opendata.bot
Company number
06547709

AUSTEN ALLEN HEALTHCARE LIMITED

Officer · ALLEN, Nina and 2 others
Active
✓ Active company on the official register. Next accounts due 30 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AUSTEN ALLEN HEALTHCARE LIMITED
Company number
06547709
Registered office
CKR HOUSE, 70 EAST HILL, DARTFORD, KENT, DA1 1RZ · 396 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 March 2008
Status
Active
Age
18 years
Nature of business (SIC)
86900 — Other human health activities
Accounts — next due
30 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
02 Nov 2026
Confirmation statement — last
19 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 1 resigned

director
Appointed 28/03/2008
Active
director
Appointed 09/01/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Peter Laurence Allen
owns 25–50% of shares · holds 25–50% of voting rights
Notified 20/04/2026
Mrs Nina Allen
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Peter Laurence Allen
born 03/1972 · England owns 25–50% of shares · holds 25–50% of votes Notified 20/04/2026 Controls 2 companies
Mrs Nina Allen
born 06/1976 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 30/06/2016 Controls 6 companies

Serving officers

director Appointed 28/03/2008
director Appointed 09/01/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/04/2026 Person with significant control added Mr Peter Laurence Allen
09/01/2026 Director appointed ALLEN, Peter Laurence
02/12/2019 Charge registered A registered charge
30/06/2016 Person with significant control added Mrs Nina Allen
14/04/2010 Charge registered Debenture
12/05/2009 Charge registered Debenture
02/04/2009 Secretary resigned ALLEN, Peter Laurence
28/03/2008 Secretary appointed ALLEN, Peter Laurence
28/03/2008 Director appointed ALLEN, Nina

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 352
▲ 17.3%
300
Net assets 312
▲ 23.9%
252
Employees (avg) 114
▲ 3.6%
110

Documents for AUSTEN ALLEN HEALTHCARE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MR04 — mortgage-satisfy-charge-full
mortgage
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

2 outstanding · 1 satisfied

A registered charge — persons entitled: Barclays Security Trustee Limited
outstanding
Debenture — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Debenture — persons entitled: Lloyds Tsb Commercial Finance Limited
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Austen Allen Healthcare Limited — DA1 1RZ
Trading as Austen Allen Homecare
Tier 2 · renews 05/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of AUSTEN ALLEN HEALTHCARE LIMITED?
According to the official registry, the company number of AUSTEN ALLEN HEALTHCARE LIMITED is 06547709.
Where is AUSTEN ALLEN HEALTHCARE LIMITED registered?
The registered office is CKR HOUSE, 70 EAST HILL, DARTFORD, KENT, DA1 1RZ.
Who runs AUSTEN ALLEN HEALTHCARE LIMITED?
ALLEN, Nina is listed among the officers of AUSTEN ALLEN HEALTHCARE LIMITED.
What is the SIC code of AUSTEN ALLEN HEALTHCARE LIMITED?
The nature of business is recorded under SIC code 86900 — Other human health activities.
Who controls AUSTEN ALLEN HEALTHCARE LIMITED?
Mr Peter Laurence Allen is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of AUSTEN ALLEN HEALTHCARE LIMITED due?
The next annual accounts are due by 30 December 2026, and the last accounts were made up to 31 March 2025.
Does AUSTEN ALLEN HEALTHCARE LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 1 already satisfied.

About AUSTEN ALLEN HEALTHCARE LIMITED (06547709)

AUSTEN ALLEN HEALTHCARE LIMITED is a private limited company incorporated on 28 March 2008 and registered in the United Kingdom under company number 06547709. Its registered office is at CKR HOUSE, 70 EAST HILL, DARTFORD, KENT, DA1 1RZ. The recorded nature of business is other human health activities (SIC 86900). The company is currently active , with statutory accounts last made up to 31 March 2025. 3 active officers are on record , and the person with significant control is Mr Peter Laurence Allen. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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