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ALLIED CARE LIMITED

Company number 03012352

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2019 AAMD Amended accounts for a small company made up to 31 December 2017
01 Apr 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
01 Apr 2019 PSC01 Notification of David Mccabe as a person with significant control on 11 September 2018
31 Dec 2018 AA Accounts for a small company made up to 31 December 2017
10 Dec 2018 TM02 Termination of appointment of Aslam Dahya as a secretary on 10 December 2018
30 Nov 2018 TM01 Termination of appointment of Aslam Dahya as a director on 23 November 2018
30 Nov 2018 PSC07 Cessation of Aslam Dahya as a person with significant control on 23 November 2018
14 Nov 2018 TM01 Termination of appointment of Firoz Khaki as a director on 13 November 2018
09 Aug 2018 PSC01 Notification of Gareth Ivan O'connell as a person with significant control on 9 August 2018
09 Aug 2018 PSC01 Notification of Aslam Dahya as a person with significant control on 9 August 2018
09 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 9 August 2018
24 Apr 2018 AA Accounts for a small company made up to 31 December 2016
19 Mar 2018 PSC08 Notification of a person with significant control statement
08 Mar 2018 PSC07 Cessation of Colton Holdings Limited as a person with significant control on 8 March 2018
19 Feb 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
19 Feb 2018 PSC02 Notification of Colton Holdings Limited as a person with significant control on 19 February 2018
19 Feb 2018 PSC07 Cessation of Ashriver House Limited as a person with significant control on 19 February 2018
09 Feb 2018 AD01 Registered office address changed from , Allied Care Group C/O Throwleigh Lodge, Ridgeway, Horsell, Woking, Surrey, GU21 4QR, England to Third Floor North, 224-236 Walworth Road, London Walworth Road London SE17 1JE on 9 February 2018
14 Dec 2017 AP01 Appointment of Mr Eugene Kavanagh as a director on 29 November 2017
12 Dec 2017 AD01 Registered office address changed from , Allied Care Group C/O Throwleigh Lodge, Ridgeway, Horsell, Woking, Surrey, GU21 4QR, England to Third Floor North, 224-236 Walworth Road, London Walworth Road London SE17 1JE on 12 December 2017
11 Dec 2017 AD01 Registered office address changed from , C/O Fairman Harris, 3rd Floor North 224-236 Walworth Road, London, SE17 1JE, England to Third Floor North, 224-236 Walworth Road, London Walworth Road London SE17 1JE on 11 December 2017
03 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
13 Jan 2017 AAMD Amended full accounts made up to 31 December 2015
07 Nov 2016 AA Full accounts made up to 31 December 2015
18 Jul 2016 MA Memorandum and Articles of Association