UKBizDB.co.uk

ALL CARE (GB) LIMITED

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

This company is commonly known as All Care (gb) Limited. The company was founded 20 years ago and was given the registration number 05100341. The firm's registered office is in LONDON. You can find them at West Wing, 17th Floor, 389 Chiswick High Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALL CARE (GB) LIMITED
Company Number:05100341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:West Wing, 17th Floor, 389 Chiswick High Road, London, England, W4 4AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Ella Mews, London, England, NW3 2NH

Secretary19 May 2014Active
3, Ella Mews, London, England, NW3 2NH

Director30 March 2023Active
3, Ella Mews, London, England, NW3 2NH

Director19 May 2014Active
International House, 15 Bredbury Business Park, Stockport, SK6 2SN

Secretary01 June 2004Active
Willingdon Grange, Church Street, Willingdon, Eastbourne, England, BN20 9HR

Secretary08 August 2012Active
C/O Morris Crocker, Station House, North Street, Havant, United Kingdom, PO9 1QU

Secretary01 October 2004Active
International House, 15 Bredbury Business Park, Bredbury, Stockport, SK6 2SN

Corporate Secretary13 April 2004Active
3, Ella Mews, London, England, NW3 2NH

Director01 March 2016Active
Willingdon Grange, Church Street, Willingdon, Eastbourne, England, BN20 9HR

Director13 April 2004Active
Willingdon Grange, Church Street, Willingdon, Eastbourne, England, BN20 9HR

Director01 October 2004Active
3rd Floor Quest House, 125 - 135 Staines Road, Hounslow, England, TW3 3JB

Director19 May 2014Active
3rd Floor Quest House, 125 - 135 Staines Road, Hounslow, England, TW3 3JB

Director01 May 2015Active

People with Significant Control

Mr Mario Abajo Menguez
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:Spanish
Address:3rd Floor Quest House, 125 - 135 Staines Road, Hounslow, TW3 3JB
Nature of control:
  • Significant influence or control
Clece Care Services Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, Ella Mews, London, England, NW3 2NH
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.