Alee Care Ltd.

Company Registration Number: 05412512

Company registered in England and Wales

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Alee Care Ltd. is a Private Company Limited by Shares first registered on 4 April 2005. Its current registered address is in Coulsdon, Surrey.

Registered Address

5 DEEPFIELD WAY
COULSDON
SURREY
ENGLAND
CR5 2SY

There are 8 companies currently registered at this postcode, including this one.

All companies at CR5 2SY

Registration Data

Company Number

05412512

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £22,913£22,913£1,782£0£0£0£0£0£0
of which Cash £20,452£20,452£547£0£0£0£0£0£0
Total Assets £22,913£22,913£1,782£0£0£0£0£0£0
Current Liabilities £19,467£19,467£9,866£0£0£0£0£0£0
Net Current Assets £3,446£3,446£-8,084£0£0£0£0£0£0
Total Net Worth £3,446£3,446£-8,084£0£0£0£0£0£0

Previous Names

  • ALEE ASSOCIATES LIMITED, active until 1 February 2013

Company Officers

  • SAMOTO, Brian Tinashe

    Secretary

    Appointed on 19 February 2010

     

    5
    Deepfield Way
    Coulsdon
    Surrey
    CR5 2SY
    England

  • SAMOTO, Alice Ranganayi

    Director

    Appointed on 21 November 2007

     

    Nationality: British

    Occupation: None

    Month of birth: May 1957

    5
    Deepfield Way
    Coulsdon
    Surrey
    CR5 2SY
    England

  • SAMOTO, Brian Tinashe

    Director

    Appointed on 24 September 2012

     

    Nationality: British

    Occupation: Human Resources Director

    Month of birth: July 1994

    5
    Deepfield Way
    Coulsdon
    Surrey
    CR5 2SY
    England

  • CHADA, Noreen

    Secretary

    Appointed on 6 April 2005

    Resigned on 4 April 2010

    5 Deepfield Way
    Coulsdon
    Surrey
    CR5 2SY

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 4 April 2005

    Resigned on 4 April 2005

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • NGORIMA, Leah

    Director

    Appointed on 6 April 2005

    Resigned on 10 March 2014

    Nationality: British

    Occupation: Director Owner

    Month of birth: May 1978

    Airport House
    Business Centre
    Airport House Purley Way
    Croydon
    Surrey
    CR0 0XZ
    United Kingdom

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 April 2005

    Resigned on 4 April 2005

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 19 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NYHEH. Transaction: MzE3Mzg2MjQ3NGFkaXF6a2N4.

  2. 1 August 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X5CGPEZC. Transaction: MzE1NDE3Nzk1MWFkaXF6a2N4.

  3. 2 May 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X564VAI1. Transaction: MzE0NzYyNTk4MGFkaXF6a2N4.

  4. 2 May 2016 Registered office address changed from C/O Brian Samoto 5 Deepfield Way Coulsdon Surrey CR5 2SY England to 5 Deepfield Way Coulsdon Surrey CR5 2SY on 2 May 2016 [View PDF]

    Action Date: 2 May 2016. Category: Address. Type: AD01. Barcode: X564VABL. Transaction: MzE0NzYyNTk3NWFkaXF6a2N4.

  5. 1 February 2016 Previous accounting period shortened from 1 May 2015 to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: X4ZST7HM. Transaction: MzE0MDkyMDQ2NmFkaXF6a2N4.

  6. 29 December 2015 Registered office address changed from Airport House Business Centre Airport House Purley Way Croydon Surrey CR0 0XZ to C/O Brian Samoto 5 Deepfield Way Coulsdon Surrey CR5 2SY on 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Address. Type: AD01. Barcode: X4N7IEN4. Transaction: MzEzODQ2MDUzMWFkaXF6a2N4.

  7. 29 December 2015 Previous accounting period extended from 31 March 2015 to 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Accounts. Type: AA01. Barcode: X4N7IBEW. Transaction: MzEzODQ1OTg2NWFkaXF6a2N4.

  8. 4 May 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X46OPKL4. Transaction: MzEyMjQ3MzY3NmFkaXF6a2N4.

  9. 25 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LEXV7M. Transaction: MzExMjAzNTIzOWFkaXF6a2N4.

  10. 25 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X36JZ9V7. Transaction: MzA5ODgxNjM3MWFkaXF6a2N4.

  11. 19 March 2014 Termination of appointment of Leah Ngorima as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X340VOV7. Transaction: MzA5NjUzMjcwNmFkaXF6a2N4.

  12. 28 August 2013 Registered office address changed from C/O Airport House Business Centre Airport House Business Centre Purley Way Croydon Surrey CR0 0XZ United Kingdom on 28 August 2013 [View PDF]

    Action Date: 28 August 2013. Category: Address. Type: AD01. Barcode: X2FPMZJ5. Transaction: MzA4Mzk4NjE0MmFkaXF6a2N4.

  13. 28 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2FPKTAI. Transaction: MzA4Mzk2MjQ0NGFkaXF6a2N4.

  14. 9 May 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X2811HCR. Transaction: MzA3NzcxMzA2M2FkaXF6a2N4.

  15. 8 May 2013 Director's details changed for Alice Samoto on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X27YEKCZ. Transaction: MzA3NzYzODQ5OGFkaXF6a2N4.

  16. 8 May 2013 Director's details changed for Leah Ngorima on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X27YEJD4. Transaction: MzA3NzYzODI3OWFkaXF6a2N4.

  17. 19 April 2013 Previous accounting period shortened from 30 April 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X26LE7MR. Transaction: MzA3NjUzODQxNmFkaXF6a2N4.

  18. 27 March 2013 Appointment of Mr Brian Tinashe Samoto as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X250FJOB. Transaction: MzA3NTI5ODYwMWFkaXF6a2N4.

  19. 4 February 2013 Registered office address changed from 5 Deepfield Way Coulsdon Surrey CR5 2SY on 4 February 2013 [View PDF]

    Action Date: 4 February 2013. Category: Address. Type: AD01. Barcode: X219V02J. Transaction: MzA3MjEyODAxNmFkaXF6a2N4.

  20. 1 February 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X219V1GA. Transaction: MzA3MjEyODYwOWFkaXF6a2N4.

  21. 1 February 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X219TOEW. Transaction: MzA3MjExMjA5NGFkaXF6a2N4.

  22. 1 May 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X180QTUG. Transaction: MzA1Njc5NzYxM2FkaXF6a2N4.

  23. 31 December 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0PD5TJT. Transaction: MzA0OTkxNTgzM2FkaXF6a2N4.

  24. 11 April 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XARP0T4K. Transaction: MzAzNTMxNTIzNGFkaXF6a2N4.

  25. 10 November 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XX1FCOZ9. Transaction: MzAyNjc4NzYxM2FkaXF6a2N4.

  26. 17 April 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XIP75J76. Transaction: MzAxMzcwNDU0N2FkaXF6a2N4.

  27. 17 April 2010 Director's details changed for Leah Ngorima on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XIP73J74. Transaction: MzAxMzcwMzkxNGFkaXF6a2N4.

  28. 17 April 2010 Director's details changed for Alice Samoto on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XIP74J75. Transaction: MzAxMzcwMzkxNWFkaXF6a2N4.

  29. 17 April 2010 Termination of appointment of Noreen Chada as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIP72J73. Transaction: MzAxMzcwMzkxM2FkaXF6a2N4.

  30. 17 April 2010 Termination of appointment of Noreen Chada as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIP44J72. Transaction: MzAxMzcwMzI3NGFkaXF6a2N4.

  31. 27 February 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XVYCSHV6. Transaction: MzAxMDM3ODgxNWFkaXF6a2N4.

  32. 20 February 2010 Appointment of Mr Brian Tinashe Samoto as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XP7ALHNS. Transaction: MzAwOTg2NDg3OGFkaXF6a2N4.

  33. 20 February 2010 Annual return made up to 4 April 2009 with full list of shareholders [View PDF]

    Action Date: 4 April 2009. Category: Annual return. Type: AR01. Barcode: XP79GHNM. Transaction: MzAwOTg2NDc4N2FkaXF6a2N4.

  34. 8 October 2009 Annual return made up to 4 April 2008 with full list of shareholders [View PDF]

    Action Date: 4 April 2008. Category: Annual return. Type: AR01. Barcode: XJEXXDXY. Transaction: MzAwMDM4MjQ4NGFkaXF6a2N4.

  35. 21 April 2009 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2HQ293X. Transaction: MjAzMTA3NzYwOWFkaXF6a2N4.

  36. 28 March 2009 Director's change of particulars / alice samoto / 20/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AFS0O8CP. Transaction: MjAyOTI5NjMwOGFkaXF6a2N4.

  37. 12 January 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ANI7P6DU. Transaction: MjAyMzA5MTA0N2FkaXF6a2N4.

  38. 14 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTczOTQzN2FkaXF6a2N4.

  39. 14 September 2007 Accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTM5MDI2M2FkaXF6a2N4.

  40. 29 December 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDMwMTUxMWFkaXF6a2N4.

  41. 22 August 2006 Registered office changed on 22/08/06 from: 6 wenderholme court 68 south park hill road south croydon surrey CR2 7DW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTEzODU5MGFkaXF6a2N4.

  42. 28 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTI2NzkzNGFkaXF6a2N4.

  43. 13 April 2005 Registered office changed on 13/04/05 from: 6 wenderholme court south park hill road south croydon CR2 7DW [View PDF]

    Category: Address. Type: 287. Transaction: MDExODYyNDg5NmFkaXF6a2N4.

  44. 13 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjkwNDEwMWFkaXF6a2N4.

  45. 8 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTMwMTkwM2FkaXF6a2N4.

  46. 8 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzkxNzgyNGFkaXF6a2N4.

  47. 8 April 2005 Registered office changed on 08/04/05 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjI2NjgxN2FkaXF6a2N4.

  48. 4 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTY2NTY0MGFkaXF6a2N4.

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