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Home > England & Wales Companies > ALLINGTON HEALTHCARE LIMITED
Company Information for

ALLINGTON HEALTHCARE LIMITED

5 YEOMANS COURT, WARE ROAD, HERTFORD, HERTS., SG13 7HJ,
Company Registration Number
03873649
Private Limited Company
Active

Company Overview

About Allington Healthcare Ltd
ALLINGTON HEALTHCARE LIMITED was founded on 1999-11-09 and has its registered office in Hertford. The organisation's status is listed as "Active". Allington Healthcare Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALLINGTON HEALTHCARE LIMITED
 
Legal Registered Office
5 YEOMANS COURT
WARE ROAD
HERTFORD
HERTS.
SG13 7HJ
Other companies in SG13
 
Filing Information
Company Number 03873649
Company ID Number 03873649
Date formed 1999-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 18:09:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLINGTON HEALTHCARE LIMITED
The accountancy firm based at this address is PR HORNSBY & COMPANY LIMITED
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Company Officers of ALLINGTON HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY DEANE
 Company Secretary 1999-11-09
JEFFREY DEANE
 Director 1999-11-09
ANTHONY MCLEAN
 Director 1999-11-09
BARBARA ANN MCLEAN
 Director 1999-11-09
KATHRYN WALSH
 Director 1999-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE LESLEY HARRISON
 Nominated Secretary 1999-11-09 1999-11-09
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 1999-11-09 1999-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBARA ANN MCLEAN MCLEAN AND MCLEAN CONSULTANTS LIMITED Director 2018-01-14 CURRENT 2013-07-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-1231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-08CONFIRMATION STATEMENT MADE ON 08/11/24, WITH UPDATES
2023-11-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-11CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-11-23CH01Director's details changed for Mr Anthony Mclean on 2021-11-09
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-12-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-11-11CH01Director's details changed for Mr Jeffrey Deane on 2019-11-01
2019-10-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-11-19CH01Director's details changed for Jeffrey Deane on 2018-11-07
2018-10-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-11-20PSC04PSC'S CHANGE OF PARTICULARS / MR ANTHONY MCLEAN / 08/11/2017
2017-11-20PSC04PSC'S CHANGE OF PARTICULARS / MRS BARBARA ANN MCLEAN / 08/11/2017
2017-11-20PSC04PSC'S CHANGE OF PARTICULARS / MISS KATHRYN WALSH / 08/11/2017
2017-11-20PSC04PSC'S CHANGE OF PARTICULARS / MR JEFFREY DEANE / 08/11/2017
2016-11-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 400
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 400
2015-12-01AR0109/11/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 400
2014-11-24AR0109/11/14 ANNUAL RETURN FULL LIST
2014-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN MCLEAN / 09/11/2014
2014-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MCLEAN / 09/11/2014
2014-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN WALSH / 09/11/2014
2014-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DEANE / 09/11/2014
2014-11-20CH03SECRETARY'S DETAILS CHNAGED FOR JEFFREY DEANE on 2014-11-09
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 400
2013-11-13AR0109/11/13 ANNUAL RETURN FULL LIST
2013-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DEANE / 01/10/2013
2013-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN WALSH / 01/10/2013
2013-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / JEFFREY DEANE / 01/10/2013
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-14AR0109/11/12 FULL LIST
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-09AR0109/11/11 FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-10AR0109/11/10 FULL LIST
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN WALSH / 10/10/2010
2010-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2010 FROM THE OLD MUSTARD POT 99 HIGH ROAD BROXBOURNE HERTFORDSHIRE EN10 7BN
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-17AR0109/11/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN WALSH / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN MCLEAN / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MCLEAN / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DEANE / 10/11/2009
2009-03-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-10363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-21363aRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-09363aRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2005-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-14363aRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2004-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-09363sRETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-28363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2002-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-25363sRETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2001-12-10363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-10363sRETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-31395PARTICULARS OF MORTGAGE/CHARGE
2001-03-08395PARTICULARS OF MORTGAGE/CHARGE
2000-11-16225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01
2000-11-16363sRETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
2000-05-12287REGISTERED OFFICE CHANGED ON 12/05/00 FROM: 11 BURFORD STREET HODDESDON HERTFORDSHIRE EN11 8HR
1999-11-26288aNEW DIRECTOR APPOINTED
1999-11-26287REGISTERED OFFICE CHANGED ON 26/11/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
1999-11-26288bDIRECTOR RESIGNED
1999-11-26288aNEW DIRECTOR APPOINTED
1999-11-26288bSECRETARY RESIGNED
1999-11-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-26288aNEW DIRECTOR APPOINTED
1999-11-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to ALLINGTON HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLINGTON HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-05-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-03-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 377,402
Creditors Due Within One Year 2012-04-01 £ 161,253

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLINGTON HEALTHCARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 400
Cash Bank In Hand 2012-04-01 £ 309
Current Assets 2012-04-01 £ 37,813
Debtors 2012-04-01 £ 36,791
Fixed Assets 2012-04-01 £ 594,541
Shareholder Funds 2012-04-01 £ 94,416
Stocks Inventory 2012-04-01 £ 713
Tangible Fixed Assets 2012-04-01 £ 594,541

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLINGTON HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLINGTON HEALTHCARE LIMITED
Trademarks
We have not found any records of ALLINGTON HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALLINGTON HEALTHCARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Blackburn with Darwen Council 2012-02-15 GBP £3,430 Medical
Blackburn with Darwen Council 2012-02-15 GBP £-976 Medical

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALLINGTON HEALTHCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLINGTON HEALTHCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLINGTON HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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