What All Care say about themselves
“All Care offers tailored home care solutions across the South of England. Our dedicated team promotes dignity and independence.”
All Care (GB) Limited
- Incorporated
- 13 April 2004 (22 years)
- Industry
- Social work activities without accommodation for the elderly and disabled (88100)
- Directors
- Lamberto Fresnillo Lobo
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 245 Hammersmith RoadLondonW6 8PW
Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 March 2023
Spanish
Born January 1984 (42)
Fresnillo Lobo, Lamberto
Secretary · Appointed 19 May 2014
Fresnillo Lobo, Lamberto
Director · Appointed 19 May 2014
Spanish
Born June 1966 (60)
Officer history (9 former)
30 March 2023
30 March 2023
Resigned Abajo Menguez, Mario as Director
17 August 2016
1 March 2016
Appointed Abajo Menguez, Mario as Director
1 May 2015
30 April 2015
Resigned Gonzalez, Rafael Parazuelo as Director
19 May 2014
Resigned Brown, Calum John Mcdowall as Secretary
19 May 2014
Resigned Brown, Stuart Mcdowall as Director
19 May 2014
Appointed Fresnillo Lobo, Lamberto as Director
19 May 2014
Appointed Fresnillo Lobo, Lamberto as Secretary
19 May 2014
Resigned Brown, Samantha Jane as Director
19 May 2014
Appointed Gonzalez, Rafael Parazuelo as Director
8 August 2012
Appointed Brown, Calum John Mcdowall as Secretary
8 August 2012
Resigned Brown, Stuart Mcdowall as Secretary
1 October 2004
Appointed Brown, Stuart Mcdowall as Director
1 October 2004
Resigned Bcr Group Limited as Corporate Secretary
1 October 2004
Appointed Brown, Stuart Mcdowall as Secretary
1 June 2004
Appointed Bcr Group Limited as Corporate Secretary
1 June 2004
13 April 2004
13 April 2004
Appointed Brown, Samantha Jane as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08719018
Former controllers (1)
6 April 2016
Ceased Mario Abajo Menguez — Has significant influence or control
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Ailsa Care Services Ltd. Owns 75–100% of shares
All Care (GB) Limited This company Owns 75–100% of shares
Call-In Homecare Limited Owns 75–100% of shares
Care Relief Team Limited Owns 75–100% of shares
CK Facilities Management Ltd Owns 50–75% of shares
City + Kent Cleaning Limited Owns 75–100% of shares
CK Consumables Ltd Owns 75–100% of shares
Dale Care Limited Owns 75–100% of shares
Hartwig Care Limited Owns 75–100% of shares
Hayward Services Holdings Limited Owns 75–100% of shares
Homecarers Care Services Limited Owns 75–100% of shares
Lauriem Complete Care Limited Owns 75–100% of shares
Merseycare Julie Ann Limited Owns 75–100% of shares
Perfect Care Limited Owns 75–100% of shares
Saxon Care Solutions Limited Owns 75–100% of shares
Filings 109
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 29 December 2025 | Director's details changed | |||
| 29 December 2025 | Director's details changed | |||
| 19 November 2025 | Confirmation statement with no updates | 15 November 2025 | ||
| 6 October 2025 | Full accounts | 31 December 2024 |
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