Allcare Agency Limited

Company Registration Number: 04394058

Company registered in England and Wales

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Allcare Agency Limited is a Private Company Limited by Shares first registered on 13 March 2002. Its current registered address is in Hornchurch, Essex.

Registered Address

88 NORTH STREET
HORNCHURCH
ESSEX
RM11 1SR

There are 76 companies currently registered at this postcode, including this one.

All companies at RM11 1SR

Registration Data

Company Number

04394058

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2002

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

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £68,024£120,835£112,950£91,126£96,698£88,204£84,237
of which Cash £526£0£0£0£1,500£4,840£0
Total Assets £68,024£120,835£112,950£91,126£96,698£88,204£84,237
Current Liabilities £40,520£41,721£30,823£23,481£23,877£28,513£41,526
Net Current Assets £27,504£79,114£82,127£67,645£72,821£59,691£42,711
Total Net Worth £28,282£80,087£79,467£61,472£64,293£60,286£43,455

Previous Names

No previous names

Company Officers

  • BRIGHT, Stacey Anne

    Secretary

    Appointed on 28 May 2004

     

    88
    North Street
    Hornchurch
    Essex
    RM11 1SR
    England

  • BRIGHT, Dorothy

    Director

    Appointed on 13 March 2002

     

    Nationality: British

    Occupation: Care Worker

    Month of birth: February 1958

    88
    North Street
    Hornchurch
    Essex
    RM11 1SR
    England

  • COLLETT, Alison Jane

    Secretary

    Appointed on 13 March 2002

    Resigned on 31 May 2004

    31 Edinburgh House
    Elvet Avenue
    Gidea Park
    Essex
    RM2 6JP

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 13 March 2002

    Resigned on 15 March 2002

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 March 2002

    Resigned on 15 March 2002

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 6 May 2017 [View PDF]

    Action Date: 13 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X65U2RMO. Transaction: MzE3NTIwMTQ2OGFkaXF6a2N4.

  2. 30 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5Z6Q496. Transaction: MzE2Nzc3MDAzM2FkaXF6a2N4.

  3. 29 April 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X55X42VT. Transaction: MzE0NzUwMzUyN2FkaXF6a2N4.

  4. 29 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZNN5G1. Transaction: MzE0MDgzMjg3MmFkaXF6a2N4.

  5. 17 November 2015 Amended total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AAMD. Barcode: A4JO0ETD. Transaction: MzEzNTM3NTIzOGFkaXF6a2N4.

  6. 4 April 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X44LANAO. Transaction: MzEyMDU5ODM2MGFkaXF6a2N4.

  7. 23 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: X3NB7EHD. Transaction: MzExNDEyODk2OWFkaXF6a2N4.

  8. 10 May 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X37KEKZM. Transaction: MzA5OTc4MTQzMWFkaXF6a2N4.

  9. 23 April 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X36ESFUW. Transaction: MzA5ODY2Njc4MGFkaXF6a2N4.

  10. 2 April 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NzQxNDA0MGFkaXF6a2N4.

  11. 1 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5Njg4NjExMWFkaXF6a2N4.

  12. 23 April 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X26VLH77. Transaction: MzA3Njc0MDI3NGFkaXF6a2N4.

  13. 27 February 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X232GI5V. Transaction: MzA3MzY2NTc4MGFkaXF6a2N4.

  14. 3 May 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X185WXPF. Transaction: MzA1NjkzNTEzN2FkaXF6a2N4.

  15. 3 May 2012 Secretary's details changed for Stacey Anne Bright on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Officers. Type: CH03. Barcode: X185WXOZ. Transaction: MzA1NjkzNDk1NGFkaXF6a2N4.

  16. 3 May 2012 Director's details changed for Dorothy Bright on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Officers. Type: CH01. Barcode: X185WXP7. Transaction: MzA1NjkzNDk1OGFkaXF6a2N4.

  17. 30 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: X0PAMDHU. Transaction: MzA0OTg3NTUwNGFkaXF6a2N4.

  18. 22 December 2011 Registered office address changed from 65 Butts Green Road Hornchurch Essex RM11 2JS on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Address. Type: AD01. Barcode: X0OQ8Y61. Transaction: MzA0OTU1MDUwNWFkaXF6a2N4.

  19. 7 April 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: XA21NT3T. Transaction: MzAzNTIyMjcxNWFkaXF6a2N4.

  20. 24 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: XBQZ3Q7X. Transaction: MzAyOTMyNTk2OGFkaXF6a2N4.

  21. 30 April 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: XPX33JLT. Transaction: MzAxNDY5NzQ0NWFkaXF6a2N4.

  22. 30 April 2010 Director's details changed for Dorothy Bright on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XPX32JLS. Transaction: MzAxNDY5NzA3NGFkaXF6a2N4.

  23. 10 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AQSC7G90. Transaction: MzAwNjc1MDY0MGFkaXF6a2N4.

  24. 28 April 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9DJ09EP. Transaction: MjAzMTY1MTU0OGFkaXF6a2N4.

  25. 19 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XDVGO5S6. Transaction: MjAyMDg2NjY3OWFkaXF6a2N4.

  26. 19 December 2008 Accounting reference date extended from 28/02/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XDUR35SV. Transaction: MjAyMDg2NDM5MmFkaXF6a2N4.

  27. 31 March 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQSYAYH2. Transaction: MjAwMjM0Nzc1NmFkaXF6a2N4.

  28. 9 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgzNDMxN2FkaXF6a2N4.

  29. 5 June 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTE3MzczMGFkaXF6a2N4.

  30. 2 June 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk1NzEzMWFkaXF6a2N4.

  31. 8 May 2007 Registered office changed on 08/05/07 from: allcare agency LTD, the cardrome uper rainham road romford essex RM12 4EU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTc3NzA3MWFkaXF6a2N4.

  32. 16 May 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTE4ODM2NWFkaXF6a2N4.

  33. 16 May 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MTYyMTU0NGFkaXF6a2N4.

  34. 16 May 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MTQ1NjA3N2FkaXF6a2N4.

  35. 16 May 2006 Registered office changed on 16/05/06 from: 25 highfield road collier row romford essex RM5 3RA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDQ5MDUyNWFkaXF6a2N4.

  36. 11 April 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgzNTQxMmFkaXF6a2N4.

  37. 20 May 2005 Accounting reference date shortened from 31/03/06 to 28/02/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjMwMTcyMWFkaXF6a2N4.

  38. 17 May 2005 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM1NTg2NWFkaXF6a2N4.

  39. 11 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDY1MDY4OGFkaXF6a2N4.

  40. 11 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNjg4NjA3M2FkaXF6a2N4.

  41. 12 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzQ4NjcxMGFkaXF6a2N4.

  42. 19 March 2004 Return made up to 13/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTEzODc4NWFkaXF6a2N4.

  43. 26 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: MDA5ODMwNjcyNWFkaXF6a2N4.

  44. 30 May 2003 Return made up to 13/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTQ2MzQyNmFkaXF6a2N4.

  45. 9 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzgwNTU3NGFkaXF6a2N4.

  46. 9 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODA2MDQxMWFkaXF6a2N4.

  47. 9 April 2002 Registered office changed on 09/04/02 from: 25 highfield road collier row romford essex RM5 3RA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDMzNDcxNGFkaXF6a2N4.

  48. 21 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjY1ODEzNWFkaXF6a2N4.

  49. 21 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDIxNzcyNmFkaXF6a2N4.

  50. 21 March 2002 Registered office changed on 21/03/02 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzE1OTQ2N2FkaXF6a2N4.

  51. 13 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTEzNjk4MmFkaXF6a2N4.

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