Allenbrook Care Limited.

Active05040913 Private limited company
Incorporated
11 February 2004 (22 years)
Industry
Other human health activities (86900)
Owned by
Christopher Bialan
Accounts type
Total exemption full
Region
South West
Address
31/33 Commercial Road
Poole
BH14 0HU

Filing status

Accounts due
28 February 2027
Last accounts
31 December 2024
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born October 1962 (64)
Director · Appointed 1 January 2005
British
Born July 1957 (69)
Officer history (12 former)
1 June 2026
Appointed Parhar, Satnam Singh as Director
21 November 2025
Resigned Smyth, Christine Joan as Director
21 November 2025
Resigned Smyth, Geoffrey as Secretary
21 November 2025
Resigned Smyth, Geoffrey as Director
30 September 2019
Resigned Benson, Victoria Ann as Secretary
30 June 2014
Resigned Cousins, Robert Leslie as Director
20 February 2013
Appointed Benson, Victoria Ann as Secretary
8 November 2010
Resigned Slack, Iain as Director
11 October 2010
Appointed Cousins, Robert Leslie as Director
9 July 2009
Appointed Slack, Iain as Director
9 July 2009
Resigned Cousins, Robert Leslie as Director
1 May 2008
Appointed Cousins, Robert Leslie as Director
1 May 2008
Resigned Lambert, Barry Michael as Director
28 March 2008
Appointed Smyth, Christine Joan as Director
17 September 2007
Appointed Smyth, Geoffrey as Secretary
17 September 2007
Resigned Ml Secretaries Limited as Corporate Secretary
25 January 2007
Appointed Ml Secretaries Limited as Corporate Secretary
25 January 2007
Resigned Wilkins, Virginia Lee as Secretary
29 March 2005
Appointed Smyth, Geoffrey as Director
1 January 2005
Appointed Wilkins, Virginia Lee as Secretary
1 January 2005
Appointed Lambert, Barry Michael as Director
1 January 2005
Appointed Bialan, Christopher as Director
11 February 2004
Appointed Apex Company Services Limited as Corporate Nominee Secretary
11 February 2004
Resigned Apex Company Services Limited as Corporate Nominee Secretary
11 February 2004
Appointed Apex Nominees Limited as Corporate Nominee Director
11 February 2004
Resigned Apex Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1957 (69)
Former controllers (2)
21 November 2025
Ceased Christine Joan Smyth — Owns 25–50% of shares
21 November 2025
Ceased Geoffrey Smyth — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£313,326
Cash
£94,570
Debt Ratio
89%
Current Ratio
0.7x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2023 2024 (£40,365) (£50,666) (£61,488) £313,326
Balance sheet detail
2024202320212020
Fixed Assets£2,074,709£2,320,430£2,330,261£2,246,670
Current Assets£804,116£542,354£678,481£697,049
Debtors£707,229£458,261£631,668£485,372
Cash£94,570£81,833£44,553£209,196
Creditors (< 1 year)£1,201,719£1,473,612£1,465,050£1,309,396
Creditors (> 1 year)£1,251,829£1,339,625£1,511,011£1,592,609
Net Current Assets(£397,603)(£931,258)(£786,569)(£612,347)
Net Assets£313,326(£61,488)(£50,666)(£40,365)
Shareholder Funds£313,326(£61,488)(£50,666)(£40,365)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Previous accounting period extended
1 June 2026Appointment of a director
27 February 2026Confirmation statement with updates11 February 2026
30 January 2026Total exemption full accounts31 December 2024
30 January 2026Cessation of a person with significant control
Show all recent filings

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