Menna Overview
Here’s a quick overview of ALL CARE (GB) LIMITED 👀 — a London based business that started in 2004.
ALL CARE (GB) LIMITED
- Company statusactive
- Company No05100341
- Age22 years 3 months Incorporated 13 April 2004
- Officers3
Address
245 Hammersmith Road, London, W6 8PW, England
ALL CARE (GB) LIMITED is an active company incorporated on 13 April 2004 and based in London, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
88100 Social work activities without accommodation for the elderly and disabled
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 15 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 28 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 13 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 17 Sep 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 06 Jul 2021
Legacy
5 Years Ago on 06 Jul 2021
Legacy
5 Years Ago on 06 Jul 2021
Resolution
5 Years Ago on 06 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 23 Sep 2020
Change Person Secretary Company With Change Date
6 Years Ago on 15 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 09 Mar 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRESNILLO LOBO, Lamberto | secretary | 19 May 2014 | |
| HERRÁIZ MARCO, Miguel Angel | director | Jan 1984 | 30 Mar 2023 |
| LOBO, Lamberto Fresnillo | director | Jun 1966 | 19 May 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mario Abajo Menguez | Nov 1972 | 06 Apr 2016 |
| Clece Care Services Ltd | 06 Apr 2016 |
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HERRÁIZ MARCO, Miguel Angel are mutual persons.
HERRÁIZ MARCO, Miguel Angel are mutual persons.
HERRÁIZ MARCO, Miguel Angel are mutual persons.
HERRÁIZ MARCO, Miguel Angel are mutual persons.
HERRÁIZ MARCO, Miguel Angel are mutual persons.
HERRÁIZ MARCO, Miguel Angel are mutual persons.
HERRÁIZ MARCO, Miguel Angel are mutual persons.
HERRÁIZ MARCO, Miguel Angel are mutual persons.
HERRÁIZ MARCO, Miguel Angel are mutual persons.
HERRÁIZ MARCO, Miguel Angel are mutual persons.
HERRÁIZ MARCO, Miguel Angel, JIMENEZ GARCIA, David are mutual persons.
HERRÁIZ MARCO, Miguel Angel are mutual persons.
UK CORPORATE SECRETARIES LIMITED is a mutual person.
UK CORPORATE SECRETARIES LIMITED is a mutual person.
UK CORPORATE SECRETARIES LIMITED is a mutual person.
UK CORPORATE SECRETARIES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of ALL CARE (GB) LIMITED 👀 — a London based business that started in 2004.