Allied Care Limited

Company Registration Number: 03012352

Company registered in England and Wales

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Allied Care Limited is a Private Company Limited by Shares first registered on 20 January 1995. Its current registered address is in London.

Registered Address

FAIRMAN HARRIS
3RD FLOOR NORTH
224-236 WALWORTH ROAD
LONDON
ENGLAND
SE17 1JE

There are 194 companies currently registered at this postcode, including this one.

All companies at SE17 1JE

Registration Data

Company Number

03012352

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87200 - Residential care activities for learning difficulties, mental health and substance abuse

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

16 in total
2 outstanding
14 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £6,924,017£6,758,248£5,883,602£6,817,018£5,972,483£5,403,015
Current Assets £704,366£300,075£559,257£347,292£87,497£38,132
of which Cash £2,830£38,014£491,125£258,309£31,279£6,609
Total Assets £7,628,383£7,058,323£6,442,859£7,164,310£6,059,980£5,441,147
Current Liabilities £660,544£527,096£423,323£1,584,059£1,036,344£742,107
Net Current Assets £43,822£-227,021£135,934£-1,236,767£-948,847£-703,975
Total Net Worth £6,967,839£6,531,227£6,019,536£5,580,251£5,023,636£4,699,040

Previous Names

No previous names

Company Officers

  • DAHYA, Aslam

    Secretary

    Appointed on 20 January 1995

     

    Nationality: British

    Occupation: Company Director

    Waters Edge
    49 Coastal Road
    East Preston
    West Sussex
    BN16 1SN

  • DAHYA, Aslam

    Director

    Appointed on 20 January 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1954

    Waters Edge
    49 Coastal Road
    East Preston
    West Sussex
    BN16 1SN

  • KHAKI, Firoz

    Director

    Appointed on 20 January 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1942

    5 Suffolk House
    38 Putney Hill
    London
    SW15 6AQ

  • ACCESS REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 20 January 1995

    Resigned on 20 January 1995

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • ACCESS NOMINEES LIMITED

    Nominee Director

    Appointed on 20 January 1995

    Resigned on 20 January 1995

    International House
    31 Church Road Hendon
    London
    NW4 4EB

This information was most recently updated 19/11/2016.

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Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 November 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5IL5ARF. Transaction: MzE2MTA0ODMyMmFkaXF6a2N4.

  2. 18 July 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A5B77UVX. Transaction: MzE1MzExMzc4OWFkaXF6a2N4.

  3. 18 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjVCNldJU1JhZGlxemtjeA.

  4. 15 July 2016 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BAU1DT. Transaction: MzE1MzAyMzU4MGFkaXF6a2N4.

  5. 15 July 2016 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BAU1E9. Transaction: MzE1MzAyMzUyMWFkaXF6a2N4.

  6. 15 July 2016 Satisfaction of charge 13 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BAU3GQ. Transaction: MzE1MzAyNDIyN2FkaXF6a2N4.

  7. 15 July 2016 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BAU1OR. Transaction: MzE1MzAyMzczNGFkaXF6a2N4.

  8. 15 July 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BAU0YJ. Transaction: MzE1MzAyMzQwMGFkaXF6a2N4.

  9. 15 July 2016 Satisfaction of charge 14 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BAU3VS. Transaction: MzE1MzAyNDMxNGFkaXF6a2N4.

  10. 15 July 2016 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BAU196. Transaction: MzE1MzAyMzQ5OWFkaXF6a2N4.

  11. 15 July 2016 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BAU3D7. Transaction: MzE1MzAyNDA2NWFkaXF6a2N4.

  12. 15 July 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BATZIP. Transaction: MzE1MzAyMzAyOGFkaXF6a2N4.

  13. 15 July 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BATZUX. Transaction: MzE1MzAyMzEyOWFkaXF6a2N4.

  14. 15 July 2016 Satisfaction of charge 12 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BAU3JE. Transaction: MzE1MzAyNDIzMWFkaXF6a2N4.

  15. 15 July 2016 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BAU289. Transaction: MzE1MzAyMzc2NWFkaXF6a2N4.

  16. 15 July 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BATZ3U. Transaction: MzE1MzAyMjg3NWFkaXF6a2N4.

  17. 15 July 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BAU063. Transaction: MzE1MzAyMzIyMGFkaXF6a2N4.

  18. 13 July 2016 Registration of charge 030123520016, created on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Mortgage. Type: MR01. Barcode: X5B5HTSH. Transaction: MzE1MjgzNDAyMmFkaXF6a2N4.

  19. 12 July 2016 Registration of charge 030123520015, created on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Mortgage. Type: MR01. Barcode: X5B2WDII. Transaction: MzE1Mjc2NTE2MGFkaXF6a2N4.

  20. 11 April 2016 Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Address. Type: AD01. Barcode: X54OC177. Transaction: MzE0NjA4Nzc3OGFkaXF6a2N4.

  21. 26 February 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X51JLRH5. Transaction: MzE0MjgzMTc1MWFkaXF6a2N4.

  22. 15 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0VXDV. Transaction: MzEzMjkyNDg1M2FkaXF6a2N4.

  23. 17 February 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X41E9C5D. Transaction: MzExNzQ0NjI1OGFkaXF6a2N4.

  24. 1 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H8379K. Transaction: MzEwODYxMzYyN2FkaXF6a2N4.

  25. 7 February 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X317QHDV. Transaction: MzA5NDA4MzE1MGFkaXF6a2N4.

  26. 30 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HN57UW. Transaction: MzA4NjAxMDkwOWFkaXF6a2N4.

  27. 24 January 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X20P324O. Transaction: MzA3MTY3NTg2MmFkaXF6a2N4.

  28. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFD1FV. Transaction: MzA2NTE4Mjg1OGFkaXF6a2N4.

  29. 26 January 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X11CML7N. Transaction: MzA1MTQyMjMxOGFkaXF6a2N4.

  30. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3J2CXZH. Transaction: MzA0NDkzNzQxNGFkaXF6a2N4.

  31. 21 January 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XJJ95QZ2. Transaction: MzAzMDg2MzM3MmFkaXF6a2N4.

  32. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHSOENUD. Transaction: MzAyNDQ0NjczNWFkaXF6a2N4.

  33. 17 April 2010 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AD3UKJ8V. Transaction: MzAxMzk2MTQ3OGFkaXF6a2N4.

  34. 24 March 2010 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AR9XYIK7. Transaction: MzAxMjI4ODg1M2FkaXF6a2N4.

  35. 3 February 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XP2OZH7Z. Transaction: MzAwODYwNDc1M2FkaXF6a2N4.

  36. 3 February 2010 Director's details changed for Firoz Khaki on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP2OYH7Y. Transaction: MzAwODYwMzM1NmFkaXF6a2N4.

  37. 5 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXSHOEJC. Transaction: MzAwMjIxNDkxNmFkaXF6a2N4.

  38. 17 September 2009 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P442TDCH. Transaction: MjA0MTU1MjM0N2FkaXF6a2N4.

  39. 17 September 2009 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P442UDCI. Transaction: MjA0MTU1MjMxNmFkaXF6a2N4.

  40. 17 September 2009 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P442VDCJ. Transaction: MjA0MTU1MjI3M2FkaXF6a2N4.

  41. 17 September 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P442WDCK. Transaction: MjA0MTU1MjE3MmFkaXF6a2N4.

  42. 17 September 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P442XDCL. Transaction: MjA0MTU1MjA5NGFkaXF6a2N4.

  43. 17 September 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P442YDCM. Transaction: MjA0MTU1MTkwNGFkaXF6a2N4.

  44. 17 September 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P442ZDCN. Transaction: MjA0MTU1MTY3NmFkaXF6a2N4.

  45. 17 September 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P4430DCP. Transaction: MjA0MTU1MTIwNWFkaXF6a2N4.

  46. 17 September 2009 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P4436DCV. Transaction: MjA0MTU1MjY1NWFkaXF6a2N4.

  47. 17 September 2009 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P4437DCW. Transaction: MjA0MTU1MjU2OWFkaXF6a2N4.

  48. 17 September 2009 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P4438DCX. Transaction: MjA0MTU1MjQ5NmFkaXF6a2N4.

  49. 23 July 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AP4YEBSI. Transaction: MjAzNzkyOTg1MGFkaXF6a2N4.

  50. 20 July 2009 Return made up to 20/01/09; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AS20LBMM. Transaction: MjAzNzQwNDkxMGFkaXF6a2N4.

  51. 16 February 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR30X7FA. Transaction: MjAyNTg3MzE1OGFkaXF6a2N4.

  52. 28 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUVV749E. Transaction: MjAxNjU2NDg1NGFkaXF6a2N4.

  53. 31 January 2008 Return made up to 20/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQwOTcyMWFkaXF6a2N4.

  54. 8 January 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDI5MzM5MmFkaXF6a2N4.

  55. 6 February 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTczODk0MmFkaXF6a2N4.

  56. 29 January 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTIxNDQzNWFkaXF6a2N4.

  57. 26 January 2006 Return made up to 20/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzgyMDQ2NmFkaXF6a2N4.

  58. 4 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMDkwNjIyOGFkaXF6a2N4.

  59. 17 January 2005 Return made up to 20/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk2OTc4M2FkaXF6a2N4.

  60. 25 October 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMzA5NTY3OGFkaXF6a2N4.

  61. 18 August 2004 Registered office changed on 18/08/04 from: 300 kingston road london SW20 8LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjY2NjMyN2FkaXF6a2N4.

  62. 31 January 2004 Return made up to 20/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzEyOTQ5OWFkaXF6a2N4.

  63. 18 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMjMwNzc0OWFkaXF6a2N4.

  64. 3 February 2003 Return made up to 20/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTg4OTY0NWFkaXF6a2N4.

  65. 23 December 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2Mzg2OTIxNGFkaXF6a2N4.

  66. 16 January 2002 Return made up to 20/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI2MzQ3N2FkaXF6a2N4.

  67. 2 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MTgxNDI3NGFkaXF6a2N4.

  68. 23 April 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NzI3ODIxNGFkaXF6a2N4.

  69. 8 February 2001 Return made up to 20/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTM3MTc5MGFkaXF6a2N4.

  70. 6 March 2000 Return made up to 20/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzg1MjQ5OWFkaXF6a2N4.

  71. 4 February 2000 Accounting reference date shortened from 31/01/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NzUwODI3M2FkaXF6a2N4.

  72. 7 December 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA0Nzk1NjI1MGFkaXF6a2N4.

  73. 7 December 1999 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDE0MjE3MDc5OWFkaXF6a2N4.

  74. 29 April 1999 Return made up to 20/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzI0MDM0OGFkaXF6a2N4.

  75. 13 April 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyNDgxODUxMWFkaXF6a2N4.

  76. 20 August 1998 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA4MjM4MTY2MWFkaXF6a2N4.

  77. 26 January 1998 Return made up to 20/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzE2MjQzNmFkaXF6a2N4.

  78. 28 January 1997 Return made up to 20/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODExMjIxNGFkaXF6a2N4.

  79. 11 November 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDE0MjgxNTk3OGFkaXF6a2N4.

  80. 19 February 1996 Return made up to 20/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjE4MjAzNmFkaXF6a2N4.

  81. 17 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDMxODgyMWFkaXF6a2N4.

  82. 17 February 1995 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MjA2NDU0MWFkaXF6a2N4.

  83. 17 February 1995 Registered office changed on 17/02/95 from: international house 31 church road hendon london NW4 4EB

    Category: Address. Type: 287. Transaction: MDE0NDMxNTgyNmFkaXF6a2N4.

  84. 20 January 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTYzMzQ0NGFkaXF6a2N4.

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