UK Companies House feature
ALL CARE (GB) LIMITED
Profile
- Company number
- 05100341
- Status
- Active
- Incorporation
- 2004-04-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 88100
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company also has access to the reasonable financial resources of the Clece Group. Consequently, they continue to adopt the going concern basis in preparing these financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FRESNILLO LOBO, Lamberto | Secretary | 2014-05-19 | — | — |
| FRESNILLO LOBO, Lamberto | Director | 2014-05-19 | Jun 1966 | Spanish |
| HERRAIZ MARCO, Miguel Ángel | Director | 2023-03-30 | Jan 1984 | Spanish |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Calum John Mcdowall | Secretary | 2012-08-08 | 2014-05-19 |
| BROWN, Stuart Mcdowall | Secretary | 2004-10-01 | 2012-08-08 |
| BCR GROUP LIMITED | Corporate Secretary | 2004-06-01 | 2004-10-01 |
| UK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2004-04-13 | 2004-06-01 |
| ABAJO MENGUEZ, Mario | Director | 2016-03-01 | 2023-03-30 |
| BROWN, Samantha Jane | Director | 2004-04-13 | 2014-05-19 |
| BROWN, Stuart Mcdowall | Director | 2004-10-01 | 2014-05-19 |
| GONZALEZ, Rafael Parazuelo | Director | 2014-05-19 | 2015-04-30 |
| JIMENEZ GARCIA, David | Director | 2015-05-01 | 2016-08-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Mario Abajo Menguez | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Clece Care Services Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 108 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-29 | CH01 | officers | change person director company with change date |
| 2025-12-29 | CH01 | officers | change person director company with change date |
| 2025-11-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-09-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-28 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-02-28 | AD01 | address | change registered office address company with date old address new address |
| 2025-01-07 | CH01 | officers | change person director company with change date |
| 2024-12-16 | AA | accounts | accounts with accounts type full |
| 2024-09-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-09 | AA | accounts | accounts with accounts type full |
| 2023-09-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-12 | AP01 | officers | appoint person director company with name date |
| 2023-04-12 | TM01 | officers | termination director company with name termination date |
| 2023-02-14 | AA | accounts | accounts with accounts type full |
| 2023-01-13 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-09-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-05 | AD01 | address | change registered office address company with date old address new address |
| 2021-12-15 | AA | accounts | accounts with accounts type full |
| 2021-09-17 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory