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Acton Banks Home Care Ltd

Acton Banks Home Care Ltd is an active company incorporated on 12 November 2020 with the registered office located in Wolverhampton, West Midlands. Acton Banks Home Care Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13013886
Private limited company
Age
4 years
Incorporated 12 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 November 2024 (12 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (17 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Acton Banks Healthcare Staffing Wolverhampton Science Park
Glaisher Drive
Wolverhampton
WV10 9RU
England
Address changed on 7 Mar 2024 (1 year 8 months ago)
Previous address was 84 Salop Street Wolverhampton WV3 0SR England
Telephone
01902 711855
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1982
Director • Cfo • British • Lives in England • Born in Mar 1991
Director • British • Lives in England • Born in Jul 1980
Director • British • Lives in England • Born in Nov 1971
Elite Medical Staffing Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Acton Banks Limited
Narinder Singh Uppal and Hardeep Sahejpal are mutual people.
Active
Elite Medical Staffing Ltd
Narinder Singh Uppal and Hardeep Sahejpal are mutual people.
Active
Project Lamp (Topco) Limited
Narinder Singh Uppal and Hardeep Sahejpal are mutual people.
Active
Project Lamp (Midco) Limited
Narinder Singh Uppal and Hardeep Sahejpal are mutual people.
Active
NB Healthcare Solutions Ltd
Narinder Singh Uppal and Hardeep Sahejpal are mutual people.
Active
Liberty Support Services Limited
Narinder Singh Uppal is a mutual person.
Active
Contollo Care Group Ltd
Narinder Singh Uppal is a mutual person.
Active
Yorhealth Limited
Narinder Singh Uppal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£4.12K
Decreased by £1 (-0%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.12K
Decreased by £1 (-0%)
Total Liabilities
-£25.46K
Decreased by £1 (-0%)
Net Assets
-£21.34K
Same as previous period
Debt Ratio (%)
618%
Increased by 0.13% (0%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 28 Jul 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Mr Sanjay Bhupendra Patel Appointed
1 Year Ago on 4 Nov 2024
Mr Tom Purkis Appointed
1 Year Ago on 4 Nov 2024
Hardeep Sahejpal Resigned
1 Year Ago on 4 Nov 2024
Narinder Uppal Resigned
1 Year 3 Months Ago on 9 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 19 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 7 Mar 2024
Mr Narinder Uppal Appointed
1 Year 10 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 13 Nov 2023
Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/07/24
Submitted on 30 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/07/24
Submitted on 30 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/07/24
Submitted on 30 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/07/24
Submitted on 28 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/07/24
Submitted on 28 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/07/24
Submitted on 28 Jul 2025
Audit exemption subsidiary accounts made up to 31 July 2024
Submitted on 28 Jul 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 25 Nov 2024
Appointment of Mr Sanjay Bhupendra Patel as a director on 4 November 2024
Submitted on 7 Nov 2024
Appointment of Mr Tom Purkis as a director on 4 November 2024
Submitted on 7 Nov 2024
Repayment History
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