Allcare Nursing Agency Ltd

Company Registration Number: 05493502

Company registered in England and Wales

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Allcare Nursing Agency Ltd is a Private Company Limited by Shares first registered on 28 June 2005. Its current registered address is in Conwy, Gwynedd.

Registered Address

167 STATION ROAD
DEGANWY
CONWY
GWYNEDD
LL31 9EX

There are 5 companies currently registered at this postcode, including this one.

All companies at LL31 9EX

Registration Data

Company Number

05493502

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87100 - Residential nursing care facilities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £170,967£150,926£138,342£128,907£0£0
Current Assets £25,513£63,231£20,688£26,786£78,526£77,968
of which Cash £6,958£51,505£2,648£9,368£61,077£58,996
Total Assets £196,480£214,157£159,030£155,693£78,526£77,968
Current Liabilities £132,391£141,653£104,671£67,617£30,815£52,230
Net Current Assets £-106,878£-78,422£-83,983£-40,831£47,711£25,738
Total Net Worth £64,089£72,504£54,359£88,076£54,741£34,745

Previous Names

No previous names

Company Officers

  • HARDMAN, William

    Secretary

    Appointed on 28 June 2005

     

    40 Ty Mar Road
    Deganwy
    Conwy
    LL31 9UB

  • HARDMAN, Cathryn Mair

    Director

    Appointed on 30 September 2007

     

    Nationality: British

    Occupation: Nursing Superintendant

    Month of birth: April 1949

    40 Ty Mawr Road
    Deganwy
    Llandudno
    Gwynedd
    LL31 9UB

  • HARDMAN, Clive

    Director

    Appointed on 28 June 2005

     

    Nationality: British

    Occupation: Architect

    Month of birth: June 1945

    Minafon
    40 Ty Mawr Road
    Deganwy
    Gwynedd
    LL31 9UB

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

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Latest Filings

  1. 10 August 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5D1OVA0. Transaction: MzE1NDgyNzgzM2FkaXF6a2N4.

  2. 27 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A2206Z. Transaction: MzE1MTcxMDc1NmFkaXF6a2N4.

  3. 2 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATDP5L. Transaction: MzEyNjM1NDA3MGFkaXF6a2N4.

  4. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALE7LF. Transaction: MzEyNjA4NTM0MmFkaXF6a2N4.

  5. 31 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3D9HG4I. Transaction: MzEwNDc3NDkzM2FkaXF6a2N4.

  6. 11 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39STTL5. Transaction: MzEwMTczMDYzMWFkaXF6a2N4.

  7. 3 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU49JV. Transaction: MzA4MDkwMDQ2NmFkaXF6a2N4.

  8. 24 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B6QM8W. Transaction: MzA4MDMzNDYzOGFkaXF6a2N4.

  9. 19 February 2013 Registered office address changed from 37 Station Road Deganwy Conwy LL31 8DF on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Address. Type: AD01. Barcode: X22K7QRV. Transaction: MzA3MzA5MjM3NWFkaXF6a2N4.

  10. 13 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1D3OCC0. Transaction: MzA2MDc2MjU3OWFkaXF6a2N4.

  11. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C11OV5. Transaction: MzA1OTk3NjY3NmFkaXF6a2N4.

  12. 3 December 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AG6WHZRZ. Transaction: MzA0ODY5MzM4NWFkaXF6a2N4.

  13. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2IPQVF6. Transaction: MzAzOTczOTE0NmFkaXF6a2N4.

  14. 29 June 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X1JWWVEI. Transaction: MzAzOTYzNDgzNGFkaXF6a2N4.

  15. 9 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XUA7CLJO. Transaction: MzAxOTIxMjcwNWFkaXF6a2N4.

  16. 9 July 2010 Director's details changed for Cathryn Mair Hardman on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XUA7BLJN. Transaction: MzAxOTIxMjM0NmFkaXF6a2N4.

  17. 1 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XMAX6LAR. Transaction: MzAxODY5Mzk0MWFkaXF6a2N4.

  18. 11 November 2009 Annual return made up to 28 June 2009 with full list of shareholders [View PDF]

    Action Date: 28 June 2009. Category: Annual return. Type: AR01. Barcode: XZXQ0EVS. Transaction: MzAwMjY4Mzc5MGFkaXF6a2N4.

  19. 4 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X030RC36. Transaction: MjAzODQ1ODYzOWFkaXF6a2N4.

  20. 21 November 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6YGQ50C. Transaction: MjAxODQ5NzI5NWFkaXF6a2N4.

  21. 31 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XHFO81UK. Transaction: MjAxMDAwODk1NWFkaXF6a2N4.

  22. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODM1MDQ0MGFkaXF6a2N4.

  23. 28 August 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcwNjU1M2FkaXF6a2N4.

  24. 19 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc3Njk2OGFkaXF6a2N4.

  25. 2 November 2006 Accounting reference date extended from 31/03/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDI4NTU5N2FkaXF6a2N4.

  26. 31 July 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDkxNjU1MmFkaXF6a2N4.

  27. 30 August 2005 Accounting reference date shortened from 30/06/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NTE0NDg1NWFkaXF6a2N4.

  28. 28 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzYzODA0MmFkaXF6a2N4.

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