Skip to content
{white}INTEL
LIVE · CORPUS
/ Dossier
■

ALLIED CARE LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1995-01-20
Legal form
ltd
Activity
87200
Registered office
Unit 13b Boundary Business Centre, Boundary Way, Woking, GU21 5DH, England

ALLIED CARE LIMITED is a ltd registered in GB, incorporated 1995-01-20 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Gareth O'Connellbeneficial owner 100%→ALLIED CARE LIMITED
  2. 1ASHRIVER HOUSE LIMITEDbeneficial owner 100%→ALLIED CARE LIMITED
  3. 1Mr Gareth Ivan O'Connellbeneficial owner→ALLIED CARE LIMITED
  4. 1ALLIED CARE LIMITEDbeneficial owner 75%→ALLIED CARE LIMITED
  5. 1Mr Aslam Dahyabeneficial owner→ALLIED CARE LIMITED
  6. 1Mr David Mccabebeneficial owner→ALLIED CARE LIMITED
  7. 1ASHRIVER HOUSE LIMITEDbeneficial owner 87.5%→ALLIED CARE LIMITED
  8. 1Hna Group Limitedbeneficial owner 62.5%→ALLIED CARE LIMITED
  9. 1Mr Gareth O'Connellbeneficial owner 87.5%→ALLIED CARE LIMITED
  10. 1Mr Aslam Dahyabeneficial owner→ALLIED CARE LIMITED
  11. 1Mr Gareth Ivan O'Connellbeneficial owner→ALLIED CARE LIMITED
  12. 1Mr David Mccabebeneficial owner→ALLIED CARE LIMITED
  13. 2Mr Dave Mccabebeneficial owner→ASHRIVER HOUSE LIMITED
  14. 2Mr Aslam Dahyabeneficial owner→ASHRIVER HOUSE LIMITED
  15. 2Mr Aslam Dahyabeneficial owner→ASHRIVER HOUSE LIMITED
  16. 2Mr Gareth O'Connellbeneficial owner 100%→ASHRIVER HOUSE LIMITED
  17. 2Mr Dave Mccabebeneficial owner→ASHRIVER HOUSE LIMITED
  18. 2Mr Aslam Dahyabeneficial owner→ASHRIVER HOUSE LIMITED
  19. 2Mr Gareth O'Connellbeneficial owner 87.5%→ASHRIVER HOUSE LIMITED
  20. 2Mr Aslam Dahyabeneficial owner→ASHRIVER HOUSE LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
03012352
Status
active
Type
ltd
Incorporated
1995-01-20
Registered office
Unit 13b Boundary Business Centre, Boundary Way, Woking, GU21 5DH, England
SIC
87200
Officers · 1 active
  • O'CONNELL, Gareth Ivan
    director · Irish · appt 2024-06-14
  • DAHYA, Aslam(resigned)
    secretary · British · appt 1995-01-20
  • ACCESS REGISTRARS LIMITED(resigned)
    corporate nominee secretary · appt 1995-01-20
  • DAHYA, Aslam(resigned)
    director · British · appt 1995-01-20
  • KAVANAGH, Eugene(resigned)
    director · Irish · appt 2017-11-29
  • KHAKI, Firoz(resigned)
    director · British · appt 1995-01-20
  • ACCESS NOMINEES LIMITED(resigned)
    corporate nominee director · appt 1995-01-20
Beneficial owners · PSC · 1 current
  • ●
    Mr Gareth O'Connell
    individual PSC · Northern Ireland · since 2024-02-14
    75–100% shares
  • ●
    Mr David Mccabe
    individual PSC · England · ceased 2024-02-14
    significant influence or control
  • ●
    Mr Aslam Dahya
    individual PSC · England · ceased 2018-11-23
    significant influence or control
  • ●
    Mr Gareth Ivan O'Connell
    individual PSC · England · ceased 2018-09-11
    significant influence or control
  • ■
    Colton Holdings Limited
    corporate PSC · Guernsey · ceased 2018-03-08 · trace owners →
    offshore50–75% shares
  • ■
    Ashriver House Limited
    corporate PSC · England · ceased 2018-02-19 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.