Adecyn Care Services Ltd

General information

Name:

Adecyn Care Services Limited

Office Address:

13a Pitsford Street Jewellery Quarter B18 6LJ Birmingham

Number: 05738942

Incorporation date: 2006-03-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Adecyn Care Services came into being in 2006 as a company enlisted under no 05738942, located at B18 6LJ Birmingham at 13a Pitsford Street. The company has been in business for 18 years and its current status is active. The firm name change from Aims Financial Solutions to Adecyn Care Services Ltd came on 2017-12-21. The company's SIC code is 70229 - Management consultancy activities other than financial management. The company's latest accounts describe the period up to 2022-03-31 and the latest confirmation statement was released on 2023-05-17.

Within the following limited company, a variety of director's assignments have so far been performed by Imtasall W., Husna W. and Danial W.. Within the group of these three executives, Danial W. has been with the limited company for the longest time, having been one of the many members of company's Management Board since 2015-06-01.

  • Previous company's names
  • Adecyn Care Services Ltd 2017-12-21
  • Aims Financial Solutions Ltd 2006-03-10

Financial data based on annual reports

Company staff

Imtasall W.

Role: Director

Appointed: 01 April 2021

Latest update: 13 January 2024

Husna W.

Role: Director

Appointed: 01 September 2017

Latest update: 13 January 2024

Danial W.

Role: Director

Appointed: 01 June 2015

Latest update: 13 January 2024

People with significant control

The companies with significant control over this firm include: Adecyn's Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sutton Coldfield at Chester Road, B735BE, West Midlands and was registered as a PSC under the reg no 14266966.

Adecyn's Group Limited
Address: 219 Chester Road, Sutton Coldfield, West Midlands, B735BE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 14266966
Notified on 2 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Waheed A.
Notified on 1 July 2022
Ceased on 2 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Danial Sharyar Waheed
Address: 13a Pitsford Street, Jewellery Quarter, Birmingham, B18 6LJ, England
Legal authority Companies Act 2006
Legal form Limited Companies
Notified on 1 April 2020
Ceased on 1 July 2022
Nature of control:
substantial control or influence
right to manage directors
1/2 or less of shares
Waheed A.
Notified on 27 July 2017
Ceased on 1 April 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts 6 December 2013
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 6 December 2013
Annual Accounts
Start Date For Period Covered By Report 2012-04-01
Annual Accounts 4 February 2015
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 4 February 2015
Annual Accounts 28 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 28 December 2015
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 17 January 2015
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 17 January 2015
Annual Accounts
End Date For Period Covered By Report 2014-03-31
Annual Accounts 20 October 2016
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 October 2016
Annual Accounts
End Date For Period Covered By Report 2017-03-31
Annual Accounts 20 October 2017
Date Approval Accounts 20 October 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 78200 : Temporary employment agency activities
  • 87900 : Other residential care activities n.e.c.
18
Company Age

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