Allendale Care Limited

Company Registration Number: 08481348

Company registered in England and Wales

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Allendale Care Limited is a Private Company Limited by Shares first registered on 9 April 2013. Its current registered address is in Newcastle Under Lyme, Staffordshire.

Registered Address

11 MILEHOUSE LANE
NEWCASTLE UNDER LYME
STAFFORDSHIRE
ST5 9JR

This is the only company currently registered at this postcode.

Registration Data

Company Number

08481348

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87300 - Residential care activities for the elderly and disabled

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 April 2016

Returns Next Due

7 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £81,168£18,395
of which Cash £45,886£0
Total Assets £81,168£18,395
Current Liabilities £90,032£20,990
Net Current Assets £-8,864£-2,595
Total Net Worth £6,307£2,595

Previous Names

  • ALLENDALE DAYCARE SERVICES LIMITED, active until 5 November 2015

Company Officers

  • ANDERSON, Marcia

    Director

    Appointed on 9 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    11
    Milehouse Lane
    Newcastle Under Lyme
    Staffordshire
    ST5 9JR
    United Kingdom

  • FOX, Gemma Anne

    Director

    Appointed on 17 March 2015

     

    Nationality: British

    Occupation: Service Director

    Month of birth: July 1984

    5
    Oldfield Street
    Fenton
    Stoke On Trent
    Staffordshire
    ST4 3PL
    United Kingdom

  • KELSALL, Stephen Leonard

    Director

    Appointed on 17 September 2014

     

    Nationality: British

    Occupation: Property Development

    Month of birth: December 1966

    C/O Lane End
    Lane End Farm Hollow
    Bignall End
    Stoke On Trent
    Staffordshire
    ST7 8NS
    United Kingdom

This information was most recently updated today.

Latest Filings

  1. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXH31N. Transaction: MzE2NDYwNjQ1MGFkaXF6a2N4.

  2. 11 April 2016 Annual return made up to 9 April 2016 with full list of shareholders [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X54OBFD0. Transaction: MzE0NjA4MTc5MmFkaXF6a2N4.

  3. 28 January 2016 Registration of charge 084813480001, created on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Mortgage. Type: MR01. Barcode: X4ZKWDAY. Transaction: MzE0MDcyODkxMGFkaXF6a2N4.

  4. 4 December 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X4LGQ6RU. Transaction: MzEzNjcyNDQzN2FkaXF6a2N4.

  5. 5 November 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4JI1LS1. Transaction: MzEzNDU5MzM5MmFkaXF6a2N4.

  6. 8 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FI9S0G. Transaction: MzEzMDU3NDc5NWFkaXF6a2N4.

  7. 27 April 2015 Statement of capital following an allotment of shares on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Capital. Type: SH01. Barcode: X468UBQR. Transaction: MzEyMTk5NzMzNmFkaXF6a2N4.

  8. 23 April 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A45CLJMQ. Transaction: MzEyMTc3MTU2M2FkaXF6a2N4.

  9. 23 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEyMTc3MTQ5N2FkaXF6a2N4.

  10. 20 April 2015 Annual return made up to 9 April 2015 with full list of shareholders [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X45QNQQW. Transaction: MzEyMTQ5MDU0MmFkaXF6a2N4.

  11. 17 March 2015 Appointment of Mrs Gemma Anne Fox as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: AP01. Barcode: X43CRB2Y. Transaction: MzExOTMzNTI4OWFkaXF6a2N4.

  12. 23 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3J3S60J. Transaction: MzEwOTk3NzA5NWFkaXF6a2N4.

  13. 13 October 2014 Registered office address changed from 31/33 Commercial Road Poole Dorset BH14 0HU to 11 Milehouse Lane Newcastle Under Lyme Staffordshire ST5 9JR on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Address. Type: AD01. Barcode: X3IG9JAI. Transaction: MzEwOTMxNjkxMGFkaXF6a2N4.

  14. 17 September 2014 Appointment of Mr Stephen Leonard Kelsall as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP01. Barcode: X3GN7TNM. Transaction: MzEwNzY2MTczM2FkaXF6a2N4.

  15. 4 August 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3CP7Q4G. Transaction: MzEwNDkzMzAwOGFkaXF6a2N4.

  16. 4 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNDkzMjk5NmFkaXF6a2N4.

  17. 22 April 2014 Annual return made up to 9 April 2014 with full list of shareholders [View PDF]

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X36C2SEZ. Transaction: MzA5ODU2MTQwOGFkaXF6a2N4.

  18. 11 November 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2KNA7A1. Transaction: MzA4ODU0MDY5MmFkaXF6a2N4.

  19. 11 November 2013 Sub-division of shares on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Capital. Type: SH02. Barcode: A2KNA79T. Transaction: MzA4ODU0MDU5M2FkaXF6a2N4.

  20. 11 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODU0MDU0N2FkaXF6a2N4.

  21. 5 August 2013 Current accounting period shortened from 30 April 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2E4U9IJ. Transaction: MzA4MjcyMzcwMWFkaXF6a2N4.

  22. 9 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X25XY60R. Transaction: MzA3NTk0OTgyNWFkaXF6a2N4.

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