ALLENDALE CARE LIMITED
NEWCASTLE UNDER LYME ALLENDALE DAYCARE SERVICES LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 9JR
Company number 08481348
Status Active
Incorporation Date 9 April 2013
Company Type Private Limited Company
Address 11 MILEHOUSE LANE, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 9JR
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1.1 . The most likely internet sites of ALLENDALE CARE LIMITED are www.allendalecare.co.uk, and www.allendale-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Allendale Care Limited is a Private Limited Company. The company registration number is 08481348. Allendale Care Limited has been working since 09 April 2013. The present status of the company is Active. The registered address of Allendale Care Limited is 11 Milehouse Lane Newcastle Under Lyme Staffordshire St5 9jr. . ANDERSON, Marcia is a Director of the company. FOX, Gemma Anne is a Director of the company. KELSALL, Stephen Leonard is a Director of the company. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
ANDERSON, Marcia
Appointed Date: 09 April 2013
72 years old
Director
FOX, Gemma Anne
Appointed Date: 17 March 2015
41 years old
Director
KELSALL, Stephen Leonard
Appointed Date: 17 September 2014
59 years old

Persons With Significant Control

Mr Stephen Leonard Kelsall
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Marcia Anderson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLENDALE CARE LIMITED Events

18 Apr 2017
Confirmation statement made on 9 April 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1.1
28 Jan 2016
Registration of charge 084813480001, created on 28 January 2016
04 Dec 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1.1
...
... and 13 more events
11 Nov 2013
Change of share class name or designation
11 Nov 2013
Sub-division of shares on 4 November 2013
11 Nov 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Aug 2013
Current accounting period shortened from 30 April 2014 to 31 March 2014
09 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ALLENDALE CARE LIMITED Charges

28 January 2016
Charge code 0848 1348 0001
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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