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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 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew Harry Webb
  • Mrs Lisa Webb
  • Lisa Webb
Registered Address
  • 7 Sandy Court
    Ashleigh Way Langage Business Park
  • Plymouth
  • PL7 5JX
  • Devon
  • United Kingdom
Latest Accounts Date
2019-08-31
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/, 31 Jan 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2018-04-05 United Kingdom flag A & L CARE GROUP LIMITED (United Kingdom, 20 Feb 2018- ) 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
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 historic details

Statements of control (relating to this company)

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

Filing Date Title Description
2020-10-29 Give notice of change of details for person with significant control Change of details for Mrs Lisa Webb as a person with significant control on 2018-11-05 details
2020-10-29 Give notice of relevant legal entity with significant control Notification of A & L Care Group Limited as a person with significant control on 2018-04-05 details
2020-10-29 Confirmation Statement Confirmation statement made on 2020-10-08 with no updates details
2020-05-29 Annual Accounts Audited abridged accounts made up to 2019-08-31 details
2019-11-01 Confirmation Statement Confirmation statement made on 2019-10-08 with no updates details
2019-05-22 Annual Accounts Accounts for a small company made up to 2018-08-31 details
2018-11-05 Give notice ceasing to be an individual person with significant control Cessation of Andrew Harry Webb as a person with significant control on 2018-04-30 details
2018-10-15 Confirmation Statement Confirmation statement made on 2018-10-08 with updates details
2018-05-25 Annual Accounts Group of companies' accounts made up to 2017-08-31 details
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

Industry codes

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 January 31 2021

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