Albany Care Homes Limited

Company Registration Number: 05923985

Company registered in England and Wales

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Albany Care Homes Limited is a Private Company Limited by Shares first registered on 4 September 2006. Its current registered address is in Whitley Bay, Tyne and Wear.

Registered Address

17 ESPLANADE
WHITLEY BAY
TYNE AND WEAR
NE26 2AH

There are 5 companies currently registered at this postcode, including this one.

All companies at NE26 2AH

Registration Data

Company Number

05923985

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£25,191£34,906
Current Assets £21,674£18,186£20,412£21,770£34,494£25,328
of which Cash £21,674£14,613£20,412£21,770£25,965£25,328
Total Assets £21,674£18,186£20,412£21,770£59,685£60,234
Current Liabilities £31,842£34,304£25,104£25,426£21,478£32,992
Net Current Assets £-10,168£-16,118£-4,692£-3,656£13,016£-7,664
Total Net Worth £-422£1,318£5,229£17,562£38,207£27,242

Previous Names

No previous names

Company Officers

  • ELKIN, Ann

    Secretary

    Appointed on 4 September 2006

     

    17
    Esplanade
    Whitley Bay
    Tyne And Wear
    NE26 2AH
    United Kingdom

  • ELKIN, Ann

    Director

    Appointed on 4 September 2006

     

    Nationality: British

    Occupation: Care Manager

    Month of birth: July 1960

    17
    Esplanade
    Whitley Bay
    Tyne And Wear
    NE26 2AH
    United Kingdom

  • ELKIN, Frederick Edward

    Director

    Appointed on 4 September 2006

     

    Nationality: British

    Occupation: Care Manager

    Month of birth: August 1955

    17
    Esplanade
    Whitley Bay
    Tyne And Wear
    NE26 2AH
    United Kingdom

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

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Latest Filings

  1. 13 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFOL15. Transaction: MzE1NzI1NDY5OGFkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A4NIV4. Transaction: MzE1MTgxOTM0NGFkaXF6a2N4.

  3. 9 September 2015 Director's details changed for Frederick Edward Elkin on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: CH01. Barcode: X4FKYBEB. Transaction: MzEzMDY2NTY5MGFkaXF6a2N4.

  4. 9 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4FKYBTT. Transaction: MzEzMDY2NTc3MWFkaXF6a2N4.

  5. 9 September 2015 Director's details changed for Ann Elkin on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: CH01. Barcode: X4FKYAOJ. Transaction: MzEzMDY2NTUyN2FkaXF6a2N4.

  6. 5 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3N8UH3E. Transaction: MzExNDQxNzA4N2FkaXF6a2N4.

  7. 12 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3GACP0H. Transaction: MzEwNzQxNzQ2OWFkaXF6a2N4.

  8. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AHWE28. Transaction: MzEwMjY3OTIxMGFkaXF6a2N4.

  9. 1 October 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2I35ZYZ. Transaction: MzA4NjEzODUzOGFkaXF6a2N4.

  10. 21 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2ASQRX5. Transaction: MzA4MDE4ODk3M2FkaXF6a2N4.

  11. 17 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1HO9YUB. Transaction: MzA2NDIxOTMzOGFkaXF6a2N4.

  12. 2 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: A1C09JKB. Transaction: MzA2MDEzNTc4OWFkaXF6a2N4.

  13. 14 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XR1LTXJJ. Transaction: MzA0MzgxOTQxOWFkaXF6a2N4.

  14. 14 September 2011 Secretary's details changed for Ann Elkin on 3 September 2011 [View PDF]

    Action Date: 3 September 2011. Category: Officers. Type: CH03. Barcode: XR01LXJQ. Transaction: MzA0MzgxMzc2OGFkaXF6a2N4.

  15. 14 September 2011 Director's details changed for Frederick Edward Elkin on 3 September 2011 [View PDF]

    Action Date: 3 September 2011. Category: Officers. Type: CH01. Barcode: XR02HXJN. Transaction: MzA0MzgxMzg1NmFkaXF6a2N4.

  16. 14 September 2011 Director's details changed for Ann Elkin on 3 September 2011 [View PDF]

    Action Date: 3 September 2011. Category: Officers. Type: CH01. Barcode: XR01KXJP. Transaction: MzA0MzgxMzc2M2FkaXF6a2N4.

  17. 4 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: AZ9YBVE0. Transaction: MzAzOTgzNTMwOWFkaXF6a2N4.

  18. 13 September 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: X8XZMNAK. Transaction: MzAyMzA5NDc0MGFkaXF6a2N4.

  19. 18 June 2010 Registered office address changed from 246 Park View Whitley Bay Tyne and Wear NE26 3QX on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Address. Type: AD01. Barcode: XJZFPKY1. Transaction: MzAxNzg2NTA4OGFkaXF6a2N4.

  20. 10 December 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A1RMKFH4. Transaction: MzAwNDc0MzEwNGFkaXF6a2N4.

  21. 24 September 2009 Return made up to 04/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEMOFDIV. Transaction: MjA0MTk3MDQwOGFkaXF6a2N4.

  22. 22 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: PASHHBQQ. Transaction: MjAzNzYzOTE2MWFkaXF6a2N4.

  23. 10 September 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQGYC30G. Transaction: MjAxMzA5NzAzOGFkaXF6a2N4.

  24. 17 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: A9CIM1GG. Transaction: MjAwOTE4ODU1M2FkaXF6a2N4.

  25. 1 November 2007 Return made up to 04/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM2NDcwMGFkaXF6a2N4.

  26. 4 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjA2OTM5N2FkaXF6a2N4.

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