Ltd Facts The UK company register, as filed

Register entry · No. 16299549

AV CARE CONSULTANCY LTD

Active Private Limited Company Incorporated 7 Mar 2025

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 7 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Mar 2025 (1 year ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    288-290 GORING ROAD, GORING-BY-SEA, WORTHING, UNITED KINGDOM, BN12 4PE

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    7 Dec 2026
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    30 Jul 2027
    Last made up to
    16 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AV CARE CONSULTANCY LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
James Kenneth Poole Director 7 Mar 2025 — February 1985 British · United Kingdom
Camilla Cassandra Mineo Director 28 May 2026 — March 1989 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Kencass Holdings Ltd company · 16414279 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 23 May 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AV CARE CONSULTANCY LTD still trading?

The register shows AV CARE CONSULTANCY LTD as active.

What does AV CARE CONSULTANCY LTD do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was AV CARE CONSULTANCY LTD set up?

It was incorporated on 7 March 2025.

When are AV CARE CONSULTANCY LTD's accounts due?

Next accounts are due by 7 December 2026.

When is AV CARE CONSULTANCY LTD's next confirmation statement due?

By 30 July 2027.

Who runs AV CARE CONSULTANCY LTD?

AV CARE CONSULTANCY LTD has 2 current directors. They're listed under People on this page.

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  3. 16937851 ADLAN LIMITED Active Private Limited Company Inc. 31 Dec 2025 70229 · Management consultancy activities other than financial management
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House