ALLENBROOK CARE LIMITED.
31/33 COMMERCIAL ROAD, POOLE BH14 0HU- Active
- Private Limited Company
- Company No. 05040913
- Last Updated: 01 Mar 2024
Company Profile
ALLENBROOK CARE LIMITED. was incorporated on Wednesday, February 11, 2004 as a Private Limited Company with registered address in POOLE. ALLENBROOK CARE LIMITED. has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 21 years and 12 days.
| Name | ALLENBROOK CARE LIMITED. |
|---|---|
| Company number | 05040913 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31/33 COMMERCIAL ROAD POOLE BH14 0HU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Geoffrey Smyth Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Christine Joan Smyth Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Bialan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ALLENBROOK CARE LIMITED. | 11 Feb 2004 |
| BOYNTON HALL LIMITED | 22 Feb 2005 |