All Care (Gb) Limited

05100341

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

245 HAMMERSMITH ROAD, LONDON, W6 8PW

Incorporated 13/04/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

88100

Social work activities without accommodation for the elderly and disabled

Officers

Mr Lamberto Fresnillo Lobo

secretary · Since 19/05/2014

Also on 1 other board

Mr Lamberto Fresnillo Lobo

director · Since 19/05/2014

LAWYER

SPANISH · SPAIN · Age 60

Also on 1 other board

Mr Miguel ã�Ngel Herraiz Marco

director · Since 30/03/2023

DIRECTOR

SPANISH · ENGLAND · Age 42

Persons with Significant Control

Clece Care Services Ltd

75–100% shares

75–100% votes

Appoint directors

245, Hammersmith Road, London, W6 8PW

Reg: 08719018 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Mario Abajo Menguez

Ceased 06/04/2016

Charges0 outstanding

charge

satisfied

BROOKTON (2000) LIMITED

Created 21/04/2011Registered 11/05/2011Satisfied 30/06/2016

charge

satisfied

VENTURE FINANCE PLC TRADING AS VENTURE FACTORS

Created 22/06/2004Registered 24/06/2004Satisfied 29/06/2016