Allenbrook Care Limited.
Company 05040913 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Christopher Bialan Director · appointed 2005
- Satnam Singh Parhar Director · appointed 2026
Directors past 6 years
- Christopher Bialan Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Christopher Bialan Director · appointed 2005
- Satnam Singh Parhar Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Christine Joan Smyth Director · appointed 2008 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Primula Care Limited 2 shared directors
- Silversword Limited 2 shared directors
Connected through a shared director
- Melody BOX Limited 1 shared director
- Affinity Care Limited 1 shared director
- Alum Care Limited 1 shared director
- Wolfeton Manor Healthcare Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05040913 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/2004 |
| Address | 31/33 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Christopher Bialan
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Christine Joan Smyth ceased 2025-11-21
25-50% shares, 25-50% voting · notified 2016-04-06 - Geoffrey Smyth ceased 2025-11-21
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Officers (10)
- Satnam Singh Parhar Director · appointed 2026
- Christopher Bialan Director · appointed 2005
Show 8 former officers
- Victoria Ann Benson Secretary · appointed 2013 · resigned 2019
- Iain Slack Director · appointed 2009 · resigned 2010
- Robert Leslie Cousins Director · appointed 2008 · resigned 2014
- Christine Joan Smyth Director · appointed 2008 · resigned 2025
- ML Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2007
- Geoffrey Smyth Secretary · appointed 2005 · resigned 2025
- Virginia Lee Wilkins Secretary · appointed 2005 · resigned 2007
- Barry Michael Lambert Director · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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