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ALDE CARE LTD

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

This company is commonly known as Alde Care Ltd. The company was founded 12 years ago and was given the registration number 08004923. The firm's registered office is in FARNHAM. You can find them at Sandy Farm Business Centre, Sands Road The Sands, Farnham, Surrey. This company's SIC code is 88100 - Social work activities without accommodation for the elderly and disabled.

Company Information

Name:ALDE CARE LTD
Company Number:08004923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 88100 - Social work activities without accommodation for the elderly and disabled

Office Address & Contact

Registered Address:Sandy Farm Business Centre, Sands Road The Sands, Farnham, Surrey, GU10 1PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The White Barn, Runfold St George, Farnham, United Kingdom, GU10 1PL

Director23 March 2012Active
The White Barn, Runfold St George, Farnham, United Kingdom, GU10 1PL

Director22 June 2021Active
The White Barn, Runfold St George, Farnham, United Kingdom, GU10 1PL

Director08 July 2021Active

People with Significant Control

Mrs Kate Sophie Shanks
Notified on:28 June 2019
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:The White Barn, Runfold St George, Farnham, United Kingdom, GU10 1PL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alastair Shanks
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:United Kingdom
Address:The White Barn, Runfold St George, Farnham, United Kingdom, GU10 1PL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Officers

Termination director company with name termination date.

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2023-10-09Accounts

Accounts with accounts type total exemption full.

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2023-08-02Officers

Change person director company with change date.

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2023-08-02Officers

Change person director company with change date.

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2023-08-02Officers

Change person director company with change date.

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2023-08-02Persons with significant control

Change to a person with significant control.

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2023-08-02Persons with significant control

Change to a person with significant control.

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2023-08-02Address

Change registered office address company with date old address new address.

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2023-07-05Confirmation statement

Confirmation statement with updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-07-08Confirmation statement

Confirmation statement with updates.

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2021-09-28Officers

Appoint person director company with name date.

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2021-09-03Incorporation

Memorandum articles.

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2021-09-03Resolution

Resolution.

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2021-09-03Capital

Capital variation of rights attached to shares.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2021-07-09Officers

Appoint person director company with name date.

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2021-04-19Persons with significant control

Change to a person with significant control.

Download
2021-04-02Persons with significant control

Change to a person with significant control.

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2021-03-22Persons with significant control

Change to a person with significant control.

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2021-03-22Persons with significant control

Change to a person with significant control.

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2021-03-19Officers

Change person director company with change date.

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2021-03-19Persons with significant control

Change to a person with significant control.

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2021-03-19Persons with significant control

Notification of a person with significant control.

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