About

Registered Number: 02513770
Date of Incorporation: 20/06/1990 (33 years and 10 months ago)
Company Status: Active
Registered Address: Sovereign House, 22 Shelley Road, Worthing, West Sussex, BN11 1TU

 

Having been setup in 1990, Advanced Care Rentals Ltd are based in Worthing in West Sussex, it's status in the Companies House registry is set to "Active". There are 2 directors listed for Advanced Care Rentals Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROMANIUK, Frederick 21 July 1992 - 1
Secretary Name Appointed Resigned Total Appointments
PALICIO, Nuria Dominguez 27 June 2006 01 December 2006 1

Filing History

Document Type Date
AA - Annual Accounts 21 April 2020
CS01 - N/A 04 November 2019
AA - Annual Accounts 06 September 2019
CS01 - N/A 17 October 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 25 October 2016
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 07 October 2010
CH04 - Change of particulars for corporate secretary 07 October 2010
AA - Annual Accounts 30 September 2010
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 20 October 2009
AR01 - Annual Return 13 October 2009
288c - Notice of change of directors or secretaries or in their particulars 03 August 2009
363a - Annual Return 09 October 2008
288c - Notice of change of directors or secretaries or in their particulars 09 October 2008
AA - Annual Accounts 07 August 2008
363a - Annual Return 15 October 2007
AA - Annual Accounts 26 June 2007
287 - Change in situation or address of Registered Office 15 April 2007
288c - Notice of change of directors or secretaries or in their particulars 15 April 2007
288b - Notice of resignation of directors or secretaries 15 April 2007
288a - Notice of appointment of directors or secretaries 15 April 2007
363a - Annual Return 29 September 2006
AA - Annual Accounts 28 September 2006
288a - Notice of appointment of directors or secretaries 04 July 2006
287 - Change in situation or address of Registered Office 04 July 2006
288c - Notice of change of directors or secretaries or in their particulars 04 July 2006
288b - Notice of resignation of directors or secretaries 04 July 2006
363s - Annual Return 12 October 2005
AA - Annual Accounts 16 August 2005
363s - Annual Return 17 November 2004
AA - Annual Accounts 07 October 2004
363s - Annual Return 07 October 2003
AA - Annual Accounts 01 October 2003
363s - Annual Return 04 November 2002
AA - Annual Accounts 04 July 2002
363s - Annual Return 15 October 2001
AA - Annual Accounts 26 September 2001
363s - Annual Return 06 October 2000
AA - Annual Accounts 24 May 2000
363s - Annual Return 26 October 1999
AA - Annual Accounts 25 August 1999
AA - Annual Accounts 21 October 1998
363s - Annual Return 22 July 1998
AA - Annual Accounts 12 October 1997
363s - Annual Return 30 June 1997
AA - Annual Accounts 14 October 1996
363s - Annual Return 16 July 1996
AA - Annual Accounts 20 November 1995
363s - Annual Return 13 June 1995
395 - Particulars of a mortgage or charge 09 May 1995
395 - Particulars of a mortgage or charge 27 April 1995
288 - N/A 11 January 1995
288 - N/A 28 December 1994
288 - N/A 19 December 1994
288 - N/A 19 December 1994
363s - Annual Return 15 December 1994
287 - Change in situation or address of Registered Office 30 November 1994
288 - N/A 23 March 1994
288 - N/A 23 March 1994
AA - Annual Accounts 28 February 1994
363s - Annual Return 22 December 1993
AUD - Auditor's letter of resignation 15 January 1993
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 16 October 1992
RESOLUTIONS - N/A 01 October 1992
AA - Annual Accounts 01 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 September 1992
RESOLUTIONS - N/A 14 September 1992
288 - N/A 14 September 1992
363s - Annual Return 25 August 1992
CERTNM - Change of name certificate 15 July 1992
CERTNM - Change of name certificate 02 June 1992
363b - Annual Return 27 September 1991
288 - N/A 08 October 1990
287 - Change in situation or address of Registered Office 08 October 1990
NEWINC - New incorporation documents 20 June 1990

Mortgages & Charges

Description Date Status Charge by
First fixed charge 20 April 1995 Outstanding

N/A

Debenture 20 April 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.