Allied Care Head Office Limited is a private limited company located at Throwleigh Lodge, Ridgeway, Horsell, Woking GU21 4QR. Incorporated on 2019-12-05, this 4-year-old company is run by 2 directors.
Director Kieran D., appointed on 05 December 2019. Director Gareth O., appointed on 05 December 2019.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2022-11-14 and the due date for the subsequent filing is 2023-11-28. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Throwleigh Lodge, Ridgeway |
| Office Address2 | Horsell |
| Town | Woking |
| Post code | GU21 4QR |
| Country of origin | United Kingdom |
| Registration Number | 12349412 |
| Date of Incorporation | Thu, 5th Dec 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Corporate Secretary
Appointed: 05 December 2019
Position: Director
Appointed: 05 December 2019
Position: Director
Appointed: 05 December 2019
The list of PSCs who own or control the company consists of 1 name. As we discovered, there is Wesley Limited from Guernsey Channel Islands, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Wesley Limited
PO BOX 214 1st Floor, 3 College Street, St Peter Port, Guernsey Channel Islands, Gy1 2ny, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Channel Islands United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 24657 |
| Notified on | 5 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/14 filed on: 16th, November 2023 |
confirmation statement | Free Download (3 pages) |
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