ALL CARE (GB) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALL CARE (GB) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALL CARE (GB) LIMITED was incorporated 20 years ago on 13/04/2004 and has the registered number: 05100341. The accounts status is FULL and accounts are next due on 30/09/2024.
ALL CARE (GB) LIMITED was incorporated 20 years ago on 13/04/2004 and has the registered number: 05100341. The accounts status is FULL and accounts are next due on 30/09/2024.
ALL CARE (GB) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
87300 - Residential care activities for the elderly and disabled
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 ELLA MEWS
LONDON
NW3 2NH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/09/2023 | 29/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LAMBERTO FRESNILLO FRESNILLO LOBO | Secretary | 2014-05-19 | CURRENT | ||
MR LAMBERTO FRESNILLO LOBO | Jun 1966 | Spanish | Director | 2014-05-19 | CURRENT |
MR MIGUEL ANGEL HERRÁIZ MARCO | Jan 1984 | Spanish | Director | 2023-03-30 | CURRENT |
MR MARIO ABAJO MENGUEZ | Nov 1972 | Spanish | Director | 2016-03-01 UNTIL 2023-03-30 | RESIGNED |
BCR GROUP LIMITED | Corporate Secretary | 2004-06-01 UNTIL 2004-10-01 | RESIGNED | ||
MR DAVID JIMENEZ GARCIA | Oct 1980 | Spanish | Director | 2015-05-01 UNTIL 2016-08-17 | RESIGNED |
MR RAFAEL PARAZUELO GONZALEZ | Oct 1974 | Spainish | Director | 2014-05-19 UNTIL 2015-04-30 | RESIGNED |
MR STUART MCDOWALL BROWN | British | Director | 2004-10-01 UNTIL 2014-05-19 | RESIGNED | |
MRS SAMANTHA JANE BROWN | Apr 1967 | British | Director | 2004-04-13 UNTIL 2014-05-19 | RESIGNED |
MR CALUM JOHN MCDOWALL BROWN | Secretary | 2012-08-08 UNTIL 2014-05-19 | RESIGNED | ||
MR STUART MCDOWALL BROWN | British | Secretary | 2004-10-01 UNTIL 2012-08-08 | RESIGNED | |
UK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2004-04-13 UNTIL 2004-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mario Abajo Menguez | 2016-04-06 - 2016-04-06 | 11/1972 | Hounslow | Significant influence or control |
Clece Care Services Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |