All Time Care Limited

Company Registration Number: 06794627

Company registered in England and Wales

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All Time Care Limited is a Private Company Limited by Shares first registered on 19 January 2009. Its current registered address is in Wimborne, Dorset.

Registered Address

UNIT 6, THE PARADE 147 WAREHAM ROAD
CORFE MULLEN
WIMBORNE
DORSET
ENGLAND
BH21 3LA

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

All companies at BH21 3LA

Registration Data

Company Number

06794627

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2009

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2143986

Registration Start Date

10 March 2010

Registration Expiry Date

9 March 2018

Trading Names

Lewis House
Alltime Care

Standard Industrial Classification (SIC) Codes and Categories

88100 - Social work activities without accommodation for the elderly and disabled

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £128,404£95,305£98,639£89,284£74,666£24,132£22,416
of which Cash £25,201£3,888£17,180£5,837£1,623£655£576
Total Assets £128,404£95,305£98,639£89,284£74,666£24,132£22,416
Current Liabilities £36,298£83,130£97,402£95,879£79,409£25,758£24,350
Net Current Assets £92,106£12,175£1,237£-6,595£-4,743£-1,626£-1,934
Total Net Worth £98,040£19,222£11,854£188£1,517£206£10

Previous Names

No previous names

Company Officers

  • DIXON, Denis Terence

    Director

    Appointed on 15 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    Cj House
    9 Central Business Park
    Southcote Road
    Bournemouth
    Dorset
    BH1 3SJ
    England

  • MALYON, Joy Elizabeth

    Director

    Appointed on 17 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    Cj House
    9 Central Business Park
    Southcote Road
    Bournemouth
    Dorset
    BH1 3SJ
    England

  • SCURFIELD, Clare Louise

    Director

    Appointed on 19 January 2009

    Resigned on 17 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1978

    MARK SCURFIELD
    Unit 6,
    The Parade
    147 Wareham Road Corfe Mullen
    Wimborne
    Dorset
    BH21 3LA
    United Kingdom

  • SCURFIELD, Mark David

    Director

    Appointed on 19 January 2009

    Resigned on 17 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1977

    MARK SCURFIELD
    Unit 6,
    The Parade
    147 Wareham Road Corfe Mullen
    Wimborne
    Dorset
    BH21 3LA
    United Kingdom

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

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Latest Filings

  1. 25 August 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6DKECJD. Transaction: MzE4MzgyNDgzNGFkaXF6a2N4.

  2. 21 March 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OTZYG. Transaction: MzE3MTU5ODA5NWFkaXF6a2N4.

  3. 18 January 2017 Appointment of Mr Denis Terence Dixon as a director on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: AP01. Barcode: X5YDTXA2. Transaction: MzE2Njg4MDE0MWFkaXF6a2N4.

  4. 14 December 2016 Registered office address changed from C/O Mark Scurfield Unit 6, the Parade 147 Wareham Road Corfe Mullen Wimborne Dorset BH21 3LA to Unit 6, the Parade 147 Wareham Road Corfe Mullen Wimborne Dorset BH21 3LA on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Address. Type: AD01. Barcode: X5LUNQZV. Transaction: MzE2NDQyMDYwOGFkaXF6a2N4.

  5. 9 September 2016 Current accounting period extended from 31 August 2016 to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA01. Barcode: X5F5GRZC. Transaction: MzE1NzA5NDg1MWFkaXF6a2N4.

  6. 22 August 2016 Termination of appointment of Mark David Scurfield as a director on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: TM01. Barcode: X5DWWCDU. Transaction: MzE1NTU4ODQ1NWFkaXF6a2N4.

  7. 22 August 2016 Termination of appointment of Clare Louise Scurfield as a director on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: TM01. Barcode: X5DWWBVC. Transaction: MzE1NTU4ODMxNGFkaXF6a2N4.

  8. 22 August 2016 Appointment of Ms Joy Elizabeth Malyon as a director on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: AP01. Barcode: X5DWW7MY. Transaction: MzE1NTU4NzA1OWFkaXF6a2N4.

  9. 21 January 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2N7WA. Transaction: MzE0MDIwODgxN2FkaXF6a2N4.

  10. 14 January 2016 Statement of capital following an allotment of shares on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Capital. Type: SH01. Barcode: X4YKFH5C. Transaction: MzEzOTc0NzU5MmFkaXF6a2N4.

  11. 10 December 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4LZ1WTT. Transaction: MzEzNzI4MTU4MGFkaXF6a2N4.

  12. 11 February 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X4118N1D. Transaction: MzExNzA4ODMwN2FkaXF6a2N4.

  13. 11 November 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3KENVFU. Transaction: MzExMTE1NzgwN2FkaXF6a2N4.

  14. 24 January 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X309X08O. Transaction: MzA5MzI4OTYxN2FkaXF6a2N4.

  15. 13 January 2014 Director's details changed for Mr Mark David Scurfield on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: X2ZHDKOY. Transaction: MzA5MjUyNjYwMWFkaXF6a2N4.

  16. 13 January 2014 Director's details changed for Mrs Clare Louise Scurfield on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: X2ZHDJXU. Transaction: MzA5MjUyNjUxMGFkaXF6a2N4.

  17. 21 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2LM5976. Transaction: MzA4OTIwMDk3M2FkaXF6a2N4.

  18. 24 January 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X20P452H. Transaction: MzA3MTY4OTMxMGFkaXF6a2N4.

  19. 15 October 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1JCRJU2. Transaction: MzA2NTg0NzQ4NWFkaXF6a2N4.

  20. 19 January 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X10UM7WW. Transaction: MzA1MDk5MjE5MmFkaXF6a2N4.

  21. 16 December 2011 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A0O01QKQ. Transaction: MzA0OTEwMDk1MGFkaXF6a2N4.

  22. 28 June 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZY5CVDW. Transaction: MzAzOTY0ODU1MmFkaXF6a2N4.

  23. 19 January 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XIMTQQX7. Transaction: MzAzMDY5NDI1NWFkaXF6a2N4.

  24. 11 January 2011 Director's details changed for Mr Mark David Scurfield on 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Officers. Type: CH01. Barcode: XFVG1QP3. Transaction: MzAzMDE5Nzc2MGFkaXF6a2N4.

  25. 11 January 2011 Director's details changed for Mrs Clare Louise Scurfield on 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Officers. Type: CH01. Barcode: XFVF9QPA. Transaction: MzAzMDE5NzcxMWFkaXF6a2N4.

  26. 1 October 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AVNTBNTC. Transaction: MzAyNDM5ODMwN2FkaXF6a2N4.

  27. 29 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XG4NEKDF. Transaction: MzAxNjU4MzUyNmFkaXF6a2N4.

  28. 28 May 2010 Previous accounting period shortened from 31 January 2010 to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA01. Barcode: XZPUFKDR. Transaction: MzAxNjU0OTMyOWFkaXF6a2N4.

  29. 29 April 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XOFP2JJT. Transaction: MzAxNDU2MTcyMWFkaXF6a2N4.

  30. 29 April 2010 Registered office address changed from Discovery Court Business Centre 551-553 Wallisdown Road Poole Dorset BH12 5AG on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Address. Type: AD01. Barcode: XOFP1JJS. Transaction: MzAxNDQ5MTYzOWFkaXF6a2N4.

  31. 26 January 2010 Director's details changed for Mark David Scurfield on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XV7TPGYV. Transaction: MzAwNzkyMTAwNGFkaXF6a2N4.

  32. 26 January 2010 Director's details changed for Clare Louise Scurfield on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XV7TOGYU. Transaction: MzAwNzkyMTAwM2FkaXF6a2N4.

  33. 13 May 2009 Registered office changed on 13/05/2009 from 3 roman heights corfe mullen wimborne dorset BH21 3XQ [View PDF]

    Category: Address. Type: 287. Barcode: ARGE39OV. Transaction: MjAzMjgxMTMwN2FkaXF6a2N4.

  34. 19 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ABJ356K2. Transaction: MjAyMzY0MDY0MWFkaXF6a2N4.

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54.156.67.122 Mon, 23 Oct 2017 09:19:41 +0100