ALBANY CARE LIMITED

Hellopages » Surrey » Tandridge » CR6 9LU

Company number 05636745
Status Active
Incorporation Date 25 November 2005
Company Type Private Limited Company
Address CANJAYAR, TYDCOMBE ROAD, WARLINGHAM, CR6 9LU
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 4,002 . The most likely internet sites of ALBANY CARE LIMITED are www.albanycare.co.uk, and www.albany-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Albany Care Limited is a Private Limited Company. The company registration number is 05636745. Albany Care Limited has been working since 25 November 2005. The present status of the company is Active. The registered address of Albany Care Limited is Canjayar Tydcombe Road Warlingham Cr6 9lu. . SHAH, Meera Hashit is a Secretary of the company. PATEL, Rupane Sunil is a Director of the company. SHAH, Hashit Mahendra is a Director of the company. SHAH, Meera Hashit is a Director of the company. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
SHAH, Meera Hashit
Appointed Date: 25 November 2005

Director
PATEL, Rupane Sunil
Appointed Date: 25 November 2005
56 years old

Director
SHAH, Hashit Mahendra
Appointed Date: 25 November 2005
56 years old

Director
SHAH, Meera Hashit
Appointed Date: 25 November 2005
55 years old

Persons With Significant Control

Mr Rupane Patel
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

Mrs Meera Shah
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

Mr Hashit Mahendra Shah
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

ALBANY CARE LIMITED Events

05 Dec 2016
Confirmation statement made on 25 November 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
07 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 4,002

04 Jul 2015
Total exemption small company accounts made up to 30 September 2014
17 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 4,002

...
... and 25 more events
25 Apr 2006
Ad 24/04/06--------- £ si 3000@1=3000 £ ic 1000/4000
25 Apr 2006
£ nc 1000/4000 24/04/06
15 Feb 2006
Director's particulars changed
15 Feb 2006
Secretary's particulars changed;director's particulars changed
25 Nov 2005
Incorporation

ALBANY CARE LIMITED Charges

30 April 2006
Debenture
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 April 2006
Legal charge
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a albany house 5 and 7 woodlands road…