Albany Care Limited

Company Registration Number: 05636745

Company registered in England and Wales

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Albany Care Limited is a Private Company Limited by Shares first registered on 25 November 2005.

Registered Address

CANJAYAR, TYDCOMBE ROAD
WARLINGHAM
CR6 9LU

There are 14 companies currently registered at this postcode, including this one.

All companies at CR6 9LU

Registration Data

Company Number

05636745

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9545386

Registration Start Date

21 July 2006

Registration Expiry Date

20 July 2017

Trading Names

ALBANY HOUSE RESIDENTIAL HOME

Standard Industrial Classification (SIC) Codes and Categories

87300 - Residential care activities for the elderly and disabled

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £1,524,464£870,389£768,814£693,295£512,526£401,466£296,952£168,380£0£0£0
Current Assets £56,499£111,454£98,509£87,720£57,113£152,924£123,785£222,193£319,669£255,533£208,697
of which Cash £28,192£72,442£58,059£49,560£43,810£101,080£113,323£163,890£282,928£135,975£177,867
Total Assets £1,580,963£981,843£867,323£781,015£569,639£554,390£420,737£390,573£319,669£255,533£208,697
Current Liabilities £772,804£226,704£226,769£214,506£110,817£71,338£66,675£83,067£161,900£120,524£170,024
Net Current Assets £-716,305£-115,250£-128,260£-126,786£-53,704£81,586£57,110£139,126£157,769£135,009£38,673
Total Net Worth £808,159£755,139£640,554£566,509£458,822£483,052£354,062£307,506£234,325£129,079£19,489

Previous Names

No previous names

Company Officers

  • SHAH, Meera Hashit

    Secretary

    Appointed on 25 November 2005

     

    Nationality: British

    Occupation: Director

    Tolgate Cottage
    London Road
    Harrow On The Hill
    Middlesex
    HA1 3JJ

  • PATEL, Rupane Sunil

    Director

    Appointed on 25 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    Canjayar
    Tydcombe Road
    Warlingham
    Surrey
    CR69LU

  • SHAH, Hashit Mahendra

    Director

    Appointed on 25 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1969

    Tollgate Cottage
    London Road
    Harrow On The Hill
    HA1 3JJ

  • SHAH, Meera Hashit

    Director

    Appointed on 25 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1970

    Tolgate Cottage
    London Road
    Harrow On The Hill
    Middlesex
    HA1 3JJ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 10 July 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A69O863D. Transaction: MzE4MDEzOTUzOWFkaXF6a2N4.

  2. 5 December 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6ZOXK. Transaction: MzE2MzU3MjI3NGFkaXF6a2N4.

  3. 4 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A791V4. Transaction: MzE1MjEyNTk1N2FkaXF6a2N4.

  4. 7 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4LR3G1N. Transaction: MzEzNjk2NTkzN2FkaXF6a2N4.

  5. 4 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ANQ9LZ. Transaction: MzEyNjMyOTk0NWFkaXF6a2N4.

  6. 17 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3MXSO6P. Transaction: MzExMzY4Nzk4N2FkaXF6a2N4.

  7. 9 July 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AZSWU8. Transaction: MzEwMzQ1MTA1M2FkaXF6a2N4.

  8. 26 November 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2LZ0ROZ. Transaction: MzA4OTQ5OTY0MGFkaXF6a2N4.

  9. 3 July 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BFVGXT. Transaction: MzA4MDkxMTMxNGFkaXF6a2N4.

  10. 14 December 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1NRVQ8G. Transaction: MzA2OTM5NjgyMmFkaXF6a2N4.

  11. 4 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2W8R7. Transaction: MzA2MDI0ODgyM2FkaXF6a2N4.

  12. 29 November 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: XGO0FZM1. Transaction: MzA0Nzk2ODU2NWFkaXF6a2N4.

  13. 6 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZ2M5VFC. Transaction: MzAzOTk4OTkyNmFkaXF6a2N4.

  14. 30 November 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: X31C8PIS. Transaction: MzAyNzgzNTc0OWFkaXF6a2N4.

  15. 15 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A4E79LMF. Transaction: MzAxOTU5OTcwOGFkaXF6a2N4.

  16. 18 December 2009 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: XIKXGFWN. Transaction: MzAwNTI4NTg4OGFkaXF6a2N4.

  17. 18 December 2009 Director's details changed for Meera Shah on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XIKXFFWM. Transaction: MzAwNTI4NTY5NmFkaXF6a2N4.

  18. 18 December 2009 Director's details changed for Mr Rupane Patel on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XIKXDFWK. Transaction: MzAwNTI4NTY5NGFkaXF6a2N4.

  19. 18 December 2009 Director's details changed for Mr Hashit Shah on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XIKXEFWL. Transaction: MzAwNTI4NTY5NWFkaXF6a2N4.

  20. 17 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ASE8HBL1. Transaction: MjAzNzMzODQ2MmFkaXF6a2N4.

  21. 10 December 2008 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBAAN5J3. Transaction: MjAxOTgxNjQwM2FkaXF6a2N4.

  22. 31 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LJKEV1US. Transaction: MjAxMDAzMjE2MmFkaXF6a2N4.

  23. 6 December 2007 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA5MDYzN2FkaXF6a2N4.

  24. 6 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTExMDc2NWFkaXF6a2N4.

  25. 6 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE4ODI3NWFkaXF6a2N4.

  26. 15 December 2006 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzc2MDUwNGFkaXF6a2N4.

  27. 11 October 2006 Ad 30/09/06--------- £ si [email protected]=2 £ ic 4000/4002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDAwODIwN2FkaXF6a2N4.

  28. 11 October 2006 £ nc 4000/4002 30/09/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3MDExNDUwMGFkaXF6a2N4.

  29. 9 August 2006 Accounting reference date shortened from 30/11/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2Mzk3NzE1MGFkaXF6a2N4.

  30. 4 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDY0NjU4NmFkaXF6a2N4.

  31. 4 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDU0NTY3MGFkaXF6a2N4.

  32. 25 April 2006 Ad 24/04/06--------- £ si [email protected]=3000 £ ic 1000/4000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTgyMjU1NmFkaXF6a2N4.

  33. 25 April 2006 £ nc 1000/4000 24/04/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1OTg3NDE1MGFkaXF6a2N4.

  34. 15 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Nzk3MDY4M2FkaXF6a2N4.

  35. 15 February 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODEyMDAyNGFkaXF6a2N4.

  36. 25 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjI0MDI4NGFkaXF6a2N4.

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54.234.255.29 Mon, 11 Dec 2017 21:29:54 +0000