBP2023-06-30

Property, Plant & Equipment - Disposals

Plant and equipment

-33,469 GBP2023-07-01 ~ 2024-06-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

166,164 GBP2024-06-30

174,536 GBP2023-06-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

11,077 GBP2023-07-01 ~ 2024-06-30

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

Plant and equipment

-19,449 GBP2023-07-01 ~ 2024-06-30

Property, Plant & Equipment

Plant and equipment

47,510 GBP2024-06-30

65,475 GBP2023-06-30

Trade Debtors/Trade Receivables

Amounts falling due within one year, Current

43,884 GBP2024-06-30

6,468 GBP2023-06-30

Amounts Owed by Group Undertakings

Current

913,622 GBP2024-06-30

978,153 GBP2023-06-30

Other Debtors

Amounts falling due within one year, Current

262,311 GBP2024-06-30

338,118 GBP2023-06-30

Debtors

Amounts falling due within one year, Current

1,219,817 GBP2024-06-30

1,322,739 GBP2023-06-30

Trade Creditors/Trade Payables

Current

28,761 GBP2024-06-30

23,734 GBP2023-06-30

Other Taxation & Social Security Payable

Current

51,422 GBP2024-06-30

92,978 GBP2023-06-30

Other Creditors

Current

1,288,915 GBP2024-06-30

1,247,022 GBP2023-06-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

80 shares2024-06-30

Class 2 ordinary share

10 shares2024-06-30

Class 3 ordinary share

10 shares2024-06-30

ARUNDEL CARE SERVICES LIMITED
Info
Registered number 05302114
Chancery House, 3 Hatchlands Road, Redhill, Surrey RH1 6AA
PRIVATE LIMITED COMPANY incorporated on 2004-12-01 (21 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-03-19
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.