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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 13 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
2020-08-31
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/, 9 May 2022 (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
2021-10-08 Confirmation Statement Confirmation statement made on 2021-10-08 with no updates details
2021-05-26 Annual Accounts Accounts for a small company made up to 2020-08-31 details
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

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 May 9 2022

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