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ARK Complex Care Limited

ARK Complex Care Limited is a liquidation company incorporated on 2 March 2011 with the registered office located in London, Greater London. ARK Complex Care Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 6 years ago
Company No
07549117
Private limited company
Age
14 years
Incorporated 2 March 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 2412 days
Dated 2 March 2018 (7 years ago)
Next confirmation dated 2 March 2019
Was due on 16 March 2019 (6 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2487 days
For period 28 Mar26 Mar 2017 (12 months)
Accounts type is Small
Next accounts for period 31 March 2018
Was due on 31 December 2018 (6 years ago)
Address
Care Of Btg Advisory Llp, 31
Bank Street
London
E14 5NR
England
Same address for the past 7 years
Telephone
08455214999
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Venture Capitalist • Lives in UK • Born in Dec 1976
Director • Venture Capitalist • Lives in UK • Born in Feb 1964
Director • Accountant • British • Lives in UK • Born in Jan 1965
Minmar (1004) Limited
PSC
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Mutual Companies
Soho Square Investment Partners LLP
Stephen Peter Edwards and James Matthew Smallridge are mutual people.
Active
Core Partners (GP) Limited
Stephen Peter Edwards is a mutual person.
Active
Medical Aviation Services Limited
Harrison Clark (Secretarial) Limited is a mutual person.
Active
S.S. White Manufacturing
Harrison Clark (Secretarial) Limited is a mutual person.
Active
A D Burs Limited
Harrison Clark (Secretarial) Limited is a mutual person.
Active
Malvern Hills Science Park Limited
Harrison Clark (Secretarial) Limited is a mutual person.
Active
Core (GP) Limited
Stephen Peter Edwards is a mutual person.
Active
Malvern Tyres Holdings Limited
Harrison Clark (Secretarial) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2017)
Period Ended
26 Mar 2017
For period 26 Mar26 Mar 2017
Traded for 12 months
Cash in Bank
£200
Same as previous period
Turnover
£5.37M
Increased by £375.88K (+8%)
Employees
202
Increased by 35 (+21%)
Total Assets
£2.17M
Increased by £13.66K (+1%)
Total Liabilities
-£910.39K
Decreased by £284.85K (-24%)
Net Assets
£1.26M
Increased by £298.51K (+31%)
Debt Ratio (%)
42%
Decreased by 13.45% (-24%)
Latest Activity
Voluntary Liquidator Appointed
6 Years Ago on 13 Dec 2018
Declaration of Solvency
6 Years Ago on 13 Dec 2018
Charge Satisfied
7 Years Ago on 13 Oct 2018
Simon Ashley Arnold Resigned
7 Years Ago on 31 Aug 2018
James David Mellor Resigned
7 Years Ago on 31 Aug 2018
Registered Address Changed
7 Years Ago on 13 Jun 2018
Charge Satisfied
7 Years Ago on 23 May 2018
Confirmation Submitted
7 Years Ago on 2 Mar 2018
James Peter Buckley Resigned
7 Years Ago on 28 Jan 2018
Small Accounts Submitted
7 Years Ago on 29 Dec 2017
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Documents
Liquidators' statement of receipts and payments to 27 November 2023
Submitted on 17 Jan 2024
Liquidators' statement of receipts and payments to 27 November 2022
Submitted on 2 Feb 2023
Liquidators' statement of receipts and payments to 27 November 2021
Submitted on 16 Dec 2021
Liquidators' statement of receipts and payments to 27 November 2020
Submitted on 22 Dec 2020
Liquidators' statement of receipts and payments to 27 November 2019
Submitted on 22 Jan 2020
Declaration of solvency
Submitted on 13 Dec 2018
Appointment of a voluntary liquidator
Submitted on 13 Dec 2018
Resolutions
Submitted on 13 Dec 2018
Termination of appointment of James David Mellor as a director on 31 August 2018
Submitted on 18 Oct 2018
Termination of appointment of Simon Ashley Arnold as a director on 31 August 2018
Submitted on 18 Oct 2018
Repayment History
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