Appliance Care Ltd

Company details

Type

Private Limited Company

Incorporated

2002-08-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-06-30 due in 21 days

Confirmation statement

last made up 2025-12-05 · next due 2026-12-19

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (14)

• Maglennon, Kerry · Director appointed 2024-11-12
• Maglennon, Kerry · Secretary appointed 2022-09-20
• Rampling, Timothy Robin · Director appointed 2022-09-20 resigned 2024-11-25
• Maglennon, Kerry · Director appointed 2022-09-20 resigned 2024-07-13
• Pearson, Steven Robert · Director appointed 2004-11-01 resigned 2023-04-14
• Pearson, Gwenneth Marion · Director appointed 2008-10-01 resigned 2022-09-20
• Pearson, Robert William · Secretary appointed 2004-11-01 resigned 2022-09-20
• Swift, Steven Paul · Director appointed 2004-07-14 resigned 2004-10-31
• Trubshaw, Jonathan David · Director appointed 2002-08-09 resigned 2004-09-27
• Cooper, Nicolas John · Director appointed 2004-05-11 resigned 2004-07-06
• Henry, David Joseph · Director appointed 2003-09-05 resigned 2004-05-11
• Mckinney, Shaun Robert · Secretary appointed 2002-08-09 resigned 2003-08-05
• Uk Company Secretaries Limited · Corporate Secretary appointed 2002-08-09 resigned 2002-08-09
• Uk Incorporations Limited · Corporate Director appointed 2002-08-09 resigned 2002-08-09

People with significant control (5)

• Mr Timothy Robin Rampling Ceased 2024-11-25
  Individual Psc · British · resident in England · born 11/1957 · notified 2022-09-20
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
• Pearson North Devon Limited Ceased 2022-09-20
  Corporate Entity Psc · notified 2016-04-07
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm
• Mrs Gwenneth Marion Pearson Ceased 2021-11-09
  Individual Psc · British · resident in England · born 6/1965 · notified 2016-08-01
  Ownership of shares 75 to 100 percent as firm Significant influence or control as firm
• Mr Steven Robert Pearson Ceased 2021-11-09
  Individual Psc · British · resident in England · born 4/1959 · notified 2016-08-01
  Ownership of shares 75 to 100 percent as firm Significant influence or control as firm
• Ms Kerry Maglennon Active
  Individual Psc · British · resident in England · born 8/1977 · notified 2022-09-20
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• A registered charge Satisfied 045080970002
  Held by Barclays Bank PLC
  Created 2013-10-16 · satisfied 2022-09-15
  Notification of addition to or amendment of charge.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2010-11-04 · satisfied 2012-06-19
  F/H property k/a 8 & 10 high street torrington t/no DN463055.

Recent filings (15)

• 2025-12-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-30 Total-exemption-full accounts AA Accounts
• 2024-12-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-05 Change to a person with significant control PSC04 PSC
• 2024-12-02 Cessation of a person with significant control PSC07 PSC
• 2024-11-29 Termination director company with name termination date TM01 Officers
• 2024-11-25 Appointment of director AP01 Officers
• 2024-07-26 Termination director company with name termination date TM01 Officers
• 2024-06-28 Total-exemption-full accounts AA Accounts
• 2024-02-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-29 Total-exemption-full accounts AA Accounts
• 2023-04-26 Termination director company with name termination date TM01 Officers
• 2023-01-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-10-10 Change account reference date company previous extended AA01 Accounts
• 2022-10-04 Capital alter shares subdivision (paper) SH02 Capital

Showing the 15 most recent filings. View full filing history at Companies House.