Alliance Care And Support Limited

Company Name	Alliance Care And Support Limited
Director	Paul Herbert Wilkinson
Company Status	Active
Company Number	04679682
Category	Private Limited Company
Incorporation Date	26 February 2003(21 years, 2 months ago)
Previous Names	1st Care Group Limited and Innovative Care Solutions Ltd

Business Activity

Section Q	Human health and social work activities
SIC 87200	Residential care activities for learning difficulties, mental health and substance abuse

Directors

Director Name	Mr Paul Herbert Wilkinson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 February 2003(1 day after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fieldside Cottage Kew Lane Great Holland Essex CO13 0JF

Secretary Name	Laraine Wilkinson
Nationality	British
Status	Current
Appointed	31 July 2004(1 year, 5 months after company formation)
Appointment Duration	19 years, 9 months
Role	Property Manager
Correspondence Address	Fieldside Cottage Great Holland Frinton On Sea Essex CO13 0JT

Secretary Name	Carol Patricia Lampey
Nationality	British
Status	Resigned
Appointed	23 February 2004(12 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 July 2004)
Role	Secretary
Correspondence Address	9 Granville Road Clacton On Sea Essex CO15 6BX

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	New Horizons Ltd (Corporation)
Status	Resigned
Appointed	20 March 2003(3 weeks, 1 day after company formation)
Appointment Duration	11 months, 1 week (resigned 23 February 2004)
Correspondence Address	73a Station Road Clacton On Sea Essex CO13 0SD

Contact

Website	alliancecareandsupport.co.uk
Telephone	01255 256020
Telephone region	Clacton-on-Sea

Location

Registered Address	14 Wellesley Road Clacton-On-Sea CO15 3PP
Region	East of England
Constituency	Clacton
County	Essex
Ward	Pier
Built Up Area	Clacton-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr Paul Herbert Wilkinson 100.00% Ordinary

Financials

Year	2014
Net Worth	£310,848
Cash	£4,118
Current Liabilities	£203,032

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	26 February 2024 (2 months, 1 week ago)
Next Return Due	12 March 2025 (10 months, 1 week from now)

Charges

22 March 2018	Delivered on: 7 April 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Epworth lodge 44 brighton road rhyl. Outstanding
23 November 2015	Delivered on: 28 November 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
8 June 2015	Delivered on: 10 June 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

22 February 2021	Registered office address changed from 7 Canal Street Chester CH1 4EB England to 7 Hunters Walk Canal Street Chester CH1 4EB on 22 February 2021 (1 page)
13 November 2020	Registered office address changed from Bodelwyddan Business Centre Abergele Road Bodelwyddan Rhyl Denbighshire LL18 5SX Wales to 7 Canal Street Chester CH1 4EB on 13 November 2020 (1 page)
26 May 2020	Amended total exemption full accounts made up to 28 February 2019 (5 pages)
3 March 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
17 October 2019	Registered office address changed from 17 Faraday Close Clacton-on-Sea Essex CO15 4TR to Bodelwyddan Business Centre Abergele Road Bodelwyddan Rhyl Denbighshire LL18 5SX on 17 October 2019 (1 page)
15 October 2019	Total exemption full accounts made up to 28 February 2019 (5 pages)
4 March 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
10 December 2018	Micro company accounts made up to 28 February 2018 (2 pages)
21 June 2018	Amended total exemption full accounts made up to 28 February 2017 (6 pages)
7 April 2018	Registration of charge 046796820003, created on 22 March 2018 (14 pages)
5 March 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 28 February 2017 (7 pages)
14 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (9 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (9 pages)
3 June 2016	Satisfaction of charge 046796820001 in full (1 page)
3 June 2016	Satisfaction of charge 046796820001 in full (1 page)
2 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1 (4 pages)
2 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1 (4 pages)
28 November 2015	Registration of charge 046796820002, created on 23 November 2015 (26 pages)
28 November 2015	Registration of charge 046796820002, created on 23 November 2015 (26 pages)
26 November 2015	Total exemption small company accounts made up to 28 February 2015 (9 pages)
26 November 2015	Total exemption small company accounts made up to 28 February 2015 (9 pages)
10 June 2015	Registration of charge 046796820001, created on 8 June 2015 (5 pages)
10 June 2015	Registration of charge 046796820001, created on 8 June 2015 (5 pages)
10 June 2015	Registration of charge 046796820001, created on 8 June 2015 (5 pages)
2 April 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1 (4 pages)
2 April 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1 (4 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (9 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (9 pages)
5 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1 (4 pages)
5 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1 (4 pages)
16 December 2013	Registered office address changed from 76 Frinton Road Kirby Cross Frinton-on-Sea Essex CO13 0LE United Kingdom on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from 76 Frinton Road Kirby Cross Frinton-on-Sea Essex CO13 0LE United Kingdom on 16 December 2013 (1 page)
25 August 2013	Total exemption small company accounts made up to 28 February 2013 (17 pages)
25 August 2013	Total exemption small company accounts made up to 28 February 2013 (17 pages)
1 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
1 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
13 December 2012	Total exemption small company accounts made up to 28 February 2012 (9 pages)
13 December 2012	Total exemption small company accounts made up to 28 February 2012 (9 pages)
4 April 2012	Registered office address changed from Suites 1 to 6 Jackson Chambers Jackson Road Clacton-on-Sea Essex CO15 1JA United Kingdom on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from Suites 1 to 6 Jackson Chambers Jackson Road Clacton-on-Sea Essex CO15 1JA United Kingdom on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from Suites 1 to 6 Jackson Chambers Jackson Road Clacton-on-Sea Essex CO15 1JA United Kingdom on 4 April 2012 (1 page)
28 March 2012	Company name changed innovative care solutions LTD\certificate issued on 28/03/12 RES15 ‐ Change company name resolution on 2012-03-23 (2 pages)
28 March 2012	Change of name notice (2 pages)
28 March 2012	Company name changed innovative care solutions LTD\certificate issued on 28/03/12 RES15 ‐ Change company name resolution on 2012-03-23 (2 pages)
28 March 2012	Change of name notice (2 pages)
2 March 2012	Change of name notice (2 pages)
2 March 2012	Change of name notice (2 pages)
28 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
28 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
3 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
3 March 2011	Registered office address changed from 68 Freeland Road Clacton on Sea Essex on 3 March 2011 (1 page)
3 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
3 March 2011	Registered office address changed from 68 Freeland Road Clacton on Sea Essex on 3 March 2011 (1 page)
3 March 2011	Registered office address changed from 68 Freeland Road Clacton on Sea Essex on 3 March 2011 (1 page)
29 October 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
29 October 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
25 May 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
25 May 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
19 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
19 March 2010	Director's details changed for Mr Paul Herbert Wilkinson on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Mr Paul Herbert Wilkinson on 19 March 2010 (2 pages)
19 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
8 June 2009	Return made up to 26/02/09; full list of members (3 pages)
8 June 2009	Return made up to 26/02/09; full list of members (3 pages)
6 February 2009	Total exemption small company accounts made up to 28 February 2008 (6 pages)
6 February 2009	Total exemption small company accounts made up to 28 February 2008 (6 pages)
31 January 2009	Company name changed 1ST care group LIMITED\certificate issued on 03/02/09 (2 pages)
31 January 2009	Company name changed 1ST care group LIMITED\certificate issued on 03/02/09 (2 pages)
8 August 2008	Return made up to 25/02/08; full list of members (5 pages)
8 August 2008	Return made up to 25/02/08; full list of members (5 pages)
26 February 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
26 February 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
10 March 2007	Return made up to 26/02/07; full list of members (6 pages)
10 March 2007	Return made up to 26/02/07; full list of members (6 pages)
24 November 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
24 November 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
30 March 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
30 March 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
14 March 2006	Return made up to 26/02/06; full list of members (6 pages)
14 March 2006	Return made up to 26/02/06; full list of members (6 pages)
1 August 2005	Return made up to 26/02/05; full list of members (6 pages)
1 August 2005	Return made up to 26/02/05; full list of members (6 pages)
14 June 2005	Secretary resigned (1 page)
14 June 2005	New secretary appointed (2 pages)
14 June 2005	New secretary appointed (2 pages)
14 June 2005	Secretary resigned (1 page)
14 May 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
14 May 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
25 March 2004	New secretary appointed (2 pages)
25 March 2004	New secretary appointed (2 pages)
25 March 2004	Registered office changed on 25/03/04 from: fieldside cottage, kew lane frinton on sea essex CO13 0JF (1 page)
25 March 2004	Secretary resigned (1 page)
25 March 2004	Registered office changed on 25/03/04 from: fieldside cottage, kew lane frinton on sea essex CO13 0JF (1 page)
25 March 2004	Return made up to 26/02/04; full list of members (6 pages)
25 March 2004	Return made up to 26/02/04; full list of members (6 pages)
25 March 2004	Secretary resigned (1 page)
20 March 2003	Secretary resigned (1 page)
20 March 2003	New secretary appointed (1 page)
20 March 2003	Secretary resigned (1 page)
20 March 2003	New secretary appointed (1 page)
27 February 2003	New director appointed (1 page)
27 February 2003	New director appointed (1 page)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
26 February 2003	Incorporation (16 pages)
26 February 2003	Incorporation (16 pages)

Alliance Care And Support Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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