Allenbrook Care Limited.

Company Registration Number: 05040913

Company registered in England and Wales

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Allenbrook Care Limited. is a Private Company Limited by Shares first registered on 11 February 2004. Its current registered address is in Poole, Dorset.

Registered Address

31/33 COMMERCIAL ROAD
POOLE
DORSET
BH14 0HU

There are 570 companies currently registered at this postcode, including this one.

All companies at BH14 0HU

Registration Data

Company Number

05040913

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2004

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

11 February 2016

Returns Next Due

11 March 2017

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £1,147,183£0£915,719£780,354£886,542£0£0
Current Assets £299,935£348,555£216,695£274,537£174,844£153,006£254,593
of which Cash £7,006£74,665£79,715£81,581£73,499£71,904£81,856
Total Assets £1,447,118£348,555£1,132,414£1,054,891£1,061,386£153,006£254,593
Current Liabilities £998,570£826,119£729,167£697,593£623,994£2,836,753£2,446,267
Net Current Assets £-698,635£-477,564£-512,472£-423,056£-449,150£-2,683,747£-2,191,674
Total Net Worth £448,548£323,574£403,247£357,298£437,392£-553,314£-113,028

Previous Names

  • BOYNTON HALL LIMITED, active until 22 February 2005

Company Officers

  • BENSON, Victoria Ann

    Secretary

    Appointed on 20 February 2013

     

    31/33
    Commercial Road
    Poole
    Dorset
    BH14 0HU

  • SMYTH, Geoffrey

    Secretary

    Appointed on 17 September 2007

     

    31/33
    Commercial Road
    Poole
    Dorset
    BH14 0HU

  • BIALAN, Christopher

    Director

    Appointed on 1 January 2005

     

    Nationality: British

    Occupation: Commercial Finance

    Month of birth: July 1957

    31/33
    Commercial Road
    Poole
    Dorset
    BH14 0HU

  • SMYTH, Christine Joan

    Director

    Appointed on 28 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1954

    31/33
    Commercial Road
    Poole
    Dorset
    BH14 0HU

  • SMYTH, Geoffrey

    Director

    Appointed on 29 March 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1950

    31/33
    Commercial Road
    Poole
    Dorset
    BH14 0HU

  • WILKINS, Virginia Lee

    Secretary

    Appointed on 1 January 2005

    Resigned on 25 January 2007

    Hazeldown Cottage
    Church Lane
    Osmington
    Dorset
    DT3 6EJ

  • APEX COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 February 2004

    Resigned on 11 February 2004

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

  • ML SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 January 2007

    Resigned on 17 September 2007

    2nd Floor Jonsen House
    43 Commercial Road
    Poole
    Dorset
    BH14 0HU

  • COUSINS, Robert Leslie

    Director

    Appointed on 11 October 2010

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    31/33
    Commercial Road
    Poole
    Dorset
    BH14 0HU

  • COUSINS, Robert Leslie

    Director

    Appointed on 1 May 2008

    Resigned on 9 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    Bay Tree House
    Hooke Road East Horlsey
    Leatherhead
    Surrey
    KT24 5DX

  • LAMBERT, Barry Michael

    Director

    Appointed on 1 January 2005

    Resigned on 1 May 2008

    Nationality: British

    Occupation: Care Home Manager

    Month of birth: June 1950

    3 Haig Avenue
    Poole
    Dorset
    BH13 7AJ

  • SLACK, Iain

    Director

    Appointed on 9 July 2009

    Resigned on 8 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    9
    Douglas Gardens
    Parkstone
    Poole
    Dorset
    BH12 2NG

  • APEX NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 February 2004

    Resigned on 11 February 2004

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 7 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5ACKK2X. Transaction: MzE1MjM2OTEzMWFkaXF6a2N4.

  2. 7 April 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X54DXCPV. Transaction: MzE0NTg0ODMyMWFkaXF6a2N4.

  3. 7 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: A4AQCDWH. Transaction: MzEyNjQ4ODM2MmFkaXF6a2N4.

  4. 19 February 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X41JI63M. Transaction: MzExNzY1NTQ1NGFkaXF6a2N4.

  5. 10 July 2014 Termination of appointment of Robert Cousins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BTK6XS. Transaction: MzEwMzUyNTIzM2FkaXF6a2N4.

  6. 7 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AZUR8B. Transaction: MzEwMzE5NTAxNWFkaXF6a2N4.

  7. 12 March 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X33ISE0Y. Transaction: MzA5NjE1Mzk5MGFkaXF6a2N4.

  8. 19 September 2013 Amended accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A2H2ID37. Transaction: MzA4NTM1ODkwNmFkaXF6a2N4.

  9. 8 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BL06KJ. Transaction: MzA4MTEzMzY5OWFkaXF6a2N4.

  10. 13 March 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X242NKSO. Transaction: MzA3NDQyNzU1N2FkaXF6a2N4.

  11. 20 February 2013 Appointment of Victoria Ann Benson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X22MU45V. Transaction: MzA3MzE4MzUzOGFkaXF6a2N4.

  12. 6 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CD5VRF. Transaction: MzA2MDM4NDM4MWFkaXF6a2N4.

  13. 16 February 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X12S8XKO. Transaction: MzA1MjU3ODMxNGFkaXF6a2N4.

  14. 6 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWVXVXZP. Transaction: MzA0NDk5MjY0MGFkaXF6a2N4.

  15. 21 April 2011 Director's details changed for Mr Christopher Bialan on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XEIFETGV. Transaction: MzAzNTk1ODAxN2FkaXF6a2N4.

  16. 31 March 2011 Duplicate mortgage certificatecharge no:6

    Category: Mortgage. Type: MG01. Transaction: MzAzNDgzMTM0OGFkaXF6a2N4.

  17. 29 March 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AT1NLSUY. Transaction: MzAzNDgzMTAyNmFkaXF6a2N4.

  18. 26 March 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATJ3OSRW. Transaction: MzAzNDY3Mzk2OWFkaXF6a2N4.

  19. 26 March 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATJ3RSRZ. Transaction: MzAzNDY3MzUxMmFkaXF6a2N4.

  20. 23 February 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XULXWRWS. Transaction: MzAzMjc3ODY2M2FkaXF6a2N4.

  21. 23 February 2011 Secretary's details changed for Geoffrey Smyth on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Officers. Type: CH03. Barcode: XULXSRWO. Transaction: MzAzMjc3ODQ5MmFkaXF6a2N4.

  22. 23 February 2011 Director's details changed for Geoffrey Smyth on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Officers. Type: CH01. Barcode: XULXVRWR. Transaction: MzAzMjc3ODQ5N2FkaXF6a2N4.

  23. 23 February 2011 Director's details changed for Mr Christopher Bialan on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Officers. Type: CH01. Barcode: XULXTRWP. Transaction: MzAzMjc3ODQ5NGFkaXF6a2N4.

  24. 23 February 2011 Director's details changed for Christine Joan Smyth on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Officers. Type: CH01. Barcode: XULXURWQ. Transaction: MzAzMjc3ODQ5NmFkaXF6a2N4.

  25. 21 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A6YNGRRZ. Transaction: MzAzMjYwODAwNWFkaXF6a2N4.

  26. 21 February 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: A6YNHRR0. Transaction: MzAzMjYwNzk0NGFkaXF6a2N4.

  27. 17 February 2011 Amended accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AAMD. Barcode: A7L8BRQ2. Transaction: MzAzMjQzMTY2MWFkaXF6a2N4.

  28. 25 January 2011 Cancellation of shares. Statement of capital on 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Capital. Type: SH06. Barcode: AK27EQY5. Transaction: MzAzMTAyOTMwMWFkaXF6a2N4.

  29. 25 January 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AK27DQY4. Transaction: MzAzMTAyOTI3MGFkaXF6a2N4.

  30. 15 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNzAxMTAxMmFkaXF6a2N4.

  31. 15 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNzAxMDg1OWFkaXF6a2N4.

  32. 10 November 2010 Termination of appointment of Iain Slack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX57ZOZS. Transaction: MzAyNjc5NjQzMGFkaXF6a2N4.

  33. 26 October 2010 Appointment of Mr Robert Leslie Cousins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XROOSOK0. Transaction: MzAyNTkxMTI5MmFkaXF6a2N4.

  34. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LH8SLNU4. Transaction: MzAyNDQ2NDI1OGFkaXF6a2N4.

  35. 5 May 2010 Previous accounting period shortened from 30 April 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XRENZJQX. Transaction: MzAxNDg5OTcwMWFkaXF6a2N4.

  36. 15 February 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XMMI7HJU. Transaction: MzAwOTQ2Njk2MGFkaXF6a2N4.

  37. 15 February 2010 Director's details changed for Geoffrey Smyth on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XMMI6HJT. Transaction: MzAwOTQ2Njg0NWFkaXF6a2N4.

  38. 15 February 2010 Director's details changed for Christine Joan Smyth on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XMMI5HJS. Transaction: MzAwOTQ2Njg0NGFkaXF6a2N4.

  39. 6 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AC1ZXH44. Transaction: MzAwODg1NTczN2FkaXF6a2N4.

  40. 26 August 2009 Registered office changed on 26/08/2009 from second floor jonsen house 43 commercial road poole dorset BH14 0HU [View PDF]

    Category: Address. Type: 287. Barcode: X6FZHCPZ. Transaction: MjAzOTk1MzU2OGFkaXF6a2N4.

  41. 16 July 2009 Appointment terminated director robert cousins [View PDF]

    Category: Officers. Type: 288b. Barcode: PBDFLBL9. Transaction: MjAzNzI5Njc1MWFkaXF6a2N4.

  42. 16 July 2009 Director appointed iain slack [View PDF]

    Category: Officers. Type: 288a. Barcode: PBDFKBL8. Transaction: MjAzNzI5NjczMmFkaXF6a2N4.

  43. 16 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNTE1ODQ1M2FkaXF6a2N4.

  44. 9 April 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X57LZ8UV. Transaction: MjAzMDM0OTg4OGFkaXF6a2N4.

  45. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ANFWH7QM. Transaction: MjAyNzI0OTkwMmFkaXF6a2N4.

  46. 3 November 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2KC94FN. Transaction: MjAxNjk4Nzg4OGFkaXF6a2N4.

  47. 2 May 2008 Appointment terminated director barry lambert [View PDF]

    Category: Officers. Type: 288b. Barcode: AL3VAZDF. Transaction: MjAwNDY2MjAxMWFkaXF6a2N4.

  48. 2 May 2008 Director appointed robert leslie cousins [View PDF]

    Category: Officers. Type: 288a. Barcode: AL3V8ZDD. Transaction: MjAwNDY2MTk2MWFkaXF6a2N4.

  49. 3 April 2008 Director appointed christine joan smyth [View PDF]

    Category: Officers. Type: 288a. Barcode: A861WYH0. Transaction: MjAwMjU2OTUxNWFkaXF6a2N4.

  50. 4 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AU4Y2XMR. Transaction: MjAwMDcyOTc5NWFkaXF6a2N4.

  51. 22 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTkzNTYwMWFkaXF6a2N4.

  52. 21 November 2007 £ ic 1000/630 30/10/07 £ sr 37048@.01=370 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4ODQ0MDI1OWFkaXF6a2N4.

  53. 24 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTg0OTI5NWFkaXF6a2N4.

  54. 24 September 2007 Declaration of shares redemption:auditor's report [View PDF]

    Category: Capital. Type: 173. Transaction: MDE4NTg0OTkxOWFkaXF6a2N4.

  55. 20 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTYyMjYxMWFkaXF6a2N4.

  56. 20 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTYyMjYxMmFkaXF6a2N4.

  57. 17 September 2007 Ad 27/09/04--------- £ si 29900@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTYyMjYxMGFkaXF6a2N4.

  58. 18 April 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQzMTEzMGFkaXF6a2N4.

  59. 3 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc0MzY5MGFkaXF6a2N4.

  60. 22 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMxMTg5NGFkaXF6a2N4.

  61. 22 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMxMTYyOWFkaXF6a2N4.

  62. 29 December 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg5NjM0M2FkaXF6a2N4.

  63. 20 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MjY4ODU3N2FkaXF6a2N4.

  64. 15 December 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA3NjA5MjI2N2FkaXF6a2N4.

  65. 29 November 2005 Accounting reference date extended from 28/02/05 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTMxNTY0NGFkaXF6a2N4.

  66. 11 November 2005 Registered office changed on 11/11/05 from: 5 poole road bournemouth dorset BH2 5QL [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTU3NTg5NWFkaXF6a2N4.

  67. 21 September 2005 S-div 27/09/04 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA3NjU4Mjc4MGFkaXF6a2N4.

  68. 21 September 2005 Ad 13/05/05--------- £ si 70000@.01=700 £ ic 300/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Njk2ODY5NWFkaXF6a2N4.

  69. 24 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NzQzNjY2NGFkaXF6a2N4.

  70. 5 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTU1Nzk5OWFkaXF6a2N4.

  71. 4 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjI3NzA5MWFkaXF6a2N4.

  72. 11 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTA2Mjk5M2FkaXF6a2N4.

  73. 24 February 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzYyMzkxM2FkaXF6a2N4.

  74. 23 February 2005 Registered office changed on 23/02/05 from: 2ND floor jonsen house 43 commerical road poole dorset BH14 0HU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Nzg4NzUyN2FkaXF6a2N4.

  75. 23 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDI4NTY1N2FkaXF6a2N4.

  76. 23 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTM0NTgzMGFkaXF6a2N4.

  77. 23 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDc5Mzk5NWFkaXF6a2N4.

  78. 23 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDAzMjAwNmFkaXF6a2N4.

  79. 22 February 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDY2MjE1N2FkaXF6a2N4.

  80. 24 February 2004 Registered office changed on 24/02/04 from: 46A syon lane osterley middlesex TW7 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Nzc5MTk3OGFkaXF6a2N4.

  81. 11 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjc1MDE5NGFkaXF6a2N4.

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