Albury Care Limited

Company Registration Number: 03275621

Company registered in England and Wales

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Albury Care Limited is a Private Company Limited by Shares first registered on 8 November 1996. Its current registered address is in Godalming, Surrey.

Registered Address

MUSCOTT HOUSE
6 MEADROW
GODALMING
SURREY
GU7 3HN

There are 270 companies currently registered at this postcode, including this one.

All companies at GU7 3HN

Registration Data

Company Number

03275621

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87300 - Residential care activities for the elderly and disabled

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £108,637£130,354£90,098£48,542£79,581
of which Cash £62,598£58,086£29,203£37£92
Total Assets £108,637£130,354£90,098£48,542£79,581
Current Liabilities £33,775£73,512£72,924£93,215£92,266
Net Current Assets £74,862£56,842£17,174£-44,673£-12,685
Total Net Worth £76,215£58,872£20,193£44,528£12,331

Previous Names

No previous names

Company Officers

  • PARROTT, Laura Ramsey

    Secretary

    Appointed on 21 October 2014

     

    Muscott House
    6 Meadrow
    Godalming
    Surrey
    GU7 3HN
    United Kingdom

  • GREEN, Coral Anne

    Director

    Appointed on 30 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    Muscott House
    6 Meadrow
    Godalming
    Surrey
    GU7 3HN
    United Kingdom

  • PARROTT, Laura Ramsey

    Director

    Appointed on 30 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    Muscott House
    6 Meadrow
    Godalming
    Surrey
    GU7 3HN
    United Kingdom

  • PARROTT, Stephen Richard

    Director

    Appointed on 30 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    Inglewood
    Station Lane
    Wormley
    GU8 5TD
    United Kingdom

  • GOOZEE, Valerie

    Secretary

    Appointed on 13 December 1996

    Resigned on 30 June 2014

    54 Woodcote Avenue
    Wallington
    Surrey
    SM6 0QY

  • WING, Clifford Donald

    Secretary

    Appointed on 8 November 1996

    Resigned on 8 November 1996

    253 Bury Street West
    Edmonton
    London
    N9 9JN

  • GOOZEE, Eric

    Director

    Appointed on 13 December 1996

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1943

    54a Woodcote Avenue
    Wallington
    Surrey
    SM6 0QY

  • SIMONS, Robin Frank

    Director

    Appointed on 1 May 2014

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1941

    Muscott House
    6 Meadrow
    Godalming
    Surrey
    GU7 3HN
    England

  • BONUSWORTH LIMITED

    Corporate Director

    Appointed on 8 November 1996

    Resigned on 8 November 1996

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F05B9A. Transaction: MzE1Njg4ODAxNWFkaXF6a2N4.

  2. 20 June 2016 Director's details changed for Mrs Laura Ramsey Parrott on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: CH01. Barcode: X59JUWU1. Transaction: MzE1MTEyMjU5MGFkaXF6a2N4.

  3. 20 June 2016 Director's details changed for Mr Stephen Richard Parrott on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: CH01. Barcode: X59JUWDF. Transaction: MzE1MTEyMjUwNGFkaXF6a2N4.

  4. 18 November 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFWVK0. Transaction: MzEzNTQ1MzQxMGFkaXF6a2N4.

  5. 18 November 2015 Director's details changed for Mrs Coral Anne Green on 7 November 2015 [View PDF]

    Action Date: 7 November 2015. Category: Officers. Type: CH01. Barcode: X4KFWTW8. Transaction: MzEzNTQ1Mjk2NWFkaXF6a2N4.

  6. 18 November 2015 Director's details changed for Mrs Laura Ramsey Parrott on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: CH01. Barcode: X4KFWSAG. Transaction: MzEzNTQ1MjUyMGFkaXF6a2N4.

  7. 18 November 2015 Director's details changed for Mr Stephen Richard Parrott on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: CH01. Barcode: X4KFWR56. Transaction: MzEzNTQ1MTk3MGFkaXF6a2N4.

  8. 23 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43S8L7K. Transaction: MzExOTY5OTcwN2FkaXF6a2N4.

  9. 19 December 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3N350YG. Transaction: MzExMzg0NzU1N2FkaXF6a2N4.

  10. 2 December 2014 Termination of appointment of Robin Frank Simons as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X3LX6K5E. Transaction: MzExMjU4NjY3MmFkaXF6a2N4.

  11. 28 November 2014 Director's details changed for Mrs Laura Ramsey Parrott on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: CH01. Barcode: X3LMU2M9. Transaction: MzExMjM0MDU1M2FkaXF6a2N4.

  12. 28 November 2014 Secretary's details changed for Mrs Laura Ramsey Parrott on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: CH03. Barcode: X3LMU2WR. Transaction: MzExMjM0MDU0NGFkaXF6a2N4.

  13. 28 November 2014 Director's details changed for Mr Stephen Richard Parrott on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: CH01. Barcode: X3LMTZJS. Transaction: MzExMjMzOTM5OGFkaXF6a2N4.

  14. 21 October 2014 Appointment of Mrs Laura Ramsey Parrott as a secretary on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: AP03. Barcode: X3IYM6AO. Transaction: MzEwOTgxNjA3NWFkaXF6a2N4.

  15. 19 October 2014 Registered office address changed from 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN United Kingdom to Muscott House 6 Meadrow Godalming Surrey GU7 3HN on 19 October 2014 [View PDF]

    Action Date: 19 October 2014. Category: Address. Type: AD01. Barcode: X3IQTKI2. Transaction: MzEwOTY3OTIwNWFkaXF6a2N4.

  16. 16 July 2014 Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS to 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Address. Type: AD01. Barcode: X3C92GY2. Transaction: MzEwMzg1MDk2M2FkaXF6a2N4.

  17. 7 July 2014 Appointment of Mrs Coral Anne Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BLOA61. Transaction: MzEwMzI3MjgxN2FkaXF6a2N4.

  18. 7 July 2014 Appointment of Mr Stephen Richard Parrott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BLO9NC. Transaction: MzEwMzI3MjcyM2FkaXF6a2N4.

  19. 7 July 2014 Appointment of Mrs Laura Ramsay Parrott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BLO9PF. Transaction: MzEwMzI3MjczMWFkaXF6a2N4.

  20. 7 July 2014 Termination of appointment of Valerie Goozee as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BLO9EH. Transaction: MzEwMzI3MjY1MGFkaXF6a2N4.

  21. 7 July 2014 Termination of appointment of Eric Goozee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BLO9CH. Transaction: MzEwMzI3MjY0NGFkaXF6a2N4.

  22. 24 June 2014 Appointment of Mr Robin Frank Simons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AQEF0B. Transaction: MzEwMjQ5MTAwOWFkaXF6a2N4.

  23. 17 February 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A31M8Q3F. Transaction: MzA5NDYyNDQ3MWFkaXF6a2N4.

  24. 26 November 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYZ73D. Transaction: MzA4OTQ4MzU2NmFkaXF6a2N4.

  25. 17 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GS8Y1K. Transaction: MzA4NTIxNDYwOGFkaXF6a2N4.

  26. 22 November 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9JZ6I. Transaction: MzA2Nzk4MzMxMmFkaXF6a2N4.

  27. 27 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7D8ZD. Transaction: MzA2NDg4OTI1MmFkaXF6a2N4.

  28. 6 December 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: XJOOLZU6. Transaction: MzA0ODUxMDgyNWFkaXF6a2N4.

  29. 4 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3KAWXZA. Transaction: MzA0NDg2NzAxMGFkaXF6a2N4.

  30. 23 November 2010 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: X0YYIPCC. Transaction: MzAyNzQxNzI1NWFkaXF6a2N4.

  31. 2 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHTO2NU2. Transaction: MzAyNDQ1MjAxNmFkaXF6a2N4.

  32. 17 November 2009 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: X2LWRF1N. Transaction: MzAwMzA0OTEzOWFkaXF6a2N4.

  33. 17 November 2009 Director's details changed for Eric Goozee on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2LWQF1M. Transaction: MzAwMzA0NzQ5OWFkaXF6a2N4.

  34. 31 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYERMEH5. Transaction: MzAwMTg1NjM1MGFkaXF6a2N4.

  35. 30 December 2008 Return made up to 08/11/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1IN65LC. Transaction: MjAyMTY5ODQwOGFkaXF6a2N4.

  36. 11 November 2008 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4LB84QZ. Transaction: MjAxNzc3MDk0OGFkaXF6a2N4.

  37. 24 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVN0B47E. Transaction: MjAxNjIzODQ5NWFkaXF6a2N4.

  38. 30 January 2008 Return made up to 08/11/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTU2NDAxN2FkaXF6a2N4.

  39. 1 December 2007 Return made up to 08/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTAxODg0MGFkaXF6a2N4.

  40. 3 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk1ODM3NmFkaXF6a2N4.

  41. 14 December 2006 Return made up to 08/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzczOTQxMWFkaXF6a2N4.

  42. 4 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQ2NzU2MGFkaXF6a2N4.

  43. 2 December 2005 Return made up to 08/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODI4NzkyMGFkaXF6a2N4.

  44. 8 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNTk0NzUxNWFkaXF6a2N4.

  45. 9 December 2004 Return made up to 08/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDk4MTQ4MWFkaXF6a2N4.

  46. 20 May 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMDY3NjgzMmFkaXF6a2N4.

  47. 14 January 2004 Return made up to 08/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM0NjI2MmFkaXF6a2N4.

  48. 9 April 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NDI2NzQwMGFkaXF6a2N4.

  49. 15 November 2002 Return made up to 08/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU4MTQ2NWFkaXF6a2N4.

  50. 27 August 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NDA1MDcwMWFkaXF6a2N4.

  51. 9 November 2001 Return made up to 08/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQwMzY3N2FkaXF6a2N4.

  52. 11 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1NDkwNjU2OGFkaXF6a2N4.

  53. 2 January 2001 Return made up to 08/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjAwOTE3MWFkaXF6a2N4.

  54. 31 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NTI5NTMyNGFkaXF6a2N4.

  55. 17 February 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MjA0NzExMmFkaXF6a2N4.

  56. 17 November 1999 Return made up to 08/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM0NTQwNWFkaXF6a2N4.

  57. 16 November 1998 Return made up to 08/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ1ODk0M2FkaXF6a2N4.

  58. 3 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3MjEyMDM2NmFkaXF6a2N4.

  59. 24 November 1997 Return made up to 08/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDkwNTA0M2FkaXF6a2N4.

  60. 25 April 1997 Accounting reference date extended from 30/11/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTA4NjM0OGFkaXF6a2N4.

  61. 23 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTY5NTIwM2FkaXF6a2N4.

  62. 23 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjE2MjQ1OGFkaXF6a2N4.

  63. 21 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzg5MDc4MGFkaXF6a2N4.

  64. 21 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTYwNjMwM2FkaXF6a2N4.

  65. 8 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTU2NDg4N2FkaXF6a2N4.

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