Company information:
Augusta Care Limited (No: 03660315)
Address: UNIT 12 PAPYRUS BUSINESS PARK, PAPYRUS ROAD, PETERBOROUGH, PE4 5BH, ENGLAND
Status: Operating Company
Incorporated: 11-Feb-1998
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 10-Jun-2024
Industry Class: 88990 - Other social work activities without accommodation n.e.c.
Current Director: JULIE ELAINE BOARDMAN ( DOB: Nov-1966 From: Mar-2017 )
Current Director: JULIE ELAINE BOARDMAN ( DOB: Nov-1966 From: Mar-2017 )
Current Director: PAUL KNIGHT KOTOWSKI ( DOB: Nov-1946 From: Jul-2015 )
Current Director: JOHN SMITH ( DOB: Apr-1955 From: Jul-2015 )
Current Secretary: JOHN SMITH ( From: May-2017 )
Resigned Director: ALAN ATCHISON ( From: Nov-1998 To: Jul-2006 )
Resigned Director: SUZANNE MARY HOLLINGWORTH ( From: Oct-2013 To: Jul-2014 )
Resigned Director: MARK JAMES HUBBLE ( DOB: Oct-1963 From: Jul-2006 To: Oct-2019 )
Resigned Director: PAUL KNIGHT KOTOWSKI ( DOB: Nov-1946 From: Jul-2006 To: May-2012 )
Resigned Director: JOHN SMITH ( DOB: May-1955 From: Jul-2006 To: Sep-2013 )
Resigned Director: EDWARD JOSEPH TYNER ( DOB: May-1955 From: Jul-2006 To: May-2012 )
Resigned Secretary: KATHLEEN PARKER ( From: Nov-1998 To: Jul-2006 )
Resigned Secretary: JOHN SMITH ( DOB: May-1955 From: Jul-2006 To: Mar-2015 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-1998 To: Nov-1998 )
Resigned Secretary: EDWARD JOSEPH TYNER ( From: Mar-2015 To: May-2017 )
Persons of Significant Control:
Mr Paul Knight Kotowski, Unit 12 Papyrus Business Park Papyrus Road, Peterborough, PE4 5BH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-05-15)
Mr Mark James Hubble, Unit 12 Papyrus Business Park Papyrus Road, Peterborough, PE4 5BH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-05-15, Ceased: 2019-10-10)
Mr John Smith, Unit 12 Papyrus Business Park Papyrus Road, Peterborough, PE4 5BH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-05-15)
Company Accounts Summary (£)
| Item | 2018-09 | 2019-08 | 2020-08 | Chart |
|---|---|---|---|---|
| Fixed assets | 23,259 | 73,453 | 0.0,23259.0,73453.0 | |
| Fixed assets / Property, plant and equipment | 23,259 | 73,453 | 0.0,23259.0,73453.0 | |
| Current assets | 1,224,818 | 1,248,770 | 0.0,1224818.0,1248770.0 | |
| Current assets / Total inventories | 533 | 533 | 0.0,533.0,533.0 | |
| Current assets / Cash at bank and on hand | 468,840 | 522,135 | 0.0,468840.0,522135.0 | |
| Net current assets (liabilities) | 694,718 | 403,826 | 0.0,694718.0,403826.0 | |
| Total assets less current liabilities | 717,977 | 477,279 | 0.0,717977.0,477279.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 3,886 | 9,169 | 0.0,3886.0,9169.0 | |
| Net assets (liabilities) | 714,091 | 468,110 | 0.0,714091.0,468110.0 | |
| Equity / share capital and reserves | 482,143 | 714,091 | 468,110 | 482143.0,714091.0,468110.0 |