Adecyn Care Services Ltd
- Company number
- 05738942
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 10 Mar 2006
- Nature of business
- Management consultancy activities other than financial management
Temporary employment agency activities
Other residential care activities n.e.c. - Corporate group
- CRC Capital Ltd (5 companies)
Registered office
Previous names
- Aims Financial Solutions Ltd (until 21 Dec 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAHEED, Humara | Secretary | 10 Mar 2006 | 30 Nov 2013 |
| WAHEED, Humara | Director | 1 Apr 2016 | 1 Apr 2020 |
| ASHIQ, Waheed | Director | 10 Mar 2006 | 1 Apr 2020 |
| AHMAD, Ayesh | Director | 1 Apr 2021 | 1 Apr 2023 |
| WAHEED, Imtasall | Director | 1 Apr 2021 | |
| WAHEED, Husna Shewar | Director | 1 Sep 2017 | |
| WAHEED, Danial Sharyar | Director | 1 Jun 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Waheed Ashiq | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
27 Jul 2017 | 1 Apr 2020 |
| Danial Sharyar Waheed | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
1 Apr 2020 | 1 Jul 2022 |
| Mr Waheed Ashiq | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2022 | 2 Aug 2022 |
| Adecyn's Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Aug 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£29,909 | - | 1 |
| 31 Mar 2024 | -£5,081 | - | 1 |
| 31 Mar 2023 | -£15,789 | - | 1 |
| 31 Mar 2022 | -£17,825 | - | 2 |
| 31 Mar 2021 | -£15,850 | - | 4 |
| 31 Mar 2020 | £8,068 | - | 6 |
| 31 Mar 2019 | £39,161 | - | - |
| 31 Mar 2018 | £58,750 | - | - |
| 31 Mar 2017 | -£12,130 | £4,717 | - |
| 31 Mar 2016 | £8,367 | £19,057 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | £19,000 | £19,021 | - |
| 31 Mar 2013 | -£43,459 | £273 | - |
| 31 Mar 2012 | -£52,216 | - | - |
| 31 Mar 2011 | -£44,573 | £84 | - |
| 31 Mar 2010 | -£27,915 | - | - |
| 31 Mar 2009 | -£5,065 | £7,107 | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
Connections
Owned by
Adecyn Care Services Ltd → Adecyn's Group Limited → CRC Capital Ltd
Directors’ other companies
- WAHEED, Danial Sharyar - Director at Adecyn Limited
Companies at the same address
- A&A Jewellers Ltd (15820693)
- Al-Ikhlas Academy Limited (15678345)
- Textile Passion Ltd (11502084)