Company Information for ALLIANCE LIVING CARE LTD
40 MARTINGALE WAY, PORTISHEAD, NORTH SOMERSET, BS20 7AW,
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Company Registration Number
04164129
Private Limited Company
Active |
Company Name | ||
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ALLIANCE LIVING CARE LTD | ||
Legal Registered Office | ||
40 MARTINGALE WAY PORTISHEAD NORTH SOMERSET BS20 7AW Other companies in BS20 | ||
Previous Names | ||
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Company Number | 04164129 | |
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Company ID Number | 04164129 | |
Date formed | 2001-02-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 02:09:23 |
Companies House |
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Officer | Role | Date Appointed |
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PHILIPPA ARMSTRONG-OWEN |
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JOHN DONALD BIRD |
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CLAIRE ELIZABETH FEEHILY |
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LOUISE EMMA SWAIN |
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SIMON DAVID SWEETINBURGH |
Officer | Role | Date Appointed | Date Resigned |
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KATRINA MICHAEL |
Company Secretary | ||
STEVEN RICHARD CHINN |
Director | ||
MICHAEL CLIVE NICHOLLS |
Company Secretary | ||
DARREN JEFFREY HARTLEY |
Company Secretary | ||
MALEN PILLAY |
Company Secretary | ||
MARIE JEAN ALAIN LEONG-SON |
Director | ||
MALEN PILLAY |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITIZENS ADVICE STROUD & COTSWOLD DISTRICTS LIMITED | Director | 2017-01-09 | CURRENT | 2002-03-07 | Active | |
LIVE WELL AT HOME LIMITED | Director | 2014-09-17 | CURRENT | 2003-05-16 | Active | |
INDEPENDENT HOME LIFE SERVICES LIMITED | Director | 2014-09-17 | CURRENT | 2003-02-24 | Active - Proposal to Strike off | |
KYLEMORE CARE SERVICES LIMITED | Director | 2014-06-17 | CURRENT | 2003-03-19 | Dissolved 2018-05-15 | |
CARBONSAVINGSALLIANCE LTD | Director | 2017-04-01 | CURRENT | 2012-10-25 | Active - Proposal to Strike off | |
ALLIANCE HOMES DESIGN AND BUILD COMPANY LIMITED | Director | 2017-04-01 | CURRENT | 2016-09-08 | Active | |
ALLIANCE HOMES (VENTURES) LTD | Director | 2017-04-01 | CURRENT | 2011-05-12 | Active | |
ALLIANCE HOMES SALES LIMITED | Director | 2017-04-01 | CURRENT | 2016-09-08 | Active | |
THIRD SECTOR ASSIST LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
SIMON SWEETINBURGH CONSULTING LTD | Director | 2006-10-18 | CURRENT | 2006-10-18 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GRIFFITHS | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
DIRECTOR APPOINTED MRS HELEN GRANTHAM | ||
AP01 | DIRECTOR APPOINTED MRS HELEN GRANTHAM | |
Termination of appointment of Katrina Michael on 2022-08-26 | ||
Appointment of Mrs Katherine Elizabeth Rees as company secretary on 2022-08-26 | ||
AP03 | Appointment of Mrs Katherine Elizabeth Rees as company secretary on 2022-08-26 | |
TM02 | Termination of appointment of Katrina Michael on 2022-08-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH GRIFFITHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SPENCE WILLIS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ELIZABETH FEEHILY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRENE ELIZABETH WATKINS | |
AP01 | DIRECTOR APPOINTED MR ANDREW SPENCE WILLIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AP03 | Appointment of Katrina Michael as company secretary on 2019-04-08 | |
TM02 | Termination of appointment of Katrina Michael on 2019-04-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID SWEETINBURGH | |
AP01 | DIRECTOR APPOINTED MR RICHARD SIMON GAUNT | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MRS IRENE ELIZABETH WATKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DONALD BIRD | |
TM02 | Termination of appointment of Katrina Michael on 2018-02-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES | |
AP03 | Appointment of Mrs Philippa Armstrong-Owen as company secretary on 2018-02-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Miss Louise Emma Swain on 2017-11-14 | |
AP01 | DIRECTOR APPOINTED MISS LOUISE EMMA SWAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RICHARD CHINN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 19/06/2017 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 19/06/2017 | |
AP03 | Appointment of Mrs Katrina Michael as company secretary on 2017-04-01 | |
TM02 | Termination of appointment of Michael Clive Nicholls on 2017-03-31 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM02 | Termination of appointment of Darren Jeffrey Hartley on 2016-10-12 | |
AP03 | Appointment of Mr Michael Clive Nicholls as company secretary on 2016-10-12 | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 17/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
RES15 | CHANGE OF NAME 11/02/2015 | |
CERTNM | Company name changed careplus agency LTD\certificate issued on 06/03/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DR CLAIRE FEEHILY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AD02 | SAIL ADDRESS CHANGED FROM: 6TH FLOOR YEOMAN HOUSE 57-63 CROYDON ROAD PENGE LONDON SE20 7TS UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR STEVEN RICHARD CHINN | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/2014 FROM 5TH FLOOR YEOMAN HOUSE 57-63 CROYDON ROAD LONDON SE20 7TS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALEN PILLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE LEONG-SON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MALEN PILLAY | |
AP03 | SECRETARY APPOINTED MR DARREN JEFFREY HARTLEY | |
AP01 | DIRECTOR APPOINTED MR JOHN DONALD BIRD | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVID SWEETINBURGH | |
AA01 | CURREXT FROM 30/09/2014 TO 31/03/2015 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/02/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 6TH FLOOR YEOMAN HOUSE 57-63 CROYDON ROAD PENGE LONDON SE20 7TS | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN JEAN LEONG-SON / 13/02/2013 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/02/12 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MALEN PILLAY | |
AR01 | 20/02/11 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/02/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN JEAN LEONG-SON / 30/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN LEONG-SON / 03/03/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
287 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: DUNRAVEN HOUSE 1 WEIGHTON ROAD PENGE LONDON SE20 8SX | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 30/09/01 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/04/01 FROM: 8 LAIRDALE CLOSE WEST DULWICH LONDON SE21 8NA | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/04/01--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
Creditors Due Within One Year | 2011-10-01 | £ 172,277 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIANCE LIVING CARE LTD
Called Up Share Capital | 2011-10-01 | £ 100 |
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Cash Bank In Hand | 2011-10-01 | £ 767,336 |
Current Assets | 2011-10-01 | £ 883,368 |
Debtors | 2011-10-01 | £ 116,032 |
Fixed Assets | 2011-10-01 | £ 16,523 |
Shareholder Funds | 2011-10-01 | £ 727,614 |
Tangible Fixed Assets | 2011-10-01 | £ 16,523 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |