Allynson Care Ltd is a private limited company that can be found at 45 Wycome Road, Birmingham B28 9EN. Incorporated on 2019-01-18, this 5-year-old company is run by 3 directors.
Director Graham W., appointed on 18 January 2019. Director Justin W., appointed on 18 January 2019. Director Lyn W., appointed on 18 January 2019.
The company is classified as "residential care activities for the elderly and disabled" (Standard Industrial Classification: 87300).
The last confirmation statement was filed on 2023-01-17 and the due date for the next filing is 2024-01-31. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 45 Wycome Road |
| Town | Birmingham |
| Post code | B28 9EN |
| Country of origin | United Kingdom |
| Registration Number | 11776590 |
| Date of Incorporation | Fri, 18th Jan 2019 |
| Industry | Residential care activities for the elderly and disabled |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 18 January 2019
Position: Director
Appointed: 18 January 2019
Position: Director
Appointed: 18 January 2019
The register of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Lyn W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Graham W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Justin W., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Lyn W.
| Notified on | 18 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Graham W.
| Notified on | 18 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Justin W.
| Notified on | 18 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 |
| Net Assets Liabilities | 3 | 3 | 3 | 3 |
| Other | ||||
| Number Shares Allotted | 3 | 3 | ||
| Par Value Share | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 17th Jan 2024 filed on: 17th, January 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy