Allied Care Limited

Active03012352 Private limited company
Incorporated
20 January 1995 (31 years)
Industry
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Directors
Paul Thomas Cleary
Gareth Ivan O'Connell
Gareth Ivan O'Connell
Owned by
Paul Thomas Cleary
Accounts type
Unaudited abridged
Region
South East
Address
Unit 13B Boundary Business Centre
Boundary Way
Woking
GU21 5DH

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
18
Outstanding
4
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Cleary, Paul Thomas
Director · Appointed 26 October 2026
Irish
Born May 1980 (46)
O'Connell, Gareth Ivan
Director · Appointed 26 October 2026
Irish
Born November 1971
O'Connell, Gareth Ivan
Director · Appointed 14 June 2024
Irish
Born November 1971
Officer history (6 former)
26 October 2026
Appointed O'Connell, Gareth Ivan as Director
26 October 2026
Appointed Cleary, Paul Thomas as Director
14 June 2024
Appointed O'Connell, Gareth Ivan as Director
14 June 2024
Resigned Kavanagh, Eugene as Director
10 December 2018
Resigned Dahya, Aslam as Secretary
23 November 2018
Resigned Dahya, Aslam as Director
13 November 2018
Resigned Khaki, Firoz as Director
29 November 2017
Appointed Kavanagh, Eugene as Director
20 January 1995
Resigned Access Nominees Limited as Corporate Nominee Director
20 January 1995
Appointed Khaki, Firoz as Director
20 January 1995
Resigned Access Registrars Limited as Corporate Nominee Secretary
20 January 1995
Appointed Dahya, Aslam as Director
20 January 1995
Appointed Access Registrars Limited as Corporate Nominee Secretary
20 January 1995
Appointed Dahya, Aslam as Secretary
20 January 1995
Appointed Access Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Paul Thomas Cleary
Individual · Notified 26 October 2026
Owns 75–100% of shares
Irish
Born May 1980 (46)
Former controllers (6)
26 October 2026
Ceased Gareth O'Connell — Owns 75–100% of shares
14 February 2024
Ceased David Mccabe — Has significant influence or control
23 November 2018
Ceased Aslam Dahya — Has significant influence or control
11 September 2018
Ceased Gareth Ivan O'Connell — Has significant influence or control
8 March 2018
Ceased Colton Holdings Limited — Owns 50–75% of shares
19 February 2018
Ceased Ashriver House Limited — Owns 75–100% of shares

Financials

Trend

Turnover
£0 £20k £40k 2020 2021 £11,276 £22,411

No turnover figure read from accounts after 2021.

Balance sheet detail
2022202120202018
Fixed Assets£13,457,449£13,287,233
Current Assets£12,568,278£6,379,978£1,084,070
Debtors£12,367,893£6,338,525£1,060,348
Cash£23,722
Creditors (< 1 year)£8,619,858
Net Current Assets(£14,374,264)(£10,670,936)(£7,535,788)
Net Assets£2,789,485£5,747,565
Shareholder Funds£5,747,565

Turnover£22,411£11,276
Cost of Sales£2,380,104£671,782
Gross Profit(£2,357,693)(£660,506)
Admin Expenses£1,360,035£716,708£556,163
Operating Profit(£3,678,764)(£1,368,163)(£565,885)
Profit Before Tax(£3,706,300)(£1,396,387)(£565,945)
Profit for Period(£565,945)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Other filing—
9 November 2026Other filing—
4 November 2026Appointment of a director
4 November 2026Cessation of a person with significant control
4 November 2026Notification of a person with significant control
Show all recent filings

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