ALLENBROOK CARE LIMITED.
POOLE BOYNTON HALL LIMITED

Hellopages » Dorset » Poole » BH14 0HU

Company number 05040913
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address 31/33 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 386.21 . The most likely internet sites of ALLENBROOK CARE LIMITED. are www.allenbrookcare.co.uk, and www.allenbrook-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Branksome Rail Station is 1.7 miles; to Hamworthy Rail Station is 2.7 miles; to Bournemouth Rail Station is 4.1 miles; to Holton Heath Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allenbrook Care Limited is a Private Limited Company. The company registration number is 05040913. Allenbrook Care Limited has been working since 11 February 2004. The present status of the company is Active. The registered address of Allenbrook Care Limited is 31 33 Commercial Road Poole Dorset Bh14 0hu. . BENSON, Victoria Ann is a Secretary of the company. SMYTH, Geoffrey is a Secretary of the company. BIALAN, Christopher is a Director of the company. SMYTH, Christine Joan is a Director of the company. SMYTH, Geoffrey is a Director of the company. Secretary WILKINS, Virginia Lee has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Secretary ML SECRETARIES LIMITED has been resigned. Director COUSINS, Robert Leslie has been resigned. Director COUSINS, Robert Leslie has been resigned. Director LAMBERT, Barry Michael has been resigned. Director SLACK, Iain has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BENSON, Victoria Ann
Appointed Date: 20 February 2013
Secretary
SMYTH, Geoffrey
Appointed Date: 17 September 2007
Director
BIALAN, Christopher
Appointed Date: 01 January 2005
68 years old
Director
SMYTH, Christine Joan
Appointed Date: 28 March 2008
71 years old
Director
SMYTH, Geoffrey
Appointed Date: 29 March 2005
75 years old

Resigned Directors

Secretary
WILKINS, Virginia Lee
Resigned: 25 January 2007
Appointed Date: 01 January 2005
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004
Secretary
ML SECRETARIES LIMITED
Resigned: 17 September 2007
Appointed Date: 25 January 2007
Director
COUSINS, Robert Leslie
Resigned: 30 June 2014
Appointed Date: 11 October 2010
58 years old
Director
COUSINS, Robert Leslie
Resigned: 09 July 2009
Appointed Date: 01 May 2008
58 years old
Director
LAMBERT, Barry Michael
Resigned: 01 May 2008
Appointed Date: 01 January 2005
75 years old
Director
SLACK, Iain
Resigned: 08 November 2010
Appointed Date: 09 July 2009
67 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004

ALLENBROOK CARE LIMITED. Events

01 Mar 2017
Confirmation statement made on 11 February 2017 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 386.21
07 Jul 2015
Total exemption small company accounts made up to 31 December 2014
19 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 386.21
...
... and 72 more events
23 Feb 2005
New director appointed
23 Feb 2005
New secretary appointed
22 Feb 2005
Company name changed boynton hall LIMITED\certificate issued on 22/02/05
24 Feb 2004
Registered office changed on 24/02/04 from: 46A syon lane osterley middlesex TW7 5NQ
11 Feb 2004
Incorporation

ALLENBROOK CARE LIMITED. Charges

22 March 2011
Debenture
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: Affinity Care Homes Limited (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
22 March 2011
Debenture
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
22 March 2011
Legal charge
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a allenbrook nursing home 34 station road…
11 December 2007
Legal charge
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Allenbrook nursing home 34 station road fordingbridge…
20 May 2005
Legal charge
Delivered: 24 May 2005
Status: Satisfied on 18 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h land and buildings known as allenbrook nursing home…
28 April 2005
Debenture
Delivered: 5 May 2005
Status: Satisfied on 18 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ALLENBRIDGE SOLUTIONS LIMITED ALLENBRIDGEEPIC INVESTMENT ADVISERS LIMITED ALLENBROOK MANAGEMENT COMPANY LIMITED ALLENBROOK NURSING HOME LIMITED ALLENBROOKE PLC ALLENBROOKS DEVELOPMENTS LIMITED ALLENBUILD (SOUTH EAST) LTD