ALBION CARE COMMUNITIES LTD
LONDON

Hellopages » City of London » City of London » EC2R 7AF

Company number 09915099
Status Active
Incorporation Date 14 December 2015
Company Type Private Limited Company
Address 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Second filing of a statement of capital following an allotment of shares on 5 July 2016 GBP 1,100.000 ; Statement of capital following an allotment of shares on 5 July 2016 GBP 1,100 ANNOTATION Clarification a second filed SH01 was registered on 14/11/2016 . The most likely internet sites of ALBION CARE COMMUNITIES LTD are www.albioncarecommunities.co.uk, and www.albion-care-communities.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albion Care Communities Ltd is a Private Limited Company. The company registration number is 09915099. Albion Care Communities Ltd has been working since 14 December 2015. The present status of the company is Active. The registered address of Albion Care Communities Ltd is 1 King S Arms Yard London United Kingdom Ec2r 7af. . GIGOV, Emil Slavchev is a Director of the company. GUDGIN, David is a Director of the company. PARSONS, Michael Dennis is a Director of the company. SARGENT, Oliver David John, Dr is a Director of the company. The company operates in "Residential nursing care facilities".


Current Directors

Director
GIGOV, Emil Slavchev
Appointed Date: 14 December 2015
55 years old

Director
GUDGIN, David
Appointed Date: 17 March 2016
53 years old

Director
PARSONS, Michael Dennis
Appointed Date: 21 March 2016
75 years old

Director
SARGENT, Oliver David John, Dr
Appointed Date: 17 March 2016
48 years old

ALBION CARE COMMUNITIES LTD Events

14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
14 Nov 2016
Second filing of a statement of capital following an allotment of shares on 5 July 2016
  • GBP 1,100.000

15 Jul 2016
Statement of capital following an allotment of shares on 5 July 2016
  • GBP 1,100
  • ANNOTATION Clarification a second filed SH01 was registered on 14/11/2016

13 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

21 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 8 more events
08 Mar 2016
Sub-division of shares on 19 February 2016
08 Mar 2016
Particulars of variation of rights attached to shares
08 Mar 2016
Change of share class name or designation
08 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 19/02/2016
  • RES13 ‐ Sub div 19/02/2016

14 Dec 2015
Incorporation
Statement of capital on 2015-12-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ALBION CARE COMMUNITIES LTD Charges

14 April 2016
Charge code 0991 5099 0004
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Project Finance Investments (UK) Limited as Security Agent
Description: Contains fixed charge…
5 April 2016
Charge code 0991 5099 0003
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Albion Ventures LLP
Description: Contains fixed charge…
1 April 2016
Charge code 0991 5099 0002
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Cornerstone Hc Limited
Description: Contains fixed charge…
1 April 2016
Charge code 0991 5099 0001
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Albion Ventures LLP
Description: Contains fixed charge…