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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DALE CARE LIMITED LONDON ENGLAND Active FULL 88100 - Social work activities without accommodation for the elderly and disabled
HOMECARERS CARE SERVICES LIMITED LONDON ENGLAND Active FULL 96040 - Physical well-being activities
HARTWIG CARE LIMITED LONDON ENGLAND Active FULL 86900 - Other human health activities
CARE RELIEF TEAM LIMITED LONDON ENGLAND Active FULL 86900 - Other human health activities
HEATH LODGE CARE SERVICES LIMITED LONDON ENGLAND Dissolved... FULL 88100 - Social work activities without accommodation for the elderly and disabled
HORSHAM & CRAWLEY CARE LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
STARCARE LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
UNIVERSAL CARE SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 86900 - Other human health activities
DIAMOND QUALITY CARE SERVICES LIMITED LONDON ENGLAND Dissolved... FULL 87900 - Other residential care activities n.e.c.
PERFECT CARE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 88990 - Other social work activities without accommodation n.e.c.
R & L HEALTHCARE LTD LONDON ENGLAND Dissolved... FULL 86900 - Other human health activities
CLECE CARE SERVICES LIMITED LONDON ENGLAND Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
XKB LTD HAVANT Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
TEAPOT HOME CARE LTD. LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 86900 - Other human health activities
IDEAL COMPLEX CARE LIMITED LONDON ENGLAND Active FULL 84120 - Regulation of health care, education, cultural and other social services, not incl. social s
ASPEN HAMILTON LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
CLYDE HEALTHCARE LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CONFIDENT CARE LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 88100 - Social work activities without accommodation for the elderly and disabled
HAZELHEAD HOME CARE LIMITED EDINBURGH SCOTLAND Active FULL 88100 - Social work activities without accommodation for the elderly and disabled

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMIUM CARE (SHEFFIELD) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
MERSEYCARE JULIE ANN LIMITED LONDON ENGLAND Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
STARCARE LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
NV CARE LTD LONDON ENGLAND Active FULL 86900 - Other human health activities
PERFECT CARE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 88990 - Other social work activities without accommodation n.e.c.
LAURIEM COMPLETE CARE LIMITED LONDON ENGLAND Active FULL 87100 - Residential nursing care facilities
PREMIUM CARE (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ONCUE TRANSPORT LIMITED HAMPSTEAD UNITED KINGDOM Active NO ACCOUNTS FILED 49320 - Taxi operation
ROBERT DYE ARCHITECTS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied