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Our Care Agency Limited

Our Care Agency Limited is an active company incorporated on 4 July 2023 with the registered office located in London, Greater London. Our Care Agency Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14979717
Private limited company
Age
2 years 4 months
Incorporated 4 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 4 Jul30 Nov 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 15 Aug 2024 (1 year 3 months ago)
Previous address was 101 New Cavendish Street London W1W 6XH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1975
Director • Managing Director • British • Lives in England • Born in Dec 1976
Director • British • Lives in England • Born in May 1979
Director • British • Lives in England • Born in Jul 1972
Total Assist Associates Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Locum Agency (UK) Limited
Justin Marc Rich, Anthony Patrick Browne, and 1 more are mutual people.
Active
Our Care Agency (Domiciliary) Limited
Justin Marc Rich, Anthony Patrick Browne, and 1 more are mutual people.
Active
Piers Meadows Recruitment Limited
Anthony Patrick Browne and Grant Scott Finn are mutual people.
Active
Total Assist Property Limited
Justin Marc Rich and Grant Scott Finn are mutual people.
Active
The Locum Agency Limited
Justin Marc Rich is a mutual person.
Active
The Tla Group (UK) Limited
Justin Marc Rich is a mutual person.
Active
The Associates Limited
Anthony Patrick Browne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£4.17K
Turnover
Unreported
Employees
4
Total Assets
£28.45K
Total Liabilities
-£28.44K
Net Assets
£10
Debt Ratio (%)
100%
Latest Activity
Mr Anthony Patrick Browne Details Changed
5 Months Ago on 12 Jun 2025
Full Accounts Submitted
7 Months Ago on 17 Apr 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Jessica Brett Resigned
1 Year 1 Month Ago on 2 Oct 2024
Total Assist Associates Limited (PSC) Details Changed
1 Year 3 Months Ago on 15 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 15 Aug 2024
Mr Grant Finn Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Mr Justin Marc Rich Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Mrs Jessica Brett Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Jul 2024
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Documents
Director's details changed for Mr Anthony Patrick Browne on 12 June 2025
Submitted on 12 Jun 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 17 Apr 2025
Confirmation statement made on 4 December 2024 with updates
Submitted on 4 Dec 2024
Termination of appointment of Jessica Brett as a director on 2 October 2024
Submitted on 2 Oct 2024
Change of details for Total Assist Associates Limited as a person with significant control on 15 August 2024
Submitted on 15 Aug 2024
Registered office address changed from 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 15 August 2024
Submitted on 15 Aug 2024
Director's details changed for Mr Justin Marc Rich on 1 August 2024
Submitted on 1 Aug 2024
Director's details changed for Mrs Jessica Brett on 1 August 2024
Submitted on 1 Aug 2024
Director's details changed for Mr Grant Finn on 1 August 2024
Submitted on 1 Aug 2024
Confirmation statement made on 3 July 2024 with no updates
Submitted on 16 Jul 2024
Repayment History
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