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Allied Care Head Office Limited

Allied Care Head Office Limited is a dormant company incorporated on 5 December 2019 with the registered office located in Woking, Surrey. Allied Care Head Office Limited was registered 5 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
12349412
Private limited company
Age
5 years
Incorporated 5 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 13b Boundary Way
Woking
GU21 5DH
England
Address changed on 5 Jul 2024 (1 year 3 months ago)
Previous address was PO Box GU21 4QR Throwleigh Lodge, Ridgeway Horsell Woking GU21 4QR United Kingdom
Telephone
01483 772901
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chartered Accountant • Irish • Lives in Ireland • Born in Aug 1974
Director • Irish • Lives in Ireland • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Allied Care (Supported Living) Limited
Gareth O'Connell is a mutual person.
Active
Ashlane House Limited
Gareth O'Connell is a mutual person.
Active
Ashwest House Limited
Gareth O'Connell is a mutual person.
Active
Honeybourne House Ltd
Gareth O'Connell is a mutual person.
Active
Heatherdene Limited
Gareth O'Connell is a mutual person.
Active
Ashriver House Limited
Gareth O'Connell is a mutual person.
Active
Ai Care Sec Limited
Gareth O'Connell is a mutual person.
Active
Ai Care 2024 Limited
Gareth O'Connell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Increased by £100 (%)
Total Liabilities
£0
Decreased by £238.19K (-100%)
Net Assets
£100
Increased by £238.29K (-100%)
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
26 Days Ago on 2 Oct 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 5 Jul 2024
Wesley Limited (PSC) Resigned
1 Year 11 Months Ago on 1 Dec 2023
Kieran Joseph Desmond (PSC) Appointed
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Full Accounts Submitted
2 Years Ago on 9 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Nov 2022
Full Accounts Submitted
3 Years Ago on 13 Sep 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 Oct 2025
Cessation of Wesley Limited as a person with significant control on 1 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 14 November 2024 with updates
Submitted on 20 Dec 2024
Notification of Kieran Joseph Desmond as a person with significant control on 1 December 2023
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Registered office address changed from PO Box GU21 4QR Throwleigh Lodge, Ridgeway Horsell Woking GU21 4QR United Kingdom to Unit 13B Boundary Way Woking GU21 5DH on 5 July 2024
Submitted on 5 Jul 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 16 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 14 November 2022 with no updates
Submitted on 14 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 13 Sep 2022
Repayment History
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