ALLIANCE LIVING CARE LTD

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ALLIANCE LIVING CARE LTD

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Key Data

Status

Active

Company No.

04164129

Incorporation date

20/02/2001

Size

Small

Contacts

Registered address

Registered address

40 Martingale Way, Portishead, North Somerset BS20 7AWCopy
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Latest events (Record since 20/02/2001)
dot icon21/02/2026
Confirmation statement made on 2026-02-20 with no updates
dot icon23/09/2025
Accounts for a small company made up to 2025-03-31
dot icon26/06/2025
Termination of appointment of Alison Emily Bailey as a secretary on 2025-05-30
dot icon31/03/2025
Confirmation statement made on 2025-02-20 with no updates
dot icon10/02/2025
Termination of appointment of Katherine Elizabeth Rees as a secretary on 2025-02-07
dot icon07/02/2025
Appointment of Mrs Alison Emily Bailey as a secretary on 2025-02-07
dot icon11/12/2024
Accounts for a small company made up to 2024-03-31
dot icon04/03/2024
Confirmation statement made on 2024-02-20 with no updates
dot icon02/01/2024
Termination of appointment of Elizabeth Griffiths as a director on 2024-01-01
dot icon29/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon06/03/2023
Confirmation statement made on 2023-02-20 with no updates
dot icon14/10/2022
Accounts for a small company made up to 2022-03-31
dot icon09/09/2022
Appointment of Mrs Helen Grantham as a director on 2022-08-26
dot icon07/09/2022
Appointment of Mrs Katherine Elizabeth Rees as a secretary on 2022-08-26
dot icon07/09/2022
Termination of appointment of Katrina Michael as a secretary on 2022-08-26
dot icon03/03/2022
Confirmation statement made on 2022-02-20 with no updates
dot icon22/11/2021
Appointment of Mrs Philippa Armstrong-Owen as a director on 2021-11-18
dot icon22/11/2021
Appointment of Mrs Elizabeth Griffiths as a director on 2021-11-18
dot icon22/11/2021
Termination of appointment of Richard Simon Gaunt as a director on 2021-11-18
dot icon22/11/2021
Termination of appointment of Andrew Spence Willis as a director on 2021-11-18
dot icon15/10/2021
Accounts for a small company made up to 2021-03-31
dot icon29/09/2021
Termination of appointment of Claire Elizabeth Feehily as a director on 2021-09-28
dot icon31/08/2021
Termination of appointment of Irene Elizabeth Watkins as a director on 2021-08-31
dot icon05/07/2021
Appointment of Mr Andrew Spence Willis as a director on 2021-07-05
dot icon03/03/2021
Confirmation statement made on 2021-02-20 with no updates
dot icon04/02/2021
Accounts for a small company made up to 2020-03-31
dot icon29/04/2020
Appointment of Katrina Michael as a secretary on 2020-04-08
dot icon29/04/2020
Termination of appointment of Katrina Michael as a secretary on 2019-04-08
dot icon29/04/2020
Appointment of Katrina Michael as a secretary on 2019-04-08
dot icon03/03/2020
Confirmation statement made on 2020-02-20 with no updates
dot icon02/01/2020
Total exemption full accounts made up to 2019-03-31
dot icon07/10/2019
Termination of appointment of Simon David Sweetinburgh as a director on 2019-09-24
dot icon21/05/2019
Appointment of Mr Richard Simon Gaunt as a director on 2019-04-30
dot icon28/02/2019
Confirmation statement made on 2019-02-20 with no updates
dot icon05/12/2018
Full accounts made up to 2018-03-31
dot icon25/10/2018
Appointment of Mrs Irene Elizabeth Watkins as a director on 2018-10-15
dot icon10/10/2018
Termination of appointment of John Donald Bird as a director on 2018-09-25
dot icon27/02/2018
Termination of appointment of Katrina Michael as a secretary on 2018-02-15
dot icon27/02/2018
Confirmation statement made on 2018-02-20 with no updates
dot icon27/02/2018
Appointment of Mrs Philippa Armstrong-Owen as a secretary on 2018-02-15
dot icon20/12/2017
Full accounts made up to 2017-03-31
dot icon14/11/2017
Director's details changed for Miss Louise Emma Swain on 2017-11-14
dot icon05/07/2017
Appointment of Miss Louise Emma Swain as a director on 2017-06-30
dot icon29/06/2017
Termination of appointment of Steven Richard Chinn as a director on 2017-06-29
dot icon26/06/2017
Memorandum and Articles of Association
dot icon26/06/2017
Resolutions
dot icon04/04/2017
Appointment of Mrs Katrina Michael as a secretary on 2017-04-01
dot icon04/04/2017
Termination of appointment of Michael Clive Nicholls as a secretary on 2017-03-31
dot icon28/02/2017
Confirmation statement made on 2017-02-20 with updates
dot icon18/10/2016
Full accounts made up to 2016-03-31
dot icon12/10/2016
Termination of appointment of Darren Jeffrey Hartley as a secretary on 2016-10-12
dot icon12/10/2016
Appointment of Mr Michael Clive Nicholls as a secretary on 2016-10-12
dot icon07/03/2016
Annual return made up to 2016-02-20 with full list of shareholders
dot icon17/12/2015
Resolutions
dot icon14/11/2015
Full accounts made up to 2015-03-31
dot icon06/03/2015
Certificate of change of name
dot icon06/03/2015
Change of name notice
dot icon02/03/2015
Annual return made up to 2015-02-20 with full list of shareholders
dot icon18/09/2014
Appointment of Dr Claire Feehily as a director on 2014-09-17
dot icon24/07/2014
Satisfaction of charge 1 in full
dot icon23/07/2014
Register inspection address has been changed from 6Th Floor Yeoman House 57-63 Croydon Road Penge London SE20 7TS United Kingdom to 40 Martingale Way Portishead North Somerset BS20 7AW
dot icon23/07/2014
Appointment of Mr Steven Richard Chinn as a director on 2014-07-16
dot icon23/07/2014
Registered office address changed from 5Th Floor Yeoman House 57-63 Croydon Road London SE20 7TS to 40 Martingale Way Portishead North Somerset BS20 7AW on 2014-07-23
dot icon22/07/2014
Termination of appointment of Malen Pillay as a director on 2014-07-16
dot icon22/07/2014
Termination of appointment of Marie Jean Alain Leong-Son as a director on 2014-07-16
dot icon22/07/2014
Termination of appointment of Malen Pillay as a secretary on 2014-07-16
dot icon22/07/2014
Appointment of Mr Darren Jeffrey Hartley as a secretary on 2014-07-16
dot icon22/07/2014
Appointment of Mr John Donald Bird as a director on 2014-07-16
dot icon22/07/2014
Appointment of Mr Simon David Sweetinburgh as a director on 2014-07-16
dot icon22/07/2014
Current accounting period extended from 2014-09-30 to 2015-03-31
dot icon09/05/2014
Total exemption small company accounts made up to 2013-09-30
dot icon13/03/2014
Annual return made up to 2014-02-20 with full list of shareholders
dot icon06/03/2014
Registered office address changed from 6Th Floor Yeoman House 57-63 Croydon Road Penge London SE20 7TS on 2014-03-06
dot icon28/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon27/02/2013
Annual return made up to 2013-02-20 with full list of shareholders
dot icon13/02/2013
Director's details changed for Alain Jean Leong-Son on 2013-02-13
dot icon30/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon13/03/2012
Annual return made up to 2012-02-20 with full list of shareholders
dot icon01/07/2011
Total exemption small company accounts made up to 2010-09-30
dot icon02/06/2011
Appointment of Mr Malen Pillay as a director
dot icon22/02/2011
Annual return made up to 2011-02-20 with full list of shareholders
dot icon05/08/2010
Total exemption small company accounts made up to 2009-09-30
dot icon11/03/2010
Annual return made up to 2010-02-20 with full list of shareholders
dot icon11/03/2010
Register inspection address has been changed
dot icon11/03/2010
Director's details changed for Alain Jean Leong-Son on 2009-11-30
dot icon03/08/2009
Accounts for a small company made up to 2008-09-30
dot icon09/07/2009
Auditor's resignation
dot icon06/03/2009
Return made up to 20/02/09; full list of members
dot icon04/06/2008
Accounts for a small company made up to 2007-09-30
dot icon11/03/2008
Return made up to 20/02/08; full list of members
dot icon11/03/2008
Director's change of particulars / alain leong-son / 03/03/2008
dot icon06/08/2007
Total exemption small company accounts made up to 2006-09-30
dot icon23/02/2007
Return made up to 20/02/07; full list of members
dot icon25/10/2006
Full accounts made up to 2005-09-30
dot icon14/03/2006
Return made up to 20/02/06; full list of members
dot icon15/03/2005
Return made up to 20/02/05; full list of members
dot icon10/02/2005
Full accounts made up to 2004-09-30
dot icon27/08/2004
Particulars of mortgage/charge
dot icon12/03/2004
Return made up to 20/02/04; full list of members
dot icon17/02/2004
Full accounts made up to 2003-09-30
dot icon13/11/2003
Registered office changed on 13/11/03 from: dunraven house 1 weighton road penge london SE20 8SX
dot icon20/06/2003
Full accounts made up to 2002-09-30
dot icon03/03/2003
Return made up to 20/02/03; full list of members
dot icon21/07/2002
Full accounts made up to 2001-09-30
dot icon12/03/2002
Return made up to 20/02/02; full list of members
dot icon25/04/2001
Accounting reference date shortened from 28/02/02 to 30/09/01
dot icon10/04/2001
Ad 01/04/01--------- £ si 99@1=99 £ ic 1/100
dot icon10/04/2001
New director appointed
dot icon10/04/2001
New secretary appointed
dot icon10/04/2001
Registered office changed on 10/04/01 from: 8 lairdale close west dulwich london SE21 8NA
dot icon26/02/2001
Secretary resigned
dot icon26/02/2001
Director resigned
dot icon20/02/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ALLIANCE LIVING CARE LTD

ALLIANCE LIVING CARE LTD is an(a) Active company incorporated on 20/02/2001 with the registered office located at 40 Martingale Way, Portishead, North Somerset BS20 7AW. There are currently 3 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 ALLIANCE LIVING CARE LTD?

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ALLIANCE LIVING CARE LTD is currently Active. It was registered on 20/02/2001 .

Where is ALLIANCE LIVING CARE LTD located?

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ALLIANCE LIVING CARE LTD is registered at 40 Martingale Way, Portishead, North Somerset BS20 7AW.

What does ALLIANCE LIVING CARE LTD do?

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ALLIANCE LIVING CARE LTD operates in the Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007) sector.

What is the latest filing for ALLIANCE LIVING CARE LTD?

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The latest filing was on 21/02/2026: Confirmation statement made on 2026-02-20 with no updates.