OpenCompanies

Assist Care Service Co Limited

Company number
02941362
Status
Active
Type
Private Limited Company
Incorporated
22 Jun 1994
Nature of business
Other human health activities
Physical well-being activities
Corporate group
TJW Holdings Limited (3 companies)

Registered office

3 Bank Buildings
149 High Street
Cranleigh
GU6 8BB

Previous names

  • Arctic Drinks Limited (until 17 Oct 2000)
  • Speed 4388 Limited (until 16 Aug 1994)
  • Assist Care Limited (until 1 Jul 2021)

Officers

NameRoleAppointedResigned
WILSON, Timothy James Director 23 Jun 2020
TAYLOR, Brian Secretary 15 Oct 2003 23 Jun 2020
HILL, Christine Director 1 Aug 2003 23 Jun 2020
TAYLOR, Brian Director 8 Jul 1994 23 Jun 2020
TAYLOR, Linda Anne Secretary 8 Jul 1994 15 Oct 2003
TAYLOR, Linda Anne Director 8 Jul 1994 15 Oct 2003
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 22 Jun 1994 8 Jul 1994
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 22 Jun 1994 8 Jul 1994

Control

NameNature of controlNotifiedCeased
Assist Care Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Nov 2018
Mr Brian Taylor Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 26 Nov 2018
Ms Christine Hill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 26 Nov 2018

Accounts

Year ended Turnover Net assets Cash Employees
30 Nov 2024 - £24,188 - 1
30 Nov 2023 - £25,092 - 1
30 Nov 2022 - £26,565 - 1
30 Nov 2021 - £27,369 - 1
30 Nov 2020 - £27,369 - 1
30 Sep 2020 - £27,405 - 1
30 Sep 2019 £885,815 £299,027 £50,046 -
31 Mar 2018 £1,457,872 £292,180 £144,866 -
31 Mar 2017 - £210,789 £114,323 -
31 Mar 2016 - £143,368 £44,822 -
31 Mar 2015 - - £82,488 -
31 Mar 2014 - - £81,380 -
31 Mar 2013 - - - -
31 Mar 2012 - - - -
31 Mar 2011 - - - -
31 Mar 2010 - - - -
31 Mar 2009 - - - -
31 Mar 2008 - - - -
31 Mar 2007 - - - -
31 Mar 2006 - - - -
31 Mar 2005 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Dec 1998 - - - -
31 Dec 1997 - - - -
30 Jun 1996 - - - -
30 Jun 1995 - - - -

Connections

Owned by

Assist Care Service Co Limited → Assist Care Group Limited → TJW Holdings Limited

Directors’ other companies

Companies at the same address

Data