ALL CARE (GB) LIMITED
Active - Accounts Filed
General Information
NAME
ALL CARE (GB) LIMITED
COMPANY NUMBER
05100341
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
88100 -
Social work activities without accommodation for the elderly and disabled
INCORPORATION DATE
13/04/2004
(20 years and 8 months old)
WEBSITE
www.all-care.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW3 2NH
Telephone: 01489795355
TPS: No
17th Floor
389 Chiswick High Road
London
W4 4AL
Telephone: 795355
3 Ella Mews
LONDON
NW3 2NH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLECE CARE SERVICES LIMITED | Active - Accounts Filed | View Report |
| ALL CARE (GB) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 28/09/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALL CARE (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALL CARE (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALL CARE (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/05/2014 - Present (10 years and 7 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/05/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 17 Past: 5 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/04/2004 - 19/05/2014 (10 years and 1 months) Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACS ACTIVIDADES DE CONSTRUCCION Y SERVIC | N/A | N/A |
| CLECE SA | N/A | N/A |
| CLECE CARE SERVICES LIMITED | Active - Accounts Filed | View Report |
| ALL CARE (GB) LIMITED | Active - Accounts Filed | View Report |
| CALL-IN HOMECARE LIMITED | Active - Accounts Filed | View Report |
| CARE RELIEF TEAM LIMITED | Active - Accounts Filed | View Report |
| DALE CARE LIMITED | Active - Accounts Filed | View Report |
| DIAMOND QUALITY CARE SERVICES LIMITED | Company is dissolved | View Report |
| HARTWIG CARE LIMITED | Active - Accounts Filed | View Report |
| HAZELHEAD HOME CARE LIMITED | Non-Trading | View Report |
| HEATH LODGE CARE SERVICES LIMITED | Company is dissolved | View Report |
| NV CARE LTD | Active - Accounts Filed | View Report |
| HOMECARERS (LIVERPOOL) LIMITED | Active - Accounts Filed | View Report |
| IDEAL COMPLEX CARE LIMITED | Active - Accounts Filed | View Report |
| R & L HEALTHCARE LTD | Company is dissolved | View Report |
| LAURIEM COMPLETE CARE LIMITED | Active - Accounts Filed | View Report |
| STARCARE LIMITED | Non-Trading | View Report |
| UNIVERSAL CARE SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| COBRA INSTALACIONES Y SERVICIOS INTERNAC | N/A | N/A |
| COBRA WIND INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| COBRA INSTALACIONES Y SERVICIOS SA | N/A | N/A |
| COBRA GREAT ISLAND LIMITED | N/A | N/A |
| OFFSHORE WIND LIMITED | Active - Accounts Filed | View Report |
| DRAGADOS SA | N/A | N/A |
| DRAGADOS IRELAND LIMITED | N/A | N/A |
| DRAGADOS UK LIMITED | Active - Accounts Filed | View Report |
| GEOTECNIA Y CIMIENTOS SA | N/A | N/A |
| GEOCISA UK LIMITED | Active - Accounts Filed | View Report |
| HOCHTIEF INFRASTRUCTURE GMBH | N/A | N/A |
| HOCHTIEF (UK) CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| HOCHTIEF (U.K.) LIMITED | Non-Trading | View Report |
| INITEC ENERGIA SA | N/A | N/A |
| INITEC ENERG?A IRELAND LIMITED | N/A | N/A |
| IRIDIUM CONCESIONES DE INFRAESTRUCTURAS | N/A | N/A |
| DRAGADOS WATERFORD IRELAND LIMITED | N/A | N/A |
| IRIDIUM PORTLAOISE IRELAND LIMITED | N/A | N/A |
| IRIDIUM CONCESIONES DE INFRAESTRUCTURES | N/A | N/A |
| DRAGADOS CONCESSIONS LIMITED | Non-Trading | View Report |
| ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROAD MANAGEMENT SERVICES (A13) OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| ROAD MANAGEMENT SERVICES (A13) PLC | Active - Accounts Filed | View Report |
| NOVOVILLA S A | N/A | N/A |
| TURNER INTERNATIONAL INDUSTRIES INC | N/A | N/A |
| TURNER INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| REAL PM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 28/09/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 27/04/2023 | New Board Member Miguel Angel Herraiz Marco (930759924) Appointed |
| 14/04/2023 | Mario Abajo Menguez (920774448) has left the board |
| 14/04/2023 | New Board Member Miguel Angel Herraiz Marco (930778857) Appointed |
| 18/02/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 20/02/2020 | Change in Reg. Office |
| 12/10/2019 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 19/08/2016 | David Jimenez Garcia (919823853) has left the board |
| 07/05/2016 | New Annual Return filed |
| 05/05/2016 | New Board Member Mario Abajo Menguez (920774448) Appointed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 08/06/2015 | Rafael Parazuelo Gonzalez (918863242) has left the board |
| 08/06/2015 | New Board Member David Jimenez Garcia (919823853) Appointed |
| 08/06/2015 | Change in Reg. Office |
| 20/06/2014 | New Board Member Rafael Parazuelo Gonzalez (918863242) Appointed |
| 19/06/2014 | Stuart Mcdowall Brown (904427931) has left the board |
| 19/06/2014 | Calum John Mcdowall Brown (917122392) has left the board |
| 19/06/2014 | New Company Secretary Lamberto Fresnillo Lobo (918862132) Appointed |
| 19/06/2014 | Samantha Jane Brown (903145108) has left the board |
| 19/06/2014 | New Board Member Lamberto Fresnillo Lobo (918862128) Appointed |
| 07/06/2014 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 20/05/2014 | Change in Reg. Office |
| 11/09/2013 | New Accounts filed |
| 22/04/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
| 17/04/2013 | Change in Reg. Office |
| 29/09/2012 | New Accounts filed |
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