Allcare Nurses Agency Limited

Company Registration Number: 04604250

Company registered in England and Wales

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Allcare Nurses Agency Limited is a Private Company Limited by Shares first registered on 29 November 2002. Its current registered address is in Blackburn, Lancashire.

Registered Address

MENTOR HOUSE
AINSWORTH STREET
BLACKBURN
LANCASHIRE
BB1 6AY

There are 545 companies currently registered at this postcode, including this one.

All companies at BB1 6AY

Registration Data

Company Number

04604250

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £327,045£329,832£309,864£319,172£255,973£158,658
of which Cash £43£4,637£58,708£47,363£94,334£22,171
Total Assets £327,045£329,832£309,864£319,172£255,973£158,658
Current Liabilities £148,248£155,031£128,545£147,931£136,485£94,215
Net Current Assets £178,797£174,801£181,319£171,241£119,488£64,443
Total Net Worth £183,113£179,879£187,125£178,071£125,199£70,707

Previous Names

  • VITAMEAD LIMITED, active until 4 March 2003

Company Officers

  • QUINN, Rachel Ann

    Director

    Appointed on 4 December 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    316
    Preston Old Road
    Blackburn
    Lancashire
    BB2 2TX
    United Kingdom

  • BARTON, Michael James Frank

    Secretary

    Appointed on 4 December 2002

    Resigned on 26 February 2009

    18 North Bank Avenue
    Pleckgate
    Blackburn
    Lancashire
    BB1 8PY

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 November 2002

    Resigned on 4 December 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 November 2002

    Resigned on 4 December 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 3 February 2017 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZHF06A. Transaction: MzE2ODE2Mjk5MGFkaXF6a2N4.

  2. 7 October 2016 Director's details changed for Miss Rachel Ann Barton on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH01. Barcode: X5H4D1VM. Transaction: MzE1OTIyMDMzOGFkaXF6a2N4.

  3. 29 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X51RFQUG. Transaction: MzE0Mjk3ODM3NmFkaXF6a2N4.

  4. 16 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4MEN375. Transaction: MzEzNzY5MTU3OGFkaXF6a2N4.

  5. 3 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ANR2BJ. Transaction: MzEyNjI2MjQ5NmFkaXF6a2N4.

  6. 9 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3MCVM0W. Transaction: MzExMzExOTczMmFkaXF6a2N4.

  7. 13 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DC9ESI. Transaction: MzEwNTIwMTQ0M2FkaXF6a2N4.

  8. 12 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2N248BF. Transaction: MzA5MDU5Mzc4NmFkaXF6a2N4.

  9. 10 May 2013 Statement of capital following an allotment of shares on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Capital. Type: SH01. Barcode: A27HIJHU. Transaction: MzA3Nzc0ODY3OGFkaXF6a2N4.

  10. 23 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26GJMR4. Transaction: MzA3NjczMjY2OWFkaXF6a2N4.

  11. 20 December 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7IHJV. Transaction: MzA2OTc1NDA4MmFkaXF6a2N4.

  12. 20 December 2012 Director's details changed for Ms Rachel Ann Barton on 29 November 2012 [View PDF]

    Action Date: 29 November 2012. Category: Officers. Type: CH01. Barcode: X1O7IHJN. Transaction: MzA2OTc1Mzg2NWFkaXF6a2N4.

  13. 17 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16T251U. Transaction: MzA1NTk2MzU3M2FkaXF6a2N4.

  14. 16 December 2011 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: X0OAKCZD. Transaction: MzA0OTA5NzA2MmFkaXF6a2N4.

  15. 29 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A5H7PXXM. Transaction: MzA0NDY0NTE0NmFkaXF6a2N4.

  16. 8 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0VWPS6O. Transaction: MzAzMzQ0ODgyNWFkaXF6a2N4.

  17. 3 December 2010 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: A7H3UPL5. Transaction: MzAyODE3MDYwMmFkaXF6a2N4.

  18. 19 February 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4IM3HMO. Transaction: MzAwOTgwNzY0NmFkaXF6a2N4.

  19. 4 January 2010 Director's details changed for Rachel Ann Barton on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: ATD8VG0Z. Transaction: MzAwNjExNDgyN2FkaXF6a2N4.

  20. 24 December 2009 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: AUZ7MFV6. Transaction: MzAwNTY1ODYxNGFkaXF6a2N4.

  21. 10 March 2009 Appointment terminated secretary michael barton [View PDF]

    Category: Officers. Type: 288b. Barcode: AO99I7X2. Transaction: MjAyNzc1NjU1MmFkaXF6a2N4.

  22. 6 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APA4I7VX. Transaction: MjAyNzUxMzA2OWFkaXF6a2N4.

  23. 5 December 2008 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6G415DJ. Transaction: MjAxOTQwNzAyMWFkaXF6a2N4.

  24. 6 February 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc3NzAwOGFkaXF6a2N4.

  25. 4 February 2008 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTY5Njc2NWFkaXF6a2N4.

  26. 8 February 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NTgwODIzMmFkaXF6a2N4.

  27. 15 December 2006 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzgwODU1NmFkaXF6a2N4.

  28. 9 February 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDExMDg2MTQzOWFkaXF6a2N4.

  29. 13 December 2005 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTYwMzU4M2FkaXF6a2N4.

  30. 14 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTE5ODA4NmFkaXF6a2N4.

  31. 1 March 2005 Registered office changed on 01/03/05 from: thompson house 3-6 richmond terrace blackburn lancashire BB1 7AU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTg3MzEwMWFkaXF6a2N4.

  32. 25 February 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExOTY0NzQ5NmFkaXF6a2N4.

  33. 21 December 2004 Return made up to 29/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQxOTQ2MWFkaXF6a2N4.

  34. 10 March 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMDY4NzQxMGFkaXF6a2N4.

  35. 2 December 2003 Return made up to 29/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDIwNDczOWFkaXF6a2N4.

  36. 4 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MTUzMDc3OGFkaXF6a2N4.

  37. 24 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTc3MTQyMGFkaXF6a2N4.

  38. 17 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODMyNDczM2FkaXF6a2N4.

  39. 17 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDc5MjE2OGFkaXF6a2N4.

  40. 17 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjg0Mjc4MGFkaXF6a2N4.

  41. 17 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzA2NjA4MmFkaXF6a2N4.

  42. 17 December 2002 Accounting reference date extended from 30/11/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2ODE3NDQ5NGFkaXF6a2N4.

  43. 13 December 2002 Registered office changed on 13/12/02 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzQ0NjczOWFkaXF6a2N4.

  44. 29 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzY4NjA2NWFkaXF6a2N4.

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