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Allen Carr's Easyway (International) Ltd

Allen Carr's Easyway (International) Ltd is an active company incorporated on 18 September 1989 with the registered office located in London, Greater London. Allen Carr's Easyway (International) Ltd was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02423347
Private limited company
Age
36 years
Incorporated 18 September 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 5 September 2024 (1 year ago)
Next confirmation dated 5 September 2025
Due by 19 September 2025 (9 days remaining)
Last change occurred 12 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Park House 14 Pepys Road
Raynes Park
London
SW20 8NH
Same address for the past 17 years
Telephone
08003892115
Email
Available in Endole App
People
Officers
5
Shareholders
6
Controllers (PSC)
4
Director • Secretary • PSC • P A • British • Lives in England • Born in Feb 1952
Director • PSC • PSC • Managing Director • British • Lives in England • Born in Jun 1962
Director • British • Lives in UK • Born in Jun 1965
Director • Cfo & NHS Liaison • British • Lives in England • Born in May 1972
Mr John Clive Dicey
PSC • British • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Allen Carr's Easyway (Us) Ltd
Ms Madeleine Lewis, John Clive Dicey, and 1 more are mutual people.
Active
Greenstones Apartments Ltd
Paul David Baker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£858.55K
Decreased by £795.55K (-48%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£1.95M
Decreased by £478.04K (-20%)
Total Liabilities
-£1.3M
Decreased by £482.04K (-27%)
Net Assets
£649.38K
Increased by £4K (+1%)
Debt Ratio (%)
67%
Decreased by 6.75% (-9%)
Latest Activity
John Clive Dicey Resigned
4 Months Ago on 17 Apr 2025
Mr Paul David Baker Appointed
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
12 Months Ago on 13 Sep 2024
Confirmation Submitted
12 Months Ago on 13 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years Ago on 6 Sep 2023
Full Accounts Submitted
2 Years 12 Months Ago on 13 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Sep 2022
Full Accounts Submitted
3 Years Ago on 14 Sep 2021
Confirmation Submitted
4 Years Ago on 10 Sep 2021
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Documents
Resolutions
Submitted on 14 Aug 2025
Directors statement and auditors report. Out of capital
Submitted on 14 Aug 2025
Memorandum and Articles of Association
Submitted on 14 Aug 2025
Resolutions
Submitted on 29 Jul 2025
Termination of appointment of John Clive Dicey as a director on 17 April 2025
Submitted on 17 Jun 2025
Resolutions
Submitted on 17 Apr 2025
Memorandum and Articles of Association
Submitted on 17 Apr 2025
Appointment of Mr Paul David Baker as a director on 3 October 2024
Submitted on 9 Oct 2024
Confirmation statement made on 5 September 2024 with updates
Submitted on 13 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Repayment History
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