Company number 04949393
Status Active
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address 657 LIVERPOOL ROAD, IRLAM, MANCHESTER, LANCASHIRE, M44 5XD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 87900 - Other residential care activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ALAN CARE SERVICES LIMITED are www.alancareservices.co.uk, and www.alan-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Alan Care Services Limited is a Private Limited Company.
The company registration number is 04949393. Alan Care Services Limited has been working since 31 October 2003.
The present status of the company is Active. The registered address of Alan Care Services Limited is 657 Liverpool Road Irlam Manchester Lancashire M44 5xd. . WILCOCK, Marie is a Secretary of the company. DONNELLY, Alan is a Director of the company. Secretary DONNELLY, Alan has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director NASMYTH MCCANCE, Richard Edward has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
DONNELLY, Alan
Resigned: 20 April 2005
Appointed Date: 31 October 2003
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 31 October 2003
Appointed Date: 31 October 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 31 October 2003
Appointed Date: 31 October 2003
Persons With Significant Control
Mr Alan Donnelly
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
ALAN CARE SERVICES LIMITED Events
25 Jan 2017
Total exemption small company accounts made up to 30 June 2016
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 37 more events
02 Dec 2003
New secretary appointed;new director appointed
02 Dec 2003
Ad 31/10/03--------- £ si 1@1=1 £ ic 1/2
01 Dec 2003
Director resigned
01 Dec 2003
Secretary resigned
31 Oct 2003
Incorporation
26 April 2006
Deed of charge
Delivered: 28 April 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 4 princess avenue, denton, manchester, fixed charge over…
6 September 2004
Legal charge
Delivered: 8 September 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 37 melmerby court eccles new road salford.
29 March 2004
Mortgage deed
Delivered: 31 March 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: 14 ellishaw row eccles new road salford (& parking space).