Albany Healthcare Limited

Company Registration Number: 04250175

Company registered in England and Wales

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Albany Healthcare Limited is a Private Company Limited by Shares first registered on 11 July 2001. Its current registered address is in Manchester.

Registered Address

3 HARDMAN STREET
MANCHESTER
M3 3AT

There are 203 companies currently registered at this postcode, including this one.

All companies at M3 3AT

Registration Data

Company Number

04250175

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

11 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

8531 - Social work with accommodation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2009

Accounts Next Due

30 June 2011

Returns Last Made Up

31 December 2009

Returns Next Due

28 January 2011

Mortgages

8 in total
2 outstanding
6 satisfied

Financial Summary

20092008200720062005
Fixed Assets £1,219,227£1,223,150£1,230,142£1,221,343£749,898
Current Assets £314,102£176,553£55,397£66,485£128,363
of which Cash £9,113£17,422£23,143£38,436£86,118
Total Assets £1,533,329£1,399,703£1,285,539£1,287,828£878,261
Current Liabilities £874,331£706,156£714,452£784,020£386,566
Net Current Assets £-560,229£-529,603£-659,055£-717,535£-258,203
Total Net Worth £658,998£693,547£571,087£503,808£491,695

Previous Names

No previous names

Company Officers

  • SOUTHERN, Dylan Arthur

    Director

    Appointed on 17 November 2006

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: November 1959

    Galwad-Y-Mor
    12 Charleston Close
    Penrhyn Bay
    Llandudno
    Conwy
    LL30 3HX

  • COX, Helen Jayne

    Secretary

    Appointed on 11 July 2001

    Resigned on 17 November 2006

    Talbot House
    Green End
    Whitchurch
    Shropshire
    SY13 1AJ

  • SOUTHERN, Nita Glenna

    Secretary

    Appointed on 17 November 2006

    Resigned on 9 September 2008

    Galwad-Y-Mor
    12 Charleston Close, Penrhyn Bay
    Llandudno
    Conwy
    LL30 3HX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 July 2001

    Resigned on 11 July 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • COX, Lee David

    Director

    Appointed on 11 July 2001

    Resigned on 17 November 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1972

    Talbot House
    Green End
    Whitchurch
    Shropshire
    SY13 1AJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 July 2001

    Resigned on 11 July 2001

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 7 November 2016 Liquidators statement of receipts and payments to 22 October 2016 [View PDF]

    Action Date: 22 October 2016. Category: Insolvency. Type: 4.68. Barcode: A5IKAQDY. Transaction: MzE2MTM5MzEyOGFkaXF6a2N4.

  2. 2 November 2015 Liquidators statement of receipts and payments to 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Insolvency. Type: 4.68. Barcode: A4IVN5SJ. Transaction: MzEzNDI3ODg0MWFkaXF6a2N4.

  3. 18 November 2014 Liquidators statement of receipts and payments to 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Insolvency. Type: 4.68. Barcode: A3KLJV41. Transaction: MzExMTUzNDAwNmFkaXF6a2N4.

  4. 23 June 2014 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q3A57O7E. Transaction: MzEwMjM3NTYyM2FkaXF6a2N4.

  5. 23 June 2014 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A3A52LC8. Transaction: MzEwMjM3NTU0OGFkaXF6a2N4.

  6. 23 June 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3A52LCO. Transaction: MzEwMjM3NTAyOWFkaXF6a2N4.

  7. 24 December 2013 Liquidators statement of receipts and payments to 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Insolvency. Type: 4.68. Barcode: A2NM16R4. Transaction: MzA5MTQ4MTQ0MGFkaXF6a2N4.

  8. 13 June 2013 Registered office address changed from 3 Hardman Street Spinningfields Manchester M3 3HF on 13 June 2013 [View PDF]

    Action Date: 13 June 2013. Category: Address. Type: AD01. Barcode: A2A35ALS. Transaction: MzA3OTczNzkyNGFkaXF6a2N4.

  9. 15 November 2012 Administrator's progress report to 23 October 2012 [View PDF]

    Action Date: 23 October 2012. Category: Insolvency. Type: 2.24B. Barcode: A1LPFXLD. Transaction: MzA2NzU4MjEwNGFkaXF6a2N4.

  10. 23 October 2012 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A1JS2U21. Transaction: MzA2NjMxMzAzN2FkaXF6a2N4.

  11. 20 September 2012 Administrator's progress report to 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Insolvency. Type: 2.24B. Barcode: A1HHR775. Transaction: MzA2NDQzNDQwMGFkaXF6a2N4.

  12. 9 March 2012 Administrator's progress report to 16 February 2012 [View PDF]

    Action Date: 16 February 2012. Category: Insolvency. Type: 2.24B. Barcode: A145XTXV. Transaction: MzA1Mzg0Mjg0M2FkaXF6a2N4.

  13. 30 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AJ82GZJ1. Transaction: MzA0ODE0MjE2MGFkaXF6a2N4.

  14. 30 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AJ82IZJ3. Transaction: MzA0ODE0MjA0OWFkaXF6a2N4.

  15. 10 October 2011 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A31PYY43. Transaction: MzA0NTIzNjcyMWFkaXF6a2N4.

  16. 26 May 2011 Administrator's progress report to 21 April 2011 [View PDF]

    Action Date: 21 April 2011. Category: Insolvency. Type: 2.24B. Barcode: AD1TWUBI. Transaction: MzAzNzgxMzU1OGFkaXF6a2N4.

  17. 14 April 2011 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: AP1S7T5X. Transaction: MzAzNTU5OTAwOGFkaXF6a2N4.

  18. 13 January 2011 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: APFJKQLS. Transaction: MzAzMDM3MDA2MmFkaXF6a2N4.

  19. 23 December 2010 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: AZ57BQ4Q. Transaction: MzAyOTI5ODc5N2FkaXF6a2N4.

  20. 16 November 2010 Registered office address changed from Priory House Building 5375 North Wales Business Park Abergele LL22 8LJ on 16 November 2010 [View PDF]

    Action Date: 16 November 2010. Category: Address. Type: AD01. Barcode: AGR12P1A. Transaction: MzAyNzA4NjAzM2FkaXF6a2N4.

  21. 1 November 2010 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: ANF6IOMA. Transaction: MzAyNjE4NzM2NGFkaXF6a2N4.

  22. 2 October 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A22RINT3. Transaction: MzAyNDQzNTQzOWFkaXF6a2N4.

  23. 24 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XL6JYHRD. Transaction: MzAxMDEzMDgyNGFkaXF6a2N4.

  24. 24 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XL6JXHRC. Transaction: MzAxMDA3MDkyNmFkaXF6a2N4.

  25. 23 February 2010 Director's details changed for Mr Dylan Arthur Southern on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XL6JWHRB. Transaction: MzAxMDA3MDkwNWFkaXF6a2N4.

  26. 17 November 2009 Annual return made up to 31 December 2008 with full list of shareholders [View PDF]

    Action Date: 31 December 2008. Category: Annual return. Type: AR01. Barcode: X28PWF18. Transaction: MzAwMzAwODQxMmFkaXF6a2N4.

  27. 31 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIF99EHK. Transaction: MzAwMTg3Mzk2M2FkaXF6a2N4.

  28. 5 August 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzODQ5NDU0MWFkaXF6a2N4.

  29. 4 August 2009 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKR5SC0U. Transaction: MjAzODQ5NDQ0MmFkaXF6a2N4.

  30. 3 August 2009 Accounting reference date shortened from 31/12/2009 to 30/09/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AL1TNC0O. Transaction: MjAzODM5Nzc2NmFkaXF6a2N4.

  31. 5 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMTQ3MTU2OGFkaXF6a2N4.

  32. 3 March 2009 Amended accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AAMD. Barcode: AS1NU7QH. Transaction: MjAyNzIxMDk0MmFkaXF6a2N4.

  33. 7 January 2009 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AOVTE6BH. Transaction: MjAyMjcyMjY5MmFkaXF6a2N4.

  34. 17 September 2008 Appointment terminated secretary nita southern [View PDF]

    Category: Officers. Type: 288b. Barcode: AFFVO36W. Transaction: MjAxMzU4MzAxOGFkaXF6a2N4.

  35. 10 September 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AJ21B2Z8. Transaction: MjAxMzA5MTM2NmFkaXF6a2N4.

  36. 22 May 2007 Registered office changed on 22/05/07 from: priory house building 5375 north wales business park abergele LL22 8OJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDUwNzY0NmFkaXF6a2N4.

  37. 18 May 2007 Registered office changed on 18/05/07 from: 4 abbey road rhos on sea colwyn bay conwy LL28 4NW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDIzNTM1OWFkaXF6a2N4.

  38. 27 February 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE3Njc5Mzc1OWFkaXF6a2N4.

  39. 27 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Njc5NDk5MGFkaXF6a2N4.

  40. 27 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Njc5NDU3N2FkaXF6a2N4.

  41. 24 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Njc5NDk3OGFkaXF6a2N4.

  42. 24 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Njc5Mjk0N2FkaXF6a2N4.

  43. 25 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTM4MDA3OWFkaXF6a2N4.

  44. 6 December 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MzUxNjQ3NmFkaXF6a2N4.

  45. 6 December 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MzUxNjQ2N2FkaXF6a2N4.

  46. 28 November 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE3MTUwMTY4OGFkaXF6a2N4.

  47. 28 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTUwMzM3OGFkaXF6a2N4.

  48. 28 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUwMzI0M2FkaXF6a2N4.

  49. 28 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUwMjA5M2FkaXF6a2N4.

  50. 28 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTUwMTA2MGFkaXF6a2N4.

  51. 28 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTUwMjA5MmFkaXF6a2N4.

  52. 28 November 2006 Registered office changed on 28/11/06 from: talbot house green end whitchurch shropshire SY13 1AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTUwMzI0MmFkaXF6a2N4.

  53. 24 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTczMjQ1N2FkaXF6a2N4.

  54. 24 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTczNjc0NmFkaXF6a2N4.

  55. 16 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQ1NzE4NGFkaXF6a2N4.

  56. 11 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTIwNDg4NGFkaXF6a2N4.

  57. 1 August 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NDI0MjA4MmFkaXF6a2N4.

  58. 1 August 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NDc5MDg1MmFkaXF6a2N4.

  59. 9 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTAyMzEyOWFkaXF6a2N4.

  60. 3 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTQxMTI4MmFkaXF6a2N4.

  61. 10 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjg2Njc2OGFkaXF6a2N4.

  62. 1 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNTUyNjczNWFkaXF6a2N4.

  63. 19 July 2005 Return made up to 11/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTEwMzgyOWFkaXF6a2N4.

  64. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNTc3NjM5MmFkaXF6a2N4.

  65. 10 September 2004 Registered office changed on 10/09/04 from: the white house 5-7 grove road wrexham north wales LL11 1DY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzAxMTk5NGFkaXF6a2N4.

  66. 16 July 2004 Return made up to 11/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTIwNjk4OWFkaXF6a2N4.

  67. 19 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NjIyOTc0MmFkaXF6a2N4.

  68. 18 July 2003 Return made up to 11/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE0NDgwMWFkaXF6a2N4.

  69. 13 April 2003 Ad 25/03/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTEzMzg4OGFkaXF6a2N4.

  70. 12 April 2003 Registered office changed on 12/04/03 from: 1 ben jones avenue newport shropshire TF10 7XY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTkxMDAxMGFkaXF6a2N4.

  71. 27 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MzI0NTQ0OWFkaXF6a2N4.

  72. 26 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTMwNDI0N2FkaXF6a2N4.

  73. 17 July 2002 Return made up to 11/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzU0NDE4NmFkaXF6a2N4.

  74. 23 July 2001 Accounting reference date extended from 31/07/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDgzMDI3OWFkaXF6a2N4.

  75. 23 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDk3MzE3OWFkaXF6a2N4.

  76. 23 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjMzMDA5OWFkaXF6a2N4.

  77. 23 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODQxODQzMmFkaXF6a2N4.

  78. 23 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjAxMTMzNGFkaXF6a2N4.

  79. 11 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzk1NzU2OWFkaXF6a2N4.

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