Alban Quality Care Limited

Company Registration Number: 03641121

Company registered in England and Wales

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Alban Quality Care Limited is a Private Company Limited by Shares first registered on 30 September 1998. Its current registered address is in Devon.

Registered Address

8-10 APSLEY TERRACE
ILFRACOMBE
DEVON
EX34 9JU

This is the only company currently registered at this postcode.

Registration Data

Company Number

03641121

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 1998

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 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £268,149£233,309£195,528£195,528£195,528£195,528
Current Assets £44,175£26,809£26,987£35,687£33,754£36,222
of which Cash £34,327£13,631£11,265£21,528£21,489£23,382
Total Assets £312,324£260,118£222,515£231,215£229,282£231,750
Current Liabilities £26,113£30,542£25,679£28,152£28,832£52,442
Net Current Assets £18,062£-3,733£1,308£7,535£4,922£-16,220
Total Net Worth £286,211£229,576£196,836£203,063£200,450£179,308

Previous Names

  • ARIESDALE LIMITED, active until 10 November 1998

Company Officers

  • SVENSON, David

    Secretary

    Appointed on 30 October 1998

     

    1 Chambercombe Park Road
    Ilfracombe
    Devon
    EX34 9QN

  • SVENSON, David

    Director

    Appointed on 30 October 1998

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: October 1954

    1 Chambercombe Park Road
    Ilfracombe
    Devon
    EX34 9QN

  • SVENSON, Frances Anne

    Director

    Appointed on 30 October 1998

     

    Nationality: British

    Occupation: Nurse

    Month of birth: February 1955

    1 Chambercombe Park Road
    Ilfracombe
    Devon
    EX34 9QN

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 September 1998

    Resigned on 30 October 1998

    83
    Leonard Street
    London
    EC2A 4QS

  • LUCIENE JAMES LIMITED

    Nominee Director

    Appointed on 30 September 1998

    Resigned on 30 October 1998

    Month of birth: July 1991

    83 Leonard Street
    London
    EC2A 4QS

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

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Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ0RKQ. Transaction: MzE1ODk5OTg0MmFkaXF6a2N4.

  2. 10 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A58CPEQW. Transaction: MzE1MDIxODI0NGFkaXF6a2N4.

  3. 12 November 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4K0DWYJ. Transaction: MzEzNTA3NDg5MGFkaXF6a2N4.

  4. 28 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4C5P1WJ. Transaction: MzEyNzc3NTEyN2FkaXF6a2N4.

  5. 6 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY40HT. Transaction: MzEwODg2MDQzMWFkaXF6a2N4.

  6. 6 June 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A392NYFT. Transaction: MzEwMTQ1Mjk0OGFkaXF6a2N4.

  7. 1 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I342DC. Transaction: MzA4NjExNDYxMWFkaXF6a2N4.

  8. 28 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2BAOFBC. Transaction: MzA4MDY1ODI2MGFkaXF6a2N4.

  9. 5 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWDD6P. Transaction: MzA2NTMxNzQyNWFkaXF6a2N4.

  10. 15 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A18QAZTU. Transaction: MzA1NzUxOTEzOWFkaXF6a2N4.

  11. 14 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X1GDLYDN. Transaction: MzA0NTQ5NjQ4OGFkaXF6a2N4.

  12. 9 May 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AHU8JTV0. Transaction: MzAzNjgxNDQ0MGFkaXF6a2N4.

  13. 13 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XMG8NO6O. Transaction: MzAyNTExMzg2NmFkaXF6a2N4.

  14. 12 October 2010 Director's details changed for Mrs Frances Anne Svenson on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XMG8MO6N. Transaction: MzAyNTExMzgzNmFkaXF6a2N4.

  15. 17 May 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AZIRCJXA. Transaction: MzAxNTY1ODQ2N2FkaXF6a2N4.

  16. 13 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XKV3ZE2U. Transaction: MzAwMDYyNDIwN2FkaXF6a2N4.

  17. 18 June 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PDRX9AS1. Transaction: MjAzNTMyMzQ0M2FkaXF6a2N4.

  18. 19 January 2009 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJHMD6LN. Transaction: MjAyMzYyMzEyMGFkaXF6a2N4.

  19. 11 July 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AC8ZH1AL. Transaction: MjAwODg1Mzc0NGFkaXF6a2N4.

  20. 2 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkyMzk0NWFkaXF6a2N4.

  21. 21 June 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MTg3NzUwOWFkaXF6a2N4.

  22. 9 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTIxNDY0N2FkaXF6a2N4.

  23. 17 August 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NDIzOTcwMWFkaXF6a2N4.

  24. 13 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzUyNDMwM2FkaXF6a2N4.

  25. 24 June 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzMzQwNDU3OGFkaXF6a2N4.

  26. 8 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjY5NjM0NmFkaXF6a2N4.

  27. 20 July 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEyMDI0MTg4MmFkaXF6a2N4.

  28. 24 December 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE0NzA0ODMwNmFkaXF6a2N4.

  29. 9 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTE4MzcyOWFkaXF6a2N4.

  30. 8 October 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzM1NTg0MWFkaXF6a2N4.

  31. 5 September 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA3ODU3ODY5N2FkaXF6a2N4.

  32. 30 November 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAyNTI5MzUzNGFkaXF6a2N4.

  33. 26 September 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzEwNjYwMGFkaXF6a2N4.

  34. 10 October 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjI2Njg2MGFkaXF6a2N4.

  35. 1 August 2000 Accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA1MTk4NTgwNWFkaXF6a2N4.

  36. 29 September 1999 Return made up to 30/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTM5MDAwOWFkaXF6a2N4.

  37. 11 August 1999 Accounting reference date extended from 30/09/99 to 31/01/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTk0OTA4NGFkaXF6a2N4.

  38. 9 June 1999 Registered office changed on 09/06/99 from: 8 elliot road hendon london NW4 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzYxMDA1NGFkaXF6a2N4.

  39. 26 February 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODIzMjY2M2FkaXF6a2N4.

  40. 26 February 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODgxNDI5OGFkaXF6a2N4.

  41. 3 December 1998 Ad 30/11/98--------- £ si [email protected]=800 £ ic 2/802 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODgyNTMxNWFkaXF6a2N4.

  42. 27 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTE3MzQyMWFkaXF6a2N4.

  43. 27 November 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDU0Nzg2N2FkaXF6a2N4.

  44. 27 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODYyMzQ1NWFkaXF6a2N4.

  45. 27 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzA0NTAwNGFkaXF6a2N4.

  46. 27 November 1998 Registered office changed on 27/11/98 from: 83 leonard street london EC2A 4QS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTczNDA2M2FkaXF6a2N4.

  47. 9 November 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTgwNzA2MGFkaXF6a2N4.

  48. 30 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTM1MjA5MmFkaXF6a2N4.

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