OpenRegistry
Companies House/Manchester/Company profile

ALLISTONCARE LTD

Active
15097348·incorporated 2023-08-25

ALLISTONCARE LTD is an active UK private limited company, incorporated on 25 August 2023 at Companies House (number 15097348; OpenRegistry canonical ID GB-15097348-allistoncare-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-08-25
Registered Address
BARTLE HOUSE, OXFORD COURT, MANCHESTER, M2 3WQ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-30. Next confirmation statement due 2027-05-14.

Persons with significant control

ALLISTONCARE LTD has 2 persons with significant control on file:

  • Mr Mohammed Azad Iqbal born 1973 resident in England, British national. Notified 2026-04-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ismail Dhorat born 1982 resident in England, British national. Notified 2026-05-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Peter Valaitis born 1950 resident in England, British national. Notified 2023-08-25. Ceased 2024-08-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2024-08-25. Ceased 2024-11-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2024-08-25. Ceased 2024-11-05.
    • Has significant influence or control
  • Shan Ali born 1999 resident in England, British national. Notified 2024-11-05. Ceased 2025-05-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Zainah Khan born 2002 resident in England, British national. Notified 2025-05-12. Ceased 2025-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ismaeil Dhorat born 1982 resident in England, British national. Notified 2025-11-17. Ceased 2026-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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