Albert House Residential Home Ltd.. net worth, address, company information. Free

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Albert House Residential Home Ltd. (reg no 04580460) is a private limited company started on 2002-11-04. The business was registered at Albert House, 22 Albert Road, Colne BB8 0AA. Albert House Residential Home Ltd. operates Standard Industrial Classification code: 87300 - "residential care activities for the elderly and disabled".

Company details

Name	Albert House Residential Home Ltd.
Number	04580460
Date of Incorporation:	2002-11-04
End of financial year:	31 March
Address:	Albert House, 22 Albert Road, Colne, BB8 0AA
SIC code:	87300 - Residential care activities for the elderly and disabled

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Sharon S. (in the company from 07 February 2020), Kenneth D. (appointment date: 04 December 2007). The Companies House reports 3 persons of significant control, namely: Dea Group Limited can be reached at Crosby Road North, Waterloo, L22 0PJ Liverpool. The corporate PSC has over 3/4 of shares,. Kenneth D. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Christopher M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	49,425	86,807	159,622	244,372	297,435	279,306
Fixed Assets	95,525	89,735	76,124	67,076	65,346	62,881
Total Assets Less Current Liabilities	99,608	118,653	167,430	223,269	258,260	242,132

People with significant control

Dea Group Limited

25 May 2021

Address	4b Burlington House Crosby Road North, Waterloo, Liverpool, L22 0PJ, United Kingdom
Legal authority	Uk
Legal form	Limited
Country registered	England & Wales
Place registered	England & Wales
Registration number	12093926
Nature of control:	75,01-100% shares

Kenneth D.

1 July 2016 - 6 April 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights

Christopher M.

1 July 2016 - 25 May 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA01) Accounting period extended to 2024/03/31. Originally it was 2023/12/31 filed on: 4th, September 2023 \| accounts	Free Download (1 page)

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(AA01) Accounting period extended to 2024/03/31. Originally it was 2023/12/31 filed on: 4th, September 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 1st, September 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 6th, May 2022 \| accounts	Free Download (11 pages)
(CH01) On 2022/02/10 director's details were changed filed on: 10th, February 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (11 pages)
(TM01) 2021/05/25 - the day director's appointment was terminated filed on: 2nd, June 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 28th, May 2020 \| accounts	Free Download (10 pages)
(AP01) New director appointment on 2020/02/07. filed on: 7th, February 2020 \| officers	Free Download (2 pages)
(TM01) 2020/02/07 - the day director's appointment was terminated filed on: 7th, February 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 24th, April 2019 \| accounts	Free Download (10 pages)
(TM01) 2018/03/07 - the day director's appointment was terminated filed on: 12th, April 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 13th, March 2018 \| accounts	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 16th, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/11/04 with full list of members filed on: 24th, November 2015 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 16th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/11/04 with full list of members filed on: 4th, November 2014 \| annual return	Free Download (6 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2014/11/04 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 23rd, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/11/04 with full list of members filed on: 19th, November 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 24th, April 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2012/11/04 with full list of members filed on: 8th, November 2012 \| annual return	Free Download (6 pages)
(AP01) New director appointment on 2012/07/19. filed on: 19th, July 2012 \| officers	Free Download (2 pages)
(TM02) 2012/07/19 - the day secretary's appointment was terminated filed on: 19th, July 2012 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 17th, July 2012 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2012/07/10. filed on: 10th, July 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/11/04 with full list of members filed on: 8th, November 2011 \| annual return	Free Download (5 pages)
(TM01) 2011/11/01 - the day director's appointment was terminated filed on: 1st, November 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 31st, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2010/11/04 with full list of members filed on: 2nd, December 2010 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 22nd, April 2010 \| accounts	Free Download (6 pages)
(CH01) On 2009/11/04 director's details were changed filed on: 26th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2009/11/04 with full list of members filed on: 26th, November 2009 \| annual return	Free Download (5 pages)
(CH01) On 2009/11/04 director's details were changed filed on: 26th, November 2009 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 4th, April 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2009/01/22 with shareholders record filed on: 22nd, January 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 16th, July 2008 \| accounts	Free Download (5 pages)
(288a) On 2007/12/30 New director appointed filed on: 30th, December 2007 \| officers	Free Download (2 pages)
(288b) On 2007/12/30 Director resigned filed on: 30th, December 2007 \| officers	Free Download (1 page)
(288b) On 2007/12/30 Director resigned filed on: 30th, December 2007 \| officers	Free Download (1 page)
(288b) On 2007/12/30 Secretary resigned;director resigned filed on: 30th, December 2007 \| officers	Free Download (1 page)
(288a) On 2007/12/30 New director appointed filed on: 30th, December 2007 \| officers	Free Download (2 pages)
(288a) On 2007/12/30 New secretary appointed;new director appointed filed on: 30th, December 2007 \| officers	Free Download (2 pages)
(288b) On 2007/12/30 Secretary resigned;director resigned filed on: 30th, December 2007 \| officers	Free Download (1 page)
(288a) On 2007/12/30 New director appointed filed on: 30th, December 2007 \| officers	Free Download (2 pages)
(288a) On 2007/12/30 New director appointed filed on: 30th, December 2007 \| officers	Free Download (2 pages)
(288a) On 2007/12/30 New secretary appointed;new director appointed filed on: 30th, December 2007 \| officers	Free Download (2 pages)
(363s) Annual return up to 2007/11/15 with shareholders record filed on: 15th, November 2007 \| annual return	Free Download (5 pages)
(363s) Annual return up to 2007/11/15 with shareholders record filed on: 15th, November 2007 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 22nd, October 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 22nd, October 2007 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2006/12/09 with shareholders record filed on: 9th, December 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2006/12/09 with shareholders record filed on: 9th, December 2006 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 24th, October 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 24th, October 2006 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2005/12/09 with shareholders record filed on: 9th, December 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2005/12/09 with shareholders record filed on: 9th, December 2005 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 24th, October 2005 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 24th, October 2005 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2004/11/16 with shareholders record filed on: 16th, November 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2004/11/16 with shareholders record filed on: 16th, November 2004 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 16/11/04 annual return
(AA) Data of total exemption small company accounts made up to 2003/12/31 filed on: 8th, September 2004 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2003/12/31 filed on: 8th, September 2004 \| accounts	Free Download (6 pages)
(88(2)R) Alloted 999 shares on 2003/01/01. Value of each share 1 £. filed on: 6th, February 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on 2003/01/01. Value of each share 1 £. filed on: 6th, February 2004 \| capital	Free Download (2 pages)
(363s) Annual return up to 2004/02/06 with shareholders record filed on: 6th, February 2004 \| annual return	Free Download (7 pages)
(363(288)) 2004/02/06 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to 2004/02/06 with shareholders record filed on: 6th, February 2004 \| annual return	Free Download (7 pages)
(363(288)) 2004/02/06 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(225) Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 16th, October 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 16th, October 2003 \| accounts	Free Download (1 page)
(288b) On 2002/11/12 Secretary resigned filed on: 12th, November 2002 \| officers	Free Download (1 page)
(288b) On 2002/11/12 Secretary resigned filed on: 12th, November 2002 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 4th, November 2002 \| incorporation	Free Download (21 pages)
(NEWINC) Company registration filed on: 4th, November 2002 \| incorporation	Free Download (21 pages)

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