Company number 03297285
Status Active
Incorporation Date 30 December 1996
Company Type Private Limited Company
Address 2 ST CHRISTOPHER`S MEWS, WALLINGTON, SURREY, SM6 8AP
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-nine events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
GBP 2
. The most likely internet sites of ALLSWELL CARE SERVICES LIMITED are www.allswellcareservices.co.uk, and www.allswell-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Allswell Care Services Limited is a Private Limited Company.
The company registration number is 03297285. Allswell Care Services Limited has been working since 30 December 1996.
The present status of the company is Active. The registered address of Allswell Care Services Limited is 2 St Christopher S Mews Wallington Surrey Sm6 8ap. . BOTCHEY, Nana is a Secretary of the company. OHENE, Jennifer is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Director OHENE, Jennifer has been resigned. Director THOMPSON, Gifty has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".
Current Directors
Resigned Directors
Nominee Secretary
WAYNE, Harold
Resigned: 08 April 1997
Appointed Date: 30 December 1996
Director
OHENE, Jennifer
Resigned: 01 February 1998
Appointed Date: 08 April 1997
65 years old
Director
THOMPSON, Gifty
Resigned: 30 May 2004
Appointed Date: 01 February 1998
57 years old
Nominee Director
WAYNE, Yvonne
Resigned: 08 April 1997
Appointed Date: 30 December 1996
45 years old
Persons With Significant Control
Ms Jennifer Ohene
Notified on: 1 December 2016
65 years old
Nature of control: Ownership of shares – 75% or more
ALLSWELL CARE SERVICES LIMITED Events
05 Jan 2017
Confirmation statement made on 27 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Jan 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
...
... and 49 more events
17 Apr 1997
Secretary resigned
17 Apr 1997
New secretary appointed
17 Apr 1997
New director appointed
17 Apr 1997
Registered office changed on 17/04/97 from: burlington house 40 burlington rise east barnet herts EN4 8NN
30 Dec 1996
Incorporation