Company NameAllied Care Limited
Company StatusActive
Company Number03012352
CategoryPrivate Limited Company
Incorporation Date20 January 1995 (24 years, 11 months ago)

Business Activity

Section QHuman health and social work activities
SIC 87200Residential care activities for learning difficulties, mental health and substance abuse

Directors

Director NameMr Aslam Dahya
Date of BirthMarch 1954 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWaters Edge
49 Coastal Road
East Preston
West Sussex
BN16 1SN
Director NameMr Firoz Khaki
Date of BirthOctober 1942 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Suffolk House
38 Putney Hill
London
SW15 6AQ
Secretary NameMr Aslam Dahya
NationalityBritish
StatusCurrent
Appointed20 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWaters Edge
49 Coastal Road
East Preston
West Sussex
BN16 1SN
Director NameMr Eugene Kavanagh
Date of BirthJuly 1972 (Born 47 years ago)
NationalityIrish
StatusCurrent
Appointed29 November 2017(22 years, 10 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressThird Floor North, 224-236 Walworth Road, London W
London
SE17 1JE
Director NameMr Aslam Dahya
Date of BirthMarch 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWaters Edge
49 Coastal Road
East Preston
West Sussex
BN16 1SN
Director NameMr Firoz Khaki
Date of BirthOctober 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Suffolk House
38 Putney Hill
London
SW15 6AQ
Secretary NameMr Aslam Dahya
NationalityBritish
StatusResigned
Appointed20 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWaters Edge
49 Coastal Road
East Preston
West Sussex
BN16 1SN
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed20 January 1995(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed20 January 1995(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Contact

Websitealliedcare.co.uk
Email address[email protected]
Telephone01483 772901
Telephone regionGuildford

Location

Registered AddressThird Floor North, 224-236 Walworth Road, London
Walworth Road
London
SE17 1JE
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardNewington
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

2 at £1Ashriver House LTD
100.00%
Ordinary

Financials

Year2014
Turnover£984,750
Net Worth£6,967,839
Cash£2,830
Current Liabilities£660,544

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return20 January 2019 (10 months, 4 weeks ago)
Next Return Due3 February 2020 (1 month, 2 weeks from now)

Charges

15 September 2009Delivered on: 17 September 2009
Persons entitled: Clydesdale Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property k/a ashingham house london road temple ewell dover t/n K245476 all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property by way of floating charge all other moveable plant machinery implements building materials of all kinds utensils furniture and equipment now or from time to time placed on or used on or about the property and belonging to the company and the undertakings and all other property assets and rights of the borrower whatsoever both present and future.
Outstanding
15 September 2009Delivered on: 17 September 2009
Persons entitled: Clydesdale Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property k/a ashgold house church whitfield road whitfield dover t/n K682702 all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property by way of floating charge all other moveable plant machinery implements building materials of all kinds utensils furniture and equipment now or from time to time placed on or used on or about the property and belonging to the company and the undertakings and all other property assets and rights of the borrower whatsoever both present and future.
Outstanding
15 September 2009Delivered on: 17 September 2009
Persons entitled: Clydesdale Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property k/a ashgale house 39-41 hindes road harrow t/n MX174541 and MX91123 all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property by way of floating charge all other moveable plant machinery implements building materials of all kinds utensils furniture and equipment now or from time to time placed on or used on or about the property and belonging to the company and the undertakings and all other property assets and rights of the borrower whatsoever both present and future.
Outstanding
15 September 2009Delivered on: 17 September 2009
Persons entitled: Clydesdale Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property k/a ashford house 9-11 winchester road worthing t/n WSX235465 all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property by way of floating charge all other moveable plant machinery implements building materials of all kinds utensils furniture and equipment now or from time to time placed on or used on or about the property and belonging to the company and the undertakings and all other property assets and rights of the borrower whatsoever both present and future.
Outstanding
15 September 2009Delivered on: 17 September 2009
Persons entitled: Clydesdale Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property k/a ashdene house 50 and 50A st mildreds road ramsgate and land adjoining t/n K242991 K490012 K490012 & K635431 all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property by way of floating charge all other moveable plant machinery implements building materials of all kinds utensils furniture and equipment now or from time to time placed on or used on or about the property and belonging to the company and the undertakings and all other property assets and rights of the borrower whatsoever both present and future.
Outstanding
15 September 2009Delivered on: 17 September 2009
Persons entitled: Clydesdale Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property k/a ashbridge house 29 honiton road southend on sea t/n EX309392 all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property by way of floating charge all other moveable plant machinery implements building materials of all kinds utensils furniture and equipment now or from time to time placed on or used on or about the property and belonging to the company and the undertakings and all other property assets and rights of the borrower whatsoever both present and future.
Outstanding
15 September 2009Delivered on: 17 September 2009
Persons entitled: Clydesdale Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property k/a ashtead house 153 barnett wood lane ashtead t/n SY446457 all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property by way of floating charge all other moveable plant machinery implements building materials of all kinds utensils furniture and equipment now or from time to time placed on or used on or about the property and belonging to the company and the undertakings and all other property assets and rights of the borrower whatsoever both present and future.
Outstanding
15 September 2009Delivered on: 17 September 2009
Persons entitled: Clydesdale Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property k/a ashpoint house lighthouse road st margarets bay dover t/n K475652 all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property by way of floating charge all other moveable plant machinery implements building materials of all kinds utensils furniture and equipment now or from time to time placed on or used on or about the property and belonging to the company and the undertakings and all other property assets and rights of the borrower whatsoever both present and future.
Outstanding
4 July 2016Delivered on: 13 July 2016
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: The freehold property known as ashford house, 9-11 winchester road, worthing, BN11 4DJ registered at h m land registry with title number: WSX235465. The leasehold property known as castle walk, 22 castle walk, didcot, OX11 7PD registered at h m land registry with title number: ON119102. For more details of the other land charged, please refer to the instrument.
Outstanding
4 July 2016Delivered on: 12 July 2016
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Outstanding
1 April 2010Delivered on: 17 April 2010
Persons entitled: Clydesdale Bank PLC

Classification: Legal charge
Secured details: All monies and liabilities due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of legal mortgage in 17 captains garden, plymouth, t/n DN457781.
Outstanding
22 March 2010Delivered on: 24 March 2010
Persons entitled: Clydesdale Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 91 aberdeen avenue plymouth t/n DN474636 see image for full details.
Outstanding
15 September 2009Delivered on: 17 September 2009
Persons entitled: Clydesdale Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property k/a ashgate house 13 junction road romford t/n EGL238246 all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property by way of floating charge all other moveable plant machinery implements building materials of all kinds utensils furniture and equipment now or from time to time placed on or used on or about the property and belonging to the company and the undertakings and all other property assets and rights of the borrower whatsoever both present and future.
Outstanding
15 September 2009Delivered on: 17 September 2009
Persons entitled: Clydesdale Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property k/a ash stone house hamstreet road hamstreet ashford all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property by way of floating charge all other moveable plant machinery implements building materials of all kinds utensils furniture and equipment now or from time to time placed on or used on or about the property and belonging to the company and the undertakings and all other property assets and rights of the borrower whatsoever both present and future.
Outstanding
15 September 2009Delivered on: 17 September 2009
Persons entitled: Clydesdale Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property k/a ashking house 21 junction road romford t/n EGL58407 all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property by way of floating charge all other moveable plant machinery implements building materials of all kinds utensils furniture and equipment now or from time to time placed on or used on or about the property and belonging to the company and the undertakings and all other property assets and rights of the borrower whatsoever both present and future.
Outstanding
20 July 2009Delivered on: 23 July 2009
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

3 February 2017Confirmation statement made on 20 January 2017 with updates (5 pages)
13 January 2017Amended full accounts made up to 31 December 2015 (10 pages)
7 November 2016Full accounts made up to 31 December 2015 (10 pages)
18 July 2016Memorandum and Articles of Association (3 pages)
15 July 2016Satisfaction of charge 8 in full (2 pages)
15 July 2016Satisfaction of charge 7 in full (2 pages)
15 July 2016Satisfaction of charge 13 in full (1 page)
15 July 2016Satisfaction of charge 9 in full (2 pages)
15 July 2016Satisfaction of charge 5 in full (2 pages)
15 July 2016Satisfaction of charge 14 in full (1 page)
15 July 2016Satisfaction of charge 6 in full (2 pages)
15 July 2016Satisfaction of charge 11 in full (2 pages)
15 July 2016Satisfaction of charge 2 in full (2 pages)
15 July 2016Satisfaction of charge 3 in full (2 pages)
15 July 2016Satisfaction of charge 12 in full (2 pages)
15 July 2016Satisfaction of charge 10 in full (2 pages)
15 July 2016Satisfaction of charge 1 in full (1 page)
15 July 2016Satisfaction of charge 4 in full (2 pages)
13 July 2016Registration of charge 030123520016, created on 4 July 2016 (15 pages)
12 July 2016Registration of charge 030123520015, created on 4 July 2016 (24 pages)
11 April 2016Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 11 April 2016 (1 page)
26 February 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
(5 pages)
15 October 2015Full accounts made up to 31 December 2014 (10 pages)
17 February 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
(5 pages)
1 October 2014Full accounts made up to 31 December 2013 (10 pages)
7 February 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 2
(5 pages)
30 September 2013Full accounts made up to 31 December 2012 (10 pages)
24 January 2013Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
3 October 2012Full accounts made up to 31 December 2011 (9 pages)
26 January 2012Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
5 October 2011Full accounts made up to 31 December 2010 (9 pages)
21 January 2011Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
2 October 2010Full accounts made up to 31 December 2009 (9 pages)
17 April 2010Particulars of a mortgage or charge / charge no: 14 (5 pages)
24 March 2010Particulars of a mortgage or charge / charge no: 13 (5 pages)
3 February 2010Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
3 February 2010Director's details changed for Firoz Khaki on 1 October 2009 (2 pages)
3 February 2010Director's details changed for Firoz Khaki on 1 October 2009 (2 pages)
5 November 2009Full accounts made up to 31 December 2008 (9 pages)
17 September 2009Particulars of a mortgage or charge / charge no: 9 (3 pages)
17 September 2009Particulars of a mortgage or charge / charge no: 8 (3 pages)
17 September 2009Particulars of a mortgage or charge / charge no: 7 (3 pages)
17 September 2009Particulars of a mortgage or charge / charge no: 6 (3 pages)
17 September 2009Particulars of a mortgage or charge / charge no: 5 (3 pages)
17 September 2009Particulars of a mortgage or charge / charge no: 4 (3 pages)
17 September 2009Particulars of a mortgage or charge / charge no: 3 (3 pages)
17 September 2009Particulars of a mortgage or charge / charge no: 2 (3 pages)
17 September 2009Particulars of a mortgage or charge / charge no: 12 (3 pages)
17 September 2009Particulars of a mortgage or charge / charge no: 11 (3 pages)
17 September 2009Particulars of a mortgage or charge / charge no: 10 (3 pages)
23 July 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
20 July 2009Return made up to 20/01/09; full list of members; amend (5 pages)
16 February 2009Return made up to 20/01/09; full list of members (4 pages)
28 October 2008Full accounts made up to 31 December 2007 (17 pages)
31 January 2008Return made up to 20/01/08; full list of members (2 pages)
8 January 2008Full accounts made up to 31 December 2006 (9 pages)
6 February 2007Return made up to 20/01/07; full list of members (7 pages)
29 January 2007Full accounts made up to 31 December 2005 (9 pages)
26 January 2006Return made up to 20/01/06; full list of members (7 pages)
4 November 2005Full accounts made up to 31 December 2004 (9 pages)
17 January 2005Return made up to 20/01/05; full list of members (7 pages)
25 October 2004Group of companies' accounts made up to 31 December 2003 (12 pages)
18 August 2004Registered office changed on 18/08/04 from: 300 kingston road london SW20 8LX (1 page)
31 January 2004Return made up to 20/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
18 October 2003Full accounts made up to 31 December 2002 (10 pages)
3 February 2003Return made up to 20/01/03; full list of members (7 pages)
23 December 2002Full accounts made up to 31 December 2001 (9 pages)
16 January 2002Return made up to 20/01/02; full list of members (6 pages)
2 November 2001Full accounts made up to 31 December 2000 (9 pages)
23 April 2001Full accounts made up to 31 December 1999 (8 pages)
8 February 2001Return made up to 20/01/01; full list of members (6 pages)
6 March 2000Return made up to 20/01/00; full list of members
  • 363(287) ‐ Registered office changed on 06/03/00
(6 pages)
4 February 2000Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
7 December 1999Full accounts made up to 31 January 1999 (11 pages)
7 December 1999Full accounts made up to 31 January 1998 (11 pages)
29 April 1999Return made up to 20/01/99; full list of members (6 pages)
13 April 1999Auditor's resignation (1 page)
20 August 1998Accounts for a small company made up to 31 January 1997 (6 pages)
26 January 1998Return made up to 20/01/98; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 January 1997Return made up to 20/01/97; no change of members (4 pages)
11 November 1996Accounts for a small company made up to 31 January 1996 (6 pages)
19 February 1996Return made up to 20/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 January 1995Incorporation (12 pages)