Allmi-Care Ltd

Company Registration Number: 02910417

Company registered in England and Wales

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Allmi-Care Ltd is a Private Company Limited by Shares first registered on 21 March 1994. Its current registered address is in Nottingham, Nottinghamshire.

Registered Address

BIOCITY NOTTINGHAM
PENNYFOOT STREET
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 1GF

There are 66 companies currently registered at this postcode, including this one.

All companies at NG1 1GF

Registration Data

Company Number

02910417

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 1994

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6013812

Registration Start Date

28 November 2001

Registration Expiry Date

27 November 2017

Standard Industrial Classification (SIC) Codes and Categories

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

47750 - Retail sale of cosmetic and toilet articles in specialised stores

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £43,641£65,451£98,777£46,971£38,083£46,726£41,281
of which Cash £39,228£39,196£49,479£16,759£11,090£7,743£12,444
Total Assets £43,641£65,451£98,777£46,971£38,083£46,726£41,281
Current Liabilities £34,817£38,545£54,763£26,820£17,789£28,107£26,506
Net Current Assets £8,824£26,906£44,014£20,151£20,294£18,619£14,775
Total Net Worth £12,960£30,379£46,289£23,094£23,454£21,869£17,497

Previous Names

No previous names

Company Officers

  • BARNES, Richard Neil, Dr

    Director

    Appointed on 6 January 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1952

    Biocity Nottingham
    Pennyfoot Street
    Nottingham
    Nottinghamshire
    NG1 1GF

  • MARSH, Alan Geoffrey

    Director

    Appointed on 22 March 1994

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: May 1953

    Biocity Nottingham
    Pennyfoot Street
    Nottingham
    Nottinghamshire
    NG1 1GF

  • MARSH, Joan Margaret

    Secretary

    Appointed on 22 March 1994

    Resigned on 28 February 2014

    Biocity Nottingham
    Pennyfoot Street
    Nottingham
    Nottinghamshire
    NG1 1GF

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 March 1994

    Resigned on 31 March 1994

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 March 1994

    Resigned on 31 March 1994

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 20 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A61ZH062. Transaction: MzE3MTE4MTk5N2FkaXF6a2N4.

  2. 3 March 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61G89O2. Transaction: MzE3MDMxMjAyMmFkaXF6a2N4.

  3. 16 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A52G4M3U. Transaction: MzE0Mzk2MjIwOGFkaXF6a2N4.

  4. 22 February 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X51BGE01. Transaction: MzE0MjM5MDA5OGFkaXF6a2N4.

  5. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AK762. Transaction: MzEyMDE5NDA5NWFkaXF6a2N4.

  6. 2 March 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X42C5IA2. Transaction: MzExODM1OTE4MWFkaXF6a2N4.

  7. 19 March 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X340X6U9. Transaction: MzA5NjU0ODE4MGFkaXF6a2N4.

  8. 14 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33O0842. Transaction: MzA5NjI4NDEwMGFkaXF6a2N4.

  9. 1 March 2014 Termination of appointment of Joan Marsh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32Q8RDV. Transaction: MzA5NTQ4NTMzNGFkaXF6a2N4.

  10. 15 March 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X247UFWP. Transaction: MzA3NDUzOTE1MmFkaXF6a2N4.

  11. 15 March 2013 Director's details changed for Alan Geoffrey Marsh on 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Officers. Type: CH01. Barcode: X247UFW8. Transaction: MzA3NDUzOTAyNmFkaXF6a2N4.

  12. 15 March 2013 Director's details changed for Dr Richard Neil Barnes on 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Officers. Type: CH01. Barcode: X247UFW0. Transaction: MzA3NDUzOTAyMmFkaXF6a2N4.

  13. 15 March 2013 Secretary's details changed for Joan Margaret Marsh on 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Officers. Type: CH03. Barcode: X247UFVS. Transaction: MzA3NDUzOTAxOGFkaXF6a2N4.

  14. 17 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1JKE80J. Transaction: MzA2NTk1NzI2MWFkaXF6a2N4.

  15. 1 March 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X13SEV3S. Transaction: MzA1MzQzMzU2NGFkaXF6a2N4.

  16. 24 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A110BNSA. Transaction: MzA1MTI2NzEyMGFkaXF6a2N4.

  17. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AST5TSUF. Transaction: MzAzNDgyMzg3MGFkaXF6a2N4.

  18. 22 February 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XU0QRRVU. Transaction: MzAzMjY3ODU3MmFkaXF6a2N4.

  19. 5 May 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AL3GDIKT. Transaction: MzAxNDg4OTUwNWFkaXF6a2N4.

  20. 23 April 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XLYJFJEB. Transaction: MzAxNDE4NTAzM2FkaXF6a2N4.

  21. 23 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XLYJEJEA. Transaction: MzAxNDE3MzkxNWFkaXF6a2N4.

  22. 23 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XLYJDJE9. Transaction: MzAxNDE3MzkxNGFkaXF6a2N4.

  23. 13 April 2010 Amended accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AAMD. Barcode: AJPDPJ03. Transaction: MzAxMzM5NDIwMGFkaXF6a2N4.

  24. 6 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AX1KD9GU. Transaction: MjAzMjMwNTIzNmFkaXF6a2N4.

  25. 25 February 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTFHQ7O7. Transaction: MjAyNjczMDM2N2FkaXF6a2N4.

  26. 22 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AU3ZEZ0J. Transaction: MjAwMzgyMzIxN2FkaXF6a2N4.

  27. 19 March 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNZHWY3X. Transaction: MjAwMTY5NjI3MmFkaXF6a2N4.

  28. 5 March 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI3ODI3MmFkaXF6a2N4.

  29. 29 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM3NzMzMmFkaXF6a2N4.

  30. 3 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM5Mjc3N2FkaXF6a2N4.

  31. 7 March 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMxMjI4NWFkaXF6a2N4.

  32. 25 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2NDkzOTExMGFkaXF6a2N4.

  33. 28 February 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ4ODMxNmFkaXF6a2N4.

  34. 5 July 2004 Registered office changed on 05/07/04 from: U20 lenton business centre lenton boulevard nottingham NG7 2BY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Nzk3NjY2MGFkaXF6a2N4.

  35. 6 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5NjMwMDgzMWFkaXF6a2N4.

  36. 27 February 2004 Return made up to 20/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQ1NTg0NmFkaXF6a2N4.

  37. 26 March 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExMjU5MzYxNWFkaXF6a2N4.

  38. 23 March 2003 Return made up to 03/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA1MDcxMWFkaXF6a2N4.

  39. 5 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEyNTc5MjQ3M2FkaXF6a2N4.

  40. 7 March 2002 Return made up to 03/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjE3NjE5OGFkaXF6a2N4.

  41. 5 July 2001 Total exemption small company accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3MjE3MDk2MmFkaXF6a2N4.

  42. 15 March 2001 Return made up to 03/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI0NDU5NWFkaXF6a2N4.

  43. 11 May 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0MTkxMzQ5OGFkaXF6a2N4.

  44. 17 April 2000 Return made up to 03/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM3NzM0OGFkaXF6a2N4.

  45. 20 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEyMzA5MjU4M2FkaXF6a2N4.

  46. 25 March 1999 Return made up to 03/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njg1NjY5MGFkaXF6a2N4.

  47. 10 March 1998 Return made up to 03/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDE2NjU0MWFkaXF6a2N4.

  48. 17 September 1997 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAxODUwMjU2MWFkaXF6a2N4.

  49. 12 March 1997 Return made up to 03/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc3NTM4NWFkaXF6a2N4.

  50. 19 February 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDE0NDEwODM4NGFkaXF6a2N4.

  51. 30 December 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMzA5OTQ4M2FkaXF6a2N4.

  52. 20 March 1996 Return made up to 03/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzkxMjU3MGFkaXF6a2N4.

  53. 14 February 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA3NjcwMjIxNmFkaXF6a2N4.

  54. 18 January 1996 Registered office changed on 18/01/96 from: estate house 54 the ropewalk nottingham NG1 5DW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzQ5Mzk5N2FkaXF6a2N4.

  55. 18 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDc3ODUzMmFkaXF6a2N4.

  56. 18 May 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NTM2MzQyNGFkaXF6a2N4.

  57. 14 March 1995 Return made up to 03/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQ4OTM4N2FkaXF6a2N4.

  58. 3 February 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4MDA0NTI0NmFkaXF6a2N4.

  59. 25 January 1995 Ad 06/01/95--------- £ si [email protected]=9900 £ ic 102/10002

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDEwMzE1NWFkaXF6a2N4.

  60. 25 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjQ5ODA3NWFkaXF6a2N4.

  61. 11 January 1995 Registered office changed on 11/01/95 from: 1 victoria embankment nottingham NG2 2JY

    Category: Address. Type: 287. Transaction: MDE0NzA1MjUwMWFkaXF6a2N4.

  62. 4 May 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1OTI1MDcyMWFkaXF6a2N4.

  63. 12 April 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDEwODYwOWFkaXF6a2N4.

  64. 12 April 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNTU4MDkyMWFkaXF6a2N4.

  65. 5 April 1994 Ad 23/03/94--------- £ si [email protected]=100 £ ic 2/102

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDE3MDEyNmFkaXF6a2N4.

  66. 5 April 1994 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDA1Mzg3ODUyOWFkaXF6a2N4.

  67. 21 March 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDkwODU5MGFkaXF6a2N4.

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