Company information:
Networking Care Properties Limited (No: 05101382)
Address: 1110 ELLIOTT COURT, COVENTRY BUSINESS PARK, COVENTRY, CV5 6UB, ENGLAND
Status: Active
Incorporated: 14-Apr-2004
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 28-Apr-2025
Industry Class: 87300 - Residential care activities for the elderly and disabled
Current Director: SUJAHAN BEGUM JALIL ( DOB: Dec-1974 From: Jan-2018 )
Current Director: REHANA KOUSAR ( DOB: Aug-1975 From: Jan-2018 )
Resigned Director: ANN DOROTHY BALCHIN ( DOB: Sep-1953 From: Oct-2004 To: Mar-2006 )
Resigned Director: JACK WYATT BALCHIN ( DOB: Oct-1946 From: Jan-2005 To: Mar-2006 )
Resigned Director: DAWN ALLYSON BERRY ( DOB: Sep-1975 From: May-2016 To: Jan-2018 )
Resigned Director: WILLIAM JAMES BUCHAN ( DOB: Apr-1959 From: Jan-2009 To: Sep-2011 )
Resigned Director: DAVID BURTON ( From: Sep-2011 To: May-2012 )
Resigned Director: DAVID BURTON ( DOB: Apr-1964 From: Sep-2011 To: May-2012 )
Resigned Director: WILLIAM COLVIN ( DOB: Mar-1958 From: Jan-2008 To: Oct-2008 )
Resigned Director: JAMES BARCLAY DOUGLAS ( DOB: Dec-1955 From: Sep-2011 To: Dec-2013 )
Resigned Director: JOHN DOUGLAS FAHY ( DOB: Oct-1964 From: Apr-2012 To: Oct-2013 )
Resigned Director: KAMMA FOULKES ( DOB: Aug-1950 From: Jul-2008 To: Dec-2009 )
Resigned Director: PAUL DENNIS ARTHUR KING ( DOB: Jul-1953 From: Aug-2004 To: Aug-2005 )
Resigned Director: PAUL KIRKPATRICK ( DOB: Jul-1965 From: Feb-2015 To: Feb-2017 )
Resigned Director: ANDREW GORDON LENNOX ( DOB: May-1973 From: Feb-2014 To: Jan-2018 )
Resigned Director: JASON DAVID LOCK ( DOB: Aug-1972 From: Mar-2008 To: Jun-2008 )
Resigned Director: MICHELMORES SECRETARIES LIMITED ( From: Apr-2004 To: Aug-2004 )
Resigned Director: RICHARD NEIL MIDMER ( DOB: Jul-1954 From: Aug-2008 To: Dec-2010 )
Resigned Director: PAUL MICHAEL MOSS ( DOB: Aug-1957 From: Mar-2013 To: May-2017 )
Resigned Director: JOHN MURPHY ( DOB: Aug-1956 From: Jul-2006 To: Sep-2008 )
Resigned Director: BARBARA SCANDRETT ( DOB: Jul-1953 From: Sep-2011 To: Mar-2014 )
Resigned Director: PHILIP HENRY SCOTT ( DOB: Jan-1964 From: Nov-2005 To: Dec-2007 )
Resigned Director: GRAHAM KEVIN SIZER ( DOB: Jan-1969 From: Nov-2005 To: Feb-2008 )
Resigned Director: DAVID ANDREW SMITH ( DOB: Mar-1974 From: Nov-2009 To: Nov-2009 )
Resigned Director: KATRINE LILIAS YOUNG ( From: Oct-2012 To: Apr-2013 )
Resigned Secretary: ANN DOROTHY BALCHIN ( DOB: Sep-1953 From: Oct-2005 To: Mar-2006 )
Resigned Secretary: PAUL DENNIS ARTHUR KING ( DOB: Jul-1953 From: Oct-2004 To: Aug-2005 )
Resigned Secretary: FRANCIS DECLAN FINBAR TEMPANY MCCORMACK ( From: Mar-2011 To: Sep-2011 )
Resigned Secretary: WILLIAM DAVID MCLEISH ( DOB: Sep-1958 From: May-2006 To: Mar-2011 )
Resigned Secretary: MH SECRETARIES LIMITED ( From: Sep-2011 To: Jul-2013 )
Resigned Secretary: MICHELMORES SECRETARIES LIMITED ( From: Apr-2004 To: Oct-2004 )
Resigned Secretary: CHRISTOPHER RUTTER ( DOB: May-1956 From: Mar-2006 To: May-2006 )
Persons of Significant Control:
Assisted Living South West Group Limited, Unit 21 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 500,000 | 500,000 | 500,000 | 500,000 | 500,000 | 500,000 | 500,000 | 500000,500000,500000,500000,500000,500000,500000 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 500,000 | 500,000 | 500,000 | 500,000 | 500,000 | 500,000 | 500,000 | 500000,500000,500000,500000,500000,500000,500000 |
| Current assets / Debtors | 2,730,196 | 2,400,001 | 2,400,001 | 2,400,001 | 2,400,001 | 2,400,001 | 2,400,001 | 2730196,2400001,2400001,2400001,2400001,2400001,2400001 |
| Current assets / Current asset investments / Investments in group undertakings | 500,000 | 500,000 | 500,000 | 500,000 | 500,000 | 500,000 | 500,000 | 500000,500000,500000,500000,500000,500000,500000 |
| Net current assets (liabilities) | 2,145,753 | 2,400,001 | 2,400,001 | 2,400,001 | 2,400,001 | 2,400,001 | 2,400,001 | 2145753,2400001,2400001,2400001,2400001,2400001,2400001 |
| Total assets less current liabilities | 2,645,753 | 2,900,001 | 2,900,001 | 2,900,001 | 2,900,001 | 2,900,001 | 2,900,001 | 2645753,2900001,2900001,2900001,2900001,2900001,2900001 |
| Equity / share capital and reserves | 2,645,753 | 2,900,001 | 2,900,001 | 2,900,001 | 2,900,001 | 2,900,001 | 2,900,001 | 2645753,2900001,2900001,2900001,2900001,2900001,2900001 |