ALLEN CARR'S EASYWAY (US) LTD.

Key Data

Status

Active

Company No.

08779260

Incorporation date

18/11/2013

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2013)

27/11/2025

Confirmation statement made on 2025-11-20 with no updates

View PDF (3 pages)

02/10/2025

Cessation of Madeleine Lewis as a person with significant control on 2016-04-06

View PDF (1 pages)

02/10/2025

Cessation of John Clive Dicey as a person with significant control on 2016-04-06

View PDF (1 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

17/06/2025

Termination of appointment of John Clive Dicey as a director on 2025-06-03

View PDF (1 pages)

30/04/2025

Memorandum and Articles of Association

View PDF (18 pages)

30/04/2025

Resolutions

View PDF (1 pages)

02/12/2024

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 pages)

16/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

29/11/2023

Confirmation statement made on 2023-11-18 with updates

View PDF (4 pages)

17/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

20/12/2022

Director's details changed for Mr Paul David Baker on 2022-12-20

View PDF (2 pages)

20/12/2022

Confirmation statement made on 2022-11-18 with updates

View PDF (4 pages)

19/12/2022

Registered office address changed from 4 Phillimore Gardens 4 Phillimore Gardens London Greater London W8 7QD United Kingdom to 42 Fernshaw Road London SW10 0TF on 2022-12-19

View PDF (1 pages)

19/12/2022

Director's details changed for Mr Paul David Baker on 2022-12-19

View PDF (2 pages)

25/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

29/11/2021

Confirmation statement made on 2021-11-18 with updates

View PDF (4 pages)

14/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

08/12/2020

Confirmation statement made on 2020-11-18 with updates

View PDF (4 pages)

23/11/2020

Director's details changed for Mr Paul David Baker on 2020-11-01

View PDF (2 pages)

26/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

28/11/2019

Director's details changed for Mr Paul David Baker on 2019-11-28

View PDF (2 pages)

26/11/2019

Confirmation statement made on 2019-11-18 with updates

View PDF (4 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

19/12/2018

Second filing of Confirmation Statement dated 18/11/2016

View PDF (15 pages)

30/11/2018

Confirmation statement made on 2018-11-18 with updates

View PDF (4 pages)

30/11/2018

Cessation of Paul David Baker as a person with significant control on 2016-04-07

View PDF (1 pages)

24/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

20/11/2017

Confirmation statement made on 2017-11-18 with no updates

View PDF (3 pages)

16/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

23/11/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (9 pages)

23/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

27/07/2016

Registered office address changed from 607 Linen Hall 162-168 Regent Street London Greater London W1B 5TG to 4 Phillimore Gardens 4 Phillimore Gardens London Greater London W8 7QD on 2016-07-27

View PDF (1 pages)

07/12/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (5 pages)

17/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

03/12/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (5 pages)

31/07/2014

Statement of capital following an allotment of shares on 2014-07-21

View PDF (3 pages)

18/11/2013

Current accounting period extended from 2014-11-30 to 2014-12-31

View PDF (1 pages)

18/11/2013

Incorporation

View PDF (27 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
43.40K
-
0.00
94.25K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lewis, Madeleine	Director	18/11/2013 - Present	4
Dicey, John Clive	Director	18/11/2013 - 03/06/2025	7
Baker, Paul David	Director	18/11/2013 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALLEN CARR'S EASYWAY (US) LTD.

ALLEN CARR'S EASYWAY (US) LTD. is an(a) Active company incorporated on 18/11/2013 with the registered office located at 42 Fernshaw Road, London SW10 0TF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLEN CARR'S EASYWAY (US) LTD.?

ALLEN CARR'S EASYWAY (US) LTD. is currently Active. It was registered on 18/11/2013 .

Where is ALLEN CARR'S EASYWAY (US) LTD. located?

ALLEN CARR'S EASYWAY (US) LTD. is registered at 42 Fernshaw Road, London SW10 0TF.

What does ALLEN CARR'S EASYWAY (US) LTD. do?

ALLEN CARR'S EASYWAY (US) LTD. operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for ALLEN CARR'S EASYWAY (US) LTD.?

The latest filing was on 27/11/2025: Confirmation statement made on 2025-11-20 with no updates.