Active
Company Information for ALBION CARE COMMUNITIES (WEST) LTD
1 BENJAMIN STREET, LONDON, EC1M 5QL,
|
Company Registration Number
10450947
Private Limited Company
Active |
Company Name | |
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ALBION CARE COMMUNITIES (WEST) LTD | |
Legal Registered Office | |
1 BENJAMIN STREET LONDON EC1M 5QL | |
Company Number | 10450947 | |
---|---|---|
Company ID Number | 10450947 | |
Date formed | 2016-10-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 25/11/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-12-05 17:10:58 |
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Officer | Role | Date Appointed |
---|---|---|
EMIL SLAVCHEV GIGOV |
||
DAVID GUDGIN |
||
MICHAEL DENNIS PARSONS |
||
OLIVER DAVID JOHN SARGENT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABERGAVENNY CARE HOME LIMITED | Director | 2017-07-21 | CURRENT | 2017-02-08 | Active | |
DORMY CARE (HEREFORD) LIMITED | Director | 2017-07-21 | CURRENT | 2016-10-06 | Active | |
ACC WEST MANAGEMENT SERVICES LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
HEREFORD HOLDCO LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
DORMY CARE COMMUNITIES LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
DORMY CARE COMMUNITIES (HEREFORD) LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
MOUNT HOUSE SCHOOL LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
MHS PROPCO LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
ACC (WEST) 1 LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
DULLERTON ROAD LTD. | Director | 2018-08-03 | CURRENT | 2012-03-13 | Active | |
TECSOLA LIMITED | Director | 2018-04-19 | CURRENT | 2011-07-28 | Active | |
SOLAR EXCHANGE NOMINEES LIMITED | Director | 2018-04-19 | CURRENT | 2011-08-22 | Active | |
SYNERGY WIND LIMITED | Director | 2018-03-02 | CURRENT | 2015-02-19 | Active | |
ACP (SCOT WIND) LTD | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active | |
KNOCKAVANNON LTD | Director | 2018-02-08 | CURRENT | 2013-05-22 | Active | |
MONEYDUFF ROAD LTD | Director | 2018-02-08 | CURRENT | 2013-05-07 | Active | |
BREAGHO LIMITED | Director | 2018-02-08 | CURRENT | 2013-06-12 | Active | |
ACP SOLAR LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
MYROE ENERGY LTD | Director | 2017-09-29 | CURRENT | 2012-12-13 | Active | |
ACC (WEST) 1 LIMITED | Director | 2017-07-21 | CURRENT | 2016-11-17 | Active | |
INFINITE INVESTMENTS (TAFARNAUBACH) LTD | Director | 2017-07-20 | CURRENT | 2014-05-08 | Active | |
GREENENERCO LIMITED | Director | 2017-07-07 | CURRENT | 2011-03-18 | Active | |
ALTO PRODOTTO WIND LIMITED | Director | 2017-07-07 | CURRENT | 2011-03-02 | Active | |
INFINITE VENTURES (REDLANDS) LIMITED | Director | 2017-07-07 | CURRENT | 2011-05-31 | Active | |
INFINITE VENTURES (NANTYCAWS) LTD | Director | 2017-07-07 | CURRENT | 2011-05-31 | Active | |
INFINITE VENTURES (SCOVESTON) LTD | Director | 2017-07-07 | CURRENT | 2012-03-08 | Active | |
INFINITE VENTURES (CRICAN) LTD | Director | 2017-07-07 | CURRENT | 2012-03-08 | Active | |
STERKE WIND LTD | Director | 2017-02-01 | CURRENT | 2012-04-20 | Active | |
SOUTH ARNLOSS WINDFARM LTD | Director | 2017-02-01 | CURRENT | 2014-10-08 | Active | |
ACP WNI LIMITED | Director | 2016-11-04 | CURRENT | 2016-11-04 | Active | |
PUROZO LIMITED | Director | 2018-05-09 | CURRENT | 2018-05-09 | Active | |
INTELLIGENT WATER SOLUTIONS LIMITED | Director | 2018-05-08 | CURRENT | 2018-05-08 | Active - Proposal to Strike off | |
DORMY CARE COMMUNITIES (HEREFORD) LIMITED | Director | 2017-08-17 | CURRENT | 2017-07-06 | Active | |
ABERGAVENNY CARE HOME LIMITED | Director | 2017-07-21 | CURRENT | 2017-02-08 | Active | |
HEREFORD HOLDCO LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-06 | Active | |
ACC (WEST) 1 LIMITED | Director | 2017-07-21 | CURRENT | 2016-11-17 | Active | |
DORMY CARE (HEREFORD) LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active | |
MARTHA FLORA UK LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active - Proposal to Strike off | |
ALBION CARE COMMUNITIES LTD | Director | 2016-03-21 | CURRENT | 2015-12-14 | Active | |
ACC 1 LTD | Director | 2016-03-21 | CURRENT | 2015-12-14 | Active | |
PGL OWL LIMITED | Director | 2016-02-03 | CURRENT | 2011-04-19 | Active | |
CONNECT HEALTH LIMITED | Director | 2015-01-21 | CURRENT | 1989-01-23 | Active | |
MCCARTHY & STONE LIMITED | Director | 2013-11-04 | CURRENT | 2008-06-17 | Active | |
ACC (WEST) 1 LIMITED | Director | 2017-07-21 | CURRENT | 2016-11-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104509470005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104509470004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/19 FROM 1 Benjamin Street London EC1M 5QG United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/19 FROM 1 King's Arms Yard London EC2R 7AF United Kingdom | |
RES01 | ADOPT ARTICLES 30/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104509470003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104509470002 | |
LATEST SOC | 03/11/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES | |
PSC07 | CESSATION OF EMIL SLAVCHEV GIGOV AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104509470001 | |
LATEST SOC | 16/08/17 STATEMENT OF CAPITAL;GBP 1000 | |
SH01 | 21/07/17 STATEMENT OF CAPITAL GBP 1000.00 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 14/07/2017 | |
RES10 | Resolutions passed:Resolution of allotment of securitiesThe 1 issued ordinary share of £0.001 in the capital of the company is redesignated as an A4 ordinary share of £0.001. 14/07/2017Resolution of removal of pre-emption rightsResolution of adoption... | |
AP01 | DIRECTOR APPOINTED MR DAVID GUDGIN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DENNIS PARSONS | |
AP01 | DIRECTOR APPOINTED DR OLIVER DAVID JOHN SARGENT | |
AA01 | Current accounting period extended from 31/10/17 TO 31/12/17 | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP .001 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as ALBION CARE COMMUNITIES (WEST) LTD are:
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. |