ALBERT HOUSE RESIDENTIAL HOME LTD.
COLNE

Hellopages » Lancashire » Pendle » BB8 0AA

Company number 04580460
Status Active
Incorporation Date 4 November 2002
Company Type Private Limited Company
Address ALBERT HOUSE, 22 ALBERT ROAD, COLNE, LANCASHIRE, BB8 0AA
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registration of charge 045804600003, created on 1 December 2016; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ALBERT HOUSE RESIDENTIAL HOME LTD. are www.alberthouseresidentialhome.co.uk, and www.albert-house-residential-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Albert House Residential Home Ltd is a Private Limited Company. The company registration number is 04580460. Albert House Residential Home Ltd has been working since 04 November 2002. The present status of the company is Active. The registered address of Albert House Residential Home Ltd is Albert House 22 Albert Road Colne Lancashire Bb8 0aa. . DEARY, Kenneth Edward is a Director of the company. DEARY, Lynne Marie is a Director of the company. MUNDY, Christopher Robert, Dr is a Director of the company. RIGBY, Stephen Andrew is a Director of the company. Secretary PERRIS, Gillian has been resigned. Secretary SMALLEY, Michael James has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director PERRIS, Gillian has been resigned. Director PERRIS, Peter has been resigned. Director SMALLEY, Michael James has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
DEARY, Kenneth Edward
Appointed Date: 04 December 2007
69 years old
Director
DEARY, Lynne Marie
Appointed Date: 28 June 2012
60 years old
Director
MUNDY, Christopher Robert, Dr
Appointed Date: 28 June 2012
75 years old
Director
RIGBY, Stephen Andrew
Appointed Date: 04 December 2007
63 years old

Resigned Directors

Secretary
PERRIS, Gillian
Resigned: 04 December 2007
Appointed Date: 04 November 2002
Secretary
SMALLEY, Michael James
Resigned: 28 June 2012
Appointed Date: 04 December 2007
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 04 November 2002
Appointed Date: 04 November 2002
Director
PERRIS, Gillian
Resigned: 04 December 2007
Appointed Date: 04 November 2002
61 years old
Director
PERRIS, Peter
Resigned: 04 December 2007
Appointed Date: 04 November 2002
68 years old
Director
SMALLEY, Michael James
Resigned: 30 September 2011
Appointed Date: 04 December 2007
79 years old

Persons With Significant Control

Dr Christopher Robert Mundy
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Edward Deary Ba Hons Fcca
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALBERT HOUSE RESIDENTIAL HOME LTD. Events

13 Dec 2016
Registration of charge 045804600003, created on 1 December 2016
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000
16 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
06 Feb 2004
Ad 01/01/03--------- £ si 999@1
06 Feb 2004
Return made up to 04/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Oct 2003
Accounting reference date extended from 30/11/03 to 31/12/03
12 Nov 2002
Secretary resigned
04 Nov 2002
Incorporation

ALBERT HOUSE RESIDENTIAL HOME LTD. Charges

1 December 2016
Charge code 0458 0460 0003
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 January 2008
Debenture
Delivered: 24 January 2008
Status: Satisfied on 22 August 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 December 2007
Debenture
Delivered: 20 December 2007
Status: Satisfied on 27 February 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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