Parental companies, filial companies, and officers of ALL CARE BOLTON LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Scales, Christopher Malcolm, Dr
Doctor born in June 1976
Individual (3 offsprings)
Officer
2023-07-01 ~ now
OF - Director → CIF 0
Dr Christopher Malcolm Scales
Born in June 1976
Individual (3 offsprings)
Person with significant control
2023-07-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Chebrika, Richard
Company Director born in December 1986
Individual (13 offsprings)
Officer
2023-07-01 ~ now
OF - Director → CIF 0
Richard Chebrika
Born in December 1986
Individual (13 offsprings)
Person with significant control
2023-07-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Mrs Paulina Hawliczek-osiadacz
Born in May 1981
Individual (2 offsprings)
Person with significant control
2020-04-29 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 2

1
Zelechowska, Dorota
Company Manager born in April 1984
Individual (2 offsprings)
Officer
2020-04-29 ~ 2023-05-19
OF - Director → CIF 0
Mrs Dorota Zelechowska
Born in April 1984
Individual (2 offsprings)
Person with significant control
2020-04-29 ~ 2023-05-19
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Hawliczek-osiadacz, Paulina
General Manager born in May 1981
Individual (2 offsprings)
Officer
2020-04-29 ~ 2023-12-08
OF - Director → CIF 0

Company in focus

ALL CARE BOLTON LTD

Standard Industrial Classification

86210 - General Medical Practice Activities

96040 - Physical Well-being Activities

Brief company account

Called-up share capital not yet paid and not classified as a current asset

0 GBP2023-04-30

0 GBP2022-04-30

Current Assets

2,947 GBP2023-04-30

3,282 GBP2022-04-30

Creditors

Amounts falling due within one year

0 GBP2023-04-30

-4,982 GBP2022-04-30

Net Current Assets/Liabilities

2,947 GBP2023-04-30

-1,700 GBP2022-04-30

Total Assets Less Current Liabilities

2,947 GBP2023-04-30

-1,700 GBP2022-04-30

Creditors

Amounts falling due after one year

-3,850 GBP2023-04-30

0 GBP2022-04-30

Net Assets/Liabilities

-903 GBP2023-04-30

-1,700 GBP2022-04-30

Equity

-903 GBP2023-04-30

-1,700 GBP2022-04-30

Average Number of Employees

22022-05-01 ~ 2023-04-30

ALL CARE BOLTON LTD
Info
Registered number 12577829
315 Chorley New Road, Bolton BL1 5BP
Private Limited Company incorporated on 2020-04-29 (5 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-02-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.