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Company Information for

ACE CARE SERVICES LIMITED

KALAMU HOUSE, 11 COLDBATH SQUARE, LONDON, EC1R 5HL,
Company Registration Number
04676854
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ace Care Services Ltd
ACE CARE SERVICES LIMITED was founded on 2003-02-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ace Care Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ACE CARE SERVICES LIMITED
 
Legal Registered Office
KALAMU HOUSE
11 COLDBATH SQUARE
LONDON
EC1R 5HL
Other companies in WC1X
 
Previous Names
WESTWOOD RESOURCING (UK) LIMITED06/05/2005
Filing Information
Company Number 04676854
Company ID Number 04676854
Date formed 2003-02-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts DORMANT
Last Datalog update: 2021-06-02 09:02:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE CARE SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADJ BUSINESS SOLUTIONS LTD   BOLEITE LIMITED   KLSA TAXATION SERVICES LIMITED   MZ PARTNERS LIMITED   AUSRA ASSOCIATES ACCOUNTS LTD
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Companies with same name ACE CARE SERVICES LIMITED
The following companies were found which have the same name as ACE CARE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACE CARE SERVICES PTY LTD VIC 3064 Active Company formed on the 2016-03-29
ACE CARE SERVICES PTE. LTD. SENOKO CRESCENT Singapore 758287 Dissolved Company formed on the 2009-04-29
ACE CARE SERVICES LTD A CALIFORNIA LIMITED PARTNERSHIP California Unknown
ACE CARE SERVICES INCORPORATED Michigan UNKNOWN
ACE CARE SERVICES OF CALIFORNIA INCORPORATED California Unknown
ACE CARE SERVICES LIMITED 3 BARN CLOSE READING RG30 3EE Active Company formed on the 2021-08-23

Company Officers of ACE CARE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ZARIF ERTOSUN
 Company Secretary 2003-02-25
OSMAN ERTOSUN
 Director 2003-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2003-02-25 2003-02-25
BUYVIEW LTD
 Nominated Director 2003-02-25 2003-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OSMAN ERTOSUN ABBOTTS CARE CENTRE LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
OSMAN ERTOSUN WESTERN HOMECARE SERVICES LIMITED Director 2011-09-27 CURRENT 2011-09-27 Active - Proposal to Strike off
OSMAN ERTOSUN TOWER HOMECARE SERVICES LIMITED Director 2011-09-27 CURRENT 2011-09-27 Active - Proposal to Strike off
OSMAN ERTOSUN DINARDO CARE AND SUPPORTS LTD Director 2011-09-26 CURRENT 2011-09-26 Active
OSMAN ERTOSUN CRIUS AVIATION SOLUTIONS LIMITED Director 2011-07-01 CURRENT 2011-03-29 Active
OSMAN ERTOSUN MOLITA LIMITED Director 2011-01-04 CURRENT 2010-11-18 Active
OSMAN ERTOSUN EXCELCARE (MILTON KEYNES) LIMITED Director 2007-06-26 CURRENT 2007-06-12 Active - Proposal to Strike off
OSMAN ERTOSUN EXCELCARE (LONDON) LIMITED Director 2007-06-26 CURRENT 2007-06-12 Active
OSMAN ERTOSUN EXCELCARE (CAMBRIDGE) LIMITED Director 2007-06-26 CURRENT 2007-06-12 Active
OSMAN ERTOSUN WILLOWS CARE CENTRE LIMITED Director 2005-04-18 CURRENT 2005-04-13 Active
OSMAN ERTOSUN WINIFRED HEALTHCARE LIMITED Director 2004-09-09 CURRENT 2004-09-09 Active
OSMAN ERTOSUN ST. FILLAN HEALTHCARE LIMITED Director 2004-09-09 CURRENT 2004-09-09 Active
OSMAN ERTOSUN SHERRELL HEALTHCARE LIMITED Director 2004-09-09 CURRENT 2004-09-09 Active
OSMAN ERTOSUN SWEYNE HEALTHCARE LIMITED Director 2004-09-09 CURRENT 2004-09-09 Active
OSMAN ERTOSUN GOLDENLEY HEALTHCARE LIMITED Director 2004-09-09 CURRENT 2004-09-09 Active
OSMAN ERTOSUN ASHLYN HEALTHCARE LIMITED Director 2004-09-09 CURRENT 2004-09-09 Active
OSMAN ERTOSUN LONGFIELD HEALTHCARE LIMITED Director 2004-09-09 CURRENT 2004-09-09 Active
OSMAN ERTOSUN DOVERCOURT HEALTHCARE LIMITED Director 2004-09-09 CURRENT 2004-09-09 Active
OSMAN ERTOSUN OKELEY HEALTHCARE LIMITED Director 2004-09-09 CURRENT 2004-09-09 Active
OSMAN ERTOSUN SAFFRON HEALTHCARE LIMITED Director 2004-09-09 CURRENT 2004-09-09 Active
OSMAN ERTOSUN ETHELDRED HEALTHCARE LIMITED Director 2004-09-09 CURRENT 2004-09-09 Active
OSMAN ERTOSUN WINDMILL HEALTHCARE LIMITED Director 2004-01-14 CURRENT 2004-01-13 Active
OSMAN ERTOSUN PARK AVENUE HEALTHCARE LIMITED Director 2004-01-07 CURRENT 2004-01-07 Active
OSMAN ERTOSUN DOVECOTE MANOR HEALTHCARE LIMITED Director 2003-07-24 CURRENT 2003-07-23 Active
OSMAN ERTOSUN WATER HALL HEALTHCARE LIMITED Director 2003-07-24 CURRENT 2003-07-23 Active
OSMAN ERTOSUN CASTLE MEAD COURT CARE CENTRE LIMITED Director 2003-07-24 CURRENT 2003-07-23 Active
OSMAN ERTOSUN NEATH HILL CARE CENTRE LIMITED Director 2003-07-24 CURRENT 2003-07-23 Active
OSMAN ERTOSUN LIMETREE HEALTHCARE LIMITED Director 2003-01-31 CURRENT 2003-01-15 Active
OSMAN ERTOSUN EXCELCARE CHILDRENS DIVISION LIMITED Director 2002-11-14 CURRENT 2002-09-24 Active - Proposal to Strike off
OSMAN ERTOSUN EXCELCARE MANAGEMENT LIMITED Director 2002-10-31 CURRENT 2001-10-30 Active
OSMAN ERTOSUN ALIWAL HEALTHCARE LIMITED Director 2001-03-16 CURRENT 2001-02-14 Active
OSMAN ERTOSUN BUCHAN HEALTHCARE LIMITED Director 2001-03-16 CURRENT 2001-02-14 Active
OSMAN ERTOSUN ST. GEORGES COURT HEALTHCARE LIMITED Director 2001-03-16 CURRENT 2001-02-14 Active
OSMAN ERTOSUN PRIMROSE HEALTHCARE LIMITED Director 2001-03-16 CURRENT 2001-02-14 Active
OSMAN ERTOSUN GLENFIELD HEALTHCARE LIMITED Director 2001-03-16 CURRENT 2001-02-14 Active
OSMAN ERTOSUN HUNTERS HEALTHCARE LIMITED Director 2001-03-16 CURRENT 2001-02-14 Active
OSMAN ERTOSUN FITZWILLIAM HEALTHCARE LIMITED Director 2001-03-16 CURRENT 2001-02-14 Active
OSMAN ERTOSUN BROOK HEALTHCARE LIMITED Director 2001-03-16 CURRENT 2001-02-14 Active
OSMAN ERTOSUN RHEOLA HEALTHCARE LIMITED Director 2001-03-16 CURRENT 2001-02-14 Active
OSMAN ERTOSUN LANCEWOOD LIMITED Director 2001-02-20 CURRENT 2001-01-08 Active
OSMAN ERTOSUN EXCELCARE PROPERTIES LIMITED Director 2001-02-20 CURRENT 2001-01-29 Active
OSMAN ERTOSUN EXCELCARE (HOME CARE DIVISION) LIMITED Director 1999-12-03 CURRENT 1999-11-25 Active
OSMAN ERTOSUN FERROLAKE LIMITED Director 1999-09-27 CURRENT 1999-09-23 Active
OSMAN ERTOSUN ADVENTUM LIMITED Director 1999-09-27 CURRENT 1999-09-23 Active
OSMAN ERTOSUN RINACREST LIMITED Director 1998-10-12 CURRENT 1998-06-17 Active
OSMAN ERTOSUN SPRINGMARSH HOMES LIMITED Director 1997-07-15 CURRENT 1997-02-26 Active
OSMAN ERTOSUN EXCELCARE HOLDINGS LIMITED Director 1996-02-05 CURRENT 1996-01-16 Active
OSMAN ERTOSUN JULIENAS LIMITED Director 1992-05-04 CURRENT 1990-05-04 Active
OSMAN ERTOSUN CASTLEBAR HEALTHCARE LIMITED Director 1992-03-10 CURRENT 1992-03-04 Active
OSMAN ERTOSUN ROSEMARY COURT HEALTHCARE LIMITED Director 1991-12-31 CURRENT 1987-11-25 Active
OSMAN ERTOSUN HIGHFIELD HEALTHCARE LIMITED Director 1991-10-25 CURRENT 1990-10-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-18DS01Application to strike the company off the register
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/19 FROM Klsa Llp 11 Coldbath Square London EC1R 5HL England
2019-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/19 FROM 99 Gray's Inn Road London WC1X 8TY
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2019-02-18PSC07CESSATION OF RUSEN OSMAN ERTOSUN AS A PERSON OF SIGNIFICANT CONTROL
2019-02-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OSMAN ERTOSUN
2018-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-11-09AA01Current accounting period extended from 28/02/17 TO 31/03/17
2016-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-03AR0125/02/16 ANNUAL RETURN FULL LIST
2015-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-09AR0125/02/15 ANNUAL RETURN FULL LIST
2014-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-04AR0125/02/14 ANNUAL RETURN FULL LIST
2013-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-03-05AR0125/02/13 ANNUAL RETURN FULL LIST
2012-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/12 FROM 5-15 Cromer Street London WC1H 8LS
2012-03-07AR0125/02/12 ANNUAL RETURN FULL LIST
2011-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-03-10AR0125/02/11 ANNUAL RETURN FULL LIST
2010-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-02-26AR0125/02/10 ANNUAL RETURN FULL LIST
2009-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/09
2009-02-26363aReturn made up to 25/02/09; full list of members
2008-02-29363aReturn made up to 25/02/08; full list of members
2007-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/07
2007-05-11288cDirector's particulars changed
2007-04-12363aRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-04-28363aRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-05-06CERTNMCOMPANY NAME CHANGED WESTWOOD RESOURCING (UK) LIMITED CERTIFICATE ISSUED ON 06/05/05
2005-03-08363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-08-12363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2004-08-12288aNEW SECRETARY APPOINTED
2003-04-25288bSECRETARY RESIGNED
2003-04-14288bDIRECTOR RESIGNED
2003-04-14287REGISTERED OFFICE CHANGED ON 14/04/03 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ
2003-04-14288aNEW DIRECTOR APPOINTED
2003-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ACE CARE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACE CARE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACE CARE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACE CARE SERVICES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-03-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACE CARE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACE CARE SERVICES LIMITED
Trademarks
We have not found any records of ACE CARE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACE CARE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ACE CARE SERVICES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ACE CARE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACE CARE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACE CARE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC1R 5HL