A LA Carte Care Limited

Active06438538 Private limited company
Incorporated
27 November 2007 (18 years)
Industry
Other service activities n.e.c. (96090)
Directors
Russel Daniel Ziman
Accounts type
Total exemption full
Region
Greater London
Address
Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ

Filing status

Accounts due
31 December 2026
Last accounts
30 November 2024
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Ziman, Russel Daniel
Director · Appointed 28 October 2024
South African
Born October 1993 (33)
Officer history (5 former)
28 October 2024
Appointed Ziman, Russel Daniel as Director
28 October 2024
Resigned Koorlander-Stone, Penina as Secretary
28 October 2024
Resigned Koorlander, Ralph Lionel as Director
28 October 2024
Resigned Koorlander-Stone, Penina as Director
27 November 2007
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
27 November 2007
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
27 November 2007
Appointed Incorporate Directors Limited as Corporate Nominee Director
27 November 2007
Resigned Incorporate Directors Limited as Corporate Nominee Director
27 November 2007
Appointed Koorlander-Stone, Penina as Secretary
27 November 2007
Appointed Koorlander, Ralph Lionel as Director
27 November 2007
Appointed Koorlander-Stone, Penina as Director

Ownership 1 active

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

Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15526839
Former controllers (2)
28 October 2024
Ceased Ralph Lionel Koorlander — Owns 25–50% of shares
28 October 2024
Ceased Penina Koorlander-Stone — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Net Assets
(£34,032)
Cash
£37,747
Employees
3
Debt Ratio
155%
Current Ratio
0.6x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,040,841 £2,099,178 £2,184,710 £2,428,145 £2,544,863 (£34,032)
Balance sheet detail
202420232022202120202019
Fixed Assets£5,408£6,760£0£0£0
Current Assets£56,608£2,690,065£2,534,421£2,296,133£2,212,095£2,395,948
Debtors£18,861£1,898,565
Cash£37,747£397,568
Creditors (< 1 year)£94,696£151,962£106,276£111,423£112,917£355,107
Creditors (> 1 year)£0£0£0£0
Net Current Assets(£38,088)£2,538,103£2,428,145£2,184,710£2,099,178£2,040,841
Net Assets(£34,032)£2,544,863£2,428,145£2,184,710£2,099,178£2,040,841
Shareholder Funds(£34,032)£2,544,863£2,428,145£2,184,710£2,099,178£2,040,841

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Previous accounting period extended
10 December 2025Director's details changed
10 December 2025Change of details for a person with significant control
10 December 2025Confirmation statement with updates27 November 2025
28 November 2025Total exemption full accounts30 November 2024
Show all recent filings

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