Allcare Nursing Agency Ltd. Head office in Conwy. Check Director.

Allcare Nursing Agency Ltd, Conwy

Allcare Nursing Agency Ltd is a private limited company. Located at 167 Station Road, Deganwy, Conwy LL31 9EX, the above-mentioned 18 years old enterprise was incorporated on 2005-06-28 and is officially classified as "residential nursing care facilities" (Standard Industrial Classification code: 87100).
2 directors can be found in this firm: Cathryn H. (appointed on 30 September 2007), Clive H. (appointed on 28 June 2005). Among the secretaries (1 in total), we can name: William H. (appointed on 28 June 2005).

About
Name: Allcare Nursing Agency Ltd
Number: 05493502
Incorporation date: 2005-06-28
End of financial year: 30 September


Address:	167 Station Road Deganwy Conwy LL31 9EX
SIC code:	87100 - Residential nursing care facilities

Company staff

People with significant control

Frederick H.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Cathryn H.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30
Current Assets	78,526	26,786	20,688	63,231	25,513	37,536	39,891	48,373	60,447
Fixed Assets	8,473	201,366	-	-	-	244,897	244,403	244,008	243,688
Number Shares Allotted	-	100	-	100	100	100	-	-	-
Shareholder Funds	54,741	88,076	-	-	64,091	138,421	-	-	-
Tangible Fixed Assets	8,473	201,366	196,023	246,325	245,523	244,897	-	-	-
Total Assets Less Current Liabilities	56,184	159,413	188,206	167,903	138,645	195,538	204,656	218,671	255,193

The target date for Allcare Nursing Agency Ltd confirmation statement filing is 2024-07-12. The latest one was sent on 2023-06-28. The deadline for the next statutory accounts filing is 30 June 2024. Previous accounts filing was sent for the time up to 30 September 2022.

2 persons of significant control are indexed in the official register, namely: Frederick H. who has 1/2 or less of shares, 1/2 or less of voting rights. Cathryn H. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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CS01	Confirmation statement with no updates Wednesday 28th June 2023 filed on: 4th, July 2023 \| confirmation statement	Free Download (3 pages)

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CS01	Confirmation statement with no updates Wednesday 28th June 2023 filed on: 4th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 30th, June 2023 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th September 2021 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 28th June 2022 filed on: 28th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th September 2020 filed on: 28th, July 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 28th June 2021 filed on: 15th, July 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 28th June 2020 filed on: 3rd, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 30th September 2019 filed on: 30th, June 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Friday 28th June 2019 filed on: 4th, July 2019 \| confirmation statement	Free Download (3 pages)
CH03	On Monday 1st July 2019 secretary's details were changed filed on: 1st, July 2019 \| officers	Free Download (1 page)
CH01	On Monday 1st July 2019 director's details were changed filed on: 1st, July 2019 \| officers	Free Download (2 pages)
CH01	On Monday 1st July 2019 director's details were changed filed on: 1st, July 2019 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th September 2018 filed on: 28th, June 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thursday 28th June 2018 filed on: 29th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th September 2017 filed on: 27th, June 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wednesday 28th June 2017 filed on: 30th, June 2017 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Friday 30th June 2017 filed on: 30th, June 2017 \| persons with significant control	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 30th, June 2017 \| accounts	Free Download (6 pages)
PSC01	Notification of a person with significant control Friday 30th June 2017 filed on: 30th, June 2017 \| persons with significant control	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th June 2016 filed on: 10th, August 2016 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 10th August 2016 capital
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 27th, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th June 2015 filed on: 2nd, July 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 2nd July 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 29th, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th June 2014 filed on: 31st, July 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 11th, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th June 2013 filed on: 3rd, July 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 24th, June 2013 \| accounts	Free Download (4 pages)
AD01	Change of registered office on Tuesday 19th February 2013 from 37 Station Road Deganwy Conwy LL31 8DF filed on: 19th, February 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th June 2012 filed on: 13th, July 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 28th, June 2012 \| accounts	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 3rd, December 2011 \| mortgage	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 30th, June 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th June 2011 filed on: 29th, June 2011 \| annual return	Free Download (5 pages)
CH01	On Monday 28th June 2010 director's details were changed filed on: 9th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th June 2010 filed on: 9th, July 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 1st, July 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th June 2009 filed on: 11th, November 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 4th, August 2009 \| accounts	Free Download (4 pages)
363a	Period up to Friday 21st November 2008 - Annual return with full member list filed on: 21st, November 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 31st, July 2008 \| accounts	Free Download (3 pages)
288a	On Tuesday 13th November 2007 New director appointed filed on: 13th, November 2007 \| officers	Free Download (2 pages)
288a	On Tuesday 13th November 2007 New director appointed filed on: 13th, November 2007 \| officers	Free Download (2 pages)
363a	Period up to Tuesday 28th August 2007 - Annual return with full member list filed on: 28th, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 28th August 2007 - Annual return with full member list filed on: 28th, August 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 19th, June 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 19th, June 2007 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/03/06 to 30/09/06 filed on: 2nd, November 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/09/06 filed on: 2nd, November 2006 \| accounts	Free Download (1 page)
363s	Period up to Monday 31st July 2006 - Annual return with full member list filed on: 31st, July 2006 \| annual return	Free Download (6 pages)
363s	Period up to Monday 31st July 2006 - Annual return with full member list filed on: 31st, July 2006 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 30th, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 30th, August 2005 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 28th, June 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 28th, June 2005 \| incorporation	Free Download (17 pages)

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