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Companies/05040913

Allenbrook Care Limited.

Private Limited Company · Poole

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
CB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134221813
Show 2 ceased records
CS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-11-21

Source record 133666521
GS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-11-21

Source record 133666523

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
SP
Satnam ParharCurrent director
Appointed 2026-06-01
+7 others
CB
Christopher BialanCurrent director
Appointed 2005-01-01 · 21 yrs · Commercial Finance
+86 others
Show 12 historical appointments
VB
Victoria BensonResigned secretary
Resigned 2013-02-20 · 6 yrs
RC
Robert CousinsResigned director
Resigned 2010-10-11 · 3 yrs · Director
IS
Iain SlackResigned director
Resigned 2009-07-09 · 1 yr · Director
RC
Robert CousinsResigned director
Resigned 2008-05-01 · 1 yr · Director
CS
Christine SmythResigned director
Resigned 2008-03-28 · 17 yrs · Director
GS
Geoffrey SmythResigned secretaryResigned director
Resigned 2007-09-17 · 18 yrs
CorpMl Secretaries LimitedResigned secretary
Resigned 2007-01-25
VW
Virginia WilkinsResigned secretary
Resigned 2005-01-01 · 2 yrs · Solicitor
BL
Barry LambertResigned director
Resigned 2005-01-01 · 3 yrs · Care Home Manager
Resigned 2004-02-11
CorpApex Nominees LimitedResigned director
Resigned 2004-02-11

Board profile

People with appointments
2
Directors assessed
2
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active