ALL CARE (GB) LIMITED
HOUNSLOW

Hellopages » Greater London » Hounslow » TW3 3JB

Company number 05100341
Status Active
Incorporation Date 13 April 2004
Company Type Private Limited Company
Address 3RD FLOOR QUEST HOUSE, 125 - 135 STAINES ROAD, HOUNSLOW, TW3 3JB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of David Jimenez Garcia as a director on 17 August 2016. The most likely internet sites of ALL CARE (GB) LIMITED are www.allcaregb.co.uk, and www.all-care-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. All Care Gb Limited is a Private Limited Company. The company registration number is 05100341. All Care Gb Limited has been working since 13 April 2004. The present status of the company is Active. The registered address of All Care Gb Limited is 3rd Floor Quest House 125 135 Staines Road Hounslow Tw3 3jb. . FRESNILLO LOBO, Lamberto is a Secretary of the company. ABAJO MENGUEZ, Mario is a Director of the company. LOBO, Lamberto Fresnillo is a Director of the company. Secretary BCR GROUP LIMITED has been resigned. Secretary BROWN, Calum John Mcdowall has been resigned. Secretary BROWN, Stuart Mcdowall has been resigned. Secretary UK CORPORATE SECRETARIES LIMITED has been resigned. Director BROWN, Samantha Jane has been resigned. Director BROWN, Stuart Mcdowall has been resigned. Director GONZALEZ, Rafael Parazuelo has been resigned. Director JIMENEZ GARCIA, David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FRESNILLO LOBO, Lamberto
Appointed Date: 19 May 2014

Director
ABAJO MENGUEZ, Mario
Appointed Date: 01 March 2016
53 years old

Director
LOBO, Lamberto Fresnillo
Appointed Date: 19 May 2014
59 years old

Resigned Directors

Secretary
BCR GROUP LIMITED
Resigned: 01 October 2004
Appointed Date: 01 June 2004

Secretary
BROWN, Calum John Mcdowall
Resigned: 19 May 2014
Appointed Date: 08 August 2012

Secretary
BROWN, Stuart Mcdowall
Resigned: 08 August 2012
Appointed Date: 01 October 2004

Secretary
UK CORPORATE SECRETARIES LIMITED
Resigned: 01 June 2004
Appointed Date: 13 April 2004

Director
BROWN, Samantha Jane
Resigned: 19 May 2014
Appointed Date: 13 April 2004
58 years old

Director
BROWN, Stuart Mcdowall
Resigned: 19 May 2014
Appointed Date: 01 October 2004
61 years old

Director
GONZALEZ, Rafael Parazuelo
Resigned: 30 April 2015
Appointed Date: 19 May 2014
51 years old

Director
JIMENEZ GARCIA, David
Resigned: 17 August 2016
Appointed Date: 01 May 2015
45 years old

Persons With Significant Control

Mr Mario Abajo Menguez
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

ALL CARE (GB) LIMITED Events

19 Apr 2017
Confirmation statement made on 13 April 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
17 Aug 2016
Termination of appointment of David Jimenez Garcia as a director on 17 August 2016
30 Jun 2016
Secretary's details changed for Mr Lamberto Fresnillo Lobo on 30 June 2016
30 Jun 2016
Statement of capital following an allotment of shares on 28 June 2016
  • GBP 1,001,000

...
... and 60 more events
01 Nov 2004
Secretary resigned
24 Jun 2004
Particulars of mortgage/charge
10 Jun 2004
Secretary resigned
10 Jun 2004
New secretary appointed
13 Apr 2004
Incorporation

ALL CARE (GB) LIMITED Charges

21 April 2011
Rent deposit deed
Delivered: 11 May 2011
Status: Satisfied on 30 June 2016
Persons entitled: Brookton (2000) Limited
Description: A rent deposit payable under a rent deposit deed dated…
22 June 2004
Debenture
Delivered: 24 June 2004
Status: Satisfied on 29 June 2016
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charges over the undertaking and all…