Area Camden Holdings Limited

Active
Incorporated on 7 Mar 2019

Reg Address: Malvern View Hanbury Road, Stoke Prior, Bromsgrove B60 4AD, England

Company Number 11866382
Company Status Active
Incorporation Date 7 Mar 2019
Total Assets £4.14M
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Dec 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 28 Feb 2024
Confirmation Statement Next Due 14 Mar 2025
Average Number of Employees 1

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Area Camden Holdings Limited" is a ltd and located in Malvern View Hanbury Road, Stoke Prior, Bromsgrove B60 4AD. Area Camden Holdings Limited is currently in active status and it was incorporated on 7 Mar 2019 (5 years 6 months 16 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

7 Mar 2019
Accounts Period Covered End Date

31 Mar 2020
Total Assets

£4.14M
Total Liabilities

£-4.85M
Equity

£37.88K
Equity (Share Capital)

£1.09K
Investments in Group Undertakings

£4.14M
Creditors

£-748K
Current Assets

-
Net Assets

-
Net Current Assets

£-4.1M
Total Assets Less Current Liabilities

£37.88K
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Area Camden Holdings Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Joanne August	Director	1 Apr 2021	British	Active
2	Joanne August	Director	1 Apr 2021	British	Active
3	Jonathan David Clark	Director	1 Apr 2021	British	Active
4	Jonathan David Clark	Director	1 Apr 2021	British	Active
5	Christopher Antoniades	Director	7 Mar 2019	British	Resigned 1 Apr 2021
6	Christopher Antoniades	Director	7 Mar 2019	British	Resigned 1 Apr 2021

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Nutrius Uk Bidco Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	1 Apr 2021	-	Active
2	Annie Antoniades Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	26 Sep 2019	British	Active
3	Annie Antoniades Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	26 Sep 2019	British	Active
4	Annie Antoniades Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	26 Sep 2019	British	Ceased 1 Apr 2021
5	Mr Christopher Antoniades Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	7 Mar 2019	British	Active
6	Mr Christopher Antoniades Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	7 Mar 2019	British	Ceased 1 Apr 2021
7	Mr Christopher Antoniades Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	7 Mar 2019	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Area Camden Holdings Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	7 Mar 2024	Download PDF
2	Accounts - Total Exemption Full	30 Aug 2023	Download PDF
3	Other - Legacy	30 Aug 2023	Download PDF
4	Other - Legacy	30 Aug 2023	Download PDF
5	Accounts - Legacy	30 Aug 2023	Download PDF
6	Other - Legacy	8 Dec 2022	Download PDF
7	Other - Legacy	8 Dec 2022	Download PDF
8	Accounts - Total Exemption Full	8 Dec 2022	Download PDF
9	Accounts - Legacy	8 Dec 2022	Download PDF
10	Accounts - Change Account Reference Date Company Previous Shortened	4 Aug 2022	Download PDF 1 Pages
11	Accounts - Total Exemption Full	10 Jun 2022	Download PDF
12	Gazette - Filings Brought Up To Date	1 Jun 2022	Download PDF
13	Gazette - Notice Compulsory	31 May 2022	Download PDF
14	Confirmation Statement - Updates	4 Jun 2021	Download PDF
15	Mortgage - Satisfy Charge Full	7 Apr 2021	Download PDF
16	Officers - Termination Director Company With Name Termination Date	6 Apr 2021	Download PDF 1 Pages
17	Address - Change Registered Office Company With Date Old New	6 Apr 2021	Download PDF
18	Persons With Significant Control - Cessation Of A Person With Significant Control	6 Apr 2021	Download PDF
19	Persons With Significant Control - Cessation Of A Person With Significant Control	6 Apr 2021	Download PDF
20	Persons With Significant Control - Notification Of A Person With Significant Control	6 Apr 2021	Download PDF
21	Officers - Appoint Person Director Company With Name Date	6 Apr 2021	Download PDF
22	Officers - Appoint Person Director Company With Name Date	6 Apr 2021	Download PDF
23	Accounts - Total Exemption Full	7 Mar 2021	Download PDF 7 Pages
24	Persons With Significant Control - Change To A Person With Significant Control	21 Oct 2020	Download PDF 2 Pages
25	Confirmation Statement - Updates	3 Mar 2020	Download PDF 7 Pages
26	Capital - Allotment Shares	25 Feb 2020	Download PDF 5 Pages
27	Resolution	21 Oct 2019	Download PDF 26 Pages
28	Capital - Name Of Class Of Shares	18 Oct 2019	Download PDF 2 Pages
29	Capital - Variation Of Rights Attached To Shares	18 Oct 2019	Download PDF 3 Pages
30	Persons With Significant Control - Change To A Person With Significant Control	8 Oct 2019	Download PDF 2 Pages
31	Persons With Significant Control - Notification Of A Person With Significant Control	8 Oct 2019	Download PDF 2 Pages
32	Capital - Allotment Shares	7 Oct 2019	Download PDF 4 Pages
33	Mortgage - Create With Deed With Charge Number Charge Creation Date	30 Sep 2019	Download PDF 32 Pages
34	Incorporation - Company	7 Mar 2019	Download PDF 10 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Learnative Limited Mutual People: Joanne August , Jonathan David Clark	Active
2	Polaris Children'S Services Limited Mutual People: Joanne August , Jonathan David Clark	Active
3	Core Assets Children'S Services Limited Mutual People: Joanne August , Jonathan David Clark	Active
4	Core Assets Csr Limited Mutual People: Joanne August , Jonathan David Clark	Active
5	Core Assets Fostering Limited Mutual People: Joanne August , Jonathan David Clark	Active
6	Core Assets Group Limited Mutual People: Joanne August , Jonathan David Clark	Active
7	Foster Care Associates Limited Mutual People: Joanne August , Jonathan David Clark	Active
8	Ideapark Limited Mutual People: Joanne August , Jonathan David Clark	Active
9	Independent Fostering Limited Mutual People: Joanne August , Jonathan David Clark	Active
10	Leaving Care Solutions Limited Mutual People: Joanne August , Jonathan David Clark	Active
11	Wingshield Properties & Accommodation Ltd Mutual People: Joanne August , Jonathan David Clark	Active
12	Outcomes For Children (Core Assets Group) Limited Mutual People: Joanne August , Jonathan David Clark	Active
13	Outcomes For Children (Dn2) Limited Mutual People: Joanne August , Jonathan David Clark	Active
14	North Lakes Childrens Services Limited Mutual People: Joanne August , Jonathan David Clark	Active
15	Nutrius Uk Topco Limited Mutual People: Joanne August , Jonathan David Clark	Active
16	Active Care Solutions Limited Mutual People: Joanne August , Jonathan David Clark	Active
17	Adopters For Adoption Limited Mutual People: Joanne August , Jonathan David Clark	Active
18	Nutrius Central Services Limited Mutual People: Joanne August , Jonathan David Clark	Active
19	Foster Care Associates (Northern Ireland) Limited Mutual People: Joanne August , Jonathan David Clark	Active
20	Fostering People Scotland Limited Mutual People: Joanne August , Jonathan David Clark	Active
21	Core Assets Scotland Limited Mutual People: Joanne August , Jonathan David Clark	Active
22	Foster Care Associates Scotland Limited Mutual People: Joanne August , Jonathan David Clark	Active
23	Fostering People Limited Mutual People: Joanne August , Jonathan David Clark	Active
24	Dove Adolescent Services Limited Mutual People: Joanne August , Jonathan David Clark	Active
25	Area Camden Limited Mutual People: Joanne August , Jonathan David Clark	Active
26	Oakvalley Properties Ltd Mutual People: Joanne August , Jonathan David Clark	Active
27	Key Assets The Children`S Services Provider Limited Mutual People: Jonathan David Clark	Active
28	Carter Brown - The Expert Service Limited Mutual People: Jonathan David Clark	Active
29	Cb (Expert Services) Limited Mutual People: Jonathan David Clark	Active
30	Core Assets Resourcing Limited Mutual People: Jonathan David Clark	Active
31	Nutrius Uk Bidco Limited Mutual People: Jonathan David Clark	Active
32	Orange Grove Fostercare Ltd Mutual People: Jonathan David Clark	Active
33	Fosterplus (Fostercare) Limited Mutual People: Jonathan David Clark	Active
34	Fosterplus Limited Mutual People: Jonathan David Clark	Active
35	Integrated Services Programme Mutual People: Jonathan David Clark	Active
36	Isp Childcare Limited Mutual People: Jonathan David Clark	Active
37	Clifford House Fostering Limited Mutual People: Jonathan David Clark	Active
38	Murray Bidco Limited Mutual People: Jonathan David Clark	Active
39	Ogf Bidco Limited Mutual People: Jonathan David Clark	Active
40	Ogf Topco Limited Mutual People: Jonathan David Clark	Active
41	Partnerships In Children'S Services Limited Mutual People: Jonathan David Clark	Active
42	Ogf Midco Limited Mutual People: Jonathan David Clark	Active
43	Boston Holdco B Limited Mutual People: Jonathan David Clark	Active
44	P & D Group Limited Mutual People: Jonathan David Clark	Active
45	Hillcrest Care Ltd. Mutual People: Jonathan David Clark	Active
46	Hc 1291 Limited Mutual People: Jonathan David Clark	dissolved
47	Hc 1290 Limited Mutual People: Jonathan David Clark	dissolved