Ahcp Limited

Active04314960 Private limited company
Incorporated
1 November 2001 (25 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Micro entity
Region
South West
Address
Oakwood Dunsland Cross
Brandis Corner
Holsworthy
EX22 7YT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Stephanie Jane
Secretary · Appointed 16 August 2024
Director · Appointed 16 August 2024
British
Born February 1967 (59)
Officer history (8 former)
16 August 2024
Appointed Webb, Andrew Paul as Director
16 August 2024
Resigned Scannell, Andrew as Secretary
16 August 2024
Appointed Smith, Stephanie Jane as Secretary
16 August 2024
Resigned Williams, Doreen Ann as Director
16 August 2024
Resigned Laniado, Philip Paul as Director
26 May 2014
Appointed Scannell, Andrew as Secretary
3 April 2014
Resigned Flack, Derek Edward as Secretary
20 March 2009
Appointed Flack, Derek Edward as Secretary
20 March 2009
Resigned Bishop, Carol Lesley as Secretary
31 March 2005
Resigned Laniado, Philip as Secretary
31 March 2005
Appointed Bishop, Carol Lesley as Secretary
1 November 2001
Appointed Eden Secretaries Limited as Corporate Nominee Secretary
1 November 2001
Appointed Laniado, Philip as Secretary
1 November 2001
Resigned Glassmill Limited as Corporate Nominee Director
1 November 2001
Appointed Laniado, Philip Paul as Director
1 November 2001
Appointed Glassmill Limited as Corporate Nominee Director
1 November 2001
Appointed Williams, Doreen Ann as Director
1 November 2001
Resigned Eden Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2024
Owns 75–100% of shares
Private Limited Company
Reg. no. 03819919
Former controllers (1)
16 August 2024
Ceased Philip Paul Laniado — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Ahcp Limited This company Owns 75–100% of shares
Animal Care College Limited Owns 75–100% of shares
Bsy Limited Owns 75–100% of shares
Fitness Courses College Limited Owns 75–100% of shares
Regent Academy of Fine Arts Limited Owns 75–100% of shares

Financials

Net Assets
£24,347
Employees
3
Current Ratio
42.0x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2024 £19,320 £21,135 £22,418 £24,347
Balance sheet detail
202420232022202120202019
Current Assets£24,941£25,031£21,809£23,690£22,499£21,047
Debtors£384£359£1,479
Cash£22,764£21,751£18,906
Creditors (< 1 year)£594£389£270£1,272£1,364£1,727
Net Current Assets£24,347£26,760£23,779£22,418£21,135£19,320
Net Assets£24,347£22,418£21,135£19,320
Shareholder Funds£24,347£23,940£22,959£22,418£21,135£19,320

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates1 November 2026
25 August 2026Micro company accounts31 December 2025
7 November 2025Confirmation statement with no updates1 November 2025
13 August 2025Micro company accounts31 December 2024
8 November 2024Confirmation statement with updates1 November 2024
Show all recent filings

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