Alliance Home Care Limited

Company Registration Number: 03067211

Company registered in England and Wales

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Alliance Home Care Limited is a Private Company Limited by Shares first registered on 12 June 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

03067211

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 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

12 June 2016

Returns Next Due

10 July 2017

Mortgages

8 in total
1 outstanding
7 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £184,960£186,486£2,235,485£1,769,711£1,744,634£232,261
Current Assets £2,420,813£2,312,156£121,413£975,421£252,618£1,482,328
of which Cash £271,600£114,573£28,006£875,268£108,678£38,281
Total Assets £2,605,773£2,498,642£2,356,898£2,745,132£1,997,252£1,714,589
Current Liabilities £111,793£139,659£198,772£797,927£320,370£158,095
Net Current Assets £2,309,020£2,172,497£-77,359£177,494£-67,752£1,324,233
Total Net Worth £2,493,980£2,358,983£2,158,126£1,947,205£1,676,882£1,556,494

Previous Names

  • PRIORY HOME CARE LIMITED, active until 3 January 2001

Company Officers

  • KHAKI, Firoz

    Secretary

    Appointed on 26 February 2002

     

    5 Suffolk House
    38 Putney Hill
    London
    SW15 6AQ

  • DHAYA, Aslam

    Director

    Appointed on 26 February 2002

     

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: March 1954

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

  • BILLIGE, Jean

    Secretary

    Appointed on 28 June 1999

    Resigned on 26 February 2002

    32 Priory Drive
    Reigate
    Surrey
    RH2 8AF

  • BILLIGE, Stephen

    Secretary

    Appointed on 12 June 1995

    Resigned on 29 January 1999

    32 Priory Drive
    Reigate
    Surrey
    RH2 8AF

  • TICKNER, Keith

    Secretary

    Appointed on 29 January 1999

    Resigned on 28 June 1999

    39 Sheldon Close
    Reigate
    Surrey
    RH2 7HP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 June 1995

    Resigned on 12 June 1995

    6-8 Underwood Street
    London
    N1 7JQ

  • BILLIGE, Jean

    Director

    Appointed on 28 June 1999

    Resigned on 26 February 2002

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    32 Priory Drive
    Reigate
    Surrey
    RH2 8AF

  • BILLIGE, Jean

    Director

    Appointed on 12 June 1995

    Resigned on 29 January 1999

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1955

    32 Priory Drive
    Reigate
    Surrey
    RH2 8AF

  • BILLIGE, Stephen

    Director

    Appointed on 12 June 1995

    Resigned on 29 January 1999

    Nationality: British

    Occupation: General Manager

    Month of birth: May 1950

    32 Priory Drive
    Reigate
    Surrey
    RH2 8AF

  • HOLLYWOOD, Joseph Charles

    Director

    Appointed on 12 June 1995

    Resigned on 25 July 1995

    Nationality: British

    Occupation: Residential Home Manager

    Month of birth: October 1954

    29 Willow Drive
    Seaford
    East Sussex
    BN25 4BZ

  • MCNEIL, Peter Henry Thomas

    Director

    Appointed on 12 June 1995

    Resigned on 1 April 1997

    Nationality: British

    Occupation: Clinical Manager

    Month of birth: April 1951

    13 Bowling Green Terrace
    St Ives
    Cornwall
    TR26 1JS

  • TICKNER, Keith

    Director

    Appointed on 29 January 1999

    Resigned on 28 June 1999

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1952

    39 Sheldon Close
    Reigate
    Surrey
    RH2 7HP

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 June 1995

    Resigned on 12 June 1995

    6-8 Underwood Street
    London
    N1 7JQ

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

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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: L5IL5AO3. Transaction: MzE2MTA0ODY3MWFkaXF6a2N4.

  2. 24 June 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X59UDDHK. Transaction: MzE1MTU0NTY1MmFkaXF6a2N4.

  3. 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: X54OBZ54. Transaction: MzE0NjA4NzE1NGFkaXF6a2N4.

  4. 15 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0VXIQ. Transaction: MzEzMjg1MjY5NGFkaXF6a2N4.

  5. 10 July 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X4BBMWK3. Transaction: MzEyNjg1MTgzN2FkaXF6a2N4.

  6. 14 November 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3KO4K1K. Transaction: MzExMTcyODg1OWFkaXF6a2N4.

  7. 1 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H8378W. Transaction: MzEwODYxMjI0MWFkaXF6a2N4.

  8. 27 June 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYB9DL. Transaction: MzEwMjc2MDgzNWFkaXF6a2N4.

  9. 27 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HN57NN. Transaction: MzA4NTkyNTg3NmFkaXF6a2N4.

  10. 14 June 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2AJGNVS. Transaction: MzA3OTc3NDk2MGFkaXF6a2N4.

  11. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFD1AQ. Transaction: MzA2NTE4NzY3MGFkaXF6a2N4.

  12. 13 June 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0TH8W. Transaction: MzA1OTA4NDEyMmFkaXF6a2N4.

  13. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWWNMXZ7. Transaction: MzA0NDkyNTYwOWFkaXF6a2N4.

  14. 13 June 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: XVYMCUYG. Transaction: MzAzODczMDUwNmFkaXF6a2N4.

  15. 30 December 2010 Amended full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AAMD. Barcode: AX23LQ5S. Transaction: MzAyOTUwNjkzN2FkaXF6a2N4.

  16. 3 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHUY7NUI. Transaction: MzAyNDQ1OTgxOGFkaXF6a2N4.

  17. 16 June 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XIZPEKWX. Transaction: MzAxNzczNDEwOWFkaXF6a2N4.

  18. 16 June 2010 Director's details changed for Aslam Dhaya on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIZPDKWW. Transaction: MzAxNzczNDA0M2FkaXF6a2N4.

  19. 5 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXSESEJD. Transaction: MzAwMjIwNjE0MGFkaXF6a2N4.

  20. 2 July 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ45XB7B. Transaction: MjAzNjMxNjI4NmFkaXF6a2N4.

  21. 28 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUVV0497. Transaction: MjAxNjU2MzcyMWFkaXF6a2N4.

  22. 11 July 2008 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD7JR1B3. Transaction: MjAwODg2ODg0M2FkaXF6a2N4.

  23. 8 January 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDMyNTg0OGFkaXF6a2N4.

  24. 25 July 2007 Return made up to 12/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU4OTA5MGFkaXF6a2N4.

  25. 29 January 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDk3Nzc2NmFkaXF6a2N4.

  26. 6 July 2006 Return made up to 12/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjkzNjczMmFkaXF6a2N4.

  27. 9 May 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE2MTcyMDE3MmFkaXF6a2N4.

  28. 11 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDAxNjEwN2FkaXF6a2N4.

  29. 4 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDIyMDkxNmFkaXF6a2N4.

  30. 31 March 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MDIwMzI5NGFkaXF6a2N4.

  31. 31 March 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MDEwMjExMWFkaXF6a2N4.

  32. 4 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyOTMwMTE5MGFkaXF6a2N4.

  33. 1 July 2005 Return made up to 12/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjE5NTQyNmFkaXF6a2N4.

  34. 22 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1ODEyNTgyOWFkaXF6a2N4.

  35. 18 August 2004 Registered office changed on 18/08/04 from: 300 kingston road london SW20 8LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTQzMDAyOGFkaXF6a2N4.

  36. 14 June 2004 Return made up to 12/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTAyNTk3MGFkaXF6a2N4.

  37. 25 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NjAwODc1NmFkaXF6a2N4.

  38. 12 August 2003 Return made up to 12/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTc4OTYyMGFkaXF6a2N4.

  39. 10 September 2002 Return made up to 12/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTM2NTQ0MGFkaXF6a2N4.

  40. 23 July 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4NjcxMzEzNGFkaXF6a2N4.

  41. 31 May 2002 Accounting reference date extended from 30/09/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4ODk4ODA1M2FkaXF6a2N4.

  42. 9 March 2002 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA1ODc2NDkwM2FkaXF6a2N4.

  43. 9 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzA5OTY0N2FkaXF6a2N4.

  44. 9 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODEzOTg4OWFkaXF6a2N4.

  45. 9 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQ3MzcxM2FkaXF6a2N4.

  46. 9 March 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjIxMjg3OGFkaXF6a2N4.

  47. 9 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTgxNTMyMmFkaXF6a2N4.

  48. 9 March 2002 Registered office changed on 09/03/02 from: c/o le fort & company britannia house roberts mews orpington BR6 0JP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzA3MjI4N2FkaXF6a2N4.

  49. 9 March 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1Njg1MjQzM2FkaXF6a2N4.

  50. 4 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTE0NjY3NmFkaXF6a2N4.

  51. 4 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTA0OTc3MGFkaXF6a2N4.

  52. 24 July 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA3NzA2NTU0OWFkaXF6a2N4.

  53. 4 July 2001 Return made up to 12/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ4MTE4MGFkaXF6a2N4.

  54. 3 January 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTQ0OTEzM2FkaXF6a2N4.

  55. 2 September 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNzY3NzA5MmFkaXF6a2N4.

  56. 2 September 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MDYyNjIxOWFkaXF6a2N4.

  57. 2 September 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMzYwMTEzM2FkaXF6a2N4.

  58. 2 September 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NzI4MzE3MGFkaXF6a2N4.

  59. 27 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA4NjQ5Nzc1NWFkaXF6a2N4.

  60. 26 June 2000 Return made up to 12/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzM0MTA5MGFkaXF6a2N4.

  61. 2 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODM1NzQyM2FkaXF6a2N4.

  62. 6 August 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEyOTMwNTY4N2FkaXF6a2N4.

  63. 16 July 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjY3NjU4OWFkaXF6a2N4.

  64. 5 July 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjM0MDUxOGFkaXF6a2N4.

  65. 29 June 1999 Return made up to 12/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM0OTEwNWFkaXF6a2N4.

  66. 5 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzU5MzI1NmFkaXF6a2N4.

  67. 5 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTE2MDE0MmFkaXF6a2N4.

  68. 5 February 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTk0NTA5MGFkaXF6a2N4.

  69. 4 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODY5NTE1M2FkaXF6a2N4.

  70. 19 October 1998 £ ic 100/94 30/09/98 £ sr [email protected]=6 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA3OTgzNjA0NWFkaXF6a2N4.

  71. 5 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzY2NDk3OWFkaXF6a2N4.

  72. 24 June 1998 Return made up to 12/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjkwMjEwOWFkaXF6a2N4.

  73. 19 June 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAxOTU5NzY4MWFkaXF6a2N4.

  74. 23 July 1997 Return made up to 12/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzkwODY1NmFkaXF6a2N4.

  75. 22 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTA4ODc0OGFkaXF6a2N4.

  76. 11 April 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDExMzQ0ODA4NWFkaXF6a2N4.

  77. 27 February 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjg5MTg4MmFkaXF6a2N4.

  78. 11 July 1996 Return made up to 12/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDczMzkyNWFkaXF6a2N4.

  79. 28 June 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTA3MzkwNWFkaXF6a2N4.

  80. 17 February 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTc0MjQyMmFkaXF6a2N4.

  81. 31 January 1996 Accounting reference date notified as 30/09 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEyOTk1MDYzN2FkaXF6a2N4.

  82. 14 November 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzEzNjQwOGFkaXF6a2N4.

  83. 9 November 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NzI5ODYzN2FkaXF6a2N4.

  84. 3 August 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MzExNTAxMWFkaXF6a2N4.

  85. 16 June 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODUxODgxOWFkaXF6a2N4.

  86. 12 June 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Njg5NDA5OWFkaXF6a2N4.

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