IRIS Accounts Production
Software
06534999
1.4.14
31.3.15
31.3.15
Company accounts
Private Limited Company
FY
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Allotted, called up and fully paid
1.00000
iso4217:GBP
iso4217:USD
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xbrli:shares
xbrli:pure
06534999
2014-03-31
06534999
2015-03-31
06534999
2014-04-01
2015-03-31
06534999
2013-03-31
06534999
2013-04-01
2014-03-31
06534999
2014-03-31
06534999
ns12:England
2014-04-01
2015-03-31
06534999
ns14:PoundSterling
2014-04-01
2015-03-31
06534999
ns7:Director1
2014-04-01
2015-03-31
06534999
ns7:OrdinaryShareClass1
2014-04-01
2015-03-31
06534999
ns7:Director2
2014-04-01
2015-03-31
06534999
ns7:CompanySecretary
2014-04-01
2015-03-31
06534999
ns7:RegisteredOffice
2014-04-01
2015-03-31
06534999
ns7:AllEntityOfficers
2014-04-01
2015-03-31
06534999
ns7:AllEntityOfficers
2013-04-01
2014-03-31
06534999
ns7:OrdinaryShareClass1
2015-03-31
06534999
ns7:OrdinaryShareClass1
2014-03-31
REGISTERED NUMBER:
06534999
(England and Wales)
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Report of the Directors and
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Unaudited Financial Statements for the Year Ended 31st March 2015
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KEMBLE CARE HOMES LIMITED
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Report of the Directors
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2
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Profit and Loss Account
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3
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Notes to the Financial Statements
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5
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REGISTERED OFFICE:
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14 Parkway
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REGISTERED NUMBER:
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06534999 (England and Wales)
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The directors present their report with the financial statements of the company for the year ended 31st March 2015. |
The directors shown below have held office during the whole of the period from
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1st April 2014 to the date of this report.
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This report has been prepared in accordance with the special provisions of Part 15 of the
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Companies Act 2006 relating to small companies.
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PROFIT ON ORDINARY ACTIVITIES
BEFORE TAXATION
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2
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-
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-
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Tax on profit on ordinary activities
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3
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-
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-
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PROFIT FOR THE FINANCIAL YEAR
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-
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-
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TOTAL ASSETS LESS CURRENT
LIABILITIES
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2
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2
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|
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Called up share capital
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4
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2
|
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2
|
|
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The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31st March 2015. |
The members have not required the company to obtain an audit of its financial statements for the year ended 31st March 2015 in accordance with Section 476 of the Companies Act 2006. |
The directors acknowledge their responsibilities for:
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(a)
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ensuring that the company keeps accounting records which comply with Sections
386 and 387 of the Companies Act 2006 and
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(b)
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preparing financial statements which give a true and fair view of the state of affairs of
the company as at the end of each financial year and of its profit or loss for each
financial year in accordance with the requirements of Sections 394 and 395 and
which otherwise comply with the requirements of the Companies Act 2006 relating to
financial statements, so far as applicable to the company.
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The financial statements have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies and with the Financial Reporting Standard for Smaller Entities (effective April 2008). |
The financial statements were approved and authorised for issue by the Board of Directors
on
14th December 2015 and were signed on its behalf by:
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The financial statements have been prepared under the historical cost convention
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and in accordance with the Financial Reporting Standard for Smaller Entities
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The company was dormant throughout the current year and previous year.
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Deferred tax is recognised in respect of all timing differences that have originated
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but not reversed at the balance sheet date.
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The operating profit is stated after charging:
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Directors' remuneration and other benefits etc
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-
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-
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Analysis of the tax charge
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No liability to UK corporation tax arose on ordinary activities for the year ended
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31st March 2015 nor for the year ended 31st March 2014.
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4.
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CALLED UP SHARE CAPITAL
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Allotted, issued and fully paid:
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Number:
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Class:
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Nominal
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2015
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2014
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2
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Allotted, called up and fully
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6.
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ULTIMATE PARENT COMPANY
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Milton Park Holdings Limited (incorporated in Jersey ) is regarded by the directors as
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being the company's ultimate parent company.
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On 5th May 2015 the company was acquired by July Group Limited which became
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the ultimate parent company.
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7.
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ULTIMATE CONTROLLING PARTY
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The ultimate controlling party is M A McInerney by virtue of his shareholding in the
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