All Of Us (care) Limited. net worth, address, company information. Free

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All Of Us (Care) Limited (Companies House Registration Number 09731746) is a private limited company established on 2015-08-13. This firm can be found at 14Th Floor, 103 Colmore Row, Birmingham B3 3AG. Changed on 2016-01-15, the previous name the firm used was Pegasuslife Care 1 Limited. All Of Us (Care) Limited is operating under SIC code: 70100 which stands for "activities of head offices".

Company details

Name	All Of Us (care) Limited
Number	09731746
Date of Incorporation:	13th August 2015
End of financial year:	30 June
Address:	14th Floor, 103 Colmore Row, Birmingham, B3 3AG
SIC code:	70100 - Activities of head offices

Moving on to the 1 managing director that can be found in this firm, we can name: Dion P. (appointed on 13 August 2015).

Directors

People with significant control

Lifestory Group Limited

6 April 2016

Address	Unit 3 Royal Court, Church Green Close, Winchester, Hampshire, SO23 7TW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House Uk
Registration number	08221003
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Pegasuslife Limited

6 April 2016 - 6 April 2016

Address	Royal Court Church Green Close, Kings Worthy, Winchester, SO23 7TW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	08221003
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AD01) Registered office address changed from C/O Smith & Williamson Llp 3rd Floor 9 Colmore Row Birmingham B3 2BJ to 14th Floor 103 Colmore Row Birmingham B3 3AG on June 27, 2022 filed on: 27th, June 2022 \| address	Free Download (2 pages)

	Download filing
(AD01) Registered office address changed from C/O Smith & Williamson Llp 3rd Floor 9 Colmore Row Birmingham B3 2BJ to 14th Floor 103 Colmore Row Birmingham B3 3AG on June 27, 2022 filed on: 27th, June 2022 \| address	Free Download (2 pages)
(AD01) Registered office address changed from 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR United Kingdom to C/O Smith & Williamson Llp 3rd Floor 9 Colmore Row Birmingham B3 2BJ on May 23, 2022 filed on: 23rd, May 2022 \| address	Free Download (2 pages)
(AD01) Registered office address changed from Unit 3 Royal Court Church Green Close Winchester Hampshire SO23 7TW England to 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR on October 14, 2021 filed on: 14th, October 2021 \| address	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 19th, August 2021 \| accounts	Free Download (60 pages)
(AA) Audit exemption subsidiary accounts made up to June 30, 2020 filed on: 19th, August 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates August 12, 2021 filed on: 16th, August 2021 \| confirmation statement	Free Download (4 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 21st, July 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 21st, July 2021 \| other	Free Download (1 page)
(PSC05) Change to a person with significant control September 30, 2019 filed on: 14th, September 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates August 12, 2020 filed on: 10th, September 2020 \| confirmation statement	Free Download (4 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 4th, June 2020 \| accounts	Free Download (50 pages)
(AA) Audit exemption subsidiary accounts made up to June 30, 2019 filed on: 4th, June 2020 \| accounts	Free Download (13 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/19 filed on: 23rd, March 2020 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/19 filed on: 23rd, March 2020 \| other	Free Download (1 page)
(TM01) Director appointment termination date: September 30, 2019 filed on: 30th, September 2019 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control September 4, 2019 filed on: 5th, September 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On September 4, 2019 director's details were changed filed on: 4th, September 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Royal Court Royal Court Church Green Close Winchester Hampshire SO23 7TW United Kingdom to Unit 3 Royal Court Church Green Close Winchester Hampshire SO23 7TW on September 4, 2019 filed on: 4th, September 2019 \| address	Free Download (1 page)
(CH01) On September 4, 2019 director's details were changed filed on: 4th, September 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 12, 2019 filed on: 21st, August 2019 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control April 6, 2016 filed on: 5th, August 2019 \| persons with significant control	Free Download (1 page)
(AA) Full accounts data made up to June 30, 2018 filed on: 5th, April 2019 \| accounts	Free Download (15 pages)
(TM01) Director appointment termination date: December 31, 2017 filed on: 21st, January 2019 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, November 2018 \| gazette	Free Download
(CS01) Confirmation statement with no updates August 12, 2018 filed on: 8th, November 2018 \| confirmation statement	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 30th, October 2018 \| gazette	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to June 30, 2017 filed on: 22nd, January 2018 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 22nd, January 2018 \| accounts	Free Download (35 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/17 filed on: 22nd, January 2018 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/17 filed on: 11th, January 2018 \| other	Free Download (3 pages)
(TM01) Director appointment termination date: October 5, 2017 filed on: 17th, October 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 5, 2017 filed on: 17th, October 2017 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control August 14, 2017 filed on: 14th, August 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 12, 2017 filed on: 14th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to June 30, 2016 filed on: 3rd, January 2017 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates August 12, 2016 filed on: 9th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened from August 31, 2016 to June 30, 2016 filed on: 1st, August 2016 \| accounts	Free Download (1 page)
(AP01) On May 3, 2016 new director was appointed. filed on: 5th, May 2016 \| officers	Free Download (2 pages)
(AP01) On May 3, 2016 new director was appointed. filed on: 3rd, May 2016 \| officers	Free Download (2 pages)
(CERTNM) Company name changed pegasuslife care 1 LIMITEDcertificate issued on 15/01/16 filed on: 15th, January 2016 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 13th, August 2015 \| incorporation	Free Download (8 pages)
(SH01) Capital declared on August 13, 2015: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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