Allenbrook Care Limited.

General information

Name:

Allenbrook Care Ltd.

Office Address:

31/33 Commercial Road BH14 0HU Poole

Number: 05040913

Incorporation date: 2004-02-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Description

Data updated on:

This particular business is situated in Poole registered with number: 05040913. This company was started in 2004. The main office of this firm is located at 31/33 Commercial Road . The zip code for this place is BH14 0HU. This company now known as Allenbrook Care Limited., was previously listed as Boynton Hall. The transformation has occurred in February 22, 2005. The firm's declared SIC number is 86900: Other human health activities. The company's most recent accounts describe the period up to 2018-12-31 and the most recent annual confirmation statement was filed on 2020-02-11.

One of the tasks of Allenbrook Care is to provide health care services. It has one location in Hampshire County. Allenbrook Nursing Home in Fordingbridge has operated since 2010-11-17, and provides home care with nursing and home care without nursing. The company caters for the needs of older people and patients with physical disabilities. For further information, please call the following phone number: 01425656589. All the information concerning the firm can also be obtained on the company's website www.allenbrook-fordingbridge.co.uk. The firm joined HSCA on 2010-11-17. As for the medical procedures included in the offer, the centre provides patients with accommodation for persons requiring nursing or personal care, diagnosis, screening, treatment of diseases, disorders and injuries.

According to the data we have, the company was created in 2004 and has so far been guided by seven directors, and out this collection of individuals three (Christine S., Geoffrey S. and Christopher B.) are still functioning. In addition, the managing director's responsibilities are regularly backed by a secretary - Geoffrey S., who was chosen by this company in 2007.

  • Previous company's names
  • Allenbrook Care Limited. 2005-02-22
  • Boynton Hall Limited 2004-02-11

Company staff

Christine S.

Role: Director

Appointed: 28 March 2008

Latest update: 7 September 2020

Geoffrey S.

Role: Secretary

Appointed: 17 September 2007

Latest update: 7 September 2020

Geoffrey S.

Role: Director

Appointed: 29 March 2005

Latest update: 7 September 2020

Christopher B.

Role: Director

Appointed: 01 January 2005

Latest update: 7 September 2020

People with significant control

Executives who control this firm include: Christopher B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christine S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Geoffrey S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Christopher B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christine S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Geoffrey S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 25 March 2021
Confirmation statement last made up date 11 February 2020

Allenbrook Care Limited Health Care Provider

Provider address

Address

34 Station Road,

City

Fordingbridge

County

Hampshire

Postal code

SP6 1JW

Provider info

HSCA start date

Wed, 17th Nov 2010

Contact data

Phone

01425656589

website

www.allenbrook-fordingbridge.co.uk

Allenbrook Nursing Home in Fordingbridge
Address 34 Station Road , Fordingbridge, SP6 1JW
Location Hampshire, Hampshire, South East
Start date Wed, 17th Nov 2010
Phone 01425656589
Medical services
  • home care with nursing
  • home care without nursing
Medical procedures
  • accommodation for persons requiring nursing or personal care
  • diagnosis and screening
  • treatment of diseases, disorders and injuries
Service users
  • older people
  • patients with physical disabilities
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Termination of appointment as a secretary on 2019-09-30 (TM02)
filed on: 9th, October 2019
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 86900 : Other human health activities
16
Company Age

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