ALLCARE NURSING AGENCY LTD
ALLCARE NURSING AGENCY LTD is an active private limited company, incorporated on 28 June 2005. The nature of the business is Residential nursing care facilities. The company's registered office is on Station Road, Conwy. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. ALLCARE NURSING AGENCY LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 05493502 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 28/06/2005 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 167 STATION ROAD |
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| Address Line 2 | DEGANWY |
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| Post Town | CONWY |
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| County | GWYNEDD |
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| Postcode | LL31 9EX |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2024 |
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| Accounts Last Made Up Date | 30/09/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 12/07/2024 |
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| Last Made Up Date | 28/06/2023 |
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Return
| Next Due Date | 26/07/2017 |
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| Last Made Up Date | 28/06/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
87100 - Residential nursing care facilities
Company Name History
From incorporation onwards:
ALLCARE NURSING AGENCY LTD
Directors
(The company's officers)
CATHRYN MAIR HARDMAN
(~75 year old British national)
167 STATION ROAD, DEGANWY, CONWY, GWYNEDD, LL31 9EX
- Current Director
- Gives occupation as NURSING SUPERINTENDANT
- Usually resident in UNITED KINGDOM
Appointed on 30/09/2007
CLIVE HARDMAN
(~78 year old British national)
167 STATION ROAD, DEGANWY, CONWY, GWYNEDD, LL31 9EX
- Current Director
- Gives occupation as ARCHITECT
- Usually resident in UNITED KINGDOM
Appointed on 28/06/2005
WILLIAM HARDMAN
(British national)
167 STATION ROAD, DEGANWY, CONWY, GWYNEDD, LL31 9EX
Appointed on 28/06/2005
Shareholders
(Persons of Significant Control)
Mr Frederick Clive Hardman
(~78 year old British national)
167, Station Road, Deganwy, Conwy, Gwynedd, LL31 9EX
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Cathryn Mair Hardman
(~75 year old British national)
167, Station Road, Deganwy, Conwy, Gwynedd, LL31 9EX
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
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)
ALLCARE NURSING AGENCY LTD: Maps
Maps show the location of the postcode of the registered office, LL31 9EX.
Map of ALLCARE NURSING AGENCY LTD at local scale
Map of ALLCARE NURSING AGENCY LTD at district scale
