All Care (Gb) Limited
Company Profile
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MediumAll Care (gb) Limited
05100341•Private Limited With Share Capital
245 Hammersmith Road, London, W68PW
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Incorporated
13/04/2004
Company Age
22 years
Directors
4
Employees
838
SIC Code
88100
Risk
low risk
Company Overview
Registration, classification & business activity
All Care (gb) Limited (05100341) is a private limited with share capital incorporated on 13/04/2004 (22 years old) and registered in london, W68PW. The company operates under SIC code 88100 - social work activities without accommodation for the elderly and disabled.
All-care was founded in 2004 and in 2014 was acquired by clece care services (ccs). all-care is now part of the ccs group who opened in the uk in 2013 to maximise the independence, well-being and quality of life of individuals in their own home. since then the group has continued to grow throughout ...
Private Limited With Share Capital
SIC: 88100
Medium
Incorporated 13/04/2004
W68PW
838 employees
Financial Overview
Total Assets
£4.93M
Liabilities
£4.16M
Net Assets
£769.3K
Turnover
£21.13M
Cash
£1.0K
Key Metrics
838
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-07-2021
Legacy
Category:Capital
Date:06-07-2021
Legacy
Category:Insolvency
Date:06-07-2021
Resolution
Category:Resolution
Date:06-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:15-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:10-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:30-06-2016
Capital Allotment Shares
Category:Capital
Date:30-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2015
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2014
Termination Director Company With Name
Category:Officers
Date:17-06-2014
Termination Director Company With Name
Category:Officers
Date:17-06-2014
Termination Secretary Company With Name
Category:Officers
Date:17-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:17-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:17-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:08-08-2012
Termination Secretary Company With Name
Category:Officers
Date:08-08-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Legacy
Category:Mortgage
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Legacy
Category:Annual Return
Date:22-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2008
Legacy
Category:Annual Return
Date:22-04-2008
Resolution
Category:Resolution
Date:22-09-2007
Resolution
Category:Resolution
Date:22-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2007
Legacy
Category:Annual Return
Date:17-04-2007
Legacy
Category:Officers
Date:14-03-2007
Legacy
Category:Officers
Date:14-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2006
Legacy
Category:Annual Return
Date:17-05-2006
Legacy
Category:Capital
Date:23-12-2005
Legacy
Category:Capital
Date:23-12-2005
Resolution
Category:Resolution
Date:23-12-2005
Legacy
Category:Capital
Date:17-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2005
Legacy
Category:Annual Return
Date:06-05-2005
Legacy
Category:Address
Date:10-02-2005
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
245 Hammersmith Road, London, W68PWRegistered
3 Ella Mews, London, NW32NH
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