UKBizDB.co.uk

A & L CARE HOMES HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & L Care Homes Holdings Limited. The company was founded 15 years ago and was given the registration number 06718612. The firm's registered office is in PLYMOUTH. You can find them at 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:A & L CARE HOMES HOLDINGS LIMITED
Company Number:06718612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2008
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon, PL7 5JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Amberley House, 171 Ridgeway, Plympton, Plymouth, United Kingdom, PL7 3HJ

Secretary18 May 2018Active
C/O Amberley House, 171 Ridgeway, Plympton, Plymouth, United Kingdom, PL7 3HJ

Director08 October 2008Active
788-790, Finchley Road, London, NW11 7TJ

Secretary08 October 2008Active
788-790 Finchley Road, London, NW11 7TJ

Director08 October 2008Active
C/O Amberley House, 171 Ridgeway, Plympton, Plymouth, United Kingdom, PL7 3HJ

Director08 October 2008Active

People with Significant Control

A & L Care Group Limited
Notified on:05 April 2018
Status:Active
Country of residence:England
Address:7 Sandy Court, Ashleigh Way, Plymouth, England, PL7 5JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Harry Webb
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:C/O Amberley House, 171 Ridgeway, Plymouth, United Kingdom, PL7 3HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lisa Webb
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:C/O Amberley House, 171 Ridgeway, Plymouth, United Kingdom, PL7 3HJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with no updates.

Download
2023-05-25Accounts

Accounts with accounts type audited abridged.

Download
2022-10-10Confirmation statement

Confirmation statement with no updates.

Download
2022-05-25Accounts

Accounts with accounts type small.

Download
2021-10-08Confirmation statement

Confirmation statement with no updates.

Download
2021-05-26Accounts

Accounts with accounts type small.

Download
2020-10-29Confirmation statement

Confirmation statement with no updates.

Download
2020-10-29Persons with significant control

Notification of a person with significant control.

Download
2020-10-29Persons with significant control

Change to a person with significant control.

Download
2020-05-29Accounts

Accounts with accounts type audited abridged.

Download
2019-11-01Confirmation statement

Confirmation statement with no updates.

Download
2019-05-22Accounts

Accounts with accounts type small.

Download
2018-11-05Persons with significant control

Cessation of a person with significant control.

Download
2018-10-15Confirmation statement

Confirmation statement with updates.

Download
2018-05-25Accounts

Accounts with accounts type group.

Download
2018-05-18Officers

Appoint person secretary company with name date.

Download
2018-05-18Capital

Capital statement capital company with date currency figure.

Download
2018-05-18Capital

Capital statement capital company with date currency figure.

Download
2018-05-03Officers

Termination director company with name termination date.

Download
2018-04-26Capital

Capital allotment shares.

Download
2018-04-26Capital

Capital allotment shares.

Download
2018-04-26Capital

Legacy.

Download
2018-04-26Insolvency

Legacy.

Download
2018-04-26Resolution

Resolution.

Download
2018-04-26Capital

Legacy.

Download

Copyright © 2024. All rights reserved.