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ALLIED CARE SERVICES LIMITED

Company number 08520323

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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)
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
17 Apr 2019 AAMD Amended accounts for a small company made up to 31 December 2017
10 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
31 Dec 2018 AA Accounts for a small company made up to 31 December 2017
30 Nov 2018 TM01 Termination of appointment of Aslam Dahya as a director on 23 November 2018
14 Nov 2018 TM02 Termination of appointment of Firoz Khaki as a secretary on 13 November 2018
11 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
11 May 2018 PSC08 Notification of a person with significant control statement
10 May 2018 PSC07 Cessation of Aslam Dahya as a person with significant control on 10 May 2018
13 Apr 2018 AA Accounts for a small company made up to 31 December 2016
12 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 12 February 2018
15 Dec 2017 AP01 Appointment of Mr Eugene Kavanagh as a director on 29 November 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 Allied Care Group C/O Throwleigh Lodge Ridgeway, Horsell Woking Surrey GU21 4QR on 11 December 2017
12 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
07 Nov 2016 AA Full accounts made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
11 Apr 2016 AD01 Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 11 April 2016
16 Oct 2015 AA Full accounts made up to 31 December 2014
08 Jun 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
01 Oct 2014 AA Full accounts made up to 31 December 2013
28 Jul 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 December 2013
09 Jun 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
25 Nov 2013 AP03 Appointment of Mr Firoz Khaki as a secretary
10 Jun 2013 AP01 Appointment of Mr Aslam Dahya as a director
16 May 2013 TM01 Termination of appointment of Barbara Kahan as a director