Allied Care Head Office Limited

General information

Name:

Allied Care Head Office Ltd

Office Address:

Throwleigh Lodge, Ridgeway Horsell GU21 4QR Woking

Number: 12349412

Incorporation date: 2019-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Allied Care Head Office started its business in 2019 as a Private Limited Company under the following Company Registration No.: 12349412. This particular firm has been prospering for five years and the present status is active. The company's office is situated in Woking at Throwleigh Lodge, Ridgeway. You could also find the company by its postal code, GU21 4QR. This business's Standard Industrial Classification Code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. Allied Care Head Office Ltd filed its account information for the period up to Sat, 31st Dec 2022. The firm's most recent confirmation statement was submitted on Mon, 14th Nov 2022.

That firm owes its well established position on the market and unending growth to exactly two directors, specifically Kieran D. and Gareth O., who have been supervising it since 2019. Another limited company has been appointed as one of the secretaries of this company: Hermes Trust Limited.

Company staff

Role: Corporate Secretary

Appointed: 05 December 2019

Address: Rathmines Road Lower, Dublin 6, Rathmines, Dublin 6, D06YW56, Ireland

Latest update: 23 April 2024

Kieran D.

Role: Director

Appointed: 05 December 2019

Latest update: 23 April 2024

Gareth O.

Role: Director

Appointed: 05 December 2019

Latest update: 23 April 2024

People with significant control

The companies with significant control over this firm are as follows: Wesley Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Guernsey Channel Islands at 1St Floor, 3 College Street, St Peter Port, Gy1 2Ny and was registered as a PSC under the reg no 24657.

Wesley Limited
Address: PO BOX 214 1st Floor, 3 College Street, St Peter Port, Guernsey Channel Islands, Gy1 2ny, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Channel Islands United Kingdom
Place registered Uk Register Of Companies
Registration number 24657
Notified on 5 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023/11/14 (CS01)
filed on: 16th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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  • 64209 : Activities of other holding companies n.e.c.
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