All Seasons Care Services Limited

Company Registration Number: 09644525

Company registered in England and Wales

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All Seasons Care Services Limited is a Private Company Limited by Shares first registered on 17 June 2015. Its current registered address is in Tadley, Hampshire.

Registered Address

HEATH END HOUSE
BOWMONTS ROAD
TADLEY
HAMPSHIRE
ENGLAND
RG26 3SD

There are 3 companies currently registered at this postcode, including this one.

All companies at RG26 3SD

Registration Data

Company Number

09644525

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 June

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

17 March 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • CHENGUN, Samantha

    Secretary

    Appointed on 27 December 2015

     

    Heath End House
    Bowmonts Road
    Tadley
    Hampshire
    RG26 3SD
    England

  • CHENGUN, Samantha

    Director

    Appointed on 17 June 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1971

    Heath End House
    Bowmonts Road
    Tadley
    Hampshire
    RG26 3SD
    England

  • BANANGA, Marko Gidion

    Secretary

    Appointed on 10 November 2015

    Resigned on 27 December 2015

    Heath End House
    Bowmonts Road
    Tadley
    Hampshire
    RG26 3SD
    England

  • BANANGA, Marko

    Director

    Appointed on 23 June 2015

    Resigned on 27 December 2015

    Nationality: British

    Occupation: Carer

    Month of birth: July 1975

    Heath End House
    Bowmonts Road
    Tadley
    Hampshire
    RG26 3SD
    England

This information was most recently updated 07/03/2017.

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Latest Filings

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

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X588VGA7. Transaction: MzE0OTg3ODQxM2FkaXF6a2N4.

  2. 1 June 2016 Statement of capital following an allotment of shares on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Capital. Type: SH01. Barcode: X588VCK2. Transaction: MzE0OTg3NzY1NmFkaXF6a2N4.

  3. 27 December 2015 Termination of appointment of Marko Gidion Bananga as a secretary on 27 December 2015 [View PDF]

    Action Date: 27 December 2015. Category: Officers. Type: TM02. Barcode: X4N4YBDL. Transaction: MzEzODQzMTc2NWFkaXF6a2N4.

  4. 27 December 2015 Appointment of Mrs Samantha Chengun as a secretary on 27 December 2015 [View PDF]

    Action Date: 27 December 2015. Category: Officers. Type: AP03. Barcode: X4N4YBE1. Transaction: MzEzODQzMTczNWFkaXF6a2N4.

  5. 27 December 2015 Termination of appointment of Marko Bananga as a director on 27 December 2015 [View PDF]

    Action Date: 27 December 2015. Category: Officers. Type: TM01. Barcode: X4N4YAPD. Transaction: MzEzODQzMTY3MmFkaXF6a2N4.

  6. 3 December 2015 Statement of capital following an allotment of shares on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Capital. Type: SH01. Barcode: X4LGOAER. Transaction: MzEzNjcwMzQxOGFkaXF6a2N4.

  7. 10 November 2015 Appointment of Mr Marko Gidion Bananga as a secretary on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: AP03. Barcode: X4JV49IB. Transaction: MzEzNDg5NTY2M2FkaXF6a2N4.

  8. 10 November 2015 Director's details changed for Samantha Chengun on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: CH01. Barcode: X4JV47YB. Transaction: MzEzNDg5NTM3NWFkaXF6a2N4.

  9. 10 November 2015 Director's details changed for Marko Bananga on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: CH01. Barcode: X4JV47GA. Transaction: MzEzNDg5NTIxNWFkaXF6a2N4.

  10. 6 November 2015 Registered office address changed from 30 Wigmore Road Tadley RG26 4HH United Kingdom to Heath End House Bowmonts Road Tadley Hampshire RG26 3SD on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Address. Type: AD01. Barcode: X4JKOZ1K. Transaction: MzEzNDY0OTUwOWFkaXF6a2N4.

  11. 23 June 2015 Appointment of Marko Bananga as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: AP01. Barcode: X4A5OU62. Transaction: MzEyNTY2MzU4MGFkaXF6a2N4.

  12. 17 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X49Q4HPL. Transaction: MzEyNTMwNzk3MmFkaXF6a2N4.

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