ALLENBROOK CARE LIMITED.

Overview

Company Name	ALLENBROOK CARE LIMITED.
Company Status	Active
Legal Form	Private limited company
Company Number	05040913
Jurisdiction	England/Wales
Date of Creation	Feb 11, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALLENBROOK CARE LIMITED.?

Other human health activities (86900) / Human health and social work activities

Where is ALLENBROOK CARE LIMITED. located?

Registered Office Address	31/33 Commercial Road BH14 0HU Poole Dorset
Undeliverable Registered Office Address	No

What were the previous names of ALLENBROOK CARE LIMITED.?

Previous Company Names
Company Name	From	Until
BOYNTON HALL LIMITED	Feb 11, 2004	Feb 11, 2004

What are the latest accounts for ALLENBROOK CARE LIMITED.?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ALLENBROOK CARE LIMITED.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 11, 2026
Next Confirmation Statement Due	Feb 25, 2026
Next Confirmation Statement Made Up To	Feb 11, 2025
Overdue	No

What are the latest filings for ALLENBROOK CARE LIMITED.?

Filings
Date	Description	Document	Type
Feb 26, 2025	Confirmation statement made on Feb 11, 2025 with no updates	3 pages	CS01

Oct 16, 2024	Director's details changed for Mr Christopher Bialan on Oct 08, 2024	2 pages	CH01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	16 pages	AA

Feb 14, 2024	Confirmation statement made on Feb 11, 2024 with no updates	3 pages	CS01

Feb 14, 2024	Director's details changed for Mr Geoffrey Smyth on Feb 14, 2024	2 pages	CH01

Feb 14, 2024	Director's details changed for Mrs Christine Joan Smyth on Feb 14, 2024	2 pages	CH01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	16 pages	AA

Feb 24, 2023	Confirmation statement made on Feb 11, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Total exemption full accounts made up to Dec 31, 2021	17 pages	AA

Feb 25, 2022	Confirmation statement made on Feb 11, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	17 pages	AA

Mar 18, 2021	Confirmation statement made on Feb 11, 2021 with updates	5 pages	CS01

Sep 30, 2020	Total exemption full accounts made up to Dec 31, 2019	15 pages	AA

Feb 27, 2020	Confirmation statement made on Feb 11, 2020 with updates	5 pages	CS01

Oct 09, 2019	Termination of appointment of Victoria Ann Benson as a secretary on Sep 30, 2019	1 pages	TM02

Oct 01, 2019	Total exemption full accounts made up to Dec 31, 2018	16 pages	AA

Feb 25, 2019	Confirmation statement made on Feb 11, 2019 with updates	5 pages	CS01

Sep 18, 2018	Withdrawal of a person with significant control statement on Sep 18, 2018	2 pages	PSC09

Sep 18, 2018	Withdrawal of a person with significant control statement on Sep 18, 2018	2 pages	PSC09

Sep 18, 2018	Withdrawal of a person with significant control statement on Sep 18, 2018	2 pages	PSC09

Jul 06, 2018	Total exemption full accounts made up to Dec 31, 2017	16 pages	AA

Mar 27, 2018	Confirmation statement made on Feb 11, 2018 with updates	5 pages	CS01

Mar 09, 2018	Notification of Geoffrey Smyth as a person with significant control on Apr 06, 2016	2 pages	PSC01

Mar 09, 2018	Notification of Christine Joan Smyth as a person with significant control on Apr 06, 2016	2 pages	PSC01

Mar 09, 2018	Notification of Christopher Bialan as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of ALLENBROOK CARE LIMITED.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMYTH, Geoffrey Commercial Road BH14 0HU Poole 31/33 Dorset	Sep 17, 2007		Secretary	Commercial Road BH14 0HU Poole 31/33 Dorset		British		77285630001
BIALAN, Christopher Commercial Road BH14 0HU Poole 31/33 Dorset	Jan 01, 2005		Director	Commercial Road BH14 0HU Poole 31/33 Dorset	England	British	1957-7	127160690031
SMYTH, Christine Joan Commercial Road BH14 0HU Poole 31/33 Dorset	Mar 28, 2008		Director	Commercial Road BH14 0HU Poole 31/33 Dorset	United Kingdom	British	1954-10	129259450002
SMYTH, Geoffrey Commercial Road BH14 0HU Poole 31/33 Dorset	Mar 29, 2005		Director	Commercial Road BH14 0HU Poole 31/33 Dorset	United Kingdom	British	1950-8	77285630002
BENSON, Victoria Ann Commercial Road BH14 0HU Poole 31/33 Dorset	Feb 20, 2013	Sep 30, 2019	Secretary	Commercial Road BH14 0HU Poole 31/33 Dorset				176011750001
WILKINS, Virginia Lee Hazeldown Cottage Church Lane DT3 6EJ Osmington Dorset	Jan 01, 2005	Jan 25, 2007	Secretary	Hazeldown Cottage Church Lane DT3 6EJ Osmington Dorset		British		73649350001
APEX COMPANY SERVICES LIMITED 46a Syon Lane TW7 5NQ Isleworth Middlesex	Feb 11, 2004	Feb 11, 2004	Nominee Secretary	46a Syon Lane TW7 5NQ Isleworth Middlesex				900004340001
ML SECRETARIES LIMITED 2nd Floor Jonsen House 43 Commercial Road BH14 0HU Poole Dorset	Jan 25, 2007	Sep 17, 2007	Secretary	2nd Floor Jonsen House 43 Commercial Road BH14 0HU Poole Dorset				105242480001
COUSINS, Robert Leslie Commercial Road BH14 0HU Poole 31/33 Dorset	Oct 11, 2010	Jun 30, 2014	Director	Commercial Road BH14 0HU Poole 31/33 Dorset	United Kingdom	British	1967-10	155196310001
COUSINS, Robert Leslie Bay Tree House Hooke Road East Horlsey KT24 5DX Leatherhead Surrey	May 01, 2008	Jul 09, 2009	Director	Bay Tree House Hooke Road East Horlsey KT24 5DX Leatherhead Surrey	England	British	1967-10	124694350001
LAMBERT, Barry Michael 3 Haig Avenue BH13 7AJ Poole Dorset	Jan 01, 2005	May 01, 2008	Director	3 Haig Avenue BH13 7AJ Poole Dorset	England	British	1950-6	37610420001
SLACK, Iain Douglas Gardens Parkstone BH12 2NG Poole 9 Dorset	Jul 09, 2009	Nov 08, 2010	Director	Douglas Gardens Parkstone BH12 2NG Poole 9 Dorset	England	British	1958-10	139640710001
APEX NOMINEES LIMITED 46a Syon Lane TW7 5NQ Isleworth Middlesex	Feb 11, 2004	Feb 11, 2004	Nominee Director	46a Syon Lane TW7 5NQ Isleworth Middlesex				900004330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLENBROOK CARE LIMITED.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Christine Joan Smyth BH14 0HU Poole 31/33 Commercial Road Dorset United Kingdom	Apr 06, 2016	BH14 0HU Poole 31/33 Commercial Road Dorset United Kingdom	No
	Nationality: British Country of Residence: Ireland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Geoffrey Smyth BH14 0HU Poole 31/33 Commercial Road Dorset United Kingdom	Apr 06, 2016	BH14 0HU Poole 31/33 Commercial Road Dorset United Kingdom	No
	Nationality: British Country of Residence: Ireland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Christopher Bialan BH14 0HU Poole 31-33 Commercial Road Dorset United Kingdom	Apr 06, 2016	BH14 0HU Poole 31-33 Commercial Road Dorset United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ALLENBROOK CARE LIMITED.?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 11, 2017	Feb 11, 2017	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Feb 11, 2017	Feb 11, 2017	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Feb 11, 2017	Feb 11, 2017	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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