Allenbrook Nursing Home Limited

Company Registration Number: 04608762

Company registered in England and Wales

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Allenbrook Nursing Home Limited is a Private Company Limited by Shares first registered on 4 December 2002. Its current registered address is in Stourbridge, West Midlands.

Registered Address

15-17 CHURCH STREET
STOURBRIDGE
WEST MIDLANDS
DY8 1LU

There are 552 companies currently registered at this postcode, including this one.

All companies at DY8 1LU

Registration Data

Company Number

04608762

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 2002

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

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£28,257£54,570£0£0
Current Assets £846,414£648,236£635,799£370,445£346,747£233,144£163,939£111,107£42,635£66,909£68,607£178,074
of which Cash £11,792£880£64,610£68,741£130,767£77,932£77,303£68,121£15,799£31,676£36,534£3,081
Total Assets £846,414£648,236£635,799£370,445£346,747£233,144£163,939£111,107£70,892£121,479£68,607£178,074
Current Liabilities £420,736£275,817£287,597£98,722£120,340£114,109£48,020£54,552£25,955£54,102£80,691£261,876
Net Current Assets £425,678£372,419£348,202£271,723£226,407£119,035£115,919£56,555£16,680£12,807£-12,084£-83,802
Total Net Worth £450,501£406,138£376,702£297,878£261,080£132,800£117,535£58,498£44,937£67,377£47,732£17,564

Previous Names

  • BAND FORUM LIMITED, active until 18 March 2003

Company Officers

  • EPHRAIMS, Margaret Bernadette

    Secretary

    Appointed on 13 March 2003

     

    Nationality: British

    Occupation: Owner Manager

    5 Brunswick Gate
    Pedmore
    Stourbridge
    West Midlands
    DY8 2QA

  • ELLIS, Jean Pierre Henry

    Director

    Appointed on 20 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1951

    Arcachon House
    502 Birmingham Road
    Bromsgrove
    Worcestershire
    B61 0HS
    England

  • EPHRAIMS, Margaret Bernadette

    Director

    Appointed on 13 March 2003

     

    Nationality: British

    Occupation: Owner Manager

    Month of birth: December 1949

    5 Brunswick Gate
    Pedmore
    Stourbridge
    West Midlands
    DY8 2QA

  • EPHRAIMS, Roger Patrick

    Director

    Appointed on 13 March 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1939

    5 Brunswick Gate
    Pedmore
    Stourbridge
    West Midlands
    DY8 2QA

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 4 December 2002

    Resigned on 13 March 2003

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 4 December 2002

    Resigned on 13 March 2003

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6MO28. Transaction: MzE2NzczODQ0NGFkaXF6a2N4.

  2. 21 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7WSYR. Transaction: MzE2NDgzMzU2MWFkaXF6a2N4.

  3. 6 October 2016 Registration of charge 046087620002, created on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Mortgage. Type: MR01. Barcode: X5H1NZPF. Transaction: MzE1OTA5MzQ0NGFkaXF6a2N4.

  4. 10 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4LYXYT7. Transaction: MzEzNzIzOTgwNWFkaXF6a2N4.

  5. 9 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4LWARBS. Transaction: MzEzNzEyNDIwOGFkaXF6a2N4.

  6. 9 December 2015 Appointment of Mr Jean Pierre Henry Ellis as a director on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: AP01. Barcode: X4LWAQNT. Transaction: MzEzNzEyMzk3N2FkaXF6a2N4.

  7. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4061XRL. Transaction: MzExNjM4NDY2NGFkaXF6a2N4.

  8. 23 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDMH4I. Transaction: MzExNDEwNzU3MmFkaXF6a2N4.

  9. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MZ99V. Transaction: MzA5MzYyODM1MmFkaXF6a2N4.

  10. 17 January 2014 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZRTQ4A. Transaction: MzA5MjgyMDAxNGFkaXF6a2N4.

  11. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2178042. Transaction: MzA3MjA2MDI3M2FkaXF6a2N4.

  12. 19 December 2012 Annual return made up to 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4SCEW. Transaction: MzA2OTY0MjM3N2FkaXF6a2N4.

  13. 12 December 2011 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X0O057XY. Transaction: MzA0ODg0Mzk5MWFkaXF6a2N4.

  14. 2 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AT77JYSQ. Transaction: MzA0NjQ4NTk0NmFkaXF6a2N4.

  15. 3 March 2011 Registered office address changed from Church Court Stourbridge Road Halesowen West Mids B63 3TT on 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Address. Type: AD01. Barcode: A2R9TS2Z. Transaction: MzAzMzIyNzgwNGFkaXF6a2N4.

  16. 31 December 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATL43QEZ. Transaction: MzAyOTg5NzcyMWFkaXF6a2N4.

  17. 9 December 2010 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: X6A1PPSK. Transaction: MzAyODUzMzEzMGFkaXF6a2N4.

  18. 1 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHDP2MWD. Transaction: MzAyMjQ5MjI5MmFkaXF6a2N4.

  19. 10 December 2009 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XE6SUFO6. Transaction: MzAwNDcyNTM2NWFkaXF6a2N4.

  20. 8 August 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AIG20C6S. Transaction: MjAzODg0MzA1NGFkaXF6a2N4.

  21. 18 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ARSFU5RY. Transaction: MjAyMDcxNTUyM2FkaXF6a2N4.

  22. 5 December 2008 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA1MP5D1. Transaction: MjAxOTM3NjYxOWFkaXF6a2N4.

  23. 9 January 2008 Return made up to 04/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ4NDUyOWFkaXF6a2N4.

  24. 16 November 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE5MTU3NmFkaXF6a2N4.

  25. 6 December 2006 Return made up to 04/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk0OTI2NGFkaXF6a2N4.

  26. 1 August 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDI2MTM0NGFkaXF6a2N4.

  27. 10 January 2006 Return made up to 04/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTcxOTA3OGFkaXF6a2N4.

  28. 7 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA0OTc5MjkyNmFkaXF6a2N4.

  29. 5 September 2005 Accounting reference date extended from 30/11/04 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTM4MDA0NGFkaXF6a2N4.

  30. 18 January 2005 Return made up to 04/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDYxNTA4MGFkaXF6a2N4.

  31. 29 September 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxNDI0ODMyNWFkaXF6a2N4.

  32. 8 September 2004 Ad 30/04/04--------- £ si [email protected]=998 £ ic 1/999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODc4MDcwNmFkaXF6a2N4.

  33. 8 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzQ2MTk2OGFkaXF6a2N4.

  34. 8 September 2004 £ nc 100/1000 30/04/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NDA0OTAzN2FkaXF6a2N4.

  35. 25 February 2004 Ad 03/11/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTI4ODI1MmFkaXF6a2N4.

  36. 25 February 2004 Accounting reference date shortened from 31/12/03 to 30/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2Mzg4NTg3NGFkaXF6a2N4.

  37. 25 February 2004 Registered office changed on 25/02/04 from: 209 spies lane halesowen west midlands B62 9SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTk4OTk2MmFkaXF6a2N4.

  38. 30 December 2003 Return made up to 04/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTczNzY5OGFkaXF6a2N4.

  39. 7 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDIyMDAwNWFkaXF6a2N4.

  40. 7 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzc0MjUxOGFkaXF6a2N4.

  41. 7 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDUwNzcyMmFkaXF6a2N4.

  42. 9 April 2003 Registered office changed on 09/04/03 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzE5MzA2MmFkaXF6a2N4.

  43. 20 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzkwMDQ2MGFkaXF6a2N4.

  44. 20 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDUxOTQzOGFkaXF6a2N4.

  45. 18 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MDIwMDgzMGFkaXF6a2N4.

  46. 4 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjU3MTU3NWFkaXF6a2N4.

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