Company number 06718612
Status Active
Incorporation Date 8 October 2008
Company Type Private Limited Company
Address 7 SANDY COURT, ASHLEIGH WAY LANGAGE BUSINESS PARK, PLYMOUTH, DEVON, PL7 5JX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Group of companies' accounts made up to 31 August 2015; Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
GBP 20
. The most likely internet sites of A & L CARE HOMES HOLDINGS LIMITED are www.alcarehomesholdings.co.uk, and www.a-l-care-homes-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. A L Care Homes Holdings Limited is a Private Limited Company.
The company registration number is 06718612. A L Care Homes Holdings Limited has been working since 08 October 2008.
The present status of the company is Active. The registered address of A L Care Homes Holdings Limited is 7 Sandy Court Ashleigh Way Langage Business Park Plymouth Devon Pl7 5jx. . WEBB, Andrew Harry is a Director of the company. WEBB, Lisa is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Activities of head offices".
Current Directors
Director
WEBB, Lisa
Appointed Date: 08 October 2008
59 years old
Resigned Directors
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 October 2008
Appointed Date: 08 October 2008
Director
KAHAN, Barbara
Resigned: 08 October 2008
Appointed Date: 08 October 2008
94 years old
Persons With Significant Control
Mr Andrew Harry Webb
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Webb
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A & L CARE HOMES HOLDINGS LIMITED Events
13 Oct 2016
Confirmation statement made on 8 October 2016 with updates
01 Jun 2016
Group of companies' accounts made up to 31 August 2015
16 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
30 May 2015
Group of companies' accounts made up to 31 August 2014
19 May 2015
Statement by Directors
...
... and 58 more events
24 Nov 2008
Ad 08/10/08\gbp si 1@1=1\gbp ic 1/2\
17 Nov 2008
Accounting reference date shortened from 31/10/2009 to 31/08/2009
15 Oct 2008
Appointment terminated director barbara kahan
15 Oct 2008
Appointment terminated secretary temple secretaries LIMITED
08 Oct 2008
Incorporation
30 August 2013
Charge code 0671 8612 0003
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Amberley house, 173-175 ridgeway, plymouth. Notification of…
30 August 2013
Charge code 0671 8612 0002
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Mayflower house, courtfield road, plymouth. Notification of…
29 August 2013
Charge code 0671 8612 0001
Delivered: 2 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…