Company number 03012352
Status Active
Incorporation Date 20 January 1995
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 eighty-six events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Amended full accounts made up to 31 December 2015; Full accounts made up to 31 December 2015. The most likely internet sites of ALLIED CARE LIMITED are www.alliedcare.co.uk, and www.allied-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve 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.Allied Care Limited is a Private Limited Company.
The company registration number is 03012352. Allied Care Limited has been working since 20 January 1995.
The present status of the company is Active. The registered address of Allied Care Limited is Fairman Harris 3rd Floor North 224 236 Walworth Road London England Se17 1je. . DAHYA, Aslam is a Secretary of the company. DAHYA, Aslam is a Director of the company. KHAKI, Firoz is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".
Current Directors
Resigned Directors
Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 20 January 1995
Appointed Date: 20 January 1995
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 20 January 1995
Appointed Date: 20 January 1995
Persons With Significant Control
Ashriver House Limited
Notified on: 20 January 2017
Nature of control: Ownership of shares – 75% or more
ALLIED CARE LIMITED Events
4 July 2016
Charge code 0301 2352 0016
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as ashford house, 9-11…
4 July 2016
Charge code 0301 2352 0015
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
1 April 2010
Legal charge
Delivered: 17 April 2010
Status: Satisfied
on 15 July 2016
Persons entitled: Clydesdale Bank PLC
Description: By way of legal mortgage in 17 captains garden, plymouth…
22 March 2010
Legal charge
Delivered: 24 March 2010
Status: Satisfied
on 15 July 2016
Persons entitled: Clydesdale Bank PLC
Description: 91 aberdeen avenue plymouth t/n DN474636 see image for full…
15 September 2009
Legal mortgage
Delivered: 17 September 2009
Status: Satisfied
on 15 July 2016
Persons entitled: Clydesdale Bank PLC
Description: The property k/a ashgate house 13 junction road romford t/n…
15 September 2009
Legal mortgage
Delivered: 17 September 2009
Status: Satisfied
on 15 July 2016
Persons entitled: Clydesdale Bank PLC
Description: The property k/a ash stone house hamstreet road hamstreet…
15 September 2009
Legal mortgage
Delivered: 17 September 2009
Status: Satisfied
on 15 July 2016
Persons entitled: Clydesdale Bank PLC
Description: The property k/a ashking house 21 junction road romford t/n…
15 September 2009
Legal mortgage
Delivered: 17 September 2009
Status: Satisfied
on 15 July 2016
Persons entitled: Clydesdale Bank PLC
Description: The property k/a ashingham house london road temple ewell…
15 September 2009
Legal mortgage
Delivered: 17 September 2009
Status: Satisfied
on 15 July 2016
Persons entitled: Clydesdale Bank PLC
Description: The property k/a ashgold house church whitfield road…
15 September 2009
Legal mortgage
Delivered: 17 September 2009
Status: Satisfied
on 15 July 2016
Persons entitled: Clydesdale Bank PLC
Description: The property k/a ashgale house 39-41 hindes road harrow t/n…
15 September 2009
Legal mortgage
Delivered: 17 September 2009
Status: Satisfied
on 15 July 2016
Persons entitled: Clydesdale Bank PLC
Description: The property k/a ashford house 9-11 winchester road…
15 September 2009
Legal mortgage
Delivered: 17 September 2009
Status: Satisfied
on 15 July 2016
Persons entitled: Clydesdale Bank PLC
Description: The property k/a ashdene house 50 and 50A st mildreds road…
15 September 2009
Legal mortgage
Delivered: 17 September 2009
Status: Satisfied
on 15 July 2016
Persons entitled: Clydesdale Bank PLC
Description: The property k/a ashbridge house 29 honiton road southend…
15 September 2009
Legal mortgage
Delivered: 17 September 2009
Status: Satisfied
on 15 July 2016
Persons entitled: Clydesdale Bank PLC
Description: The property k/a ashtead house 153 barnett wood lane…
15 September 2009
Legal mortgage
Delivered: 17 September 2009
Status: Satisfied
on 15 July 2016
Persons entitled: Clydesdale Bank PLC
Description: The property k/a ashpoint house lighthouse road st…
20 July 2009
Debenture
Delivered: 23 July 2009
Status: Satisfied
on 15 July 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…