Allergy Aware Scheme Limited

Active06300759 Private limited company
Incorporated
3 July 2007 (19 years)
Previously known as
Allergy Services Limited (until 7 May 2015)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Address
London House Business Centre Thames Road
Crayford
Dartford
DA1 4SL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Turnbull, John Paul
Secretary · Appointed 19 June 2023
Director · Appointed 30 September 2021
British
Born August 1974 (52)
Officer history (14 former)
19 June 2023
Resigned Jones, Carla Raye as Secretary
19 June 2023
Resigned Jones, Carla Raye as Director
19 June 2023
Appointed Turnbull, John Paul as Secretary
30 September 2021
Resigned Stoneham, Sarah Elizabeth as Director
30 September 2021
Appointed Tharani, Archna as Director
12 August 2015
Appointed Jones, Carla Raye as Secretary
12 August 2015
Appointed Jones, Carla Raye as Director
12 August 2015
Resigned Cheeseman, John Jeffrey as Secretary
12 August 2015
Resigned Cheeseman, John Jeffrey as Director
31 March 2014
Appointed Stoneham, Sarah Elizabeth as Director
31 March 2014
Appointed Cheeseman, John Jeffrey as Director
31 March 2014
Resigned Day, Andrew Donovan as Director
18 March 2014
Resigned Simmons, Muriel Anne, Mrs. as Director
28 February 2014
Resigned Bennett, James Duncan as Secretary
8 February 2014
Appointed Cheeseman, John Jeffrey as Secretary
1 October 2011
Appointed Bennett, James Duncan as Secretary
30 September 2011
Resigned Bolton, Alan Michael as Secretary
15 September 2010
Resigned Matthews, Michael Charles, Dr as Director
1 January 2010
Resigned Payne, Julie Dawn as Director
1 January 2010
Resigned Payne, Julie Dawn as Secretary
1 January 2010
Appointed Bolton, Alan Michael as Secretary
1 August 2008
Appointed Payne, Julie Dawn as Director
1 August 2008
Resigned Simmons, Muriel Anne, Mrs. as Secretary
1 August 2008
Appointed Payne, Julie Dawn as Secretary
27 November 2007
Appointed Matthews, Michael Charles, Dr as Director
27 November 2007
3 July 2007
Appointed Jenkins, Maureen Edith Elizabeth as Director
3 July 2007
Appointed Simmons, Muriel Anne, Mrs. as Secretary
3 July 2007
Appointed Simmons, Muriel Anne, Mrs. as Director
3 July 2007
Appointed Day, Andrew Donovan 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
Company Limited By Guarantee
Reg. no. 04509293

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Allergy Aware Scheme Limited This company Owns 75–100% of shares
Allergy England Limited Owns 75–100% of shares
Allergy Europe Limited Owns 75–100% of shares
Allergy Northern Ireland Ltd Owns 75–100% of shares
Allergy Research Limited Owns 75–100% of shares
Allergy Scotland Limited Owns 75–100% of shares
Allergy UK Limited Owns 75–100% of shares
Allergy Wales Ltd Owns 75–100% of shares
Anaphylaxis UK Trading Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates26 June 2026
2 December 2025Accounts for a dormant company31 March 2025
2 July 2025Confirmation statement with no updates26 June 2025
2 December 2024Accounts for a dormant company31 March 2024
4 July 2024Confirmation statement with no updates26 June 2024
Show all recent filings

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