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Allied Care Limited

Allied Care Limited is an active company incorporated on 20 January 1995 with the registered office located in Woking, Surrey. Allied Care Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03012352
Private limited company
Age
30 years
Incorporated 20 January 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 399 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
Unit 13b Boundary Business Centre
Boundary Way
Woking
GU21 5DH
England
Address changed on 5 Jul 2024 (1 year 4 months ago)
Previous address was Throwleigh Lodge Ridgeway Horsell Woking Surrey GU21 4QR England
Telephone
01483772901
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Irish • Lives in Ireland • Born in Nov 1971
Director • Irish • Lives in England • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashfield Care Homes Limited
Eugene Kavanagh is a mutual person.
Active
Wingreach Limited
Eugene Kavanagh is a mutual person.
Active
Alliance Home Care Limited
Eugene Kavanagh is a mutual person.
Active
Alliance Home Care (Learning Disabilities) Limited
Eugene Kavanagh is a mutual person.
Active
Cameron Lodge Limited
Eugene Kavanagh is a mutual person.
Active
Ashford House Limited
Eugene Kavanagh is a mutual person.
Active
Ashbrook House Limited
Eugene Kavanagh is a mutual person.
Active
Ashchurch House Limited
Eugene Kavanagh is a mutual person.
Active
Brands
Allied Care
Allied Care is a provider of residential and nursing care for adults requiring round-the-clock support.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£228K
Increased by £28K (+14%)
Turnover
Unreported
Decreased by £22K (-100%)
Employees
39
Increased by 3 (+8%)
Total Assets
£18.18M
Decreased by £7.85M (-30%)
Total Liabilities
-£25.53M
Decreased by £1.42M (-5%)
Net Assets
-£7.35M
Decreased by £6.43M (+700%)
Debt Ratio (%)
140%
Increased by 36.87% (+36%)
Latest Activity
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Registered Address Changed
1 Year 4 Months Ago on 5 Jul 2024
Eugene Kavanagh Resigned
1 Year 4 Months Ago on 14 Jun 2024
Mr Gareth Ivan O'connell Appointed
1 Year 4 Months Ago on 14 Jun 2024
Mr Gareth O'connell (PSC) Details Changed
1 Year 8 Months Ago on 14 Feb 2024
New Charge Registered
1 Year 8 Months Ago on 14 Feb 2024
Gareth O'connell (PSC) Appointed
1 Year 8 Months Ago on 14 Feb 2024
David Mccabe (PSC) Resigned
1 Year 8 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 17 Jan 2024
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Documents
Change of details for Mr Gareth O'connell as a person with significant control on 14 February 2024
Submitted on 10 Apr 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 27 Jan 2025
Termination of appointment of Eugene Kavanagh as a director on 14 June 2024
Submitted on 5 Jul 2024
Registered office address changed from Throwleigh Lodge Ridgeway Horsell Woking Surrey GU21 4QR England to Unit 13B Boundary Business Centre Boundary Way Woking GU21 5DH on 5 July 2024
Submitted on 5 Jul 2024
Appointment of Mr Gareth Ivan O'connell as a director on 14 June 2024
Submitted on 28 Jun 2024
Registration of charge 030123520018, created on 14 February 2024
Submitted on 29 Feb 2024
Cessation of David Mccabe as a person with significant control on 14 February 2024
Submitted on 20 Feb 2024
Notification of Gareth O'connell as a person with significant control on 14 February 2024
Submitted on 20 Feb 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 14 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 17 Jan 2024
Repayment History
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