ALLENBROOK CARE LIMITED.

Key Data

Status

Active

Company No.

05040913

Incorporation date

11/02/2004

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2004)

27/02/2026

Confirmation statement made on 2026-02-11 with updates

View PDF (5 pages)

30/01/2026

Cessation of Geoffrey Smyth as a person with significant control on 2025-11-21

View PDF (1 pages)

30/01/2026

Cessation of Christine Joan Smyth as a person with significant control on 2025-11-21

View PDF (1 pages)

30/01/2026

Termination of appointment of Geoffrey Smyth as a secretary on 2025-11-21

View PDF (1 pages)

30/01/2026

Termination of appointment of Christine Joan Smyth as a director on 2025-11-21

View PDF (1 pages)

30/01/2026

Termination of appointment of Geoffrey Smyth as a director on 2025-11-21

View PDF (1 pages)

30/01/2026

Change of details for Mr Christopher Bialan as a person with significant control on 2025-11-21

View PDF (2 pages)

30/01/2026

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

View PDF (15 pages)

26/02/2025

Confirmation statement made on 2025-02-11 with no updates

View PDF (3 pages)

16/10/2024

Director's details changed for Mr Christopher Bialan on 2024-10-08

View PDF (2 pages)

30/09/2024

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

View PDF (16 pages)

14/02/2024

Director's details changed for Mrs Christine Joan Smyth on 2024-02-14

View PDF (2 pages)

14/02/2024

Director's details changed for Mr Geoffrey Smyth on 2024-02-14

View PDF (2 pages)

14/02/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

29/09/2023

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

View PDF (16 pages)

24/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

27/09/2022

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

View PDF (17 pages)

25/02/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

29/09/2021

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

View PDF (17 pages)

18/03/2021

Confirmation statement made on 2021-02-11 with updates

View PDF (5 pages)

30/09/2020

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

View PDF (15 pages)

27/02/2020

Confirmation statement made on 2020-02-11 with updates

View PDF (5 pages)

09/10/2019

Termination of appointment of Victoria Ann Benson as a secretary on 2019-09-30

View PDF (1 pages)

01/10/2019

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

View PDF (16 pages)

25/02/2019

Confirmation statement made on 2019-02-11 with updates

View PDF (5 pages)

18/09/2018

Withdrawal of a person with significant control statement on 2018-09-18

View PDF (2 pages)

18/09/2018

Withdrawal of a person with significant control statement on 2018-09-18

View PDF (2 pages)

18/09/2018

Withdrawal of a person with significant control statement on 2018-09-18

View PDF (2 pages)

06/07/2018

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

View PDF (16 pages)

27/03/2018

Confirmation statement made on 2018-02-11 with updates

View PDF (5 pages)

09/03/2018

Notification of Geoffrey Smyth as a person with significant control on 2016-04-06

View PDF (2 pages)

09/03/2018

Notification of Christine Joan Smyth as a person with significant control on 2016-04-06

View PDF (2 pages)

09/03/2018

Notification of Christopher Bialan as a person with significant control on 2016-04-06

View PDF (2 pages)

05/07/2017

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

View PDF (18 pages)

01/03/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (6 pages)

07/07/2016

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

View PDF (6 pages)

07/04/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (6 pages)

07/07/2015

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

View PDF (6 pages)

19/02/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (6 pages)

10/07/2014

Termination of appointment of Robert Cousins as a director

View PDF (1 pages)

07/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

12/03/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (6 pages)

19/09/2013

Amended accounts made up to 2012-12-31

View PDF (5 pages)

08/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

13/03/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (6 pages)

20/02/2013

Appointment of Victoria Ann Benson as a secretary

View PDF (1 pages)

06/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

16/02/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (5 pages)

06/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

21/04/2011

Director's details changed for Mr Christopher Bialan on 2010-04-19

View PDF (2 pages)

31/03/2011

Duplicate mortgage certificatecharge no:6

View PDF (0 pages)

29/03/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

26/03/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

26/03/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

23/02/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (5 pages)

23/02/2011

Secretary's details changed for Geoffrey Smyth on 2011-02-11

View PDF (1 pages)

23/02/2011

Director's details changed for Geoffrey Smyth on 2011-02-11

View PDF (2 pages)

23/02/2011

Director's details changed for Mr Christopher Bialan on 2011-02-11

View PDF (2 pages)

23/02/2011

Director's details changed for Christine Joan Smyth on 2011-02-11

View PDF (2 pages)

21/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

21/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

17/02/2011

Amended accounts made up to 2009-12-31

View PDF (7 pages)

25/01/2011

Cancellation of shares. Statement of capital on 2011-01-25

View PDF (4 pages)

25/01/2011

Purchase of own shares.

View PDF (3 pages)

15/11/2010

Resolutions

View PDF (1 pages)

15/11/2010

Resolutions

View PDF (4 pages)

10/11/2010

Termination of appointment of Iain Slack as a director

View PDF (1 pages)

26/10/2010

Appointment of Mr Robert Leslie Cousins as a director

View PDF (2 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

05/05/2010

Previous accounting period shortened from 2010-04-30 to 2009-12-31

View PDF (1 pages)

15/02/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (6 pages)

15/02/2010

Director's details changed for Geoffrey Smyth on 2010-02-11

View PDF (2 pages)

15/02/2010

Director's details changed for Christine Joan Smyth on 2010-02-11

View PDF (2 pages)

06/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

26/08/2009

Registered office changed on 26/08/2009 from second floor jonsen house 43 commercial road poole dorset BH14 0HU

View PDF (1 pages)

16/07/2009

Appointment terminated director robert cousins

View PDF (1 pages)

16/07/2009

Director appointed iain slack

View PDF (2 pages)

16/06/2009

Resolutions

View PDF (23 pages)

09/04/2009

Return made up to 11/02/09; full list of members

View PDF (5 pages)

03/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (8 pages)

03/11/2008

Return made up to 11/02/08; full list of members

View PDF (5 pages)

02/05/2008

Appointment terminated director barry lambert

View PDF (1 pages)

02/05/2008

Director appointed robert leslie cousins

View PDF (3 pages)

03/04/2008

Director appointed christine joan smyth

View PDF (2 pages)

04/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

22/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2007

£ ic 1000/630 30/10/07 £ sr [email protected]=370

View PDF (2 pages)

24/09/2007

Resolutions

View PDF (1 pages)

24/09/2007

Declaration of shares redemption:auditor's report

View PDF (5 pages)

20/09/2007

New secretary appointed

View PDF (2 pages)

20/09/2007

Secretary resigned

View PDF (1 pages)

17/09/2007

Ad 27/09/04--------- £ si [email protected]

View PDF (2 pages)

18/04/2007

Return made up to 11/02/07; full list of members

View PDF (3 pages)

03/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

22/02/2007

Secretary resigned

View PDF (1 pages)

22/02/2007

New secretary appointed

View PDF (2 pages)

29/12/2006

Return made up to 11/02/06; full list of members

View PDF (7 pages)

20/12/2005

Director's particulars changed

View PDF (1 pages)

15/12/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (4 pages)

29/11/2005

Accounting reference date extended from 28/02/05 to 30/04/05

View PDF (1 pages)

11/11/2005

Registered office changed on 11/11/05 from: 5 poole road bournemouth dorset BH2 5QL

View PDF (1 pages)

21/09/2005

S-div 27/09/04

View PDF (1 pages)

21/09/2005

Ad 13/05/05--------- £ si [email protected]=700 £ ic 300/1000

View PDF (2 pages)

24/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2005

New director appointed

View PDF (2 pages)

11/03/2005

New director appointed

View PDF (2 pages)

24/02/2005

Return made up to 11/02/05; full list of members

View PDF (6 pages)

23/02/2005

Registered office changed on 23/02/05 from: 2ND floor jonsen house 43 commerical road poole dorset BH14 0HU

View PDF (1 pages)

23/02/2005

Secretary resigned

View PDF (1 pages)

23/02/2005

Director resigned

View PDF (1 pages)

23/02/2005

New director appointed

View PDF (2 pages)

23/02/2005

New secretary appointed

View PDF (2 pages)

22/02/2005

Certificate of change of name

View PDF (2 pages)

24/02/2004

Registered office changed on 24/02/04 from: 46A syon lane osterley middlesex TW7 5NQ

View PDF (1 pages)

11/02/2004

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

11/02/2027

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
66
50.67K
-
0.00
44.55K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mr Geoffrey Smyth	Director	29/03/2005 - 21/11/2025	3
Mr Christopher Bialan	Director	01/01/2005 - Present	137
APEX COMPANY SERVICES LIMITED	Nominee Secretary	11/02/2004 - 11/02/2004	2389
APEX NOMINEES LIMITED	Nominee Director	11/02/2004 - 11/02/2004	2361
Lambert, Barry Michael	Director	01/01/2005 - 01/05/2008	71

Persons with Significant Control

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

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15/04/1996

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Description

About ALLENBROOK CARE LIMITED.

ALLENBROOK CARE LIMITED. is an(a) Active company incorporated on 11/02/2004 with the registered office located at 31/33 Commercial Road, Poole, Dorset BH14 0HU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLENBROOK CARE LIMITED.?

ALLENBROOK CARE LIMITED. is currently Active. It was registered on 11/02/2004 .

Where is ALLENBROOK CARE LIMITED. located?

ALLENBROOK CARE LIMITED. is registered at 31/33 Commercial Road, Poole, Dorset BH14 0HU.

What does ALLENBROOK CARE LIMITED. do?

ALLENBROOK CARE LIMITED. operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for ALLENBROOK CARE LIMITED.?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-11 with updates.