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Allied Health Support Limited

11696512

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Crown House Stephenson Road, Severalls Industrial Park, Colchester, CO4 9QR
Incorporated 26/11/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

86102
Medical nursing home activities

Officers

Ms Charlotte Kathleen Donald

director · Since 28/11/2022

DIRECTOR OF OPERATIONS

BRITISH · ENGLAND · Age 44

Also on 44 other boards

Mr James Conor Landucci-Harmey

secretary · Since 01/02/2023

Also on 40 other boards

Mr James Conor Landucci-Harmey

director · Since 15/02/2024

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 40 other boards

Charlotte Kathleen Donald

director · Since 28/11/2022

British · England · Age 44

James Conor Landucci-Harmey

secretary · Since 01/02/2023

James Conor Landucci-Harmey

director · Since 15/02/2024

British · United Kingdom · Age 64

Former

Carl Michael Brown

director · Resigned 16/05/2019

Narinder Singh

director · Resigned 01/06/2020

Ian James Munro

director · Resigned 29/09/2021

Jamie Benjamin Webb

director · Resigned 29/09/2021

Tristan Nicholas Ramus

director · Resigned 29/09/2021

John Edwin Preston

director · Resigned 29/09/2021

Jonathan Cameron Childs Young

director · Resigned 14/06/2022

John Edwin Preston

director · Resigned 29/07/2022

Catherine Louise Furey

director · Resigned 21/11/2022

Tao Fu

director · Resigned 07/12/2022

David Francis Wells

director · Resigned 22/12/2022

Nicholas Peter Barker

director · Resigned 06/10/2023

Luigi De Curtis

director · Resigned 15/02/2024

Persons with Significant Control

Cera Care Operations Holdings Ltd

75–100% shares

Crown House, Stephenson Road, Colchester, CO4 9QR

Reg: 12397791 · Companies House · Limited Company

Notified 24/02/2023

Former PSCs

Health Care Resourcing Group Limited

Ceased 29/09/2021

Cera Care Operations Holdings Limited

Ceased 03/02/2023

Cera Care Ltd

Ceased 24/02/2023

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 07/06/2022Registered 15/06/2022Satisfied 09/01/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 28/01/2022Registered 28/01/2022Satisfied 09/01/2025
Charge
satisfied

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 14/12/2018Registered 17/12/2018Satisfied 07/10/2021

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Crown House Stephenson Road
2026-08-23

CROWN HOUSE STEPHENSON ROAD

post townColchester
2026-08-23

COLCHESTER

officer appointedLANDUCCI-HARMEY, James Conor
2026-08-23
officer appointedDONALD, Charlotte Kathleen
2026-08-23
officer appointedLANDUCCI-HARMEY, James Conor
2026-08-23