All About You Care Services Limited

Company Registration Number: 06292233

Company registered in England and Wales

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All About You Care Services Limited is a Private Company Limited by Shares first registered on 26 June 2007. Its current registered address is in Blackpool.

Registered Address

15 OLYMPIC COURT BOARDMANS WAY
WHITEHILLS BUSINESS PARK
BLACKPOOL
UNITED KINGDOM
FY4 5GU

There are 382 companies currently registered at this postcode, including this one.

All companies at FY4 5GU

Registration Data

Company Number

06292233

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2007

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1143150

Registration Start Date

1 February 2008

Registration Expiry Date

31 January 2018

Trading Names

OAK HOUSE FOODS
ALL ABOUT YOU CARE SERVICES

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £479,895£397,558£534,994£649,110£493,615£407,896£308,524
of which Cash £466,283£305,783£195,174£182,316£125,724£108,581£68,200
Total Assets £479,895£397,558£534,994£649,110£493,615£407,896£308,524
Current Liabilities £139,486£126,684£91,225£309,386£195,816£196,789£147,995
Net Current Assets £340,409£270,874£443,769£339,724£297,799£211,107£160,529
Total Net Worth £354,025£291,041£455,538£347,525£305,905£212,147£161,141

Previous Names

  • BCM HOME CARE LIMITED, active until 10 March 2008
  • BCM HOMECARE LIMITED, active until 15 August 2007

Company Officers

  • LEE, John

    Secretary

    Appointed on 26 June 2007

     

    Nationality: British

    Occupation: Residential Home Proprietor

    15 Olympic Court
    Boardmans Way
    Whitehills Business Park
    Blackpool
    FY4 5GU
    United Kingdom

  • LEE, Debra Ann

    Director

    Appointed on 26 June 2007

     

    Nationality: British

    Occupation: Residential Home Proprietor

    Month of birth: November 1958

    15 Olympic Court
    Boardmans Way
    Whitehills Business Park
    Blackpool
    FY4 5GU
    United Kingdom

  • LEE, John

    Director

    Appointed on 26 June 2007

     

    Nationality: British

    Occupation: Care Provider

    Month of birth: June 1955

    15 Olympic Court
    Boardmans Way
    Whitehills Business Park
    Blackpool
    FY4 5GU
    United Kingdom

  • LEE, Simon

    Director

    Appointed on 27 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1983

    15 Olympic Court
    Boardmans Way
    Whitehills Business Park
    Blackpool
    FY4 5GU
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 June 2007

    Resigned on 26 June 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 June 2007

    Resigned on 26 June 2007

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 31 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67MNFPM. Transaction: MzE3NzAyMDQ2MGFkaXF6a2N4.

  2. 7 November 2016 Director's details changed for John Lee on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: CH01. Barcode: X5J84YJ5. Transaction: MzE2MTM2Mzk1NmFkaXF6a2N4.

  3. 7 November 2016 Director's details changed for Debra Ann Lee on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: CH01. Barcode: X5J84YIX. Transaction: MzE2MTM2Mzk1NGFkaXF6a2N4.

  4. 7 November 2016 Secretary's details changed for John Lee on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: CH03. Barcode: X5J84YMQ. Transaction: MzE2MTM2Mzk1MGFkaXF6a2N4.

  5. 7 November 2016 Appointment of Mr Simon Lee as a director on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: AP01. Barcode: X5J84YIP. Transaction: MzE2MTM2Mzk0N2FkaXF6a2N4.

  6. 28 June 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X5A24T1G. Transaction: MzE1MTc0MTExNWFkaXF6a2N4.

  7. 24 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57NSUJD. Transaction: MzE0OTIxMzA1OWFkaXF6a2N4.

  8. 3 December 2015 Registered office address changed from C/O Horne Brooke Shenton & Co 21 Caunce Street Blackpool Lancashire FY1 3LA to 15 Olympic Court Boardmans Way Whitehills Business Park Blackpool FY4 5GU on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Address. Type: AD01. Barcode: X4LGPMY2. Transaction: MzEzNjcxODY0OGFkaXF6a2N4.

  9. 9 July 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4B8YL40. Transaction: MzEyNjc2MzcwMGFkaXF6a2N4.

  10. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FBRFF. Transaction: MzEyNDE2ODI2NGFkaXF6a2N4.

  11. 15 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6FHWJ. Transaction: MzEwMzc1NjU1OGFkaXF6a2N4.

  12. 27 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38S9U17. Transaction: MzEwMDczODMyOGFkaXF6a2N4.

  13. 15 October 2013 Director's details changed for Debra Ann Lee on 18 July 2013 [View PDF]

    Action Date: 18 July 2013. Category: Officers. Type: CH01. Barcode: X2J0T6EX. Transaction: MzA4Njk4NjAwN2FkaXF6a2N4.

  14. 15 October 2013 Director's details changed for John Lee on 18 July 2013 [View PDF]

    Action Date: 18 July 2013. Category: Officers. Type: CH01. Barcode: X2J0T6G1. Transaction: MzA4Njk4NjAwNGFkaXF6a2N4.

  15. 8 August 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2ECNPMO. Transaction: MzA4Mjk0OTM1OGFkaXF6a2N4.

  16. 7 August 2013 Director's details changed for Deborah Ann Lee on 18 July 2013 [View PDF]

    Action Date: 18 July 2013. Category: Officers. Type: CH01. Barcode: X2EA4B4Q. Transaction: MzA4MjkwNjc2NWFkaXF6a2N4.

  17. 7 August 2013 Director's details changed for John Lee on 18 July 2013 [View PDF]

    Action Date: 18 July 2013. Category: Officers. Type: CH01. Barcode: X2EA4B4I. Transaction: MzA4MjkwNjc2M2FkaXF6a2N4.

  18. 4 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A293EZVC. Transaction: MzA3OTE1OTk5NWFkaXF6a2N4.

  19. 11 July 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVW5YX. Transaction: MzA2MDU2ODg2OGFkaXF6a2N4.

  20. 5 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A13VNF8Y. Transaction: MzA1MzU2OTE4NWFkaXF6a2N4.

  21. 12 July 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X62S5VRO. Transaction: MzA0MDMwMDY4MGFkaXF6a2N4.

  22. 11 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AGTXXTZ5. Transaction: MzAzNzAwNjMyNWFkaXF6a2N4.

  23. 7 July 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XJ4WELHW. Transaction: MzAxOTA3MTI5MGFkaXF6a2N4.

  24. 20 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ACREZJ8H. Transaction: MzAxMzg2NDMyNGFkaXF6a2N4.

  25. 4 August 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X05BZC4S. Transaction: MjAzODQ4NzYyMmFkaXF6a2N4.

  26. 7 July 2009 Ad 30/06/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AY3E5B9E. Transaction: MjAzNjYyNTE3MGFkaXF6a2N4.

  27. 27 April 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ATVS49AD. Transaction: MjAzMTU0MzkxN2FkaXF6a2N4.

  28. 4 September 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPAWF2U3. Transaction: MjAxMjY5MjM5NmFkaXF6a2N4.

  29. 6 May 2008 Accounting reference date extended from 30/06/2008 to 31/08/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AMCKTZCW. Transaction: MjAwNDc3MjYxM2FkaXF6a2N4.

  30. 7 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AP3QGXTY. Transaction: MjAwMTExMzE4NWFkaXF6a2N4.

  31. 15 August 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NDMyMTY2OWFkaXF6a2N4.

  32. 4 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjMzMTcxOWFkaXF6a2N4.

  33. 4 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjgwNTkwOGFkaXF6a2N4.

  34. 4 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjIxNzQxMWFkaXF6a2N4.

  35. 4 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzExNDExNmFkaXF6a2N4.

  36. 26 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTgxNzc5OGFkaXF6a2N4.

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