Albemarle Rest Home Ltd

Company Registration Number: 03824542

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albemarle Rest Home Ltd is a Private Company Limited by Shares first registered on 12 August 1999. Its current registered address is in Warwickshire.

Registered Address

50 KENILWORTH ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV32 6JW

There are 28 companies currently registered at this postcode, including this one.

All companies at CV32 6JW

Registration Data

Company Number

03824542

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 1999

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 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

8 in total
4 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £141,477£115,840£140,423£99,171£59,547£135,567
of which Cash £109,715£64,455£116,107£96,342£52,044£128,271
Total Assets £141,477£115,840£140,423£99,171£59,547£135,567
Current Liabilities £234,668£225,963£34,443£77,666£89,892£30,835
Net Current Assets £-93,191£-110,123£105,980£21,505£-30,345£104,732
Total Net Worth £-35,984£-145,356£-325,321£-428,766£-498,212£-488,694

Previous Names

No previous names

Company Officers

  • HUME, Geraldine

    Secretary

    Appointed on 8 September 1999

     

    50 Kenilworth Road
    Leamington Spa
    Warwickshire
    CV32 6JW

  • HUME, Adrian Keith

    Director

    Appointed on 8 September 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1952

    50 Kenilworth Road
    Leamington Spa
    Warwickshire
    CV32 6JW

  • HUME, Geraldine

    Director

    Appointed on 8 September 1999

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1958

    50 Kenilworth Road
    Leamington Spa
    Warwickshire
    CV32 6JW

  • CREDITREFORM SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 12 August 1999

    Resigned on 8 September 1999

    Windsor House
    Temple Row
    Birmingham
    West Midlands
    B2 5JX

  • CREDITREFORM LIMITED

    Nominee Director

    Appointed on 12 August 1999

    Resigned on 8 September 1999

    Windsor House
    Temple Row
    Birmingham
    B2 5JX

  • CURRAN, Mary Theresa

    Director

    Appointed on 8 September 1999

    Resigned on 1 January 2005

    Nationality: British

    Occupation: Health Care

    Month of birth: August 1937

    19 Hanover Gardens
    Upper Holly Walk
    Leamington Spa
    Warwickshire
    CV32 4JW

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 4 September 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ES9J7D. Transaction: MzE1NjYwOTMwMWFkaXF6a2N4.

  2. 19 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A56XFM49. Transaction: MzE0ODY4NzY2MGFkaXF6a2N4.

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

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5CQM8. Transaction: MzEzMDMxNzY0M2FkaXF6a2N4.

  4. 3 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A481BTQ2. Transaction: MzEyNDE2NDkyM2FkaXF6a2N4.

  5. 19 August 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMLPZD. Transaction: MzEwNTc5NTYwMWFkaXF6a2N4.

  6. 2 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38UXPIQ. Transaction: MzEwMTEzMTk2N2FkaXF6a2N4.

  7. 26 March 2014 Registration of charge 038245420008 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: R34GNSW8. Transaction: MzA5NzI3ODM5NWFkaXF6a2N4.

  8. 19 August 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2F07N. Transaction: MzA4MzQ2MTY5OGFkaXF6a2N4.

  9. 12 February 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A21OXAH4. Transaction: MzA3MjY5MTcxN2FkaXF6a2N4.

  10. 25 September 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1I6GLE5. Transaction: MzA2NDcyNjkxMGFkaXF6a2N4.

  11. 9 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A148KK2A. Transaction: MzA1Mzg4NDkwMGFkaXF6a2N4.

  12. 24 August 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XKAAGWYB. Transaction: MzA0MjYyNTk5NmFkaXF6a2N4.

  13. 11 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: APYZMT3E. Transaction: MzAzNTM5NTEwMGFkaXF6a2N4.

  14. 26 August 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: X266PMVH. Transaction: MzAyMjE0MDk5NWFkaXF6a2N4.

  15. 26 August 2010 Director's details changed for Geraldine Hume on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: X266OMVG. Transaction: MzAyMjE0MDcxM2FkaXF6a2N4.

  16. 26 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AS5N6KBV. Transaction: MzAxNjM2MzI3NGFkaXF6a2N4.

  17. 21 August 2009 Return made up to 12/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5BFFCL4. Transaction: MjAzOTcwMDUyOWFkaXF6a2N4.

  18. 13 March 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ALGUD82S. Transaction: MjAyODEzNjMxMGFkaXF6a2N4.

  19. 6 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A5Z7G73B. Transaction: MjAyNTE2MzQ0M2FkaXF6a2N4.

  20. 6 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A5Z7F73A. Transaction: MjAyNTE2MzI4NmFkaXF6a2N4.

  21. 3 February 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A6EVP72N. Transaction: MjAyNDk5MjE3NGFkaXF6a2N4.

  22. 3 February 2009 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A6EVR72P. Transaction: MjAyNDk5MjQ4NWFkaXF6a2N4.

  23. 20 November 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ADTFR4ZP. Transaction: MjAxODQ5MzAxNWFkaXF6a2N4.

  24. 13 November 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AHDIA4SS. Transaction: MjAxNzk0Mjk0M2FkaXF6a2N4.

  25. 5 September 2008 Return made up to 12/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPKTE2VA. Transaction: MjAxMjc3MjQ4OGFkaXF6a2N4.

  26. 9 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AI47KZJ5. Transaction: MjAwNTEwOTYwNGFkaXF6a2N4.

  27. 24 September 2007 Return made up to 12/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg0NzY3M2FkaXF6a2N4.

  28. 21 April 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQzNDkxOGFkaXF6a2N4.

  29. 20 September 2006 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTk2NDQxMGFkaXF6a2N4.

  30. 29 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjEyOTE4NmFkaXF6a2N4.

  31. 30 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU1MDczNWFkaXF6a2N4.

  32. 21 September 2005 Return made up to 12/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTYzMDMwMGFkaXF6a2N4.

  33. 19 April 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxODI4Njk0NWFkaXF6a2N4.

  34. 12 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjA3ODI4MmFkaXF6a2N4.

  35. 20 August 2004 Return made up to 12/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTMzOTUyMWFkaXF6a2N4.

  36. 16 August 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyOTkwNjgwM2FkaXF6a2N4.

  37. 27 August 2003 Return made up to 12/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTc1OTczM2FkaXF6a2N4.

  38. 28 May 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0OTM5Njg5NmFkaXF6a2N4.

  39. 14 March 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NzA3ODczMWFkaXF6a2N4.

  40. 20 November 2002 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA5MzI2MjExMGFkaXF6a2N4.

  41. 25 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzOTU2Mzg1MmFkaXF6a2N4.

  42. 18 August 2002 Return made up to 12/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDk3NzA0N2FkaXF6a2N4.

  43. 12 March 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA2MTU5NTUzN2FkaXF6a2N4.

  44. 20 August 2001 Return made up to 12/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTYyOTQ0MmFkaXF6a2N4.

  45. 1 June 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEzODAzNDExMmFkaXF6a2N4.

  46. 31 August 2000 Return made up to 12/08/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg5NTQzMmFkaXF6a2N4.

  47. 14 August 2000 Return made up to 12/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODMyNDk4N2FkaXF6a2N4.

  48. 31 May 2000 Registered office changed on 31/05/00 from: 862 broad lane coventry west midlands CV5 7FF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTM0MjA1OGFkaXF6a2N4.

  49. 9 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDg4NTM5OWFkaXF6a2N4.

  50. 9 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzI4MTMwN2FkaXF6a2N4.

  51. 21 September 1999 Ad 16/09/99--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjAyMDAyMWFkaXF6a2N4.

  52. 10 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQ3Mzc4MWFkaXF6a2N4.

  53. 10 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTU4MTQzN2FkaXF6a2N4.

  54. 10 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTUyNDMyNWFkaXF6a2N4.

  55. 10 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzY0ODg3M2FkaXF6a2N4.

  56. 10 September 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzY3MDY3OWFkaXF6a2N4.

  57. 10 September 1999 Registered office changed on 10/09/99 from: windsor house temple row birmingham west midlands B2 5JX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjQ0MzgxOWFkaXF6a2N4.

  58. 12 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODExNjY2M2FkaXF6a2N4.

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