ARK COMPLEX CARE LIMITED

In Liquidation

General Information

NAME
ARK COMPLEX CARE LIMITED

COMPANY NUMBER
07549117

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
87200 - RESIDENTIAL CARE ACTIVITIES FOR MENTAL DIFFICULTIES, MENTAL HEALTH AND SUBSTANCE ABUSE

INCORPORATION DATE
02/03/2011 (13 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
02/03/2018

ACCOUNTS MADE UP TO
26/03/2017

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CARE OF BTG ADVISORY LLP, 31, BANK STREET
LONDON
E14 5NR

Telephone: 08455214999
TPS: No

TRADING ADDRESSES

Care Of Btg Advisory Llp, 31
Bank Street
London
E14 5NR
E14 5NR

Telephone: 5214999

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£200

NET WORTH

£1.3M

30.94%

TOTAL LIABILITIES

£910.4k

23.83%

NET ASSETS

£1.3M

30.94%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MINMAR (1004) LIMITED	In Liquidation	View Report
ARK COMPLEX CARE LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2018	Event: Simon Ashley Arnold (913419456) has left the board
Date: 22/10/2018	Event: James David Mellor (919643786) has left the board
Date: 15/06/2018	Event: Change in Reg. Office

View the complete Timeline

Credit Risk Overview

Want to learn more about ARK COMPLEX CARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ARK COMPLEX CARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£200

NET WORTH

£1.3M

30.94%

TOTAL LIABILITIES

£910.4k

23.83%

NET ASSETS

£1.3M

30.94%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MINMAR (1004) LTD	Owned: 100.00 %	Shares: 66	Price per share: £1.00	Total Value: £66.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Katherine Maria Claydon 02/03/2011 - Present (13 years and 9 months) Born in Jun 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
HARRISON CLARK (SECRETARIAL) LIMITED 16/01/2013 - Present (11 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 22 Past: 60	View Report
Philip Charles White 04/09/2013 - Present (11 years and 3 months) Born in Nov 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Stephen Peter Edwards 18/09/2014 - Present (10 years and 2 months) Born in Apr 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 19 Past: 80	View Report
James Matthew Smallridge 18/09/2014 - Present (10 years and 2 months) Born in Dec 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 4 Past: 16	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CORE CAPITAL I LP	Active - Newly Incorporated	View Report
MINMAR (1004) LIMITED	In Liquidation	View Report
ARK COMPLEX CARE LIMITED	In Liquidation	View Report
ARK HOME HEALTHCARE LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 22/10/2018	Event: Simon Ashley Arnold (913419456) has left the board
Date: 22/10/2018	Event: James David Mellor (919643786) has left the board
Date: 15/06/2018	Event: Change in Reg. Office
Date: 06/03/2018	Event: New Confirmation Statement filed
Date: 31/01/2018	Event: James Peter Buckley (919134580) has left the board
Date: 05/01/2018	Event: New Accounts filed
Date: 15/12/2017	Event: Robin Charles Sidebottom (914785792) has left the board
Date: 02/08/2017	Event: New Board Member Simon Ashley Arnold (913419456) Appointed
Date: 07/04/2017	Event: New Annual Return filed
Date: 18/03/2017	Event: New Annual Return filed
Date: 02/11/2016	Event: Change in Reg. Office
Date: 30/08/2016	Event: New Accounts filed
Date: 02/04/2016	Event: New Annual Return filed
Date: 08/02/2016	Event: New Company Secretary HARRISON CLARK (SECRETARIAL) LIMITED (911835645) Appointed
Date: 08/02/2016	Event: HARRISON CLARK (SECRETARIAL) LIMITED (917503938) has left the board
Date: 08/02/2016	Event: HARRISON CLARK (SECRETARIAL) LIMITED (917503938) has left the board
Date: 08/02/2016	Event: New Company Secretary HARRISON CLARK (SECRETARIAL) LIMITED (911835645) Appointed
Date: 09/01/2016	Event: New Accounts filed
Date: 07/12/2015	Event: Russell Stanley Oakden (905203295) has left the board
Date: 07/12/2015	Event: New Board Member Robin Charles Sidebottom (914785792) Appointed
Date: 22/04/2015	Event: Change in Reg. Office
Date: 22/04/2015	Event: New Annual Return filed
Date: 06/04/2015	Event: New Board Member James Mellor (919643786) Appointed
Date: 03/04/2015	Event: Umar Khan (919031173) has left the board
Date: 09/01/2015	Event: New Accounts filed
Date: 01/12/2014	Event: David Mark Sherratt (910814816) has left the board
Date: 24/10/2014	Event: New Board Member Julia Ann Charles (919201011) Appointed
Date: 13/10/2014	Event: Matthew James Marshall (918572584) has left the board
Date: 13/10/2014	Event: Philip Charles White (911202174) has left the board
Date: 08/10/2014	Event: Stephen Peter Edwards (919133391) has left the board
Date: 08/10/2014	Event: David Mark Sherratt (919133576) has left the board
Date: 08/10/2014	Event: James Matthew Smallridge (919133729) has left the board
Date: 08/10/2014	Event: New Board Member David Mark Sherratt (910814816) Appointed
Date: 08/10/2014	Event: New Board Member Stephen Peter Edwards (914727595) Appointed
Date: 08/10/2014	Event: New Board Member James Matthew Smallridge (914783774) Appointed
Date: 01/10/2014	Event: New Board Member Stephen Peter Edwards (919133391) Appointed
Date: 01/10/2014	Event: New Board Member James Matthew Smallridge (919133729) Appointed
Date: 01/10/2014	Event: New Board Member James Peter Buckley (919134580) Appointed
Date: 01/10/2014	Event: New Board Member Russell Stanley Oakden (905203295) Appointed
Date: 01/10/2014	Event: New Board Member David Mark Sherratt (919133576) Appointed
Date: 22/08/2014	Event: New Board Member Umar Khan (919031173) Appointed
Date: 18/03/2014	Event: New Annual Return filed
Date: 12/03/2014	Event: New Board Member Philip Charles White (911202174) Appointed
Date: 12/03/2014	Event: New Board Member Matthew James Marshall (918572584) Appointed
Date: 12/03/2014	Event: Daniel Mark Lavery (914986504) has left the board
Date: 11/03/2014	Event: Change in Reg. Office
Date: 07/01/2014	Event: Roy Hastings (913009843) has left the board
Date: 07/01/2014	Event: New Board Member Philip Charles White (918374057) Appointed
Date: 07/01/2014	Event: Roy Hastings (915836059) has left the board
Date: 01/01/2014	Event: New Accounts filed

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ARK COMPLEX CARE LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£200

£1.3M

£910.4k

£1.3M

People Overview

5

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£200

£1.3M

£910.4k

£1.3M

Accounts

People Overview

5

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™