BOLE ALLER HOUSE LIMITED

Profile BOLE ALLER HOUSE LIMITED

Actual on 01.04.2021
Company name
BOLE ALLER HOUSE LIMITED
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Company number
04165425
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 February 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 11 February 2021 due by Thursday, 25 March 2021

Last statement dated Tuesday, 11 February 2020

Nature of business (SIC)
87200 - Residential care activities for learning difficulties, mental health and substance abuse
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Registered office address
THROWLEIGH LODGE RIDGEWAY, HORSELL, SURREY, ENGLAND, WOKING, GU21 4QR
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PSC and Officers BOLE ALLER HOUSE LIMITED

Officers

(as of 19.09.2020)

KAVANAGH, Eugene
Status: Active
Appointed on: Wednesday, 29 November 2017
Correspondence address: Third Floor North, 224-236 Walworth Road, London Walworth Road, London, England, SE17 1JE
Nationality: Irish
Date of birth: July 1972
Role: Director
Occupation: Company Director
Country of residence: Ireland
DAHYA, Aslam
Status: Not active
Appointed on: Monday, 26 February 2001
Resigned on: Friday, 23 November 2018
Correspondence address: Waters Edge, 49 Coastal Road, East Preston, West Sussex, BN16 1SN
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
ONLINE CORPORATE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 22 February 2001
Resigned on: Monday, 26 February 2001
Correspondence address: Octagon House, Fir Road Bramhall, Stockport, Cheshire, SK7 2NP
Role: Corporate Secretary
ONLINE NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 22 February 2001
Resigned on: Monday, 26 February 2001
Correspondence address: Octagon House, Fir Road, Bramhall, Stockport, Cheshire, SK7 2NP
Role: Director
KHAKI, Firoz
Status: Not active
Appointed on: Monday, 26 February 2001
Resigned on: Tuesday, 13 November 2018
Correspondence address: 5 Suffolk House, 38 Putney Hill, London, SW15 6AQ
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr David Mccabe
Status: Active
Notified on: Tuesday, 11 September 2018
Correspondence address: Third Floor North, 224-236 Walworth Road, London London, England
Nationality: Irish
Date of birth: August 1977
Legal form: Individual Person With Significant Control
Country of residence: Ireland
Nature of control:

Significant Influence Or Control

Mr David Mccabe
Status: Active
Notified on: Tuesday, 11 September 2018
Correspondence address: Throwleigh Lodge Woking, England, Surrey
Nationality: Irish
Date of birth: August 1977
Legal form: Individual Person With Significant Control
Country of residence: Ireland
Nature of control:

Significant Influence Or Control

Mr Gareth Ivan O'Connell
Status: Active
Notified on: Thursday, 09 August 2018
Correspondence address: Throwleigh Lodge Woking, England
Nationality: Irish
Date of birth: November 1971
Legal form: Individual Person With Significant Control
Country of residence: Malta
Nature of control:

Significant Influence Or Control

Mr Aslam Dahya
Status: Not active
Notified on: Thursday, 09 August 2018
Correspondence address: Third Floor North, 224-236 Walworth Road, London London, England
Nationality: British
Date of birth: March 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Wesley Limited (Guernsey)
Status: Not active
Notified on: Wednesday, 22 February 2017
Correspondence address: Heritage Hall Guernsey, Guernsey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Missing name
Status: Not active
Notified on: Monday, 19 February 2018
Legal form: Persons With Significant Control Statement
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