ALBAN QUALITY CARE LIMITED
ILFRACOMBE ARIESDALE LIMITED

Hellopages » Devon » North Devon » EX34 9AU

Company number 03641121
Status Active
Incorporation Date 30 September 1998
Company Type Private Limited Company
Address 1-5 MARKET SQUARE, ILFRACOMBE, DEVON, ENGLAND, EX34 9AU
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from 8-10 Apsley Terrace Ilfracombe Devon EX34 9JU to 1-5 Market Square Ilfracombe Devon EX34 9AU on 9 February 2017; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ALBAN QUALITY CARE LIMITED are www.albanqualitycare.co.uk, and www.alban-quality-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Alban Quality Care Limited is a Private Limited Company. The company registration number is 03641121. Alban Quality Care Limited has been working since 30 September 1998. The present status of the company is Active. The registered address of Alban Quality Care Limited is 1 5 Market Square Ilfracombe Devon England Ex34 9au. The company`s financial liabilities are £31.92k. It is £13.86k against last year. And the total assets are £59.22k, which is £15.04k against last year. SVENSON, David is a Secretary of the company. SVENSON, David is a Director of the company. SVENSON, Frances Anne is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


alban quality care Key Finiance

LIABILITIES £31.92k
+76%
CASH n/a
TOTAL ASSETS £59.22k
+34%
All Financial Figures

Current Directors

Secretary
SVENSON, David
Appointed Date: 30 October 1998

Director
SVENSON, David
Appointed Date: 30 October 1998
71 years old

Director
SVENSON, Frances Anne
Appointed Date: 30 October 1998
70 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 30 October 1998
Appointed Date: 30 September 1998

Nominee Director
LUCIENE JAMES LIMITED
Resigned: 30 October 1998
Appointed Date: 30 September 1998
34 years old

Persons With Significant Control

Mrs Frances Anne Svenson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Svenson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBAN QUALITY CARE LIMITED Events

09 Feb 2017
Registered office address changed from 8-10 Apsley Terrace Ilfracombe Devon EX34 9JU to 1-5 Market Square Ilfracombe Devon EX34 9AU on 9 February 2017
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 January 2016
12 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 800

28 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 39 more events
27 Nov 1998
Secretary resigned
27 Nov 1998
Director resigned
27 Nov 1998
Registered office changed on 27/11/98 from: 83 leonard street london EC2A 4QS
09 Nov 1998
Company name changed ariesdale LIMITED\certificate issued on 10/11/98
30 Sep 1998
Incorporation

ALBAN QUALITY CARE LIMITED Charges

22 February 1999
Mortgage debenture
Delivered: 26 February 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: .. fixed and floating charges over the undertaking and all…
22 February 1999
Legal mortgage
Delivered: 26 February 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a alban house residential home for the…