This company is commonly known as Allenbrook Care Limited.. The company was founded 20 years ago and was given the registration number 05040913. The firm's registered office is in POOLE. You can find them at 31/33 Commercial Road, , Poole, Dorset. This company's SIC code is 86900 - Other human health activities.
| Name | : | ALLENBROOK CARE LIMITED. |
|---|---|---|
| Company Number | : | 05040913 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 February 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 31/33 Commercial Road, Poole, Dorset, BH14 0HU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 31/33, Commercial Road, Poole, BH14 0HU | Secretary | 17 September 2007 | Active |
| 31/33, Commercial Road, Poole, BH14 0HU | Director | 01 January 2005 | Active |
| 31/33, Commercial Road, Poole, BH14 0HU | Director | 28 March 2008 | Active |
| 31/33, Commercial Road, Poole, BH14 0HU | Director | 29 March 2005 | Active |
| 31/33, Commercial Road, Poole, BH14 0HU | Secretary | 20 February 2013 | Active |
| Hazeldown Cottage, Church Lane, Osmington, DT3 6EJ | Secretary | 01 January 2005 | Active |
| 46a Syon Lane, Isleworth, TW7 5NQ | Corporate Nominee Secretary | 11 February 2004 | Active |
| 2nd Floor Jonsen House, 43 Commercial Road, Poole, BH14 0HU | Corporate Secretary | 25 January 2007 | Active |
| 31/33, Commercial Road, Poole, BH14 0HU | Director | 11 October 2010 | Active |
| Bay Tree House, Hooke Road East Horlsey, Leatherhead, KT24 5DX | Director | 01 May 2008 | Active |
| 3 Haig Avenue, Poole, BH13 7AJ | Director | 01 January 2005 | Active |
| 9, Douglas Gardens, Parkstone, Poole, BH12 2NG | Director | 09 July 2009 | Active |
| 46a Syon Lane, Isleworth, TW7 5NQ | Corporate Nominee Director | 11 February 2004 | Active |
| Mr Christopher Bialan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 31-33 Commercial Road, Poole, United Kingdom, BH14 0HU |
| Nature of control | : |
|
| Mrs Christine Joan Smyth | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 31/33 Commercial Road, Poole, United Kingdom, BH14 0HU |
| Nature of control | : |
|
| Mr Geoffrey Smyth | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 31/33 Commercial Road, Poole, United Kingdom, BH14 0HU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-14 | Officers | Change person director company with change date. | Download |
| 2024-02-14 | Officers | Change person director company with change date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-09 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-18 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-09-18 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-09-18 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-07 | Accounts | Accounts with accounts type total exemption small. | Download |
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