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ALLCONTRAST LIMITED

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

This company is commonly known as Allcontrast Limited. The company was founded 25 years ago and was given the registration number 03676109. The firm's registered office is in BRIERLEY HILL. You can find them at Swinford House, Albion Street, Brierley Hill, West Midlands. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:ALLCONTRAST LIMITED
Company Number:03676109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1998
End of financial year:10 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:Swinford House, Albion Street, Brierley Hill, West Midlands, England, DY5 3EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swinford House, Albion Street, Brierley Hill, England, DY5 3EE

Secretary07 July 2020Active
Swinford House, Albion Street, Brierley Hill, England, DY5 3EE

Director31 October 2016Active
Swinford House, Albion Street, Brierley Hill, England, DY5 3EE

Director14 July 2000Active
102 Rosemary Hill Road, Sutton Coldfield, Birmingham, B74 4HH

Secretary14 July 2000Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary30 November 1998Active
102 Rosemary Hill Road, Sutton Coldfield, Birmingham, B74 4HH

Director14 July 2000Active
48 Mulroy Road, Sutton Coldfield, B74 2PY

Director14 July 2000Active
102 Rosemary Hill Road, Sutton Coldfield, Birmingham, B74 4HH

Director24 March 2003Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Director30 November 1998Active

People with Significant Control

Mr Rahul Kumar
Notified on:23 May 2022
Status:Active
Date of birth:December 1992
Nationality:British
Country of residence:England
Address:Swinford House, Albion Street, Brierley Hill, England, DY5 3EE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Rahul Kumar
Notified on:30 November 2020
Status:Active
Date of birth:December 1992
Nationality:British
Country of residence:England
Address:Swinford House, Albion Street, Brierley Hill, England, DY5 3EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Kumar Tripurari Prasad
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:England
Address:Swinford House, Albion Street, Brierley Hill, England, DY5 3EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Confirmation statement

Confirmation statement with no updates.

Download
2023-08-08Accounts

Accounts with accounts type total exemption full.

Download
2023-04-06Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-29Persons with significant control

Cessation of a person with significant control.

Download
2022-12-15Confirmation statement

Confirmation statement with no updates.

Download
2022-08-19Persons with significant control

Notification of a person with significant control.

Download
2022-08-19Persons with significant control

Change to a person with significant control.

Download
2022-07-29Accounts

Accounts with accounts type total exemption full.

Download
2022-02-25Persons with significant control

Change to a person with significant control.

Download
2022-02-24Confirmation statement

Confirmation statement with updates.

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2022-02-24Persons with significant control

Cessation of a person with significant control.

Download
2021-08-06Accounts

Accounts with accounts type total exemption full.

Download
2021-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-01-25Persons with significant control

Notification of a person with significant control.

Download
2021-01-25Persons with significant control

Change to a person with significant control.

Download
2021-01-11Officers

Change person director company with change date.

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2021-01-08Officers

Appoint person secretary company with name date.

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2021-01-08Officers

Termination secretary company with name termination date.

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2021-01-08Officers

Termination director company with name termination date.

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2020-11-19Address

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

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2020-11-09Accounts

Accounts with accounts type total exemption full.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

Download
2019-08-21Accounts

Accounts with accounts type unaudited abridged.

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2018-12-12Confirmation statement

Confirmation statement with updates.

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2018-08-09Accounts

Accounts with accounts type unaudited abridged.

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