All Care (Gb) Limited

Company Registration Number: 05100341

Company registered in England and Wales

Approximate Location Map
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All Care (Gb) Limited is a Private Company Limited by Shares first registered on 13 April 2004. Its current registered address is in Hounslow.

Registered Address

3RD FLOOR QUEST HOUSE
125 - 135 STAINES ROAD
HOUNSLOW
TW3 3JB

There are 31 companies currently registered at this postcode, including this one.

All companies at TW3 3JB

Registration Data

Company Number

05100341

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8634457

Registration Start Date

9 June 2004

Registration Expiry Date

8 June 2018

Trading Names

ALL CARE

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

87300 - Residential care activities for the elderly and disabled

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

2 in total
2 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,587,912£773,310£515,226£486,101£557,547£391,769£493,459£328,242£156,434£150,576£164,865
of which Cash £170,844£150,059£322£25,328£15,532£35,233£16,029£19,693£6,920£7,450£16,691
Total Assets £1,587,912£773,310£515,226£486,101£557,547£391,769£493,459£328,242£156,434£150,576£164,865
Current Liabilities £1,805,654£876,892£482,335£430,377£479,589£314,236£421,070£274,825£123,299£135,343£158,953
Net Current Assets £-217,742£-103,582£32,891£55,724£77,958£77,533£72,389£53,417£33,135£15,233£5,912
Total Net Worth £-184,143£-80,341£39,380£57,355£62,209£88,882£80,169£63,066£51,711£35,760£12,304

Previous Names

No previous names

Company Officers

  • FRESNILLO LOBO, Lamberto

    Secretary

    Appointed on 19 May 2014

     

    3rd Floor Quest House
    125 - 135 Staines Road
    Hounslow
    TW3 3JB
    England

  • ABAJO MENGUEZ, Mario

    Director

    Appointed on 1 March 2016

     

    Nationality: Spanish

    Occupation: Managing Director

    Month of birth: November 1972

    3rd Floor Quest House
    125 - 135 Staines Road
    Hounslow
    TW3 3JB

  • LOBO, Lamberto Fresnillo

    Director

    Appointed on 19 May 2014

     

    Nationality: Spanish

    Occupation: Lawyer

    Month of birth: June 1966

    3rd Floor Quest House
    125 - 135 Staines Road
    Hounslow
    TW3 3JB
    England

  • BCR GROUP LIMITED

    Secretary

    Appointed on 1 June 2004

    Resigned on 1 October 2004

    International House
    15 Bredbury Business Park
    Stockport
    Cheshire
    SK6 2SN

  • BROWN, Calum John Mcdowall

    Secretary

    Appointed on 8 August 2012

    Resigned on 19 May 2014

    Willingdon Grange
    Church Street
    Willingdon
    Eastbourne
    East Sussex
    BN20 9HR
    England

  • BROWN, Stuart Mcdowall

    Secretary

    Appointed on 1 October 2004

    Resigned on 8 August 2012

    C/O Morris Crocker
    Station House
    North Street
    Havant
    Hampshire
    PO9 1QU
    United Kingdom

  • UK CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 April 2004

    Resigned on 1 June 2004

    International House
    15 Bredbury Business Park, Bredbury
    Stockport
    Cheshire
    SK6 2SN

  • BROWN, Samantha Jane

    Director

    Appointed on 13 April 2004

    Resigned on 19 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    Willingdon Grange
    Church Street
    Willingdon
    Eastbourne
    East Sussex
    BN20 9HR
    England

  • BROWN, Stuart Mcdowall

    Director

    Appointed on 1 October 2004

    Resigned on 19 May 2014

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: June 1964

    Willingdon Grange
    Church Street
    Willingdon
    Eastbourne
    East Sussex
    BN20 9HR
    England

  • GONZALEZ, Rafael Parazuelo

    Director

    Appointed on 19 May 2014

    Resigned on 30 April 2015

    Nationality: Spainish

    Occupation: Chief Operation Manager

    Month of birth: October 1974

    3rd Floor Quest House
    125 - 135 Staines Road
    Hounslow
    TW3 3JB
    England

  • JIMENEZ GARCIA, David

    Director

    Appointed on 1 May 2015

    Resigned on 17 August 2016

    Nationality: Spanish

    Occupation: Managing Director

    Month of birth: October 1980

    3rd Floor Quest House
    125 - 135 Staines Road
    Hounslow
    TW3 3JB
    England

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

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Latest Filings

  1. 19 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L3DS8. Transaction: MzE3MzY3MjQwMmFkaXF6a2N4.

  2. 11 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0PNT. Transaction: MzE1OTMzMzMxMmFkaXF6a2N4.

  3. 17 August 2016 Termination of appointment of David Jimenez Garcia as a director on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: TM01. Barcode: X5DK1YOH. Transaction: MzE1NTM0NDk0NmFkaXF6a2N4.

  4. 30 June 2016 Secretary's details changed for Mr Lamberto Fresnillo Lobo on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: CH03. Barcode: X5A7RB2O. Transaction: MzE1MjA0MTY3NGFkaXF6a2N4.

  5. 30 June 2016 Statement of capital following an allotment of shares on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Capital. Type: SH01. Barcode: X5A7QTQJ. Transaction: MzE1MjAzNzMxNGFkaXF6a2N4.

  6. 30 June 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5A7P0YX. Transaction: MzE1MjAyMDk3NWFkaXF6a2N4.

  7. 29 June 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5A50PUY. Transaction: MzE1MTk0NDI4MWFkaXF6a2N4.

  8. 3 May 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X55X6997. Transaction: MzE0NzY3MDgxMGFkaXF6a2N4.

  9. 3 May 2016 Appointment of Mr Mario Abajo Menguez as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X55X69B7. Transaction: MzE0NzUyNTQ0M2FkaXF6a2N4.

  10. 19 December 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4LZ3BCO. Transaction: MzEzNzk0NzkxNGFkaXF6a2N4.

  11. 4 June 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X48UWQRC. Transaction: MzEyNDUyNTk3MmFkaXF6a2N4.

  12. 4 June 2015 Appointment of Mr David Jimenez Garcia as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X48UWQSW. Transaction: MzEyNDUyNTYyM2FkaXF6a2N4.

  13. 4 June 2015 Termination of appointment of Rafael Parazuelo Gonzalez as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X48UWQR4. Transaction: MzEyNDUyNTYyMGFkaXF6a2N4.

  14. 4 June 2015 Registered office address changed from First Floor 677 High Road North Finchley London N12 0DA to 3rd Floor Quest House 125 - 135 Staines Road Hounslow TW3 3JB on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Address. Type: AD01. Barcode: X48UWQQW. Transaction: MzEyNDUyNTYxOGFkaXF6a2N4.

  15. 18 June 2014 Appointment of Mr Rafael Parazuelo Gonzalez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A8BQWY. Transaction: MzEwMjA0MjM2M2FkaXF6a2N4.

  16. 17 June 2014 Termination of appointment of Samantha Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A8BTUX. Transaction: MzEwMjA0MzQ3NmFkaXF6a2N4.

  17. 17 June 2014 Termination of appointment of Stuart Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A8BU02. Transaction: MzEwMjA0MzQ1OGFkaXF6a2N4.

  18. 17 June 2014 Termination of appointment of Calum Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3A8BTMC. Transaction: MzEwMjA0MzQ1MWFkaXF6a2N4.

  19. 17 June 2014 Appointment of Mr Lamberto Fresnillo Lobo as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3A8BSTS. Transaction: MzEwMjA0MzIwN2FkaXF6a2N4.

  20. 17 June 2014 Appointment of Mr Lamberto Fresnillo Lobo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A8BT36. Transaction: MzEwMjA0MzE4NGFkaXF6a2N4.

  21. 3 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X39AJ7GR. Transaction: MzEwMTIwNDMyM2FkaXF6a2N4.

  22. 16 May 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X37ZYORM. Transaction: MzEwMDE2NTE4NGFkaXF6a2N4.

  23. 16 May 2014 Registered office address changed from Rex House 354 Ballards Lane London N12 0DD England on 16 May 2014 [View PDF]

    Action Date: 16 May 2014. Category: Address. Type: AD01. Barcode: X37ZYORE. Transaction: MzEwMDE2NTEzOGFkaXF6a2N4.

  24. 6 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GCXVDM. Transaction: MzA4NDU0ODM4MWFkaXF6a2N4.

  25. 17 April 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X26IMNN7. Transaction: MzA3NjQxODIzOGFkaXF6a2N4.

  26. 17 April 2013 Registered office address changed from Rex House 354 Ballards Lane London N12 0DD England on 17 April 2013 [View PDF]

    Action Date: 17 April 2013. Category: Address. Type: AD01. Barcode: X26IMNMB. Transaction: MzA3NjM5NjMwMmFkaXF6a2N4.

  27. 17 April 2013 Director's details changed for Stuart Mcdowall Brown on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X26IMNMZ. Transaction: MzA3NjM5NjMzNmFkaXF6a2N4.

  28. 17 April 2013 Director's details changed for Mrs Samantha Jane Brown on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X26IMNMR. Transaction: MzA3NjM5NjMzNWFkaXF6a2N4.

  29. 17 April 2013 Secretary's details changed for Mr Calum John Mcdowall Brown on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X26IMNMJ. Transaction: MzA3NjM5NjMzMWFkaXF6a2N4.

  30. 15 April 2013 Registered office address changed from C/O Morris Crocker Station House North Street Havant Hampshire PO9 1QU on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Address. Type: AD01. Barcode: X26DD6MO. Transaction: MzA3NjIyNzM5N2FkaXF6a2N4.

  31. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I90I8R. Transaction: MzA2NDc4Nzg0MmFkaXF6a2N4.

  32. 8 August 2012 Appointment of Mr Calum John Mcdowall Brown as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1EW1GLC. Transaction: MzA2MjEwNzkyM2FkaXF6a2N4.

  33. 8 August 2012 Termination of appointment of Stuart Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EW1GKO. Transaction: MzA2MjEwNzkyNGFkaXF6a2N4.

  34. 16 May 2012 Previous accounting period shortened from 31 March 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X190S1W8. Transaction: MzA1NzU2MTk4NmFkaXF6a2N4.

  35. 17 April 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X170H7VK. Transaction: MzA1NTkzMDUxNGFkaXF6a2N4.

  36. 29 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: A0ONDII3. Transaction: MzA0OTc4MTM0MWFkaXF6a2N4.

  37. 11 May 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AG7PBU1S. Transaction: MzAzNzE0NjQwMmFkaXF6a2N4.

  38. 19 April 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XDW17TFM. Transaction: MzAzNTgyNjY1NGFkaXF6a2N4.

  39. 3 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGYHTMXH. Transaction: MzAyMjY2MzA4N2FkaXF6a2N4.

  40. 14 April 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XGRE8J5E. Transaction: MzAxMzQ1NDE2N2FkaXF6a2N4.

  41. 30 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AU8YKFX6. Transaction: MzAwNTkxMzM5OGFkaXF6a2N4.

  42. 10 November 2009 Secretary's details changed for Stuart Mcdowall Brown on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH03. Barcode: XYUJEEUU. Transaction: MzAwMjU0ODQ3OWFkaXF6a2N4.

  43. 10 November 2009 Director's details changed for Mrs Samantha Jane Brown on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XYUIVEUA. Transaction: MzAwMjU0ODQ1NmFkaXF6a2N4.

  44. 10 November 2009 Director's details changed for Stuart Mcdowall Brown on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XYUGTEU6. Transaction: MzAwMjU0ODM1NWFkaXF6a2N4.

  45. 22 April 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7Z2Q98C. Transaction: MjAzMTIwNDM3N2FkaXF6a2N4.

  46. 5 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5KP55EC. Transaction: MjAxOTQ0NjM2MmFkaXF6a2N4.

  47. 22 April 2008 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVL6WZ3H. Transaction: MjAwMzc5OTkwNGFkaXF6a2N4.

  48. 22 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTg2NDQ5MWFkaXF6a2N4.

  49. 22 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTg4MzYwNWFkaXF6a2N4.

  50. 13 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTMyNzYwMmFkaXF6a2N4.

  51. 17 April 2007 Return made up to 13/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM1MTc2M2FkaXF6a2N4.

  52. 14 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzkxNzk0NmFkaXF6a2N4.

  53. 14 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzU4MDU1MGFkaXF6a2N4.

  54. 23 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjM4NDQ3MWFkaXF6a2N4.

  55. 17 May 2006 Return made up to 13/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTMxMDgyNWFkaXF6a2N4.

  56. 23 December 2005 Ad 09/12/05--------- £ si 900@1=900 £ ic 100/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTAyMTAxOWFkaXF6a2N4.

  57. 23 December 2005 Nc inc already adjusted 09/12/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MTIwMjEwNWFkaXF6a2N4.

  58. 23 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjEzMTkxMWFkaXF6a2N4.

  59. 17 October 2005 Ad 23/09/05--------- £ si 99@1=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDkxOTY2NmFkaXF6a2N4.

  60. 5 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMjU2MTEwN2FkaXF6a2N4.

  61. 6 May 2005 Return made up to 13/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzU2OTUxNmFkaXF6a2N4.

  62. 10 February 2005 Registered office changed on 10/02/05 from: station house north street havant hampshire PO9 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTg5ODQ4MGFkaXF6a2N4.

  63. 1 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjYzNjIyOGFkaXF6a2N4.

  64. 1 November 2004 Accounting reference date shortened from 30/04/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTEwNzk4NmFkaXF6a2N4.

  65. 1 November 2004 Registered office changed on 01/11/04 from: international house 15 bredbury business park stockport cheshire SK6 2SN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTA0NTg4OWFkaXF6a2N4.

  66. 1 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTU1MjEyN2FkaXF6a2N4.

  67. 24 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDU5NzkxNmFkaXF6a2N4.

  68. 10 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzM2OTE5NmFkaXF6a2N4.

  69. 10 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjg5MzExM2FkaXF6a2N4.

  70. 13 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTkwNTEwNmFkaXF6a2N4.

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