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Alliance Home Care (Learning Disabilities) Limited

Alliance Home Care (Learning Disabilities) Limited is an active company incorporated on 5 August 1996 with the registered office located in Woking, Surrey. Alliance Home Care (Learning Disabilities) Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03233603
Private limited company
Age
29 years
Incorporated 5 August 1996
Size
Unreported
Confirmation
Submitted
Dated 5 August 2024 (1 year 1 month ago)
Next confirmation dated 5 August 2025
Was due on 19 August 2025 (19 days ago)
Last change occurred 1 year ago
Accounts
Overdue
Accounts overdue by 342 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 (11 months ago)
Contact
Address
Unit 13b Boundary Business Centre
Boundary Way
Woking
GU21 5DH
England
Address changed on 5 Jul 2024 (1 year 2 months ago)
Previous address was Throwleigh Lodge Ridgeway Horsell Woking Surrey GU21 4QR England
Telephone
Unreported
Email
Unreported
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
Allied Care Limited
Eugene Kavanagh is a mutual person.
Active
Alliance Home Care 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
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
£66.98K
Increased by £51.87K (+343%)
Turnover
£2.09M
Increased by £42.59K (+2%)
Employees
62
Decreased by 1 (-2%)
Total Assets
£1.58M
Decreased by £1.39M (-47%)
Total Liabilities
-£1.88M
Decreased by £1.5M (-44%)
Net Assets
-£298.17K
Increased by £106.89K (-26%)
Debt Ratio (%)
119%
Increased by 5.25% (+5%)
Latest Activity
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Jul 2024
Eugene Kavanagh Resigned
1 Year 2 Months Ago on 14 Jun 2024
Mr Gareth Ivan O'connell Appointed
1 Year 2 Months Ago on 14 Jun 2024
New Charge Registered
1 Year 6 Months Ago on 14 Feb 2024
Charge Satisfied
1 Year 7 Months Ago on 24 Jan 2024
Charge Satisfied
1 Year 7 Months Ago on 23 Jan 2024
Mr Gareth O'connell (PSC) Details Changed
1 Year 8 Months Ago on 20 Dec 2023
Gareth O'connell (PSC) Appointed
1 Year 8 Months Ago on 20 Dec 2023
David Mccabe (PSC) Resigned
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Change of details for Mr Gareth O'connell as a person with significant control on 20 December 2023
Submitted on 10 Apr 2025
Confirmation statement made on 5 August 2024 with updates
Submitted on 2 Sep 2024
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 27 Jun 2024
Memorandum and Articles of Association
Submitted on 8 Apr 2024
Resolutions
Submitted on 27 Feb 2024
Registration of charge 032336030028, created on 14 February 2024
Submitted on 26 Feb 2024
Cessation of David Mccabe as a person with significant control on 20 December 2023
Submitted on 21 Feb 2024
Notification of Gareth O'connell as a person with significant control on 20 December 2023
Submitted on 21 Feb 2024
Repayment History
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