Company number 04329850
Status Active
Incorporation Date 27 November 2001
Company Type Private Limited Company
Address LATIMER GRANGE, STATION ROAD BURTON, LATIMER KETTERING, NORTHAMPTONSHIRE, NN15 5PA
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-02-03
GBP 100
. The most likely internet sites of ALL IN ONE CARE LIMITED are www.allinonecare.co.uk, and www.all-in-one-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Wellingborough Rail Station is 4.3 miles; to Corby Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All in One Care Limited is a Private Limited Company.
The company registration number is 04329850. All in One Care Limited has been working since 27 November 2001.
The present status of the company is Active. The registered address of All in One Care Limited is Latimer Grange Station Road Burton Latimer Kettering Northamptonshire Nn15 5pa. . STEPHENSON, John Wilson is a Secretary of the company. LAMPITT, Anthony Leonard is a Director of the company. Secretary LAMPITT, Anthony Leonard has been resigned. Director TAYLOR, Elizabeth has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".
Current Directors
Resigned Directors
Director
TAYLOR, Elizabeth
Resigned: 27 November 2004
Appointed Date: 27 November 2001
77 years old
Persons With Significant Control
Mr Anthony Lampitt
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more
ALL IN ONE CARE LIMITED Events
21 Jan 2017
Confirmation statement made on 27 November 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 30 November 2015
03 Feb 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-02-03
28 Aug 2015
Accounts for a dormant company made up to 30 November 2014
25 Mar 2015
Compulsory strike-off action has been discontinued
...
... and 25 more events
29 Jun 2004
Accounts for a dormant company made up to 30 November 2003
04 Feb 2004
Return made up to 27/11/03; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
11 Nov 2003
Accounts for a dormant company made up to 30 November 2002
13 Mar 2003
Return made up to 27/11/02; full list of members
27 Nov 2001
Incorporation