Company number 03233603
Status Active
Incorporation Date 5 August 1996
Company Type Private Limited Company
Address FAIRMAN HARRIS, 3RD FLOOR NORTH, 224-236 WALWORTH ROAD, LONDON, ENGLAND, SE17 1JE
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc
Since the company registration one hundred and five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates; Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 11 April 2016. The most likely internet sites of ALLIANCE HOME CARE (LEARNING DISABILITIES) LIMITED are www.alliancehomecarelearningdisabilities.co.uk, and www.alliance-home-care-learning-disabilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Battersea Park Rail Station is 2.4 miles; to Beckenham Hill Rail Station is 5.6 miles; to Brondesbury Park Rail Station is 6.1 miles; to Bickley Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alliance Home Care Learning Disabilities Limited is a Private Limited Company.
The company registration number is 03233603. Alliance Home Care Learning Disabilities Limited has been working since 05 August 1996.
The present status of the company is Active. The registered address of Alliance Home Care Learning Disabilities Limited is Fairman Harris 3rd Floor North 224 236 Walworth Road London England Se17 1je. . KHAKI, Firoz is a Secretary of the company. DHAYA, Aslam is a Director of the company. Secretary BILLIGE, Jean has been resigned. Secretary BILLIGE, Stephen has been resigned. Secretary TICKNER, Keith has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BILLIGE, Jean has been resigned. Director BILLIGE, Jean has been resigned. Director HOLLYWOOD, Joseph Charles has been resigned. Director TICKNER, Keith has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".
Current Directors
Resigned Directors
Secretary
BILLIGE, Jean
Resigned: 26 February 2002
Appointed Date: 28 June 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 August 1996
Appointed Date: 05 August 1996
Director
BILLIGE, Jean
Resigned: 26 February 2002
Appointed Date: 28 June 1999
70 years old
Director
BILLIGE, Jean
Resigned: 29 January 1999
Appointed Date: 05 August 1996
70 years old
Director
TICKNER, Keith
Resigned: 28 June 1999
Appointed Date: 29 January 1999
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 August 1996
Appointed Date: 05 August 1996
Persons With Significant Control
Ashlane House Ltd
Notified on: 5 August 2016
Nature of control: Ownership of shares – 75% or more
ALLIANCE HOME CARE (LEARNING DISABILITIES) LIMITED Events
07 Nov 2016
Full accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 5 August 2016 with updates
11 Apr 2016
Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 11 April 2016
15 Oct 2015
Full accounts made up to 31 December 2014
03 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
...
... and 95 more events
11 Aug 1996
Director resigned
11 Aug 1996
Secretary resigned
11 Aug 1996
New secretary appointed
11 Aug 1996
New director appointed
05 Aug 1996
Incorporation
23 March 2006
Legal charge
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a the oakes 20 normanhurst close crawley…
23 March 2006
Legal charge
Delivered: 4 April 2006
Status: Satisfied
on 28 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a woodshill cottage 13 woodshill close…
23 March 2006
Legal charge
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a paddock cottage rusper road ifield crawley…
23 March 2006
Legal charge
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a brownrigg borers arms road worth crawley…
23 March 2006
Legal charge
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a ashdale 14 silverdale road eastbourne t/no…
23 March 2006
Legal charge
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a ashrose house 133 dorset road bexhill on…
23 March 2006
Legal charge
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a ashgrange house 9 de roos road eastbourne…
23 March 2006
Legal charge
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a the oaks 20 normanhurst close three…
23 March 2006
Legal charge
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a lingfield house lowdells lane east…
26 February 2002
Legal charge
Delivered: 4 March 2002
Status: Satisfied
on 31 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a 14 silverdale road eastbourne t/n…
26 February 2002
Legal charge
Delivered: 4 March 2002
Status: Satisfied
on 31 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a 133 dorset road bexhill on sea t/n…
26 February 2002
Legal charge
Delivered: 4 March 2002
Status: Satisfied
on 31 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a 20 normanhurst close three bridges…
26 February 2002
Legal charge
Delivered: 4 March 2002
Status: Satisfied
on 31 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a 9 de roos road eastborne t/n EB9878…
26 February 2002
Legal charge
Delivered: 4 March 2002
Status: Satisfied
on 31 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a lingfield house lowdells lane east…
26 February 2002
Legal charge
Delivered: 4 March 2002
Status: Satisfied
on 31 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a brownrigg borers arms road worth t/n…
26 February 2002
Legal charge
Delivered: 4 March 2002
Status: Satisfied
on 31 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a 13 woods hill close ashurst wood east…
26 February 2002
Debenture containing fixed and floating charges
Delivered: 4 March 2002
Status: Satisfied
on 31 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 October 2000
Legal charge
Delivered: 19 October 2000
Status: Satisfied
on 28 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a daledene lodge 14 silverdale road…
14 August 2000
Legal charge
Delivered: 23 August 2000
Status: Satisfied
on 28 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 de roos road eastbourne east sussex t/no eb 9878. by way…
26 May 2000
Debenture
Delivered: 2 June 2000
Status: Satisfied
on 14 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 August 1999
Legal mortgage
Delivered: 6 September 1999
Status: Satisfied
on 2 September 2000
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 133 dorset road bexhill on sea…
2 July 1999
Legal mortgage
Delivered: 14 July 1999
Status: Satisfied
on 2 September 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 13 woods hill close ashurst wood east…
11 September 1998
Legal mortgage
Delivered: 18 September 1998
Status: Satisfied
on 2 September 2000
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a lingfield house lowdells lane east…
9 September 1998
Mortgage debenture
Delivered: 17 September 1998
Status: Satisfied
on 2 September 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…