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Alcedo Care Group Limited

Alcedo Care Group Limited is a dormant company incorporated on 2 September 2019 with the registered office located in Southport, Merseyside. Alcedo Care Group Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12185288
Private limited company
Age
6 years
Incorporated 2 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (7 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Alcedo House
14 Slaidburn Crescent
Southport
Merseyside
PR9 9YF
United Kingdom
Address changed on 15 Feb 2024 (1 year 8 months ago)
Previous address was 99 Stanley Road Bootle Liverpool L20 7DA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1968
Director • British • Lives in England • Born in Sep 1968
Mr Andrew Thomas Boardman
PSC • British • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Beluga Rox Limited
Andrew Thomas Boardman is a mutual person.
Active
Maddae Limited
Andrew Thomas Boardman is a mutual person.
Active
THFK Limited
Andrew Thomas Boardman is a mutual person.
Active
Alcedo Care Agency Limited
Andrew Thomas Boardman is a mutual person.
Active
Alcedo Care Limited
Andrew Thomas Boardman is a mutual person.
Active
Alcedo Homecare Limited
Andrew Thomas Boardman is a mutual person.
Active
Alcedo Healthcare Limited
Andrew Thomas Boardman is a mutual person.
Active
Alcedo Group Limited
Andrew Thomas Boardman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2
Increased by £1 (+100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Increased by £1 (+100%)
Total Liabilities
£0
Same as previous period
Net Assets
£2
Increased by £1 (+100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 22 Oct 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 17 Apr 2024
Thomas Boardman (PSC) Resigned
1 Year 7 Months Ago on 23 Feb 2024
Andrew Thomas Boardman (PSC) Appointed
1 Year 7 Months Ago on 23 Feb 2024
Joanne Boardman (PSC) Appointed
1 Year 7 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 15 Feb 2024
Thomas Boardman Resigned
1 Year 8 Months Ago on 14 Feb 2024
Mr Andrew Thomas Boardman Appointed
1 Year 8 Months Ago on 14 Feb 2024
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Documents
Confirmation statement made on 23 February 2025 with no updates
Submitted on 28 Feb 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 22 Oct 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 17 Apr 2024
Confirmation statement made on 23 February 2024 with updates
Submitted on 23 Feb 2024
Notification of Joanne Boardman as a person with significant control on 23 February 2024
Submitted on 23 Feb 2024
Notification of Andrew Thomas Boardman as a person with significant control on 23 February 2024
Submitted on 23 Feb 2024
Cessation of Thomas Boardman as a person with significant control on 23 February 2024
Submitted on 23 Feb 2024
Appointment of Mrs Joanne Boardman as a director on 14 February 2024
Submitted on 15 Feb 2024
Appointment of Mr Andrew Thomas Boardman as a director on 14 February 2024
Submitted on 15 Feb 2024
Termination of appointment of Thomas Boardman as a director on 14 February 2024
Submitted on 15 Feb 2024
Repayment History
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