Company number 03348681
Status Active
Incorporation Date 10 April 1997
Company Type Private Limited Company
Address ROCHESTER UNITED SPORTS GROUND REDE COURT ROAD, STROOD, ROCHESTER, KENT, ME2 3TU
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Registered office address changed from Maritime House 1 Maritime Close Medway City Estate Strood Rochester Kent ME2 4DJ to Rochester United Sports Ground Rede Court Road Strood Rochester Kent ME2 3TU on 7 January 2017; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
GBP 50,000
. The most likely internet sites of ALLCARE FACILITIES MANAGEMENT LIMITED are www.allcarefacilitiesmanagement.co.uk, and www.allcare-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Allcare Facilities Management Limited is a Private Limited Company.
The company registration number is 03348681. Allcare Facilities Management Limited has been working since 10 April 1997.
The present status of the company is Active. The registered address of Allcare Facilities Management Limited is Rochester United Sports Ground Rede Court Road Strood Rochester Kent Me2 3tu. . HURST, Matthew is a Director of the company. Secretary ADAMS, Carole has been resigned. Secretary DONOGHUE, Eve has been resigned. Secretary DONOGHUE, John Joseph has been resigned. Secretary MURPHY, Douglas Ronald has been resigned. Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director DONOGHUE, Eve has been resigned. Director DONOGHUE, John Joseph has been resigned. Director DONOGHUE, Steven has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Secretary
ADAMS, Carole
Resigned: 12 March 2013
Appointed Date: 22 November 2007
Secretary
DONOGHUE, Eve
Resigned: 22 November 2007
Appointed Date: 25 April 2000
Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 07 May 1998
Appointed Date: 06 May 1998
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 10 April 1997
Appointed Date: 10 April 1997
Director
DONOGHUE, Eve
Resigned: 20 November 2006
Appointed Date: 01 September 2006
56 years old
Director
DONOGHUE, Steven
Resigned: 22 November 2007
Appointed Date: 10 April 1997
53 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 10 April 1997
Appointed Date: 10 April 1997
ALLCARE FACILITIES MANAGEMENT LIMITED Events
07 Jan 2017
Registered office address changed from Maritime House 1 Maritime Close Medway City Estate Strood Rochester Kent ME2 4DJ to Rochester United Sports Ground Rede Court Road Strood Rochester Kent ME2 3TU on 7 January 2017
14 Nov 2016
Total exemption small company accounts made up to 31 August 2016
04 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
03 Dec 2015
Total exemption small company accounts made up to 31 August 2015
29 May 2015
Registration of charge 033486810003, created on 11 May 2015
...
... and 69 more events
28 Apr 1997
Director resigned
28 Apr 1997
New director appointed
28 Apr 1997
New secretary appointed
28 Apr 1997
Registered office changed on 28/04/97 from: new energy house 22 nash street royce place manchester M15 5NZ
10 Apr 1997
Incorporation
11 May 2015
Charge code 0334 8681 0003
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 June 2010
Debenture
Delivered: 18 June 2010
Status: Satisfied
on 5 January 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 July 2008
Debenture
Delivered: 31 July 2008
Status: Satisfied
on 11 June 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…