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Home > England & Wales Companies > ALBION CARE COMMUNITIES LTD
Company Information for

ALBION CARE COMMUNITIES LTD

1 BENJAMIN STREET, LONDON, EC1M 5QL,
Company Registration Number
09915099
Private Limited Company
Active

Company Overview

About Albion Care Communities Ltd
ALBION CARE COMMUNITIES LTD was founded on 2015-12-14 and has its registered office in London. The organisation's status is listed as "Active". Albion Care Communities Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ALBION CARE COMMUNITIES LTD
 
Legal Registered Office
1 BENJAMIN STREET
LONDON
EC1M 5QL
 
Filing Information
Company Number 09915099
Company ID Number 09915099
Date formed 2015-12-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 11/01/2017
Type of accounts GROUP
Last Datalog update: 2024-01-05 06:04:11
Primary Source:Companies House
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Companies with same name ALBION CARE COMMUNITIES LTD
The following companies were found which have the same name as ALBION CARE COMMUNITIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALBION CARE COMMUNITIES FUND, L.P. 1 KING'S ARMS YARD LONDON EC2R 7AF Active Company formed on the 2015-06-23
ALBION CARE COMMUNITIES (WEST) LTD 1 BENJAMIN STREET LONDON EC1M 5QL Active Company formed on the 2016-10-28

Company Officers of ALBION CARE COMMUNITIES LTD

Current Directors
Officer Role Date Appointed
EMIL SLAVCHEV GIGOV
 Director 2015-12-14
DAVID GUDGIN
 Director 2016-03-17
MICHAEL DENNIS PARSONS
 Director 2016-03-21
OLIVER DAVID JOHN SARGENT
 Director 2016-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMIL SLAVCHEV GIGOV MHS 1 LIMITED Director 2017-06-30 CURRENT 2005-09-23 Active
EMIL SLAVCHEV GIGOV ERIN SOLAR LIMITED Director 2017-06-22 CURRENT 2013-02-19 Active
EMIL SLAVCHEV GIGOV THE Q GARDEN COMPANY LIMITED Director 2017-06-22 CURRENT 2000-04-13 Active
EMIL SLAVCHEV GIGOV BOTLEIGH CARE HOME LIMITED Director 2016-09-28 CURRENT 2014-11-26 Active
EMIL SLAVCHEV GIGOV LIPHOOK CARE HOME LTD Director 2016-09-28 CURRENT 2014-11-26 Active
EMIL SLAVCHEV GIGOV WAREHAM CARE HOME LTD Director 2016-04-13 CURRENT 2014-04-17 Active
EMIL SLAVCHEV GIGOV DORMY CARE COMMUNITIES SOUTH LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
EMIL SLAVCHEV GIGOV ACC MANAGEMENT SERVICES LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active
EMIL SLAVCHEV GIGOV ACC 1 LTD Director 2015-12-14 CURRENT 2015-12-14 Active
EMIL SLAVCHEV GIGOV SHINFIELD LODGE CARE LIMITED Director 2014-10-14 CURRENT 2014-10-14 Active
EMIL SLAVCHEV GIGOV RYEFIELD COURT CARE LIMITED Director 2014-04-07 CURRENT 2012-04-04 Active
EMIL SLAVCHEV GIGOV ACTIVE LIVES CARE LTD Director 2013-11-08 CURRENT 2013-11-08 Active
DAVID GUDGIN WHITES GENERATION LIMITED Director 2016-07-01 CURRENT 2016-01-21 Active
DAVID GUDGIN ACC 1 LTD Director 2016-03-17 CURRENT 2015-12-14 Active
DAVID GUDGIN BEDDLESTEAD LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active
DAVID GUDGIN ACP EMBEDDED WIND LIMITED Director 2015-07-06 CURRENT 2015-07-06 Active
DAVID GUDGIN ACP I SHARECO LIMITED Director 2014-11-27 CURRENT 2014-11-27 Active
DAVID GUDGIN ACP ORDINARY SHARECO LIMITED Director 2014-11-27 CURRENT 2014-11-27 Active
DAVID GUDGIN INFINITE VENTURES (GOATHILL) LTD Director 2014-07-23 CURRENT 2012-10-22 Active
DAVID GUDGIN ALPHAGEN PROJECTS LIMITED Director 2014-03-07 CURRENT 2014-03-07 Active
DAVID GUDGIN ACP WIND LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active
DAVID GUDGIN ACP INFINITE LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active
DAVID GUDGIN ALBION COMMUNITY POWER LIMITED Director 2013-05-30 CURRENT 2012-10-03 Active
DAVID GUDGIN GB PUB COMPANY VCT LIMITED Director 2005-06-16 CURRENT 2005-05-16 Dissolved 2014-12-30
MICHAEL DENNIS PARSONS PUROZO LIMITED Director 2018-05-09 CURRENT 2018-05-09 Active
MICHAEL DENNIS PARSONS INTELLIGENT WATER SOLUTIONS LIMITED Director 2018-05-08 CURRENT 2018-05-08 Active - Proposal to Strike off
MICHAEL DENNIS PARSONS DORMY CARE COMMUNITIES (HEREFORD) LIMITED Director 2017-08-17 CURRENT 2017-07-06 Active
MICHAEL DENNIS PARSONS ABERGAVENNY CARE HOME LIMITED Director 2017-07-21 CURRENT 2017-02-08 Active
MICHAEL DENNIS PARSONS HEREFORD HOLDCO LIMITED Director 2017-07-21 CURRENT 2017-07-06 Active
MICHAEL DENNIS PARSONS ALBION CARE COMMUNITIES (WEST) LTD Director 2017-07-21 CURRENT 2016-10-28 Active
MICHAEL DENNIS PARSONS ACC (WEST) 1 LIMITED Director 2017-07-21 CURRENT 2016-11-17 Active
MICHAEL DENNIS PARSONS DORMY CARE (HEREFORD) LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
MICHAEL DENNIS PARSONS MARTHA FLORA UK LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active - Proposal to Strike off
MICHAEL DENNIS PARSONS ACC 1 LTD Director 2016-03-21 CURRENT 2015-12-14 Active
MICHAEL DENNIS PARSONS OOMPH WELLNESS LIMITED Director 2016-02-03 CURRENT 2011-04-19 Active
MICHAEL DENNIS PARSONS CONNECT HEALTH LIMITED Director 2015-01-21 CURRENT 1989-01-23 Active
MICHAEL DENNIS PARSONS MCCARTHY & STONE LIMITED Director 2013-11-04 CURRENT 2008-06-17 Active
OLIVER DAVID JOHN SARGENT BOTLEIGH CARE HOME LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active
OLIVER DAVID JOHN SARGENT 09236251 LIMITED Director 2014-09-26 CURRENT 2014-09-26 Liquidation
OLIVER DAVID JOHN SARGENT BEAGLE WESTON LTD Director 2014-09-03 CURRENT 2014-09-03 Active
OLIVER DAVID JOHN SARGENT SOUTH AFRICA LODGE LIMITED Director 2013-12-01 CURRENT 1998-10-09 Active
OLIVER DAVID JOHN SARGENT KITNOCKS SPECIALIST CARE LIMITED Director 2012-06-01 CURRENT 2012-06-01 Active
OLIVER DAVID JOHN SARGENT BEAGLE HEALTHCARE LTD Director 2006-12-22 CURRENT 1985-01-10 Dissolved 2017-04-18

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.

DateDocument TypeDocument Description
2023-12-15CONFIRMATION STATEMENT MADE ON 13/12/23, WITH UPDATES
2023-11-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-12-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-12-24CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2021-12-23CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES
2020-10-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
2019-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 099150990008
2019-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/19 FROM 1 Benjamin Street London EC1M 5QG United Kingdom
2019-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/19 FROM 1 King's Arms Yard London EC2R 7AF United Kingdom
2019-01-30RES01ADOPT ARTICLES 30/01/19
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 099150990007
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 1100
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 099150990006
2017-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 099150990005
2017-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 1100
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-11-14RP04SH01Second filing of capital allotment of shares GBP1,100.000
2016-11-14ANNOTATIONClarification
2016-07-15SH0105/07/16 STATEMENT OF CAPITAL GBP 1100
2016-07-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2016-07-13RES01ADOPT ARTICLES 05/07/2016
2016-04-21RES01ADOPT ARTICLES 21/04/16
2016-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 099150990004
2016-04-18SH0107/03/16 STATEMENT OF CAPITAL GBP 1000.00
2016-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 099150990003
2016-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 099150990002
2016-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 099150990001
2016-03-22AP01DIRECTOR APPOINTED MR MICHAEL DENNIS PARSONS
2016-03-21AP01DIRECTOR APPOINTED MR DAVID GUDGIN
2016-03-21AP01DIRECTOR APPOINTED DR OLIVER DAVID JOHN SARGENT
2016-03-08SH02Sub-division of shares on 2016-02-19
2016-03-08SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-03-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-03-08RES01ADOPT ARTICLES 19/02/2016
2016-03-08RES13SUB DIV 19/02/2016
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-12-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to ALBION CARE COMMUNITIES 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 ALBION CARE COMMUNITIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ALBION CARE COMMUNITIES LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ALBION CARE COMMUNITIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALBION CARE COMMUNITIES LTD
Trademarks
We have not found any records of ALBION CARE COMMUNITIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBION CARE COMMUNITIES 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 (87100 - Residential nursing care facilities) as ALBION CARE COMMUNITIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBION CARE COMMUNITIES 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 ALBION CARE COMMUNITIES 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 ALBION CARE COMMUNITIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1M 5QL