Company information:
Allenbrook Care Limited. (No: 05040913)
Address: 31/33 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU
Status: Active
Incorporated: 02-Nov-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Feb-2025
Industry Class: 86900 - Other human health activities
Current Director: CHRISTOPHER BIALAN ( DOB: Jul-1957 From: Jan-2005 )
Current Director: GEOFFREY SMYTH ( DOB: Aug-1950 From: Mar-2005 )
Current Director: GEOFFREY SMYTH ( DOB: Aug-1950 From: Mar-2005 )
Current Director: CHRISTINE JOAN SMYTH ( DOB: Oct-1954 From: Mar-2008 )
Current Director: CHRISTINE JOAN SMYTH ( DOB: Oct-1954 From: Mar-2008 )
Current Secretary: GEOFFREY SMYTH ( DOB: Aug-1950 From: Sep-2007 )
Resigned Director: APEX NOMINEES LIMITED ( From: Feb-2004 To: Feb-2004 )
Resigned Director: ROBERT LESLIE COUSINS ( From: May-2008 To: Jul-2009 )
Resigned Director: ROBERT LESLIE COUSINS ( DOB: Oct-1967 From: Oct-2010 To: Jun-2014 )
Resigned Director: BARRY MICHAEL LAMBERT ( DOB: Jun-1950 From: Jan-2005 To: May-2008 )
Resigned Director: IAIN SLACK ( From: Jul-2009 To: Nov-2010 )
Resigned Secretary: APEX COMPANY SERVICES LIMITED ( From: Feb-2004 To: Feb-2004 )
Resigned Secretary: VICTORIA ANN BENSON ( From: Feb-2013 To: Sep-2019 )
Resigned Secretary: ML SECRETARIES LIMITED ( From: Jan-2007 To: Sep-2007 )
Resigned Secretary: VIRGINIA LEE WILKINS ( DOB: Dec-1960 From: Jan-2005 To: Jan-2007 )
Persons of Significant Control:
Mr Christopher Bialan, Poole, Dorset, BH14 0HU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Christine Joan Smyth, Poole, Dorset, BH14 0HU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Geoffrey Smyth, Poole, Dorset, BH14 0HU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,264,153 | 2,246,670 | 2,330,261 | 2,301,448 | 2,320,430 | 2264153.0,2246670.0,2330261.0,2301448.0,2320430.0 |
| Current assets | 482,888 | 697,049 | 678,481 | 506,220 | 542,354 | 482888.0,697049.0,678481.0,506220.0,542354.0 |
| Current assets / Total inventories | 2,601 | 2,481 | 2,260 | 2601.0,2481.0,2260.0,0.0,0.0 | ||
| Current assets / Debtors | 438,420 | 485,372 | 631,668 | 463,138 | 458,261 | 438420.0,485372.0,631668.0,463138.0,458261.0 |
| Current assets / Cash at bank and on hand | 41,867 | 209,196 | 44,553 | 40,822 | 81,833 | 41867.0,209196.0,44553.0,40822.0,81833.0 |
| Net current assets (liabilities) | -686,632 | -612,347 | -786,569 | -926,075 | -931,258 | -686632.0,-612347.0,-786569.0,-926075.0,-931258.0 |
| Total assets less current liabilities | 1,577,521 | 1,634,323 | 1,543,692 | 1,375,373 | 1,389,172 | 1577521.0,1634323.0,1543692.0,1375373.0,1389172.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 80,301 | 82,079 | 83,347 | 90,981 | 111,035 | 80301.0,82079.0,83347.0,90981.0,111035.0 |
| Net assets (liabilities) | -115,225 | -40,365 | -50,666 | -142,324 | -61,488 | -115225.0,-40365.0,-50666.0,-142324.0,-61488.0 |
| Equity / share capital and reserves | -115,225 | -40,365 | -50,666 | -142,324 | -61,488 | -115225.0,-40365.0,-50666.0,-142324.0,-61488.0 |