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A La Carte Care Limited

A La Carte Care Limited is an active company incorporated on 27 November 2007 with the registered office located in London, Greater London. A La Carte Care Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06438538
Private limited company
Age
17 years
Incorporated 27 November 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2024
Due by 30 November 2025 (22 days remaining)
Address
Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ
United Kingdom
Address changed on 1 Nov 2024 (1 year ago)
Previous address was 20 Coxon Street Spondon Derby Derbyshire DE21 7JG
Telephone
02082021334
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Care Agency • British • Lives in UK • Born in Sep 1957
Director • South African • Lives in England • Born in Oct 1993
Director • Care Agency • British • Lives in UK • Born in Nov 1949
Rulin Close Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kingston Gate Properties Limited
Penina Koorlander-Stone and Ralph Lionel Koorlander are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.7M
Increased by £162.4K (+6%)
Total Liabilities
-£151.96K
Increased by £45.69K (+43%)
Net Assets
£2.54M
Increased by £116.72K (+5%)
Debt Ratio (%)
6%
Increased by 1.44% (+34%)
Latest Activity
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Registered Address Changed
1 Year Ago on 1 Nov 2024
Penina Koorlander-Stone (PSC) Resigned
1 Year Ago on 28 Oct 2024
Penina Koorlander-Stone Resigned
1 Year Ago on 28 Oct 2024
Penina Koorlander-Stone Resigned
1 Year Ago on 28 Oct 2024
Ralph Lionel Koorlander Resigned
1 Year Ago on 28 Oct 2024
Mr Russel Daniel Ziman Appointed
1 Year Ago on 28 Oct 2024
Rulin Close Holdings Ltd (PSC) Appointed
1 Year Ago on 28 Oct 2024
Ralph Lionel Koorlander (PSC) Resigned
1 Year Ago on 28 Oct 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
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Documents
Confirmation statement made on 27 November 2024 with no updates
Submitted on 13 Dec 2024
Cessation of Penina Koorlander-Stone as a person with significant control on 28 October 2024
Submitted on 6 Nov 2024
Registered office address changed from 20 Coxon Street Spondon Derby Derbyshire DE21 7JG to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 1 November 2024
Submitted on 1 Nov 2024
Termination of appointment of Penina Koorlander-Stone as a secretary on 28 October 2024
Submitted on 31 Oct 2024
Appointment of Mr Russel Daniel Ziman as a director on 28 October 2024
Submitted on 30 Oct 2024
Cessation of Ralph Lionel Koorlander as a person with significant control on 28 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Ralph Lionel Koorlander as a director on 28 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Penina Koorlander-Stone as a director on 28 October 2024
Submitted on 30 Oct 2024
Notification of Rulin Close Holdings Ltd as a person with significant control on 28 October 2024
Submitted on 30 Oct 2024
Micro company accounts made up to 30 November 2023
Submitted on 30 May 2024
Repayment History
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