A & L Care Homes Limited

Company Registration Number: 04495928

Company registered in England and Wales

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A & L Care Homes Limited is a Private Company Limited by Shares first registered on 26 July 2002. Its current registered address is in Plympton, Plymouth.

Registered Address

AMBERLEY HOUSE
171-175 THE RIDGEWAY
PLYMPTON
PLYMOUTH
PL7 2HJ

There are 5 companies currently registered at this postcode, including this one.

All companies at PL7 2HJ

Registration Data

Company Number

04495928

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 August

Accounts Category

SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£619,469£414,016£447,163
Current Assets £900,978£1,112,378£544,424£256,225£262,449
of which Cash £174,027£464,376£372,630£216,681£220,780
Total Assets £900,978£1,112,378£1,163,893£670,241£709,612
Current Liabilities £129,085£192,208£407,230£390,542£389,548
Net Current Assets £771,893£920,170£137,194£-134,317£-127,099
Total Net Worth £775,948£927,599£756,663£279,699£320,064

Previous Names

  • AMBERLEY HOUSE RESIDENTIAL HOME LIMITED, active until 20 August 2002

Company Officers

  • WEBB, Andrew Harry

    Secretary

    Appointed on 26 July 2002

     

    C/O Amberley House
    171 Ridgeway
    Plympton
    Plymouth
    Devon
    PL7 3HJ
    United Kingdom

  • WEBB, Andrew Harry

    Director

    Appointed on 26 July 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    C/O Amberley House
    171 Ridgeway
    Plympton
    Plymouth
    Devon
    PL7 3HJ
    United Kingdom

  • WEBB, Lisa

    Director

    Appointed on 26 July 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    C/O Amberley House
    171 Ridgeway
    Plympton
    Plymouth
    Devon
    PL7 3HJ
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 July 2002

    Resigned on 26 July 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 July 2002

    Resigned on 26 July 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COLBVU. Transaction: MzE1NDQ1ODk0NGFkaXF6a2N4.

  2. 1 June 2016 Accounts for a small company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57PO64Z. Transaction: MzE0OTcwOTE3MGFkaXF6a2N4.

  3. 17 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4DS27AA. Transaction: MzEyOTAyMzg4NWFkaXF6a2N4.

  4. 30 May 2015 Accounts for a small company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47TNMFD. Transaction: MzEyMzg5MzY5MmFkaXF6a2N4.

  5. 11 September 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3G7OCO3. Transaction: MzEwNzMyNDA4NmFkaXF6a2N4.

  6. 30 May 2014 Full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38KTYVS. Transaction: MzEwMDkxODMzNWFkaXF6a2N4.

  7. 2 August 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUOB4Q. Transaction: MzA4MjU5OTk1M2FkaXF6a2N4.

  8. 17 May 2013 Full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A283FCSZ. Transaction: MzA3ODE2MDk4N2FkaXF6a2N4.

  9. 14 August 2012 Director's details changed for Lisa Webb on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Officers. Type: CH01. Barcode: X1FBGPA2. Transaction: MzA2MjQwMzQxMmFkaXF6a2N4.

  10. 14 August 2012 Director's details changed for Andrew Harry Webb on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Officers. Type: CH01. Barcode: X1FBGOSG. Transaction: MzA2MjQwMzI2NWFkaXF6a2N4.

  11. 14 August 2012 Secretary's details changed for Andrew Harry Webb on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Officers. Type: CH03. Barcode: X1FBGOKZ. Transaction: MzA2MjQwMzEzM2FkaXF6a2N4.

  12. 14 August 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1FBGPGR. Transaction: MzA2MjQwMzQ3MWFkaXF6a2N4.

  13. 26 April 2012 Accounts for a small company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A17L6XK9. Transaction: MzA1NjUzNDU0OGFkaXF6a2N4.

  14. 9 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XFNIZWJV. Transaction: MzA0MTg0NDM0OGFkaXF6a2N4.

  15. 5 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AMBTDSW1. Transaction: MzAzNTA4ODg3OWFkaXF6a2N4.

  16. 16 August 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XXRZFML6. Transaction: MzAyMTQ0NDgzNmFkaXF6a2N4.

  17. 26 January 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AGZEBGWQ. Transaction: MzAwNzk0MDc2NGFkaXF6a2N4.

  18. 24 August 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5Q6ICOG. Transaction: MjAzOTc3MzAzNWFkaXF6a2N4.

  19. 22 December 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AQIJK5TJ. Transaction: MjAyMTAzMjg0M2FkaXF6a2N4.

  20. 7 October 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A5OQ83NR. Transaction: MjAxNDk2NDkxNGFkaXF6a2N4.

  21. 3 October 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5ZH23NN. Transaction: MjAxNDc0NTUwN2FkaXF6a2N4.

  22. 29 January 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM0MTA0OGFkaXF6a2N4.

  23. 16 August 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDA1OTQxN2FkaXF6a2N4.

  24. 13 February 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAyNjQ5NWFkaXF6a2N4.

  25. 22 August 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTE0NjMxMmFkaXF6a2N4.

  26. 18 July 2006 Registered office changed on 18/07/06 from: c/o mark holt and co LIMITED marine building, victoria wharf plymouth devon PL4 0RF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzM5MjA5N2FkaXF6a2N4.

  27. 14 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY0NDM0NmFkaXF6a2N4.

  28. 12 August 2005 Return made up to 26/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTU5OTg1M2FkaXF6a2N4.

  29. 19 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDIyMzc1NWFkaXF6a2N4.

  30. 8 December 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE1MzI0MDEyMmFkaXF6a2N4.

  31. 11 August 2004 Return made up to 26/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTA2NDU1NGFkaXF6a2N4.

  32. 10 March 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEwNTIxOTIxM2FkaXF6a2N4.

  33. 10 August 2003 Return made up to 26/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE2MTU5NGFkaXF6a2N4.

  34. 29 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTEzMjMxMmFkaXF6a2N4.

  35. 29 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzY0OTQ0OGFkaXF6a2N4.

  36. 28 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjUyMTU3M2FkaXF6a2N4.

  37. 28 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODAzMTkwNGFkaXF6a2N4.

  38. 28 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzg0NzY0MGFkaXF6a2N4.

  39. 28 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTkyOTYxN2FkaXF6a2N4.

  40. 22 August 2002 Ad 26/07/02--------- £ si [email protected]=199 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTc4ODU5OWFkaXF6a2N4.

  41. 22 August 2002 Accounting reference date extended from 31/07/03 to 31/08/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzk1NTE1OGFkaXF6a2N4.

  42. 20 August 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDgwNDQzNmFkaXF6a2N4.

  43. 6 August 2002 Registered office changed on 06/08/02 from: c/o mark holt & co. LTD marine building, victoria wharf plymouth devon PL4 0RF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzIwMDMyNWFkaXF6a2N4.

  44. 26 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjUwMzg4MmFkaXF6a2N4.

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