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Allenbrook Care Limited

Allenbrook Care Limited is an active company incorporated on 11 February 2004 with the registered office located in Poole, Dorset. Allenbrook Care Limited was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
05040913
Private limited company
Age
21 years
Incorporated 11 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 February 2025 (8 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
31/33 Commercial Road
Poole
Dorset
BH14 0HU
Same address for the past 16 years
Telephone
01202736581
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • British • Lives in Ireland • Born in Aug 1950
Director • PSC • British • Lives in Ireland • Born in Oct 1954
PSC • Director • British • Lives in England • Born in Jul 1957 • Commercial Finance
Shareholders, PSCs & Group Structure
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Mutual Companies
Silversword Limited
Mrs Christine Joan Smyth, Mr Geoffrey Smyth, and 1 more are mutual people.
Active
Commercial Finance Bureau Limited
Christopher Bialan is a mutual person.
Active
Affinity Care Limited
Christopher Bialan is a mutual person.
Active
Primula Care Limited
Christopher Bialan is a mutual person.
Active
Alum Care Limited
Christopher Bialan is a mutual person.
Active
Wolfeton Manor Healthcare Limited
Christopher Bialan is a mutual person.
Active
Affinity Care Management Limited
Christopher Bialan is a mutual person.
Active
Piranha Motor Racing Limited
Christopher Bialan 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
£81.83K
Increased by £41.01K (+100%)
Turnover
Unreported
Same as previous period
Employees
58
Decreased by 6 (-9%)
Total Assets
£2.86M
Increased by £55.12K (+2%)
Total Liabilities
-£2.92M
Decreased by £25.72K (-1%)
Net Assets
-£61.49K
Increased by £80.84K (-57%)
Debt Ratio (%)
102%
Decreased by 2.92% (-3%)
Latest Activity
Confirmation Submitted
7 Months Ago on 26 Feb 2025
Mr Christopher Bialan Details Changed
1 Year Ago on 8 Oct 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Mr Geoffrey Smyth Details Changed
1 Year 8 Months Ago on 14 Feb 2024
Mrs Christine Joan Smyth Details Changed
1 Year 8 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 24 Feb 2023
Full Accounts Submitted
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 25 Feb 2022
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Documents
Confirmation statement made on 11 February 2025 with no updates
Submitted on 26 Feb 2025
Director's details changed for Mr Christopher Bialan on 8 October 2024
Submitted on 16 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 14 Feb 2024
Director's details changed for Mrs Christine Joan Smyth on 14 February 2024
Submitted on 14 Feb 2024
Director's details changed for Mr Geoffrey Smyth on 14 February 2024
Submitted on 14 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 11 February 2023 with no updates
Submitted on 24 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 11 February 2022 with no updates
Submitted on 25 Feb 2022
Repayment History
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