ALL CARE (GB) LIMITED

ALL CARE (GB) LIMITED is an active private limited company, incorporated on 13 April 2004. The nature of the business includes Other business support service activities n.e.c. and one other classification. The company's registered office is on Ella Mews, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ALL CARE (GB) LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	3 ELLA MEWS
Post Town	LONDON
Country	ENGLAND
Postcode	NW3 2NH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	29/09/2024
Last Made Up Date	15/09/2023

Return

Next Due Date	11/05/2017
Last Made Up Date	13/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

87300 - Residential care activities for the elderly and disabled

Company Name History

From incorporation onwards:

ALL CARE (GB) LIMITED

Directors

(The company's officers)

MR MIGUEL ANGEL HERRÁIZ MARCO

(~40 year old Spanish national)

3 ELLA MEWS, LONDON, NW3 2NH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 30/03/2023

MR LAMBERTO FRESNILLO LOBO

(~57 year old Spanish national)

3 ELLA MEWS, LONDON, NW3 2NH, ENGLAND

Current Director
Gives occupation as LAWYER
Usually resident in SPAIN

Appointed on 19/05/2014

MR LAMBERTO FRESNILLO LOBO

3 ELLA MEWS, LONDON, NW3 2NH, ENGLAND

Current Secretary

Appointed on 19/05/2014

Connections

(Shared officers)

CARE RELIEF TEAM LIMITED

MR MIGUEL ANGEL HERRÁIZ MARCO

CLECE CARE SERVICES LIMITED

MR MIGUEL ANGEL HERRÁIZ MARCO

CLYDE HEALTHCARE LIMITED

MR MIGUEL ANGEL HERRÁIZ MARCO

CONFIDENT CARE LIMITED

MR MIGUEL ANGEL HERRÁIZ MARCO

CSN CARE GROUP LIMITED

MR MIGUEL ANGEL HERRÁIZ MARCO

DALE CARE LIMITED

MR MIGUEL ANGEL HERRÁIZ MARCO

HARTWIG CARE LIMITED

MR MIGUEL ANGEL HERRÁIZ MARCO

HAZELHEAD HOME CARE LIMITED

MR MIGUEL ANGEL HERRÁIZ MARCO

HOMECARERS CARE SERVICES LIMITED

MR MIGUEL ANGEL HERRÁIZ MARCO

IDEAL COMPLEX CARE LIMITED

MR MIGUEL ANGEL HERRÁIZ MARCO

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)