Company number 03954895
Status Active
Incorporation Date 23 March 2000
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 fifty-four events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Full accounts made up to 31 December 2015; Registration of charge 039548950005, created on 19 August 2016. The most likely internet sites of ALLIED CARE (SUPPORTED LIVING) LIMITED are www.alliedcaresupportedliving.co.uk, and www.allied-care-supported-living.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine 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 Supported Living Limited is a Private Limited Company.
The company registration number is 03954895. Allied Care Supported Living Limited has been working since 23 March 2000.
The present status of the company is Active. The registered address of Allied Care Supported Living Limited is Fairman Harris 3rd Floor North 224 236 Walworth Road London England Se17 1je. . BOULTON, Lynne is a Secretary of the company. DAHYA, Aslam is a Director of the company. Secretary BOULTON, Lynne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS 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
TEMPLE SECRETARIES LIMITED
Resigned: 23 March 2000
Appointed Date: 23 March 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 March 2000
Appointed Date: 23 March 2000
Persons With Significant Control
Mr Aslam Dahya
Notified on: 23 March 2017
71 years old
Nature of control: Has significant influence or control
ALLIED CARE (SUPPORTED LIVING) LIMITED Events
06 Apr 2017
Confirmation statement made on 23 March 2017 with updates
07 Nov 2016
Full accounts made up to 31 December 2015
23 Aug 2016
Registration of charge 039548950005, created on 19 August 2016
18 Jul 2016
Memorandum and Articles of Association
18 Jul 2016
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
...
... and 44 more events
15 Apr 2000
Secretary resigned
15 Apr 2000
Director resigned
15 Apr 2000
New secretary appointed
15 Apr 2000
New director appointed
23 Mar 2000
Incorporation
19 August 2016
Charge code 0395 4895 0005
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as castle walk, 22 castle…
4 July 2016
Charge code 0395 4895 0004
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as southdown house situated at…
4 July 2016
Charge code 0395 4895 0003
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
29 March 2011
Legal charge
Delivered: 30 March 2011
Status: Satisfied
on 15 July 2016
Persons entitled: Clydesdale Bank PLC
Description: Property k/a 79 temeraire road manadon park plymouth t/no…
22 March 2011
Debenture
Delivered: 24 March 2011
Status: Satisfied
on 15 July 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…