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The Open Database Of The Corporate World

A & L CARE HOMES HOLDINGS LIMITED

Company Number
06718612
Status
Active
Incorporation Date
8 October 2008 (over 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 7 Sandy Court
    Ashleigh Way Langage Business Park
  • Plymouth
  • PL7 5JX
  • Devon
  • United Kingdom
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2016-08-31
Annual Return Last Made Up Date
2015-10-08
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Andrew Harry Webb controls United Kingdom flag A & L CARE HOMES HOLDINGS LIMITED (United Kingdom, 8 Oct 2008- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mrs Lisa Webb controls United Kingdom flag A & L CARE HOMES HOLDINGS LIMITED (United Kingdom, 8 Oct 2008- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag A & L CARE HOMES HOLDINGS LIMITED (United Kingdom, 8 Oct 2008- ) controls United Kingdom flag MAYFLOWER HOUSE LIMITED (United Kingdom, 8 Oct 2008- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag A & L CARE HOMES HOLDINGS LIMITED (United Kingdom, 8 Oct 2008- ) controls United Kingdom flag A & L CARE HOMES LIMITED (United Kingdom, 26 Jul 2002- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-05-18 Statement of capital Statement of capital on 2018-05-18 details
2018-05-18 Statement of capital Statement of capital on 2018-05-18 details
2018-05-18 Appointment of secretary Appointment of Mrs Lisa Webb as a secretary on 2018-05-18 details
2018-05-03 Termination of appointment of director Termination of appointment of Andrew Harry Webb as a director on 2018-04-30 details
2018-04-26 Return of allotment of shares Statement of capital following an allotment of shares on 2018-04-05 details
2018-04-26 Return of allotment of shares Statement of capital following an allotment of shares on 2018-04-05 details
2018-04-26 Filing dated 26 April 2018 Resolutions details
2018-04-26 Filing dated 26 April 2018 Solvency Statement dated 05/04/18 details
2018-04-26 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement by Directors details
2018-04-26 Filing dated 26 April 2018 Resolutions details
2018-04-26 Filing dated 26 April 2018 Solvency Statement dated 05/04/18 details
2018-04-26 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement by Directors details
2017-10-31 Confirmation Statement Confirmation statement made on 2017-10-08 with no updates details
2017-06-05 Annual Accounts Group of companies' accounts made up to 2016-08-31 details
2016-10-13 Confirmation Statement Confirmation statement made on 2016-10-08 with updates details
2016-06-01 Annual Accounts Group of companies' accounts made up to 2015-08-31 details
2015-10-16 Annual Return Annual return made up to 2015-10-08 with full list of shareholders details
2015-05-30 Annual Accounts Group of companies' accounts made up to 2014-08-31 details
2015-05-19 Filing dated 19 May 2015 Solvency Statement dated 01/05/15 details
2015-05-19 Filing dated 19 May 2015 Statement by Directors details

Industry codes alpha

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 19 2018

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