Company information:
Adecyn Care Services Ltd (No: 05738942)
Address: 13A PITSFORD STREET, JEWELLERY QUARTER, BIRMINGHAM, B18 6LJ
Status: Active
Incorporated: 03-Oct-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 31-May-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: WAHEED ASHIQ ( DOB: Feb-1961 From: Mar-2006 )
Current Director: DANIAL SHARYAR WAHEED ( DOB: Nov-1990 From: Jun-2015 )
Current Director: DANIAL SHARYAR WAHEED ( DOB: Nov-1990 From: Jun-2015 )
Current Director: HUSNA SHEWAR WAHEED ( DOB: Mar-1994 From: Sep-2017 )
Current Director: HUSNA SHEWAR WAHEED ( DOB: Mar-1994 From: Sep-2017 )
Current Director: IMTASALL WAHEED ( DOB: Jun-2000 From: Apr-2021 )
Resigned Director: AYESH AHMAD ( DOB: Jul-1993 From: Apr-2021 To: Apr-2023 )
Resigned Director: WAHEED ASHIQ ( DOB: Feb-1961 From: Mar-2006 To: Apr-2020 )
Resigned Director: HUMARA WAHEED ( DOB: Feb-1969 From: Apr-2016 To: Apr-2020 )
Resigned Secretary: HUMARA WAHEED ( From: Mar-2006 To: Nov-2013 )
Persons of Significant Control:
Danial Sharyar Waheed, 13a Pitsford Street, Jewellery Quarter, Birmingham, B18 6LJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2020-04-01, Ceased: 2022-07-01)
Mr Waheed Ashiq, 13a Pitsford Street, Jewellery Quarter, Birmingham, B18 6LJ: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2017-07-27, Ceased: 2020-04-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,735 | 3,548 | 2,973 | 2,527 | 3,942 | 6,066 | 4,817 | 1735.0,3548.0,2973.0,2527.0,3942.0,6066.0,4817.0 |
| Current assets | 4,717 | 2,133 | 6,339 | 8,469 | 33,574 | 26,727 | 28,209 | 4717.0,2133.0,6339.0,8469.0,33574.0,26727.0,28209.0 |
| Net current assets (liabilities) | 13,865 | 45,222 | 37,050 | -10,595 | -1,517 | -12,180 | -4,474 | 13865.0,45222.0,37050.0,-10595.0,-1517.0,-12180.0,-4474.0 |
| Total assets less current liabilities | 12,130 | 41,674 | 34,077 | -8,068 | 2,425 | -6,114 | 343 | 12130.0,41674.0,34077.0,-8068.0,2425.0,-6114.0,343.0 |
| Accrued liabilities, not expressed within creditors subtotal | 17,076 | 5,084 | 0.0,17076.0,5084.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 12,130 | 58,750 | 39,161 | -8,068 | -15,850 | -15,789 | -5,081 | 12130.0,58750.0,39161.0,-8068.0,-15850.0,-15789.0,-5081.0 |
| Equity / share capital and reserves | 12,130 | 58,750 | 39,161 | -8,068 | -15,850 | -15,789 | -5,081 | 12130.0,58750.0,39161.0,-8068.0,-15850.0,-15789.0,-5081.0 |