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Company Information for

ALBERT HOUSE RESIDENTIAL HOME LTD.

ALBERT HOUSE, 22 ALBERT ROAD, COLNE, LANCASHIRE, BB8 0AA,

Company Registration Number

04580460

Private Limited Company

Active

Company Overview

About Albert House Residential Home Ltd.

ALBERT HOUSE RESIDENTIAL HOME LTD. was founded on 2002-11-04 and has its registered office in Colne. The organisation's status is listed as "Active". Albert House Residential Home Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ALBERT HOUSE RESIDENTIAL HOME LTD.

ALBERT HOUSE 22 ALBERT ROAD COLNE LANCASHIRE BB8 0AA Other companies in BB8

Filing Information

Company Number		04580460
Company ID Number		04580460
Date formed		2002-11-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		04/11/2015
Return next due		02/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-10-05 21:00:24
Primary Source:	Companies House

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Company Officers of ALBERT HOUSE RESIDENTIAL HOME LTD.

Current Directors

Officer	Role	Date Appointed
KENNETH EDWARD DEARY	Director	2007-12-04
LYNNE MARIE DEARY	Director	2012-06-28
CHRISTOPHER ROBERT MUNDY	Director	2012-06-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN ANDREW RIGBY	Director	2007-12-04	2018-03-07
MICHAEL JAMES SMALLEY	Company Secretary	2007-12-04	2012-06-28
MICHAEL JAMES SMALLEY	Director	2007-12-04	2011-09-30
GILLIAN PERRIS	Company Secretary	2002-11-04	2007-12-04
GILLIAN PERRIS	Director	2002-11-04	2007-12-04
PETER PERRIS	Director	2002-11-04	2007-12-04
CHETTLEBURGHS SECRETARIAL LTD	Nominated Secretary	2002-11-04	2002-11-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KENNETH EDWARD DEARY	BRITISH FRANCHISE ASSOCIATION	Director	2015-12-10	CURRENT	1977-11-29	Active
KENNETH EDWARD DEARY	SENIOR CARE AT HOME LTD	Director	2009-11-03	CURRENT	2009-11-03	Active
KENNETH EDWARD DEARY	SENIOR CARE AT HOME NW LTD	Director	2009-11-03	CURRENT	2009-11-03	Active - Proposal to Strike off
KENNETH EDWARD DEARY	EDWARD & ANDREW PROPERTIES LIMITED	Director	2000-02-28	CURRENT	2000-02-28	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-10		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045804600004
2024-07-29		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-03		CONFIRMATION STATEMENT MADE ON 03/04/24, WITH UPDATES
2023-09-04		Current accounting period extended from 31/12/23 TO 31/03/24
2023-09-01		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06		CESSATION OF KENNETH EDWARD DEARY AS A PERSON OF SIGNIFICANT CONTROL
2023-04-06		Change of details for Dea Group Limited as a person with significant control on 2023-04-06
2023-04-06		CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES
2023-02-10		REGISTRATION OF A CHARGE / CHARGE CODE 045804600004
2022-11-09		CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-09	CS01	CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-04	PSC04	Change of details for Mr Kenneth Edward Deary as a person with significant control on 2022-11-04
2022-05-06	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10		Director's details changed for Mr Kenneth Edward Deary on 2022-02-10
2022-02-10		Change of details for Mr Kenneth Edward Deary as a person with significant control on 2022-02-10
2022-02-10	PSC04	Change of details for Mr Kenneth Edward Deary as a person with significant control on 2022-02-10
2022-02-10	CH01	Director's details changed for Mr Kenneth Edward Deary on 2022-02-10
2021-11-18	CS01	CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES
2021-09-28	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02	PSC02	Notification of Dea Group Limited as a person with significant control on 2021-05-25
2021-06-02	PSC07	CESSATION OF CHRISTOPHER ROBERT MUNDY AS A PERSON OF SIGNIFICANT CONTROL
2021-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERT MUNDY
2020-11-27	CS01	CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-05-28	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-07	AP01	DIRECTOR APPOINTED MS SHARON SCULLY
2020-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR LYNNE MARIE DEARY
2019-11-11	CS01	CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-04-24	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20	CS01	CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES
2018-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW RIGBY
2018-03-13	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09	CS01	CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-11-06	CS01	CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2016-12-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045804600003
2016-11-04	LATEST SOC	04/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-04	CS01	CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-05-16	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24	LATEST SOC	24/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-24	AR01	04/11/15 ANNUAL RETURN FULL LIST
2015-06-16	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04	LATEST SOC	04/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-04	AR01	04/11/14 ANNUAL RETURN FULL LIST
2014-08-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-05-23	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19	LATEST SOC	19/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-19	AR01	04/11/13 ANNUAL RETURN FULL LIST
2013-04-24	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08	AR01	04/11/12 ANNUAL RETURN FULL LIST
2012-07-19	AP01	DIRECTOR APPOINTED MRS LYNNE MARIE DEARY
2012-07-19	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL SMALLEY
2012-07-17	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10	AP01	DIRECTOR APPOINTED DR CHRISTOPHER ROBERT MUNDY
2011-11-08	AR01	04/11/11 ANNUAL RETURN FULL LIST
2011-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMALLEY
2011-03-31	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-02	AR01	04/11/10 FULL LIST
2010-04-22	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-11-26	AR01	04/11/09 FULL LIST
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES SMALLEY / 04/11/2009
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW RIGBY / 04/11/2009
2009-04-04	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-22	363a	RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-07-16	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-03	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-01-24	395	PARTICULARS OF MORTGAGE/CHARGE
2007-12-30	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-12-30	288b	DIRECTOR RESIGNED
2007-12-30	288a	NEW DIRECTOR APPOINTED
2007-12-30	288a	NEW DIRECTOR APPOINTED
2007-12-30	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-20	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-15	363s	RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS
2007-10-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-09	363s	RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-09	363s	RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-16	363(287)	REGISTERED OFFICE CHANGED ON 16/11/04
2004-11-16	363s	RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-09-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-06	363s	RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2004-02-06	88(2)R	AD 01/01/03--------- £ SI 999@1
2003-10-16	225	ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2002-11-12	288b	SECRETARY RESIGNED
2002-11-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

87 - Residential care activities

873 - Residential care activities for the elderly and disabled

87300 - Residential care activities for the elderly and disabled

Licences & Regulatory approval

We could not find any licences issued to ALBERT HOUSE RESIDENTIAL HOME LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ALBERT HOUSE RESIDENTIAL HOME LTD.

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Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-01-24	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2007-12-10	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBERT HOUSE RESIDENTIAL HOME LTD.

Intangible Assets

Patents

We have not found any records of ALBERT HOUSE RESIDENTIAL HOME LTD. registering or being granted any patents

Domain Names

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We do not have the domain name information for ALBERT HOUSE RESIDENTIAL HOME LTD.

Trademarks

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We have not found any records of ALBERT HOUSE RESIDENTIAL HOME LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALBERT HOUSE RESIDENTIAL HOME LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as ALBERT HOUSE RESIDENTIAL HOME LTD. are:

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Outgoings

Business Rates/Property Tax

No properties were found where ALBERT HOUSE RESIDENTIAL HOME LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALBERT HOUSE RESIDENTIAL HOME LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALBERT HOUSE RESIDENTIAL HOME LTD. any grants or awards.

Ownership

We could not find any group structure information

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