ALL OF US (CARE) LIMITED

14TH FLOOR, 103 COLMORE ROW, BIRMINGHAM  B3 3AG
  • Liquidation
  • Private Limited Company
  • Company No. 09731746
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ALL OF US (CARE) LIMITED was incorporated on Thursday, August 13, 2015 as a Private Limited Company with registered address in BIRMINGHAM. ALL OF US (CARE) LIMITED has the status: Liquidation and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 years 6 months and 11 days.

Name ALL OF US (CARE) LIMITED
Company number 09731746
Company type Private Limited Company
Incorporation date 13 Aug 2015
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 14TH FLOOR
103 COLMORE ROW
BIRMINGHAM
B3 3AG
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
Lifestory Group Limited Royal Court, Church Green Close, SO23 7TW Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
Pegasuslife Limited Church Green Close, Kings Worthy, SO23 7TW Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 30 June
Next annual accounts due 30 June 2022, (-970 days left)
Latest accounts 30 June 2020
Next confirmation statement due 10 September 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ALL OF US (CARE) LIMITED.

Previous Names

Name Change Date
ALL OF US (CARE) LIMITED 13 Aug 2015
PEGASUSLIFE CARE 1 LIMITED 15 Jan 2016