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ALL CARE BOLTON LTD

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

This company is commonly known as All Care Bolton Ltd. The company was founded 4 years ago and was given the registration number 12577829. The firm's registered office is in BOLTON. You can find them at 54 Bolton Road, Kearsley, Bolton, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:ALL CARE BOLTON LTD
Company Number:12577829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:54 Bolton Road, Kearsley, Bolton, England, BL4 9BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Higherbrook Close, Horwich, Bolton, England, BL6 6SQ

Director01 July 2023Active
The Barn, Back Lane, Heath Charnock, Chorley, England, PR6 9DN

Director01 July 2023Active
315, Chorley New Road, Bolton, England, BL1 5BP

Director29 April 2020Active
54, Bolton Road, Kearsley, Bolton, England, BL4 9BT

Director29 April 2020Active

People with Significant Control

Dr Christopher Malcolm Scales
Notified on:01 July 2023
Status:Active
Date of birth:June 1976
Nationality:English
Country of residence:England
Address:The Barn, Back Lane, Chorley, England, PR6 9DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Richard Chebrika
Notified on:01 July 2023
Status:Active
Date of birth:December 1986
Nationality:English
Country of residence:England
Address:46, Higherbrook Close, Bolton, England, BL6 6SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mrs Dorota Zelechowska
Notified on:29 April 2020
Status:Active
Date of birth:April 1984
Nationality:Polish
Country of residence:England
Address:54, Bolton Road, Bolton, England, BL4 9BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Paulina Hawliczek-Osiadacz
Notified on:29 April 2020
Status:Active
Date of birth:May 1981
Nationality:Polish
Country of residence:England
Address:315, Chorley New Road, Bolton, England, BL1 5BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Confirmation statement

Confirmation statement with no updates.

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2024-02-03Officers

Termination director company with name termination date.

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2023-07-06Accounts

Accounts with accounts type micro entity.

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2023-07-04Persons with significant control

Notification of a person with significant control.

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2023-07-04Persons with significant control

Notification of a person with significant control.

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2023-07-04Officers

Appoint person director company with name date.

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2023-07-04Officers

Appoint person director company with name date.

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2023-07-04Address

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

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2023-05-19Officers

Termination director company with name termination date.

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2023-05-19Persons with significant control

Cessation of a person with significant control.

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2023-01-30Accounts

Accounts with accounts type micro entity.

Download
2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-03-09Officers

Change person director company with change date.

Download
2022-03-09Officers

Change person director company with change date.

Download
2022-01-24Accounts

Accounts with accounts type micro entity.

Download
2021-12-02Confirmation statement

Confirmation statement with no updates.

Download
2020-11-02Confirmation statement

Confirmation statement with updates.

Download
2020-10-15Confirmation statement

Confirmation statement with updates.

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2020-10-15Address

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

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2020-05-06Confirmation statement

Confirmation statement with updates.

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2020-05-06Officers

Change person director company with change date.

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2020-05-06Persons with significant control

Change to a person with significant control.

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2020-04-29Incorporation

Incorporation company.

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