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Company Information for

ALLENBROOK NURSING HOME LIMITED

15-17 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LU,
Company Registration Number
04608762
Private Limited Company
Active

Company Overview

About Allenbrook Nursing Home Ltd
ALLENBROOK NURSING HOME LIMITED was founded on 2002-12-04 and has its registered office in Stourbridge. The organisation's status is listed as "Active". Allenbrook Nursing Home 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
ALLENBROOK NURSING HOME LIMITED
 
Legal Registered Office
15-17 CHURCH STREET
STOURBRIDGE
WEST MIDLANDS
DY8 1LU
Other companies in DY8
 
Telephone0142-565-6589
 
Previous Names
BAND FORUM LIMITED18/03/2003
Filing Information
Company Number 04608762
Company ID Number 04608762
Date formed 2002-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-03-06 22:39:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLENBROOK NURSING HOME LIMITED

Company Officers of ALLENBROOK NURSING HOME LIMITED

Current Directors
Officer Role Date Appointed
MARGARET BERNADETTE EPHRAIMS
Company Secretary 2003-03-13
JEAN PIERRE HENRY ELLIS
Director 2015-10-20
MARGARET BERNADETTE EPHRAIMS
Director 2003-03-13
ROGER PATRICK EPHRAIMS
Director 2003-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK BHARDWAJ
Nominated Secretary 2002-12-04 2003-03-13
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 2002-12-04 2003-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET BERNADETTE EPHRAIMS THE SHRUBBERY NURSING HOME LIMITED Company Secretary 2007-08-09 CURRENT 1998-02-25 Active
MARGARET BERNADETTE EPHRAIMS MINISTER CARE HOMES LIMITED Company Secretary 2007-05-21 CURRENT 2007-05-21 Active
MARGARET BERNADETTE EPHRAIMS VICARAGE NURSING HOME LIMITED Company Secretary 2003-06-16 CURRENT 2003-06-16 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
2018-01-26AA30/04/17 TOTAL EXEMPTION FULL
2018-01-05LATEST SOC05/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-01-30AA30/04/16 TOTAL EXEMPTION SMALL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 046087620002
2015-12-10AA30/04/15 TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-09AR0104/12/15 FULL LIST
2015-12-09AP01DIRECTOR APPOINTED MR JEAN PIERRE HENRY ELLIS
2015-01-30AA30/04/14 TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-23AR0104/12/14 FULL LIST
2014-01-30AA30/04/13 TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-17AR0104/12/13 FULL LIST
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-12-19AR0104/12/12 NO CHANGES
2011-12-12AR0104/12/11 FULL LIST
2011-11-02AA30/04/11 TOTAL EXEMPTION SMALL
2011-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2011 FROM CHURCH COURT STOURBRIDGE ROAD HALESOWEN WEST MIDS B63 3TT
2010-12-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-09AR0104/12/10 FULL LIST
2010-09-01AA30/04/10 TOTAL EXEMPTION SMALL
2009-12-10AR0104/12/09 FULL LIST
2009-08-08AA30/04/09 TOTAL EXEMPTION SMALL
2008-12-18AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-01-09363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-12-06363aRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-01-10363(287)REGISTERED OFFICE CHANGED ON 10/01/06
2006-01-10363sRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-05225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05
2005-01-18363aRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-09-08RES04NC INC ALREADY ADJUSTED 30/04/04
2004-09-08123£ NC 100/1000 30/04/04
2004-09-0888(2)RAD 30/04/04--------- £ SI 998@1=998 £ IC 1/999
2004-02-25287REGISTERED OFFICE CHANGED ON 25/02/04 FROM: 209 SPIES LANE HALESOWEN WEST MIDLANDS B62 9SJ
2004-02-25225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03
2004-02-2588(2)RAD 03/11/03--------- £ SI 1@1
2003-12-30363aRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-05-07288aNEW DIRECTOR APPOINTED
2003-05-07288aNEW SECRETARY APPOINTED
2003-05-07288aNEW DIRECTOR APPOINTED
2003-04-09287REGISTERED OFFICE CHANGED ON 09/04/03 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2003-03-20288bDIRECTOR RESIGNED
2003-03-20288bSECRETARY RESIGNED
2003-03-18CERTNMCOMPANY NAME CHANGED BAND FORUM LIMITED CERTIFICATE ISSUED ON 18/03/03
2002-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
872 - Residential care activities for learning disabilities, mental health and substance abuse
87200 - Residential care activities for learning difficulties, mental health and substance abuse




Licences & Regulatory approval
We could not find any licences issued to ALLENBROOK NURSING HOME 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 ALLENBROOK NURSING HOME 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
2016-09-23 Outstanding BARCLAYS BANK PLC
DEBENTURE 2010-12-31 Outstanding SANTANDER UK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 98,722
Creditors Due Within One Year 2012-04-30 £ 120,340
Creditors Due Within One Year 2012-04-30 £ 120,340
Creditors Due Within One Year 2011-04-30 £ 114,109
Provisions For Liabilities Charges 2013-04-30 £ 6,234
Provisions For Liabilities Charges 2012-04-30 £ 6,209
Provisions For Liabilities Charges 2012-04-30 £ 6,209

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 ALLENBROOK NURSING HOME LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 1,000
Called Up Share Capital 2012-04-30 £ 1,000
Called Up Share Capital 2012-04-30 £ 1,000
Called Up Share Capital 2011-04-30 £ 1,000
Cash Bank In Hand 2013-04-30 £ 68,741
Cash Bank In Hand 2012-04-30 £ 130,767
Cash Bank In Hand 2012-04-30 £ 130,767
Cash Bank In Hand 2011-04-30 £ 77,932
Current Assets 2013-04-30 £ 370,445
Current Assets 2012-04-30 £ 346,747
Current Assets 2012-04-30 £ 346,747
Current Assets 2011-04-30 £ 233,144
Debtors 2013-04-30 £ 301,704
Debtors 2012-04-30 £ 215,980
Debtors 2012-04-30 £ 215,980
Debtors 2011-04-30 £ 155,212
Shareholder Funds 2013-04-30 £ 297,878
Shareholder Funds 2012-04-30 £ 261,080
Shareholder Funds 2012-04-30 £ 261,080
Shareholder Funds 2011-04-30 £ 132,800
Tangible Fixed Assets 2013-04-30 £ 32,389
Tangible Fixed Assets 2012-04-30 £ 40,882
Tangible Fixed Assets 2012-04-30 £ 40,882
Tangible Fixed Assets 2011-04-30 £ 14,161

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLENBROOK NURSING HOME LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ALLENBROOK NURSING HOME LIMITED owns 1 domain names.

allenbrook.tiscali.co.uk  

Trademarks
We have not found any records of ALLENBROOK NURSING HOME LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALLENBROOK NURSING HOME LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sandwell Metroplitan Borough Council 2015-3 GBP £5,209
Sandwell Metroplitan Borough Council 2015-2 GBP £5,209
Sandwell Metroplitan Borough Council 2015-1 GBP £7,813
Birmingham City Council 2015-1 GBP £4,444
Sandwell Metroplitan Borough Council 2014-12 GBP £5,209
Hampshire County Council 2014-12 GBP £27,433 Payments to Private Contractors
Birmingham City Council 2014-12 GBP £8,888
Hampshire County Council 2014-11 GBP £48,380 Client Contributions
Dudley Borough Council 2014-11 GBP £23,897
Sandwell Metroplitan Borough Council 2014-11 GBP £5,209
Birmingham City Council 2014-11 GBP £4,444
Dudley Borough Council 2014-10 GBP £9,830
Birmingham City Council 2014-10 GBP £4,444
Hampshire County Council 2014-10 GBP £33,820 Payments to Private Contractors
Sandwell Metroplitan Borough Council 2014-9 GBP £2,700
Birmingham City Council 2014-9 GBP £4,444
Dudley Borough Council 2014-9 GBP £13,681
Hampshire County Council 2014-9 GBP £29,510 Client Contributions
Sandwell Metroplitan Borough Council 2014-8 GBP £17,164
Birmingham City Council 2014-8 GBP £4,444
Dudley Borough Council 2014-8 GBP £8,298
Hampshire County Council 2014-8 GBP £29,927 Payments to Private Contractors
Dudley Borough Council 2014-7 GBP £17,668
Birmingham City Council 2014-7 GBP £8,888
Hampshire County Council 2014-7 GBP £30,602 Client Contributions
Sandwell Metroplitan Borough Council 2014-7 GBP £2,600
Birmingham City Council 2014-6 GBP £11,117
Dudley Borough Council 2014-6 GBP £24,477
Hampshire County Council 2014-6 GBP £34,333 Payments to Private Contractors
Birmingham City Council 2014-5 GBP £3,688
Dudley Borough Council 2014-5 GBP £16,921
Hampshire County Council 2014-5 GBP £28,624 Client Contributions
Hampshire County Council 2014-4 GBP £29,629 Client Contributions
Birmingham City Council 2014-4 GBP £3,688
Dudley Borough Council 2014-4 GBP £16,270
Birmingham City Council 2014-3 GBP £3,688
Dudley Borough Council 2014-3 GBP £16,601
Hampshire County Council 2014-3 GBP £36,300 Client Contributions
Birmingham City Council 2014-2 GBP £3,688
Sandwell Metroplitan Borough Council 2014-2 GBP £1,714
Dudley Borough Council 2014-2 GBP £53,725
Hampshire County Council 2014-2 GBP £17,759 Purch Care-Indep Sector
Birmingham City Council 2014-1 GBP £3,688
Dudley Borough Council 2014-1 GBP £30,446
Hampshire County Council 2014-1 GBP £22,059 Purch Care-Indep Sector
Birmingham City Council 2013-12 GBP £4,144
Dudley Borough Council 2013-12 GBP £15,734
Hampshire County Council 2013-12 GBP £26,931 Purch Care-Deferred Payments-Independent Sector
Hampshire County Council 2013-11 GBP £36,274 Purch Care-Deferred Payments-Independent Sector
Birmingham City Council 2013-11 GBP £1,583
Dudley Borough Council 2013-11 GBP £21,518
Dudley Borough Council 2013-10 GBP £16,056
Birmingham City Council 2013-10 GBP £1,583
Hampshire County Council 2013-10 GBP £41,002 Purch Care-Indep Sector
Birmingham City Council 2013-9 GBP £1,583
Dudley Borough Council 2013-9 GBP £26,481
HAMPSHIRE COUNTY COUNCIL 2013-9 GBP £13,070 Purch Care-Indep Sector
Birmingham City Council 2013-8 GBP £1,583
Dudley Borough Council 2013-8 GBP £17,860
Hampshire County Council 2013-8 GBP £22,646 Purch Care-Indep Sector
Birmingham City Council 2013-7 GBP £1,583
Dudley Borough Council 2013-7 GBP £15,560
Hampshire County Council 2013-7 GBP £12,978 Purch Care-Indep Sector
Dudley Borough Council 2013-6 GBP £25,795
Hampshire County Council 2013-6 GBP £27,160 Purch Care-Indep Sector
Dudley Borough Council 2013-5 GBP £13,556
Hampshire County Council 2013-5 GBP £13,426 Purch Care-Indep Sector
Dudley Borough Council 2013-4 GBP £22,574
Hampshire County Council 2013-4 GBP £13,528 Independent Client Conts
Hampshire County Council 2013-3 GBP £17,414 Purch Care-Indep Sector
Wolverhampton City Council 2013-2 GBP £2,200
Hampshire County Council 2013-2 GBP £18,732 Purch Care-Indep Sector
Wolverhampton City Council 2013-1 GBP £2,200
Hampshire County Council 2013-1 GBP £15,878 Purch Care-Indep Sector
HAMPSHIRE COUNTY COUNCIL 2012-12 GBP £16,390 Purch Care-Indep Sector
Hampshire County Council 2012-11 GBP £23,835 Independent Client Conts
HAMPSHIRE COUNTY COUNCIL 2012-10 GBP £14,488 Purch Care-Indep Sector
HAMPSHIRE COUNTY COUNCIL 2012-9 GBP £13,171 Purch Care-Indep Sector
Sandwell Metroplitan Borough Council 2012-8 GBP £1,370
HAMPSHIRE COUNTY COUNCIL 2012-8 GBP £13,610 Purch Care-Indep Sector
Sandwell Metroplitan Borough Council 2012-7 GBP £4,110
Sandwell Metroplitan Borough Council 2012-6 GBP £2,740
Hampshire County Council 2012-6 GBP £16,390 Purch Care-Indep Sector
Sandwell Metroplitan Borough Council 2012-5 GBP £2,740
HAMPSHIRE COUNTY COUNCIL 2012-5 GBP £19,293 Purch Care-Indep Sector
Sandwell Metroplitan Borough Council 2012-4 GBP £2,740
Hampshire County Council 2012-4 GBP £17,561 Purch Care-Indep Sector
Sandwell Metroplitan Borough Council 2012-3 GBP £3,726
Dudley Borough Council 2012-3 GBP £4,970
HAMPSHIRE COUNTY COUNCIL 2012-3 GBP £19,444 Purch Care-Indep Sector
Sandwell Metroplitan Borough Council 2012-2 GBP £4,306
Dudley Borough Council 2012-2 GBP £3,896
Hampshire County Council 2012-2 GBP £20,768
Sandwell Metroplitan Borough Council 2012-1 GBP £-986
Hampshire County Council 2012-1 GBP £24,461 Purch Care-Indep Sector
Dudley Borough Council 2011-12 GBP £7,792
Sandwell Metroplitan Borough Council 2011-12 GBP £5,268
Hampshire County Council 2011-12 GBP £19,165 Purch Care-Indep Sector
Sandwell Metroplitan Borough Council 2011-11 GBP £5,268
Hampshire County Council 2011-11 GBP £24,734 Purch Care-Indep Sector
Dudley Borough Council 2011-11 GBP £16,419
Sandwell Metroplitan Borough Council 2011-10 GBP £5,268
Hampshire County Council 2011-10 GBP £19,862 Purch Care-Indep Sector
Dudley Borough Council 2011-10 GBP £13,852
Sandwell Metroplitan Borough Council 2011-9 GBP £5,268
Hampshire County Council 2011-9 GBP £30,609 Purch Care-Indep Sector
Dudley Borough Council 2011-9 GBP £16,635
Dudley Borough Council 2011-8 GBP £21,197
Sandwell Metroplitan Borough Council 2011-8 GBP £7,902
Dudley Borough Council 2011-7 GBP £13,852
Sandwell Metroplitan Borough Council 2011-7 GBP £5,193
HAMPSHIRE COUNTY COUNCIL 2011-7 GBP £19,165 Purch Care-Indep Sector
Dudley Borough Council 2011-6 GBP £13,852
Hampshire County Council 2011-6 GBP £20,636 Purch Care-Indep Sector
Sandwell Metroplitan Borough Council 2011-6 GBP £9,705
Sandwell Metroplitan Borough Council 2011-5 GBP £4,616
HAMPSHIRE COUNTY COUNCIL 2011-5 GBP £10,384 Purch Care-Indep Sector
Dudley Borough Council 2011-5 GBP £30,095
Sandwell Metroplitan Borough Council 2011-4 GBP £4,616
Dudley Borough Council 2011-4 GBP £8,416
Hampshire County Council 2011-4 GBP £10,454 Purch Care-Indep Sector
Hampshire County Council 2011-3 GBP £13,250 Purch Care-Indep Sector-Spot Purchase
Dudley Borough Council 2011-3 GBP £12,016
Sandwell Metroplitan Borough Council 2011-3 GBP £6,924
Dudley Borough Council 2011-2 GBP £13,852
HAMPSHIRE COUNTY COUNCIL 2011-2 GBP £11,708 Purch Care-Indep Sector-Spot Purchase
Sandwell Metroplitan Borough Council 2011-2 GBP £4,616
Dudley Borough Council 2011-1 GBP £15,800
Hampshire County Council 2011-1 GBP £16,079 Independent Client Conts
Sandwell Metroplitan Borough Council 2011-1 GBP £4,616
Sandwell Metroplitan Borough Council 2010-12 GBP £4,616
Hampshire County Council 2010-12 GBP £2,160 Purch Care-Indep Sector-Spot Purchase
HAMPSHIRE COUNTY COUNCIL 2010-11 GBP £42,511 Purch Care-Indep Sector-Spot Purchase
Sandwell Metroplitan Borough Council 2010-11 GBP £4,616
Hampshire County Council 2010-10 GBP £21,604 Purch Care-Indep Sector-Spot Purchase
HAMPSHIRE COUNTY COUNCIL 2010-9 GBP £20,814 Purch Care-Indep Sector-Spot Purchase
HAMPSHIRE COUNTY COUNCIL 2010-8 GBP £19,317 Purch Care-Indep Sector-Spot Purchase
HAMPSHIRE COUNTY COUNCIL 2010-6 GBP £45,039 Independent Client Conts
HAMPSHIRE COUNTY COUNCIL 2010-5 GBP £21,604 Purch Care-Indep Sector-Spot Purchase
Dudley Metropolitan Council 2010-5 GBP £17,487
HAMPSHIRE COUNTY COUNCIL 2010-4 GBP £25,158 Purch Care-Indep Sector-Spot Purchase
Dudley Metropolitan Council 2010-4 GBP £783
Dudley Metropolitan Council 0-0 GBP £254,135

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 ALLENBROOK NURSING HOME 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 ALLENBROOK NURSING HOME 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 ALLENBROOK NURSING HOME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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