Allied Care (Mental Health) Limited

Company Registration Number: 04165416

Company registered in England and Wales

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Allied Care (Mental Health) Limited is a Private Company Limited by Shares first registered on 22 February 2001. Its current registered address is in London.

Registered Address

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

There are 198 companies currently registered at this postcode, including this one.

All companies at SE17 1JE

Registration Data

Company Number

04165416

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 2001

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

22 February 2016

Returns Next Due

22 March 2017

Mortgages

5 in total
5 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £270,600£486,398£197,806£170,686£192,907£2,224,924
of which Cash £75,674£100,142£34,925£23,736£13,039£64,460
Total Assets £270,600£486,398£197,806£170,686£192,907£2,224,924
Current Liabilities £636,910£670,324£318,130£366,821£465,390£2,463,899
Net Current Assets £-366,310£-183,926£-120,324£-196,135£-272,483£-238,975
Total Net Worth £-324,738£-137,180£38,995£90,197£75,452£186,330

Previous Names

  • ASHGRANGE HOUSE LIMITED, active until 31 December 2002

Company Officers

  • KHAKI, Firoz

    Secretary

    Appointed on 26 February 2001

     

    5 Suffolk House
    38 Putney Hill
    London
    SW15 6AQ

  • DAHYA, Aslam

    Director

    Appointed on 26 February 2001

     

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1954

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

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 February 2001

    Resigned on 26 February 2001

    Octagon House
    Fir Road Bramhall
    Stockport
    Cheshire
    SK7 2NP

  • DAHYA, Aslam

    Director

    Appointed on 26 February 2001

    Resigned on 26 February 2001

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1954

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

  • ONLINE NOMINEES LIMITED

    Director

    Appointed on 22 February 2001

    Resigned on 26 February 2001

    Octagon House
    Fir Road, Bramhall
    Stockport
    Cheshire
    SK7 2NP

This information was most recently updated 21/01/2017.

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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: L5IL5AQB. Transaction: MzE2MTA0ODMzOGFkaXF6a2N4.

  2. 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: X54OBZIQ. Transaction: MzE0NjA4NzMyMWFkaXF6a2N4.

  3. 16 March 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X52USM7D. Transaction: MzE0NDE2MzM0MmFkaXF6a2N4.

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

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0VXK2. Transaction: MzEzMjg1MjY4MWFkaXF6a2N4.

  5. 19 March 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X43HZ2Z7. Transaction: MzExOTQ4NDc0OWFkaXF6a2N4.

  6. 1 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H837BK. Transaction: MzEwODUzNzcyN2FkaXF6a2N4.

  7. 21 March 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X343MK3V. Transaction: MzA5NjY5NzM2NmFkaXF6a2N4.

  8. 30 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HN57P7. Transaction: MzA4NjAwOTQyMGFkaXF6a2N4.

  9. 12 March 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X23ZZGMX. Transaction: MzA3NDMyODkwM2FkaXF6a2N4.

  10. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFD1DN. Transaction: MzA2NTE4NTc0N2FkaXF6a2N4.

  11. 28 February 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X13N4E9D. Transaction: MzA1MzI1MDkwMWFkaXF6a2N4.

  12. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWWNJXZ4. Transaction: MzA0NDkyNzI1MWFkaXF6a2N4.

  13. 22 February 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XU6C1RVW. Transaction: MzAzMjY5NDA4N2FkaXF6a2N4.

  14. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHSOANU9. Transaction: MzAyNDQ1MDY3MGFkaXF6a2N4.

  15. 3 March 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XRJX3HZN. Transaction: MzAxMDYyODgwNGFkaXF6a2N4.

  16. 5 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXSEOEJ9. Transaction: MzAwMjIwODQxMGFkaXF6a2N4.

  17. 26 February 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTQVV7P2. Transaction: MjAyNjgyNzY0MWFkaXF6a2N4.

  18. 28 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUVVA49H. Transaction: MjAxNjU2NDAxOWFkaXF6a2N4.

  19. 29 February 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKLXOXM6. Transaction: MjAwMDU0NDY2NWFkaXF6a2N4.

  20. 8 January 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDI3MzYxNGFkaXF6a2N4.

  21. 15 March 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc1MzU5NWFkaXF6a2N4.

  22. 29 January 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTAyODUzNmFkaXF6a2N4.

  23. 9 October 2006 Registered office changed on 09/10/06 from: 2ND floor cas-gwent chambers welsh street chepstow monmouthshire NP16 5LN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTUyNTgxMmFkaXF6a2N4.

  24. 5 April 2006 Return made up to 22/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTYzNDk4MmFkaXF6a2N4.

  25. 16 November 2005 Registered office changed on 16/11/05 from: marriotts station chambers station road chepstow gwent NP16 5PF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODM3NjYzOWFkaXF6a2N4.

  26. 14 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMjM4MzQ4MmFkaXF6a2N4.

  27. 8 March 2005 Return made up to 22/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQxMDQ5M2FkaXF6a2N4.

  28. 19 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MDI5MzA2OGFkaXF6a2N4.

  29. 24 June 2004 Return made up to 22/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjI4NDgwNWFkaXF6a2N4.

  30. 13 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMTYzNjE1MmFkaXF6a2N4.

  31. 20 September 2003 Registered office changed on 20/09/03 from: 300 kingston road london SW20 8LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTM0MDYyMmFkaXF6a2N4.

  32. 6 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzM1ODA0NWFkaXF6a2N4.

  33. 25 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTAzMjQxN2FkaXF6a2N4.

  34. 25 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzMyNTQ5MWFkaXF6a2N4.

  35. 25 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzY1OTg1N2FkaXF6a2N4.

  36. 25 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODQ5NDg3MWFkaXF6a2N4.

  37. 7 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Njc4NzIyMGFkaXF6a2N4.

  38. 25 February 2003 Return made up to 22/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjcwOTIwOWFkaXF6a2N4.

  39. 31 December 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDQ1Njc5M2FkaXF6a2N4.

  40. 2 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNjUzMTc0NWFkaXF6a2N4.

  41. 27 February 2002 Return made up to 22/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjI2NTA3MWFkaXF6a2N4.

  42. 31 December 2001 Accounting reference date shortened from 28/02/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0ODEwNDAwN2FkaXF6a2N4.

  43. 15 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDUwODQ3MWFkaXF6a2N4.

  44. 15 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjI2OTk0NWFkaXF6a2N4.

  45. 15 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzY4NTM1OGFkaXF6a2N4.

  46. 15 March 2001 Registered office changed on 15/03/01 from: octagon house fir road bramhall stockport cheshire SK7 2NP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDI0MTMwOGFkaXF6a2N4.

  47. 15 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDM3NzA4N2FkaXF6a2N4.

  48. 15 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzkwOTM3OGFkaXF6a2N4.

  49. 15 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTU1ODcwM2FkaXF6a2N4.

  50. 15 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzYzMjUzMGFkaXF6a2N4.

  51. 22 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTg4NTQ2MGFkaXF6a2N4.

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