Allswell Care Services Limited

Company Registration Number: 03297285

Company registered in England and Wales

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Allswell Care Services Limited is a Private Company Limited by Shares first registered on 30 December 1996. Its current registered address is in Surrey.

Registered Address

2 ST CHRISTOPHER`S MEWS
WALLINGTON
SURREY
SM6 8AP

There are 3 companies currently registered at this postcode, including this one.

All companies at SM6 8AP

Registration Data

Company Number

03297285

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 December 1996

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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 December 2015

Returns Next Due

24 January 2017

Mortgages

None

Financial Summary

201420132012201020092007
Fixed Assets £59,977£60,695£58,590£0£0£0
Current Assets £71,453£46,329£82,553£88,353£64,060£20,549
of which Cash £46,622£23,921£60,201£65,333£24,730£20,076
Total Assets £131,430£107,024£141,143£88,353£64,060£20,549
Current Liabilities £56,723£20,017£40,164£81,179£30,461£74,557
Net Current Assets £14,730£26,312£42,389£7,174£33,599£-54,008
Total Net Worth £74,707£87,007£100,979£63,357£62,496£15,094

Previous Names

  • ALLSWELL SUPPORT & CARE LIMITED, active until 3 March 2014
  • ALLSWELL CARE SERVICES LIMITED, active until 28 February 2014
  • REDSTONE DATA LIMITED, active until 6 September 2006

Company Officers

  • BOTCHEY, Nana

    Secretary

    Appointed on 8 April 1997

     

    47 Lindsey Close
    Pollards Hill
    Surrey
    CR4 1XQ

  • OHENE, Jennifer

    Director

    Appointed on 1 June 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    2 Saint Christophers Mews
    Wallington
    Surrey
    SM6 8AP

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 30 December 1996

    Resigned on 8 April 1997

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • OHENE, Jennifer

    Director

    Appointed on 8 April 1997

    Resigned on 1 February 1998

    Nationality: British

    Occupation: Desk Top Publisher

    Month of birth: January 1960

    2 Saint Christophers Mews
    Wallington
    Surrey
    SM6 8AP

  • THOMPSON, Gifty

    Director

    Appointed on 1 February 1998

    Resigned on 30 May 2004

    Nationality: Ghanaian

    Occupation: Director

    Month of birth: December 1967

    75 Downland
    Two Mile Ash
    Milton Keynes
    Buckinghamshire
    MK8 8JB

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 30 December 1996

    Resigned on 8 April 1997

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

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

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLY6RT. Transaction: MzE1ODY1NjMwNGFkaXF6a2N4.

  2. 12 January 2016 Annual return made up to 27 December 2015 with full list of shareholders [View PDF]

    Action Date: 27 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF62Z4. Transaction: MzEzOTU1MjA0OWFkaXF6a2N4.

  3. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYGQUI. Transaction: MzEzMTk5MTY4M2FkaXF6a2N4.

  4. 4 January 2015 Annual return made up to 27 December 2014 with full list of shareholders [View PDF]

    Action Date: 27 December 2014. Category: Annual return. Type: AR01. Barcode: X3YCYAPV. Transaction: MzExNDY2NDgyN2FkaXF6a2N4.

  5. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIHPBL. Transaction: MzEwODUwMTIwOWFkaXF6a2N4.

  6. 3 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X32VAJJE. Transaction: MzA5NTUyMDUyNWFkaXF6a2N4.

  7. 28 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X32L1KAO. Transaction: MzA5NTQwNzk0NWFkaXF6a2N4.

  8. 8 January 2014 Annual return made up to 27 December 2013 with full list of shareholders [View PDF]

    Action Date: 27 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4IK2B. Transaction: MzA5MjI4ODE4NmFkaXF6a2N4.

  9. 8 January 2014 Director's details changed for Miss Jennifer Ohene on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Officers. Type: CH01. Barcode: X2Z4IK23. Transaction: MzA5MjI4ODE0NWFkaXF6a2N4.

  10. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNGM3S. Transaction: MzA4NTczMDgyNGFkaXF6a2N4.

  11. 15 January 2013 Annual return made up to 27 December 2012 with full list of shareholders [View PDF]

    Action Date: 27 December 2012. Category: Annual return. Type: AR01. Barcode: X204F5V6. Transaction: MzA3MTE0NzQ3OGFkaXF6a2N4.

  12. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICL88Q. Transaction: MzA2NTEyNDk2NWFkaXF6a2N4.

  13. 9 April 2012 Director's details changed for Miss Jennifer Beatrix Ohene Bennin on 20 March 2012 [View PDF]

    Action Date: 20 March 2012. Category: Officers. Type: CH01. Barcode: X16IE00Q. Transaction: MzA1NTU0MzQwOGFkaXF6a2N4.

  14. 4 March 2012 Director's details changed for Jennifer Ohene on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X13XJM3U. Transaction: MzA1MzUyMzg4MWFkaXF6a2N4.

  15. 28 December 2011 Annual return made up to 27 December 2011 with full list of shareholders [View PDF]

    Action Date: 27 December 2011. Category: Annual return. Type: AR01. Barcode: X0P2VOCY. Transaction: MzA0OTY3NDE3NmFkaXF6a2N4.

  16. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1Q4MXRF. Transaction: MzA0NDQwMzc5NmFkaXF6a2N4.

  17. 13 January 2011 Annual return made up to 30 December 2010 with full list of shareholders [View PDF]

    Action Date: 30 December 2010. Category: Annual return. Type: AR01. Barcode: XGOFMQQI. Transaction: MzAzMDMyMzQwOGFkaXF6a2N4.

  18. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3O1BNPP. Transaction: MzAyNDIxOTA1OGFkaXF6a2N4.

  19. 27 January 2010 Annual return made up to 30 December 2009 with full list of shareholders [View PDF]

    Action Date: 30 December 2009. Category: Annual return. Type: AR01. Barcode: XW9E0H0X. Transaction: MzAwODA1MjMxNmFkaXF6a2N4.

  20. 27 January 2010 Director's details changed for Jennifer Ohene on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XW9DZH0V. Transaction: MzAwODA1MjA1NGFkaXF6a2N4.

  21. 13 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A1D5YD7B. Transaction: MjA0MTIwNTM2OWFkaXF6a2N4.

  22. 5 January 2009 Return made up to 30/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG0LD69Q. Transaction: MjAyMjQ1MTAyM2FkaXF6a2N4.

  23. 15 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AU01S2A9. Transaction: MjAxMTEzMDI3MmFkaXF6a2N4.

  24. 18 January 2008 Return made up to 30/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE1NTIzM2FkaXF6a2N4.

  25. 18 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTE5MjY4MmFkaXF6a2N4.

  26. 4 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzc0OTk1MWFkaXF6a2N4.

  27. 24 January 2007 Return made up to 30/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU5NzQwNGFkaXF6a2N4.

  28. 6 September 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NjMwODEwM2FkaXF6a2N4.

  29. 12 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY0Mjk5MmFkaXF6a2N4.

  30. 27 February 2006 Return made up to 30/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzU2MjcwMWFkaXF6a2N4.

  31. 4 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyODUzNjcyNGFkaXF6a2N4.

  32. 19 January 2005 Return made up to 30/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDg5NDU0MGFkaXF6a2N4.

  33. 4 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMDc5MjU0NWFkaXF6a2N4.

  34. 6 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODQ5ODEwNWFkaXF6a2N4.

  35. 11 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjk4OTMzMGFkaXF6a2N4.

  36. 23 January 2004 Return made up to 30/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDk1MTA5OGFkaXF6a2N4.

  37. 24 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzODE4ODQxM2FkaXF6a2N4.

  38. 20 January 2003 Return made up to 30/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjI1NDUxNmFkaXF6a2N4.

  39. 15 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNjk2OTc3NGFkaXF6a2N4.

  40. 28 January 2002 Return made up to 30/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQwMzQ4NWFkaXF6a2N4.

  41. 12 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NjcxMTEzNmFkaXF6a2N4.

  42. 19 April 2001 Return made up to 30/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTY0MzA0MGFkaXF6a2N4.

  43. 3 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MDg0MzE2N2FkaXF6a2N4.

  44. 16 February 2000 Return made up to 30/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDExNjYyNGFkaXF6a2N4.

  45. 3 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDQ3MTM2NGFkaXF6a2N4.

  46. 10 June 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MTQ3NzM5OGFkaXF6a2N4.

  47. 13 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTMyMTc5NGFkaXF6a2N4.

  48. 29 December 1998 Return made up to 30/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzc5ODg1N2FkaXF6a2N4.

  49. 31 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2MzExNTkxOGFkaXF6a2N4.

  50. 31 October 1998 Registered office changed on 31/10/98 from: 50 wisley pound kents hill milton keynes MK7 6DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjI2ODg3NmFkaXF6a2N4.

  51. 11 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTkzNjE2MmFkaXF6a2N4.

  52. 11 March 1998 Return made up to 30/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODY1MzMwN2FkaXF6a2N4.

  53. 17 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTcxODM3OWFkaXF6a2N4.

  54. 17 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDkzMDU5OGFkaXF6a2N4.

  55. 17 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjI3MTI1N2FkaXF6a2N4.

  56. 17 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODA3MTU5OGFkaXF6a2N4.

  57. 17 April 1997 Registered office changed on 17/04/97 from: burlington house 40 burlington rise east barnet herts EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzIxNDQxMmFkaXF6a2N4.

  58. 30 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTkzMzgwMmFkaXF6a2N4.

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