Allenbrook Care Limited.

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Allenbrook Care Limited.

05040913•Private Limited With Share Capital

31/33 Commercial Road, Poole, Dorset, BH140HU
Website01202736581

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Incorporated

11/02/2004

Company Age

22 years

Directors

2

Employees

53

SIC Code

86900

Risk

moderate risk

Company Overview

Registration, classification & business activity

Allenbrook Care Limited. (05040913) is a private limited with share capital incorporated on 11/02/2004 (22 years old) and registered in dorset, BH140HU. The company operates under SIC code 86900 - other human health activities.

Private Limited With Share Capital
SIC: 86900
Micro
Incorporated 11/02/2004
BH140HU
53 employees

Financial Overview

Total Assets

£2.88M

Liabilities

£2.57M

Net Assets

£313.3K

Est. Turnover

£2.71M

AI Estimated
Unreported
Cash

£94.6K

Key Metrics

53

Employees

2

Directors

2

Shareholders

Board of Directors

2
C
christopher bialan
director
G
geoffrey smyth
director

Charges

6

Registered

4

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-09-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-09-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Termination Director Company With Name
Category:Officers
Date:10-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:19-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:20-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2011
Legacy
Category:Mortgage
Date:31-03-2011
Legacy
Category:Mortgage
Date:29-03-2011
Legacy
Category:Mortgage
Date:26-03-2011
Legacy
Category:Mortgage
Date:26-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:23-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2011
Legacy
Category:Mortgage
Date:21-02-2011
Legacy
Category:Mortgage
Date:21-02-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:17-02-2011
Capital Cancellation Shares
Category:Capital
Date:25-01-2011
Capital Return Purchase Own Shares
Category:Capital
Date:25-01-2011
Resolution
Category:Resolution
Date:15-11-2010
Resolution
Category:Resolution
Date:15-11-2010
Termination Director Company With Name
Category:Officers
Date:10-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2010
Legacy
Category:Address
Date:26-08-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Officers
Date:16-07-2009
Resolution
Category:Resolution
Date:16-06-2009
Legacy
Category:Annual Return
Date:09-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:03-11-2008
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Officers
Date:03-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2008
Legacy
Category:Mortgage
Date:22-12-2007
Legacy
Category:Capital
Date:21-11-2007
Resolution
Category:Resolution
Date:24-09-2007
Legacy
Category:Capital
Date:24-09-2007
Legacy
Category:Officers
Date:20-09-2007
Legacy
Category:Officers
Date:20-09-2007
Legacy
Category:Capital
Date:17-09-2007
Legacy
Category:Annual Return
Date:18-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2007
Legacy
Category:Officers
Date:22-02-2007
Legacy
Category:Officers
Date:22-02-2007
Legacy
Category:Annual Return
Date:29-12-2006
Legacy
Category:Officers
Date:20-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2005
Legacy
Category:Accounts
Date:29-11-2005

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/01/2026
Latest Accounts31/12/2024

Trading Addresses

Allenbrook Care Limited., 31/33 Commercial Road, Poole, Dorset, BH140HU

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Contact

01202736581
www.wsdvt.org
31/33 Commercial Road, Poole, Dorset, BH140HU