| Company Name | Alderson Care Group Limited |
|---|---|
| Directors | Barbara Alderson and Peter Alderson |
| Company Status | Active |
| Company Number | 11027949 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2017(6 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Barbara Alderson |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodlands 26 Station Road Beamish DH9 0QU |
| Director Name | Mr Peter Alderson |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodlands 26 Station Road Beamish DH9 0QU |
Location
| Registered Address | Woodlands 26 Station Road Beamish DH9 0QU |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Parish | Urpeth |
| Ward | Pelton |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 March |
Returns
| Latest Return | 11 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 October 2024 (6 months from now) |
Filing History
| 12 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
|---|---|
| 11 October 2022 | Confirmation statement made on 11 October 2022 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 25 October 2021 | Confirmation statement made on 23 October 2021 with updates (4 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 17 December 2020 | Second filing of Confirmation Statement dated 23 October 2020 (5 pages) |
| 4 November 2020 | Confirmation statement made on 23 October 2020 with updates
|
| 10 December 2019 | Director's details changed for Mr Peter Alderson on 10 December 2019 (2 pages) |
| 10 December 2019 | Registered office address changed from 2 Ashfield Terrace Chester Le Street County Durham DH3 3PD England to 15 the Parks Riverside Chester Le Street DH3 3QX on 10 December 2019 (1 page) |
| 10 December 2019 | Change of details for Mr Peter Alderson as a person with significant control on 10 December 2019 (2 pages) |
| 10 December 2019 | Change of details for Mrs Barbara Alderson as a person with significant control on 10 December 2019 (2 pages) |
| 10 December 2019 | Director's details changed for Mrs Barbara Alderson on 10 December 2019 (2 pages) |
| 20 November 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 5 November 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
| 3 October 2019 | Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page) |
| 3 July 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 17 June 2019 | Previous accounting period extended from 31 October 2018 to 31 March 2019 (1 page) |
| 22 January 2019 | Change of details for Mr Peter Alderson as a person with significant control on 10 January 2019 (2 pages) |
| 22 January 2019 | Director's details changed for Mrs Barbara Alderson on 10 January 2019 (2 pages) |
| 22 January 2019 | Director's details changed for Mr Peter Alderson on 10 January 2019 (2 pages) |
| 22 January 2019 | Change of details for Mrs Barbara Alderson as a person with significant control on 10 January 2019 (2 pages) |
| 22 January 2019 | Registered office address changed from 5a North Lodge Lambton Park Chester Le Street County Durham DH3 4BA United Kingdom to 2 Ashfield Terrace Chester Le Street County Durham DH3 3PD on 22 January 2019 (1 page) |
| 29 October 2018 | Confirmation statement made on 23 October 2018 with updates (5 pages) |
| 5 February 2018 | Statement of capital following an allotment of shares on 22 January 2018
|
| 5 February 2018 | Statement of capital following an allotment of shares on 22 January 2018
|
| 3 January 2018 | Statement of capital following an allotment of shares on 11 December 2017
|
| 3 January 2018 | Statement of capital following an allotment of shares on 11 December 2017
|
| 2 January 2018 | Resolutions
|
| 2 January 2018 | Resolutions
|
| 24 October 2017 | Incorporation Statement of capital on 2017-10-24
|
| 24 October 2017 | Incorporation Statement of capital on 2017-10-24
|