Extra Health Care Agency Ltd in London, N9 9QR

Description

Data updated on: 01-11-2023

The Extra Health Care Agency Ltd company has been operating in this business field for ten years, as it's been established in 2014. Started with Registered No. 09151377, Extra Health Care Agency was set up as a Private Limited Company with office in 1 West Close, London N9 9QR. From 2017-06-23 Extra Health Care Agency Ltd is no longer under the business name Extra House Help. The company's SIC code is 97000, that means Activities of households as employers of domestic personnel. July 31, 2022 is the last time when the accounts were filed.

Currently, there’s a solitary director in the company: Steve I. (since 2014-07-29). Since July 2014 Julia E., had performed assigned duties for the company till the resignation in 2014. In order to help the directors in their tasks, the company has been utilizing the skills of Steve I. as a secretary since 2014.

Steve I. is the individual with significant control over this firm.

Previous company's names
Extra Health Care Agency Ltd 2017-06-23
Extra House Help Limited 2014-07-29

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Currency
Net Worth	-21 059	-21 289	-21 734

Balance Sheet
Net Assets Liabilities			21 734	23 410	25 086	20 680	15 799	22 020
Current Assets					450	450	9 566	2 985
Net Assets Liabilities Including Pension Asset Liability	-21 059	-21 289	-21 734
Tangible Fixed Assets	516	413

Capital & Reserves
Called Up Share Capital	1	1
Profit Loss Account Reserve	-21 060	-21 290
Shareholder Funds	-21 059	-21 289	-21 734

Other Financial Data
Average Number Employees During Period					1	1	1	1
Creditors			2 063	3 686	6 536	21 130	6 896	6 536
Fixed Assets	516	413	329	276	450	450	531	531
Net Current Assets Liabilities	-1 575	-1 702	-2 063	3 686	6 086	20 680	2 670	3 551
Total Assets Less Current Liabilities	-1 059	-1 289	-1 734	3 410	6 086	20 680	3 201	3 020
Creditors Due After One Year	20 000	20 000	20 000
Creditors Due Within One Year	1 575	1 702	2 063
Instalment Debts Due After5 Years	20 000	20 000
Non-instalment Debts Due After5 Years		20 000	20 000
Number Shares Allotted		1
Par Value Share		1
Secured Debts	1 575	1 702	2 063
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Additions	645
Tangible Fixed Assets Cost Or Valuation	645	645
Tangible Fixed Assets Depreciation	129	232
Tangible Fixed Assets Depreciation Charged In Period	129	103

Company staff

Steve I.

Role: Director

Appointed: 29 July 2014

Latest update: 13 April 2024

Steve I.

Role: Secretary

Appointed: 29 July 2014

Latest update: 13 April 2024

People with significant control

Steve I.

Notified on 7 January 2017

Nature of control:

right to manage directors

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	26 January 2024
Confirmation statement last made up date	12 January 2023

Annual Accounts 8 April 2016
Start Date For Period Covered By Report	2014-07-29
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	8 April 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	28 April 2017
Annual Accounts 30 April 2018
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019

Extra Health Care Agency Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Steve I.

Steve I.

Julia E.

Julia E.

People with significant control

Steve I.

Accounts Documents

Company filings

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