Company information:
Alderwood L.L.A. Limited (No: 03876881)
Address: POOLEMEAD HOUSE WATERY LANE, TWERTON, BATH, BA2 1RN, ENGLAND
Status: Operating Company
Incorporated: 15-Nov-1999
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 10-Sep-2024
Industry Class: 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Current Director: SAMUEL IAN COLLIER ( DOB: Oct-1985 From: Dec-2021 )
Current Director: GARRY JOHN FITTON ( DOB: Apr-1972 From: Jan-2016 )
Current Director: ZAK SIMON HOULAHAN ( DOB: Nov-1972 From: May-2024 )
Current Director: EMMA LOUISE PEARSON ( DOB: Oct-1972 From: Jan-2020 )
Current Secretary: GARRY FITTON ( From: Jan-2016 )
Resigned Director: PETER KINSEY ( DOB: Apr-1964 From: Jan-2016 To: Jan-2020 )
Resigned Director: EMMA LOUISE PEARSON ( DOB: Oct-1972 From: Jan-2020 To: Mar-2024 )
Resigned Director: AMY SARAH ROBERTS ( From: Aug-2007 To: Jan-2016 )
Resigned Director: ANITA SMART ( DOB: May-1964 From: May-2015 To: Feb-2017 )
Resigned Director: RAYMOND STANLEY WADLOW ( From: Jan-2000 To: Jan-2016 )
Resigned Director: JACQUELINE SUSAN WADLOW ( From: Jan-2000 To: Jan-2016 )
Resigned Director: WRF INTERNATIONAL LIMITED ( From: Nov-1999 To: Jan-2000 )
Resigned Secretary: RAYMOND STANLEY WADLOW ( From: Jan-2000 To: Jan-2016 )
Resigned Secretary: WHITE ROSE FORMATIONS LIMITED ( From: Nov-1999 To: Jan-2000 )
Persons of Significant Control:
Care Management Group Limited, Poolemead House Watery Lane, Twerton, Bath, BA2 1RN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-08-31)
Care Management Group Limited, The Care House Randalls Way, Leatherhead, Surrey, KT22 7TW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-08-31)
Cmg Holdco Limited, The Care House Randalls Way, Leatherhead, KT22 7TW, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 3,526,837 | 3,526,837 | 3,526,837 | 1 | 1 | 3526837.0,3526837.0,3526837.0,1.0,1.0 |
| Net current assets (liabilities) | 3,526,837 | 3,526,837 | 3,526,837 | 1 | 1 | 3526837.0,3526837.0,3526837.0,1.0,1.0 |
| Total assets less current liabilities | 3,526,837 | 3,526,837 | 3,526,837 | 1 | 1 | 3526837.0,3526837.0,3526837.0,1.0,1.0 |
| Net assets (liabilities) | 3,526,837 | 3,526,837 | 3,526,837 | 1 | 1 | 3526837.0,3526837.0,3526837.0,1.0,1.0 |
| Equity / share capital and reserves | 3,526,837 | 3,526,837 | 3,526,837 | 1 | 1 | 3526837.0,3526837.0,3526837.0,1.0,1.0 |