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ALLIED CARE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03012352
Incorporation Date
1995-01-20
Company Type
Private limited company (Ltd.)
Address
Woking, United Kingdom
Website
www.alliedcare.co.uk/
Source: Companies House

ALLIED CARE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03012352, and its current status with Companies House is active. The company was incorporated on 20 January 1995 and lists its registered address as Woking, United Kingdom. 1 shareholder is on record for ALLIED CARE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ALLIED CARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ASHRIVER HOUSE LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ASHRIVER HOUSE LTD 100% Companies House

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Officers

5

One of the 5 officer records shown for ALLIED CARE LIMITED is a current appointment, filed with Companies House. Gareth O'connell (appointed 2024-06-14) serves as Director. The remaining 4 records shown (Aslam Dahya, Firoz Khaki and 2 others) are former appointments that have since been resigned.

Management authority at ALLIED CARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GO
Gareth O'connell ACTIVE

Appointed
2024-06-14
Residence
🇮🇪 Ireland
Occupation
Director

AD
Aslam Dahya RESIGNED

Appointed
1995-01-20
Resigned
2018-11-23
Residence
🇬🇧 United Kingdom
Occupation
Director

FK
Firoz Khaki RESIGNED

Appointed
1995-01-20
Resigned
2018-11-13
Residence
🇬🇧 United Kingdom
Occupation
Director

AN
Access Nominees Limited RESIGNED ENTITY

Appointed
1995-01-20
Resigned
1995-01-20
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Access Registrars Limited RESIGNED ENTITY

Appointed
1995-01-20
Resigned
1995-01-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

ALLIED CARE LIMITED sits 2 levels below its ultimate parent, AI CARE TOPCO LIMITED, registered in United Kingdom. 11 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to AI CARE TOPCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ALLIED CARE LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 11 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
AI CARE TOPCO LIMITED
United Kingdom
ASHGATE HOUSE LIMITED
United KingdomGB 03915163

ASHBRIDGE HOUSE LIMITED
United KingdomGB 03991126

ASHGOLD HOUSE LIMITED
United KingdomGB 03954869

ASHINGHAM HOUSE LIMITED
United KingdomGB 03954955

ASHFORD HOUSE LIMITED
United KingdomGB 03499309

ASHKING HOUSE LIMITED
United KingdomGB 03925065

ASHTEAD HOUSE LIMITED
United KingdomGB 03822114

ASHDENE HOUSE LIMITED
United KingdomGB 04019377

+3 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns ALLIED CARE LIMITED?

One shareholder is currently on record for ALLIED CARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ASHRIVER HOUSE LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ALLIED CARE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ALLIED CARE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ALLIED CARE LIMITED have on record?

1 shareholder is shown on record for ALLIED CARE LIMITED.

What is ALLIED CARE LIMITED's company registration number?

ALLIED CARE LIMITED's registration number is 03012352, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ALLIED CARE LIMITED still an active company?

ALLIED CARE LIMITED's status on Companies House is listed as active.

When was ALLIED CARE LIMITED incorporated?

ALLIED CARE LIMITED was incorporated on 20 January 1995, according to Companies House.

What is ALLIED CARE LIMITED's registered address?

The registered address on file for ALLIED CARE LIMITED is Woking, United Kingdom.

What legal structure is ALLIED CARE LIMITED registered as?

ALLIED CARE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ALLIED CARE LIMITED?

One of the 5 officer records shown for ALLIED CARE LIMITED is a current appointment, filed with Companies House. Gareth O'connell (appointed 2024-06-14) serves as Director. The remaining 4 records shown (Aslam Dahya, Firoz Khaki and 2 others) are former appointments that have since been resigned. Management authority at ALLIED CARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ALLIED CARE LIMITED have a parent company or subsidiaries?

ALLIED CARE LIMITED sits 2 levels below its ultimate parent, AI CARE TOPCO LIMITED, registered in United Kingdom. 11 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 11 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to ALLIED CARE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALLIED CARE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ALLIED CARE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ALLIED CARE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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