A & L Care Homes Holdings Limited

Company Registration Number: 06718612

Company registered in England and Wales

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A & L Care Homes Holdings Limited is a Private Company Limited by Shares first registered on 8 October 2008. Its current registered address is in Plymouth, Devon.

Registered Address

7 SANDY COURT
ASHLEIGH WAY LANGAGE BUSINESS PARK
PLYMOUTH
DEVON
PL7 5JX

There are 180 companies currently registered at this postcode, including this one.

All companies at PL7 5JX

Registration Data

Company Number

06718612

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 August

Accounts Category

GROUP

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£1,270,339£1,562,490£619,469£2,500,000£2,500,000
Current Assets £1,613,577£1,103,891£610,966£544,424£0£0
of which Cash £262,836£378,511£548,040£372,630£0£0
Total Assets £1,613,577£2,374,230£2,173,456£1,163,893£2,500,000£2,500,000
Current Liabilities £1,696,461£518,386£901,207£407,081£851£851
Net Current Assets £-82,884£585,505£-290,241£137,343£-851£-851
Total Net Worth £1,012,417£1,855,844£1,272,249£756,812£2,499,149£2,499,149

Previous Names

No previous names

Company Officers

  • WEBB, Andrew Harry

    Director

    Appointed on 8 October 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    C/O Amberley House
    171 Ridgeway
    Plympton
    Plymouth
    Devon
    PL7 3HJ
    United Kingdom

  • WEBB, Lisa

    Director

    Appointed on 8 October 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    C/O Amberley House
    171 Ridgeway
    Plympton
    Plymouth
    Devon
    PL7 3HJ
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 8 October 2008

    Resigned on 8 October 2008

    788-790
    Finchley Road
    London
    NW11 7TJ

  • KAHAN, Barbara

    Director

    Appointed on 8 October 2008

    Resigned on 8 October 2008

    Nationality: British

    Occupation: Registration Agent

    Month of birth: June 1931

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJVKA3. Transaction: MzE1OTU5MTAxNmFkaXF6a2N4.

  2. 1 June 2016 Group of companies' accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57PO68Z. Transaction: MzE0OTcwOTE2OWFkaXF6a2N4.

  3. 16 October 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4I4ET8H. Transaction: MzEzMzE4ODE3OWFkaXF6a2N4.

  4. 30 May 2015 Group of companies' accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47TNMPG. Transaction: MzEyMzg5MzY4OWFkaXF6a2N4.

  5. 19 May 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S47DTASF. Transaction: MzEyMzQzOTM4MWFkaXF6a2N4.

  6. 19 May 2015 Statement of capital on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Capital. Type: SH19. Barcode: A47EF9E0. Transaction: MzEyMzQzOTE4NmFkaXF6a2N4.

  7. 19 May 2015 Solvency Statement dated 01/05/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S47DTASJ. Transaction: MzEyMzQzOTE2NmFkaXF6a2N4.

  8. 19 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ3RUY5R09hZGlxemtjeA.

  9. 17 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLOFUyWDVhZGlxemtjeA.

  10. 29 October 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJAK1D. Transaction: MzExMDMyNDA5MWFkaXF6a2N4.

  11. 2 June 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A38SD9XN. Transaction: MzEwMTExMjY3N2FkaXF6a2N4.

  12. 2 June 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A38SD9XF. Transaction: MzEwMTExMjY1NWFkaXF6a2N4.

  13. 2 June 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A38SD9X7. Transaction: MzEwMTExMjY0MWFkaXF6a2N4.

  14. 2 June 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A38SD9WZ. Transaction: MzEwMTExMjYzNWFkaXF6a2N4.

  15. 2 June 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A38SD9WR. Transaction: MzEwMTExMjYxMmFkaXF6a2N4.

  16. 2 June 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A38SD9WJ. Transaction: MzEwMTExMjYwNmFkaXF6a2N4.

  17. 2 June 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A38SD9WB. Transaction: MzEwMTExMjU5M2FkaXF6a2N4.

  18. 2 June 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A38SD9W3. Transaction: MzEwMTExMjQwN2FkaXF6a2N4.

  19. 2 June 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A38SD9VV. Transaction: MzEwMTExMjE4M2FkaXF6a2N4.

  20. 2 June 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A38SD9VN. Transaction: MzEwMTExMjE1MWFkaXF6a2N4.

  21. 2 June 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A38SD9VF. Transaction: MzEwMTExMjEzOWFkaXF6a2N4.

  22. 2 June 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R38RPBU2. Transaction: MzEwMTExMjEzMWFkaXF6a2N4.

  23. 2 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTExMTk5OGFkaXF6a2N4.

  24. 30 May 2014 Group of companies' accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38KTYW0. Transaction: MzEwMDkxODMzN2FkaXF6a2N4.

  25. 20 May 2014 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A382XO48. Transaction: MzEwMDMzNDU1N2FkaXF6a2N4.

  26. 20 May 2014 Statement of capital on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Capital. Type: SH19. Barcode: A382XO4O. Transaction: MzEwMDMzNDUwMmFkaXF6a2N4.

  27. 20 May 2014 Solvency statement dated 02/05/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S383MVBF. Transaction: MzEwMDMzNDQ2M2FkaXF6a2N4.

  28. 20 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDMzNDMwOWFkaXF6a2N4.

  29. 20 May 2014 Statement of capital following an allotment of shares on 5 May 2014 [View PDF]

    Action Date: 5 May 2014. Category: Capital. Type: SH01. Barcode: X38A7MC8. Transaction: MzEwMDMyMTM2MGFkaXF6a2N4.

  30. 20 May 2014 Statement of capital following an allotment of shares on 5 May 2014 [View PDF]

    Action Date: 5 May 2014. Category: Capital. Type: SH01. Barcode: X38A7MB4. Transaction: MzEwMDMyMTM1OWFkaXF6a2N4.

  31. 16 May 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A37V6S20. Transaction: MzEwMDE1ODI0OGFkaXF6a2N4.

  32. 16 May 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A37V6S0O. Transaction: MzEwMDE1ODIyOGFkaXF6a2N4.

  33. 16 May 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A37V6S0G. Transaction: MzEwMDE1ODA3MGFkaXF6a2N4.

  34. 16 May 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A37V6S34. Transaction: MzEwMDE1ODA1NWFkaXF6a2N4.

  35. 16 May 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDE1NzQ2NWFkaXF6a2N4.

  36. 15 October 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0UEWA. Transaction: MzA4NzAwMDMwOWFkaXF6a2N4.

  37. 5 September 2013 Registration of charge 067186120003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2GAAU7M. Transaction: MzA4NDUzOTkxN2FkaXF6a2N4.

  38. 5 September 2013 Registration of charge 067186120002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2GAAU7U. Transaction: MzA4NDUzOTcxMWFkaXF6a2N4.

  39. 2 September 2013 Registration of charge 067186120001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2G2GYDN. Transaction: MzA4NDIxNTM1OGFkaXF6a2N4.

  40. 17 May 2013 Group of companies' accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A283FCSR. Transaction: MzA3ODE2MDg5MmFkaXF6a2N4.

  41. 17 April 2013 Registered office address changed from C/O Mark Holt & Company Marine Building Victoria Wharf Plymouth Devon PL4 0RF on 17 April 2013 [View PDF]

    Action Date: 17 April 2013. Category: Address. Type: AD01. Barcode: X26G0PYO. Transaction: MzA3NjMxNDU1MmFkaXF6a2N4.

  42. 22 October 2012 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1K426I8. Transaction: MzA2NjIxMTk3MGFkaXF6a2N4.

  43. 9 October 2012 Director's details changed for Lisa Webb on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Officers. Type: CH01. Barcode: X1J6NOOR. Transaction: MzA2NTU0NjM2MmFkaXF6a2N4.

  44. 9 October 2012 Director's details changed for Andrew Harry Webb on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Officers. Type: CH01. Barcode: X1J6NOFC. Transaction: MzA2NTU0NjE3M2FkaXF6a2N4.

  45. 26 April 2012 Accounts for a small company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A17L6XJD. Transaction: MzA1NjUzNDQ2NWFkaXF6a2N4.

  46. 15 December 2011 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: X0O7YOYX. Transaction: MzA0OTAzODMxM2FkaXF6a2N4.

  47. 8 November 2011 Cancellation of shares. Statement of capital on 8 November 2011 [View PDF]

    Action Date: 8 November 2011. Category: Capital. Type: SH06. Barcode: AQ2P0Z1R. Transaction: MzA0NjgxNjQ1NGFkaXF6a2N4.

  48. 8 November 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AQ2P1Z1S. Transaction: MzA0NjgxNjU1NmFkaXF6a2N4.

  49. 5 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AMBTCSW0. Transaction: MzAzNTA4ODkzOWFkaXF6a2N4.

  50. 19 October 2010 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: XOLIOOCC. Transaction: MzAyNTQyMTg4MmFkaXF6a2N4.

  51. 26 January 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AGZECGWR. Transaction: MzAwNzk0MjM3MmFkaXF6a2N4.

  52. 26 October 2009 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: XRCNUEFA. Transaction: MzAwMTQ4ODAzOGFkaXF6a2N4.

  53. 26 October 2009 Director's details changed for Andrew Harry Webb on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XRCNSEF8. Transaction: MzAwMTQ4NzUwM2FkaXF6a2N4.

  54. 26 October 2009 Director's details changed for Lisa Webb on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XRCNTEF9. Transaction: MzAwMTQ4NzUwNGFkaXF6a2N4.

  55. 24 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyODg4MDI5M2FkaXF6a2N4.

  56. 24 March 2009 Gbp ic 2500000/2000000\09/11/08\gbp sr [email protected]=500000\ [View PDF]

    Category: Capital. Type: 169. Barcode: AFQ6D8CI. Transaction: MjAyODg4MDI2N2FkaXF6a2N4.

  57. 3 March 2009 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: ARW2S7QO. Transaction: MjAyNzE5OTA1NGFkaXF6a2N4.

  58. 3 March 2009 Ad 09/11/08\gbp si [email protected]=2499998\gbp ic 2/2500000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ARW2T7QP. Transaction: MjAyNzE5ODk5MGFkaXF6a2N4.

  59. 5 December 2008 Nc inc already adjusted 28/10/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A70FZ5CC. Transaction: MjAxOTQxMTYxOWFkaXF6a2N4.

  60. 5 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxOTQxMTUzMWFkaXF6a2N4.

  61. 26 November 2008 Director appointed lisa webb [View PDF]

    Category: Officers. Type: 288a. Barcode: ABCF754S. Transaction: MjAxODc3NzkyNWFkaXF6a2N4.

  62. 26 November 2008 Director appointed andrew harry webb [View PDF]

    Category: Officers. Type: 288a. Barcode: ABCF854T. Transaction: MjAxODc3NzgxMmFkaXF6a2N4.

  63. 25 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODcxMDc3OGFkaXF6a2N4.

  64. 24 November 2008 Ad 08/10/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ADGZC50J. Transaction: MjAxODYwNjg0OGFkaXF6a2N4.

  65. 17 November 2008 Accounting reference date shortened from 31/10/2009 to 31/08/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AG6ZW4UP. Transaction: MjAxODE2OTUxOGFkaXF6a2N4.

  66. 15 October 2008 Appointment terminated director barbara kahan [View PDF]

    Category: Officers. Type: 288b. Barcode: A0BHO3ZS. Transaction: MjAxNTU5NDEzN2FkaXF6a2N4.

  67. 15 October 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A0BHP3ZT. Transaction: MjAxNTU5NDA3N2FkaXF6a2N4.

  68. 8 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A3QBK3ST. Transaction: MjAxNTEwMDI0MGFkaXF6a2N4.

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