Allington Healthcare Limited

Company Registration Number: 03873649

Company registered in England and Wales

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Allington Healthcare Limited is a Private Company Limited by Shares first registered on 9 November 1999. Its current registered address is in Hertford, Herts..

Registered Address

5 YEOMANS COURT
WARE ROAD
HERTFORD
HERTS.
SG13 7HJ

There are 249 companies currently registered at this postcode, including this one.

All companies at SG13 7HJ

Registration Data

Company Number

03873649

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £288,946£280,016£261,702£217,139£174,794£131,236£143,974£0£119,619£95,465£87,457£0
Current Assets £32,610£92,194£27,488£38,530£26,361£14,923£13,824£25,029£30,430£65,254£58,718£43,161
of which Cash £2,824£65,863£309£309£309£300£300£300£2,094£37,078£25,292£10,243
Total Assets £321,556£372,210£289,190£255,669£201,155£146,159£157,798£25,029£150,049£160,719£146,175£43,161
Current Liabilities £64,479£109,818£174,155£161,253£129,743£114,122£141,321£133,924£100,824£69,494£79,973£81,091
Net Current Assets £-31,869£-17,624£-146,667£-122,723£-103,382£-99,199£-127,497£-108,895£-70,394£-4,240£-21,255£-37,930
Total Net Worth £257,077£262,392£115,035£94,416£71,412£32,037£16,477£8,928£49,225£91,225£66,202£40,894

Previous Names

No previous names

Company Officers

  • DEANE, Jeffrey

    Secretary

    Appointed on 9 November 1999

     

    5 Yeomans Court
    Ware Road
    Hertford
    Hertfordshire
    SG13 7HJ
    United Kingdom

  • DEANE, Jeffrey

    Director

    Appointed on 9 November 1999

     

    Nationality: British

    Occupation: Director Of Finance Nhs

    Month of birth: November 1955

    5 Yeomans Court
    Ware Road
    Hertford
    Hertfordshire
    SG13 7HJ
    United Kingdom

  • MCLEAN, Anthony

    Director

    Appointed on 9 November 1999

     

    Nationality: British

    Occupation: Ceo Rmpa Services Ltd

    Month of birth: September 1962

    5 Yeomans Court
    Ware Road
    Hertford
    Hertfordshire
    SG13 7HJ
    United Kingdom

  • MCLEAN, Barbara Ann

    Director

    Appointed on 9 November 1999

     

    Nationality: British

    Occupation: Regional Project Manager

    Month of birth: September 1961

    5 Yeomans Court
    Ware Road
    Hertford
    Hertfordshire
    SG13 7HJ
    United Kingdom

  • WALSH, Kathryn

    Director

    Appointed on 9 November 1999

     

    Nationality: British

    Occupation: Asst Director Of Finance Nhs

    Month of birth: March 1962

    5 Yeomans Court
    Ware Road
    Hertford
    Hertfordshire
    SG13 7HJ
    United Kingdom

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 9 November 1999

    Resigned on 9 November 1999

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 9 November 1999

    Resigned on 9 November 1999

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

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

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Latest Filings

  1. 18 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5K138XE. Transaction: MzE2MjIzOTUyMGFkaXF6a2N4.

  2. 10 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG2SYA. Transaction: MzE2MTY0MzU5MWFkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MURKJV. Transaction: MzEzODI4NDU1N2FkaXF6a2N4.

  4. 1 December 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8OWE9. Transaction: MzEzNjMxNzU5MWFkaXF6a2N4.

  5. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAVFC9. Transaction: MzExMzk3OTMzN2FkaXF6a2N4.

  6. 24 November 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC8SC0. Transaction: MzExMTkwNjI3MGFkaXF6a2N4.

  7. 20 November 2014 Director's details changed for Barbara Ann Mclean on 9 November 2014 [View PDF]

    Action Date: 9 November 2014. Category: Officers. Type: CH01. Barcode: X3L1YPQP. Transaction: MzExMTcwMjAyNmFkaXF6a2N4.

  8. 20 November 2014 Director's details changed for Mr Anthony Mclean on 9 November 2014 [View PDF]

    Action Date: 9 November 2014. Category: Officers. Type: CH01. Barcode: X3L1YPN5. Transaction: MzExMTcwMTk0NWFkaXF6a2N4.

  9. 20 November 2014 Director's details changed for Kathryn Walsh on 9 November 2014 [View PDF]

    Action Date: 9 November 2014. Category: Officers. Type: CH01. Barcode: X3L1YOX9. Transaction: MzExMTcwMTc0N2FkaXF6a2N4.

  10. 20 November 2014 Secretary's details changed for Jeffrey Deane on 9 November 2014 [View PDF]

    Action Date: 9 November 2014. Category: Officers. Type: CH03. Barcode: X3L1YOOO. Transaction: MzExMTcwMTc0NGFkaXF6a2N4.

  11. 20 November 2014 Director's details changed for Jeffrey Deane on 9 November 2014 [View PDF]

    Action Date: 9 November 2014. Category: Officers. Type: CH01. Barcode: X3L1YORK. Transaction: MzExMTcwMTc0MWFkaXF6a2N4.

  12. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN372I. Transaction: MzA5MTI5MDQ0OGFkaXF6a2N4.

  13. 13 November 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1EZOA. Transaction: MzA4ODcyNDkyN2FkaXF6a2N4.

  14. 13 November 2013 Director's details changed for Jeffrey Deane on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2L1EZNU. Transaction: MzA4ODcxODYxMGFkaXF6a2N4.

  15. 13 November 2013 Director's details changed for Kathryn Walsh on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2L1EZO2. Transaction: MzA4ODcxODYxMmFkaXF6a2N4.

  16. 13 November 2013 Secretary's details changed for Jeffrey Deane on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH03. Barcode: X2L1EZNM. Transaction: MzA4ODcxODYwNmFkaXF6a2N4.

  17. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7MBWG. Transaction: MzA2OTg0NzY2N2FkaXF6a2N4.

  18. 14 November 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1LOYFRD. Transaction: MzA2NzUzODA4NmFkaXF6a2N4.

  19. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSRMWP. Transaction: MzA0OTU4MDY0MGFkaXF6a2N4.

  20. 9 November 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XAGZ3Z3R. Transaction: MzA0NjkwMTM1NGFkaXF6a2N4.

  21. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBABBQ60. Transaction: MzAyOTI3MjA2M2FkaXF6a2N4.

  22. 10 November 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: XWVSMOZP. Transaction: MzAyNjc4MTQ1NWFkaXF6a2N4.

  23. 10 November 2010 Director's details changed for Kathryn Walsh on 10 October 2010 [View PDF]

    Action Date: 10 October 2010. Category: Officers. Type: CH01. Barcode: XWVSLOZO. Transaction: MzAyNjc3MTk5NWFkaXF6a2N4.

  24. 12 July 2010 Registered office address changed from the Old Mustard Pot 99 High Road Broxbourne Hertfordshire EN10 7BN on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Address. Type: AD01. Barcode: XUWSALMW. Transaction: MzAxOTMwNTUwNGFkaXF6a2N4.

  25. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTLG4H11. Transaction: MzAwODM0NDgxN2FkaXF6a2N4.

  26. 17 November 2009 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: XYV0WEUU. Transaction: MzAwMzAyODM1NWFkaXF6a2N4.

  27. 10 November 2009 Director's details changed for Jeffrey Deane on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XYV0SEUQ. Transaction: MzAwMjU1MTU5NWFkaXF6a2N4.

  28. 10 November 2009 Director's details changed for Kathryn Walsh on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XYV0VEUT. Transaction: MzAwMjU1MTYwNWFkaXF6a2N4.

  29. 10 November 2009 Director's details changed for Barbara Ann Mclean on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XYV0UEUS. Transaction: MzAwMjU1MTYwMWFkaXF6a2N4.

  30. 10 November 2009 Director's details changed for Anthony Mclean on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XYV0TEUR. Transaction: MzAwMjU1MTU5OWFkaXF6a2N4.

  31. 3 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: L8WT47QJ. Transaction: MjAyNzIxOTY2OWFkaXF6a2N4.

  32. 10 November 2008 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X48R84P1. Transaction: MjAxNzY2OTc3MWFkaXF6a2N4.

  33. 2 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY0ODU4NWFkaXF6a2N4.

  34. 21 November 2007 Return made up to 09/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ2MzIxMmFkaXF6a2N4.

  35. 7 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc2NDAyNWFkaXF6a2N4.

  36. 9 November 2006 Return made up to 09/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDc3Mzk0MWFkaXF6a2N4.

  37. 9 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDY5NzcyMWFkaXF6a2N4.

  38. 21 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MTQ1MDE4OGFkaXF6a2N4.

  39. 14 November 2005 Return made up to 09/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzQ2OTU2NGFkaXF6a2N4.

  40. 22 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNjAyNzIyNmFkaXF6a2N4.

  41. 9 December 2004 Return made up to 09/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjYzNTI2MmFkaXF6a2N4.

  42. 27 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MDkwNjMxM2FkaXF6a2N4.

  43. 28 November 2003 Return made up to 20/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQ3NzA4M2FkaXF6a2N4.

  44. 25 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNTQ4NTcxNmFkaXF6a2N4.

  45. 25 November 2002 Return made up to 09/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTYzMzU2NGFkaXF6a2N4.

  46. 10 December 2001 Return made up to 09/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzY5NTk0OWFkaXF6a2N4.

  47. 10 September 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMjM1MDY0M2FkaXF6a2N4.

  48. 31 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NzA4MTkwNmFkaXF6a2N4.

  49. 8 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NDEwNTU3MGFkaXF6a2N4.

  50. 16 November 2000 Return made up to 09/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTAxNTQ3MmFkaXF6a2N4.

  51. 16 November 2000 Accounting reference date extended from 30/11/00 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTg4MjQxMWFkaXF6a2N4.

  52. 12 May 2000 Registered office changed on 12/05/00 from: 11 burford street hoddesdon hertfordshire EN11 8HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDM1ODExN2FkaXF6a2N4.

  53. 26 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDMzNDA0NmFkaXF6a2N4.

  54. 26 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjUxODA5NGFkaXF6a2N4.

  55. 26 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTk3Njk0OWFkaXF6a2N4.

  56. 26 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjEzMTQwOWFkaXF6a2N4.

  57. 26 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDE0Mjg4OGFkaXF6a2N4.

  58. 26 November 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTYyMDg0NGFkaXF6a2N4.

  59. 26 November 1999 Registered office changed on 26/11/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDI2MzgxNmFkaXF6a2N4.

  60. 9 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTg5NDk0MmFkaXF6a2N4.

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