Appliance Care Ltd
- Company number
- 04508097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Aug 2002
- Nature of business
- Repair of consumer electronics
Registered office
Previous names
- Telli Scope Electronics Limited (until 26 Apr 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAGLENNON, Kerry | Director | 12 Nov 2024 | |
| MAGLENNON, Kerry | Secretary | 20 Sep 2022 | |
| RAMPLING, Timothy Robin | Director | 20 Sep 2022 | 25 Nov 2024 |
| MAGLENNON, Kerry | Director | 20 Sep 2022 | 13 Jul 2024 |
| PEARSON, Steven Robert | Director | 1 Nov 2004 | 14 Apr 2023 |
| PEARSON, Gwenneth Marion | Director | 1 Oct 2008 | 20 Sep 2022 |
| PEARSON, Robert William | Secretary | 1 Nov 2004 | 20 Sep 2022 |
| HENRY, David Joseph | Secretary | 14 Jul 2004 | 31 Oct 2004 |
| HENRY, David Joseph | Director | 14 Jul 2004 | 31 Oct 2004 |
| SWIFT, Steven Paul | Director | 14 Jul 2004 | 31 Oct 2004 |
| TRUBSHAW, Jonathan David | Director | 9 Aug 2002 | 27 Sep 2004 |
| COOPER, Nicolas John | Secretary | 11 May 2004 | 6 Jul 2004 |
| COOPER, Nicolas John | Director | 11 May 2004 | 6 Jul 2004 |
| HENRY, David Joseph | Secretary | 5 Sep 2003 | 11 May 2004 |
| HENRY, David Joseph | Director | 5 Sep 2003 | 11 May 2004 |
| MCKINNEY, Shaun Robert | Secretary | 9 Aug 2002 | 5 Aug 2003 |
| UK COMPANY SECRETARIES LIMITED | Corporate-Secretary | 9 Aug 2002 | 9 Aug 2002 |
| UK INCORPORATIONS LIMITED | Corporate-Director | 9 Aug 2002 | 9 Aug 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Kerry Maglennon | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Sep 2022 | |
| Mr Timothy Robin Rampling | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
20 Sep 2022 | 25 Nov 2024 |
| Pearson North Devon Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
7 Apr 2016 | 20 Sep 2022 |
| Mr Steven Robert Pearson | Ownership Of Shares 75 To 100 Percent As Firm Significant Influence Or Control As Firm |
1 Aug 2016 | 9 Nov 2021 |
| Mrs Gwenneth Marion Pearson | Ownership Of Shares 75 To 100 Percent As Firm Significant Influence Or Control As Firm |
1 Aug 2016 | 9 Nov 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2026 | -£252,622 | - | 15 |
| 30 Sep 2025 | -£342,925 | £2,261 | 18 |
| 30 Sep 2024 | £52,179 | £465 | 19 |
| 30 Sep 2023 | £128,374 | £18,023 | 16 |
| 30 Sep 2022 | £114,774 | £5,936 | 16 |
| 30 Jun 2021 | £186,397 | £148,763 | 18 |
| 30 Jun 2020 | £116,158 | £131,645 | 15 |
| 30 Jun 2019 | £87,821 | £52,508 | 15 |
| 30 Jun 2018 | £42,851 | £3,088 | 10 |
| 30 Jun 2017 | £39,688 | £38,841 | 10 |
| 30 Jun 2016 | £23,305 | £22,163 | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
Connections
Directors’ other companies
- MAGLENNON, Kerry - Director at 400 Limited
Companies at the same address
- Yurts For Life Ltd (16577231)