Alliance Living Care Ltd

Company Registration Number: 04164129

Company registered in England and Wales

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Alliance Living Care Ltd is a Private Company Limited by Shares first registered on 20 February 2001. Its current registered address is in Portishead, North Somerset.

Registered Address

40 MARTINGALE WAY
PORTISHEAD
NORTH SOMERSET
BS20 7AW

There are 16 companies currently registered at this postcode, including this one.

All companies at BS20 7AW

Registration Data

Company Number

04164129

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88100 - Social work activities without accommodation for the elderly and disabled

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,601,000£939,000£953,000£883,369£880,402£837,630£899,840
of which Cash £1,368,000£728,000£847,000£767,336£576,170£573,600£711,731
Total Assets £1,601,000£939,000£953,000£883,369£880,402£837,630£899,840
Current Liabilities £1,040,000£94,000£120,000£172,277£211,842£228,296£344,041
Net Current Assets £561,000£845,000£833,000£711,092£668,560£609,334£555,799
Total Net Worth £603,000£848,000£839,000£727,616£680,979£617,078£557,535

Previous Names

  • CAREPLUS AGENCY LTD, active until 6 March 2015

Company Officers

  • MICHAEL, Katrina

    Secretary

    Appointed on 1 April 2017

     

    40
    Martingale Way
    Portishead
    North Somerset
    BS20 7AW

  • BIRD, John Donald

    Director

    Appointed on 16 July 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1949

    40
    Martingale Way
    Portishead
    North Somerset
    BS20 7AW
    England

  • CHINN, Steven Richard

    Director

    Appointed on 16 July 2014

     

    Nationality: British

    Occupation: Senior Manager Of Housing Association

    Month of birth: August 1952

    40
    Martingale Way
    Portishead
    North Somerset
    BS20 7AW
    England

  • FEEHILY, Claire Elizabeth, Dr

    Director

    Appointed on 17 September 2014

     

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: June 1962

    40
    Martingale Way
    Portishead
    North Somerset
    BS20 7AW
    England

  • SWEETINBURGH, Simon David

    Director

    Appointed on 16 July 2014

     

    Nationality: Uk

    Occupation: Consultant

    Month of birth: May 1958

    40
    Martingale Way
    Portishead
    North Somerset
    BS20 7AW
    England

  • HARTLEY, Darren Jeffrey

    Secretary

    Appointed on 16 July 2014

    Resigned on 12 October 2016

    40
    Martingale Way
    Portishead
    North Somerset
    BS20 7AW
    England

  • NICHOLLS, Michael Clive

    Secretary

    Appointed on 12 October 2016

    Resigned on 31 March 2017

    40
    Martingale Way
    Portishead
    North Somerset
    BS20 7AW

  • PILLAY, Malen

    Secretary

    Appointed on 2 April 2001

    Resigned on 16 July 2014

    74 Swyncombe Avenue
    Ealing
    London
    W5 4DS

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 20 February 2001

    Resigned on 26 February 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • LEONG-SON, Marie Jean Alain

    Director

    Appointed on 2 April 2001

    Resigned on 16 July 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1946

    3
    Hill Barn
    Sanderstaed
    South Croydon
    Surrey
    CR2 0RU

  • PILLAY, Malen

    Director

    Appointed on 1 June 2011

    Resigned on 16 July 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1944

    5th Floor Yeoman House
    57-63 Croydon Road
    London
    SE20 7TS
    England

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 20 February 2001

    Resigned on 26 February 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 24/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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. 4 April 2017 Appointment of Mrs Katrina Michael as a secretary on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP03. Barcode: X63N7MS3. Transaction: MzE3Mjc1NDQ2NWFkaXF6a2N4.

  2. 4 April 2017 Termination of appointment of Michael Clive Nicholls as a secretary on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM02. Barcode: X63N7IFL. Transaction: MzE3Mjc1MzExOWFkaXF6a2N4.

  3. 28 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6185OHC. Transaction: MzE2OTk4MDExNWFkaXF6a2N4.

  4. 18 October 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5H24J29. Transaction: MzE1OTcxNzExNWFkaXF6a2N4.

  5. 12 October 2016 Termination of appointment of Darren Jeffrey Hartley as a secretary on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Officers. Type: TM02. Barcode: X5HHDD81. Transaction: MzE1OTU2OTgzMmFkaXF6a2N4.

  6. 12 October 2016 Appointment of Mr Michael Clive Nicholls as a secretary on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Officers. Type: AP03. Barcode: X5HHD995. Transaction: MzE1OTU1MjQ0M2FkaXF6a2N4.

  7. 7 March 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: X529P7HC. Transaction: MzE0MzQ5ODI5MWFkaXF6a2N4.

  8. 17 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMWTc2QTFhZGlxemtjeA.

  9. 14 November 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JB481P. Transaction: MzEzNDc1MjE3NmFkaXF6a2N4.

  10. 6 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R41ZS8AW. Transaction: MzExODY5MDU3NGFkaXF6a2N4.

  11. 6 March 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A41XX0L5. Transaction: MzExODY5MDE3MmFkaXF6a2N4.

  12. 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: X42C4TS2. Transaction: MzExODM1MjIxN2FkaXF6a2N4.

  13. 18 September 2014 Appointment of Dr Claire Feehily as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP01. Barcode: X3GPVPA8. Transaction: MzEwNzc1ODExN2FkaXF6a2N4.

  14. 24 July 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3CTSBOP. Transaction: MzEwNDMzNzQzNGFkaXF6a2N4.

  15. 23 July 2014 Register inspection address has been changed from 6Th Floor Yeoman House 57-63 Croydon Road Penge London SE20 7TS United Kingdom to 40 Martingale Way Portishead North Somerset BS20 7AW [View PDF]

    Category: Address. Type: AD02. Barcode: X3COMJ5D. Transaction: MzEwNDE3NjQyNGFkaXF6a2N4.

  16. 23 July 2014 Appointment of Mr Steven Richard Chinn as a director on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: AP01. Barcode: X3COMAY8. Transaction: MzEwNDE3NDMwOGFkaXF6a2N4.

  17. 23 July 2014 Registered office address changed from 5Th Floor Yeoman House 57-63 Croydon Road London SE20 7TS to 40 Martingale Way Portishead North Somerset BS20 7AW on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Address. Type: AD01. Barcode: X3COLQZV. Transaction: MzEwNDE2ODkyOWFkaXF6a2N4.

  18. 22 July 2014 Termination of appointment of Malen Pillay as a director on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: TM01. Barcode: X3COMCK1. Transaction: MzEwNDE3NDcwM2FkaXF6a2N4.

  19. 22 July 2014 Termination of appointment of Marie Jean Alain Leong-Son as a director on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: TM01. Barcode: X3COMBSH. Transaction: MzEwNDE3NDQ5OWFkaXF6a2N4.

  20. 22 July 2014 Termination of appointment of Malen Pillay as a secretary on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: TM02. Barcode: X3COMBQO. Transaction: MzEwNDE3NDQ5NGFkaXF6a2N4.

  21. 22 July 2014 Appointment of Mr Darren Jeffrey Hartley as a secretary on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: AP03. Barcode: X3COMBJF. Transaction: MzEwNDE3NDQ2OWFkaXF6a2N4.

  22. 22 July 2014 Appointment of Mr John Donald Bird as a director on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: AP01. Barcode: X3COMA28. Transaction: MzEwNDE3NDEwM2FkaXF6a2N4.

  23. 22 July 2014 Appointment of Mr Simon David Sweetinburgh as a director on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: AP01. Barcode: X3COM8CB. Transaction: MzEwNDE3MzY3MmFkaXF6a2N4.

  24. 22 July 2014 Current accounting period extended from 30 September 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3COLVHU. Transaction: MzEwNDE3MDIxN2FkaXF6a2N4.

  25. 9 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X37HUD6Y. Transaction: MzA5OTczNDk4MWFkaXF6a2N4.

  26. 13 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: X33LE8IH. Transaction: MzA5NjIyODE3OWFkaXF6a2N4.

  27. 6 March 2014 Registered office address changed from 6Th Floor Yeoman House 57-63 Croydon Road Penge London SE20 7TS on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Address. Type: AD01. Barcode: X3337PZS. Transaction: MzA5NTc4OTk0MGFkaXF6a2N4.

  28. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH6MW0. Transaction: MzA4MDYzNzY4OGFkaXF6a2N4.

  29. 27 February 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: X22ZRXGA. Transaction: MzA3MzU2OTc1MGFkaXF6a2N4.

  30. 13 February 2013 Director's details changed for Alain Jean Leong-Son on 13 February 2013 [View PDF]

    Action Date: 13 February 2013. Category: Officers. Type: CH01. Barcode: X224R64W. Transaction: MzA3Mjc4MjEzOGFkaXF6a2N4.

  31. 30 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C6742Q. Transaction: MzA2MDA2MzQ0OGFkaXF6a2N4.

  32. 13 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: X14KOWPU. Transaction: MzA1Mzk3NDU4OWFkaXF6a2N4.

  33. 1 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2QJMVG5. Transaction: MzAzOTc2ODI2MGFkaXF6a2N4.

  34. 2 June 2011 Appointment of Mr Malen Pillay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSKP1UNG. Transaction: MzAzODE3NDEyMmFkaXF6a2N4.

  35. 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: XU6EHRVE. Transaction: MzAzMjY5NDI4OWFkaXF6a2N4.

  36. 5 August 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AWNY6M4N. Transaction: MzAyMDg1MjA4N2FkaXF6a2N4.

  37. 11 March 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: X0OO8I76. Transaction: MzAxMTI3NTQ1NWFkaXF6a2N4.

  38. 11 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0OO7I75. Transaction: MzAxMTI2OTIxM2FkaXF6a2N4.

  39. 11 March 2010 Director's details changed for Alain Jean Leong-Son on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X0OO6I74. Transaction: MzAxMTI2OTIxMmFkaXF6a2N4.

  40. 3 August 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L2XR4C0R. Transaction: MjAzODM3NDE4OGFkaXF6a2N4.

  41. 9 July 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AWC0FBDL. Transaction: MjAzNjgxNzUyNmFkaXF6a2N4.

  42. 6 March 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW5EL7X1. Transaction: MjAyNzU0Njc5N2FkaXF6a2N4.

  43. 4 June 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A11HP09R. Transaction: MjAwNjYwNDIzNGFkaXF6a2N4.

  44. 11 March 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMHCOXWT. Transaction: MjAwMTE4OTE5NmFkaXF6a2N4.

  45. 11 March 2008 Director's change of particulars / alain leong-son / 03/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMHCPXWU. Transaction: MjAwMTE4NzM5OGFkaXF6a2N4.

  46. 6 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzc5NjM5MmFkaXF6a2N4.

  47. 23 February 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI4MDMwNWFkaXF6a2N4.

  48. 25 October 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2OTg5MTIyNGFkaXF6a2N4.

  49. 14 March 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEzNTM2MWFkaXF6a2N4.

  50. 15 March 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTE3MDAyN2FkaXF6a2N4.

  51. 10 February 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzMjQ0Nzg5NmFkaXF6a2N4.

  52. 27 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzgwODY1MGFkaXF6a2N4.

  53. 12 March 2004 Return made up to 20/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk2MTk4OGFkaXF6a2N4.

  54. 17 February 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzMTU1MTk1OGFkaXF6a2N4.

  55. 13 November 2003 Registered office changed on 13/11/03 from: dunraven house 1 weighton road penge london SE20 8SX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjYxMzc1NmFkaXF6a2N4.

  56. 20 June 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3MTcxMTQwNGFkaXF6a2N4.

  57. 3 March 2003 Return made up to 20/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA5NDE0N2FkaXF6a2N4.

  58. 21 July 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4MjM1OTI0MWFkaXF6a2N4.

  59. 12 March 2002 Return made up to 20/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTEzNzA3MWFkaXF6a2N4.

  60. 25 April 2001 Accounting reference date shortened from 28/02/02 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDcxMjY4OGFkaXF6a2N4.

  61. 10 April 2001 Ad 01/04/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTMzNjI3OWFkaXF6a2N4.

  62. 10 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDMzODgxMmFkaXF6a2N4.

  63. 10 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQyMDQ2MWFkaXF6a2N4.

  64. 10 April 2001 Registered office changed on 10/04/01 from: 8 lairdale close west dulwich london SE21 8NA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDU1MzQ3NmFkaXF6a2N4.

  65. 26 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjM3MTU2NWFkaXF6a2N4.

  66. 26 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTAyNTE4MGFkaXF6a2N4.

  67. 20 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTIxNzY5M2FkaXF6a2N4.

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