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Albury Care Limited (Companies House Registration Number 03275621) is a private limited company created on 1996-11-08 originating in United Kingdom. This firm is situated at Edan House, 2A Down Road, Guildford GU1 2PX. Albury Care Limited operates SIC: 87300 which stands for "residential care activities for the elderly and disabled".

Company details

Name Albury Care Limited
Number 03275621
Date of Incorporation: November 8, 1996
End of financial year: 31 December
Address: Edan House, 2a Down Road, Guildford, GU1 2PX
SIC code: 87300 - Residential care activities for the elderly and disabled

Moving on to the 3 directors that can be found in the aforementioned company, we can name: Coral G. (appointed on 30 June 2014), Stephen P. (appointment date: 30 June 2014), Laura P. (appointed on 30 June 2014). 1 secretary is present: Laura P. (appointed on 21 October 2014). The official register indexes 3 persons of significant control, namely: Natterjack Care Limited is located at 2A Down Road, GU1 2PX Guildford. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stephen P. has 1/2 or less of shares, 1/2 or less of voting rights, Laura P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 130,354 108,637 59,807 71,135 87,954 112,556 134,448 132,596 105,198 124,758
Number Shares Allotted - 100 100 - - - - - - -
Shareholder Funds 58,872 76,215 40,519 - - - - - - -
Tangible Fixed Assets 2,030 1,353 2,547 - - - - - - -
Total Assets Less Current Liabilities 58,872 76,215 40,519 14,962 31,414 55,490 90,321 100,283 74,191 62,818

People with significant control

Natterjack Care Limited
7 April 2016
Address Edan House 2a Down Road, Guildford, GU1 2PX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09081467
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stephen P.
6 April 2016 - 7 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Laura P.
6 April 2016 - 7 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 18th, April 2023 | accounts 		Free Download (8 pages)

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