ALBION CARE COMMUNITIES LTD

ALBION CARE COMMUNITIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameALBION CARE COMMUNITIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09915099
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALBION CARE COMMUNITIES LTD?

    • Residential nursing care facilities (87100) / Human health and social work activities

    Where is ALBION CARE COMMUNITIES LTD located?

    Registered Office Address
    1 Benjamin Street
    EC1M 5QL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALBION CARE COMMUNITIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ALBION CARE COMMUNITIES LTD?

    Last Confirmation Statement Made Up ToDec 13, 2026
    Next Confirmation Statement DueDec 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2025
    OverdueNo

    What are the latest filings for ALBION CARE COMMUNITIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 13, 2025 with updates

    17 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    37 pagesAA

    Confirmation statement made on Dec 13, 2024 with updates

    20 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    34 pagesAA

    Confirmation statement made on Dec 13, 2023 with updates

    20 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    34 pagesAA

    Group of companies' accounts made up to Dec 31, 2021

    35 pagesAA

    Confirmation statement made on Dec 13, 2022 with updates

    20 pagesCS01

    Confirmation statement made on Dec 13, 2021 with updates

    20 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    36 pagesAA

    Confirmation statement made on Dec 13, 2020 with updates

    17 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    36 pagesAA

    Confirmation statement made on Dec 13, 2019 with updates

    21 pagesCS01

    Registration of charge 099150990008, created on Sep 06, 2019

    27 pagesMR01

    Registered office address changed from 1 Benjamin Street London EC1M 5QG United Kingdom to 1 Benjamin Street London EC1M 5QL on Jun 28, 2019

    1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2018

    21 pagesAA

    Registered office address changed from 1 King's Arms Yard London EC2R 7AF United Kingdom to 1 Benjamin Street London EC1M 5QG on Jun 05, 2019

    1 pagesAD01

    Resolutions

    Resolutions
    32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Dec 13, 2018 with updates

    17 pagesCS01

    Group of companies' accounts made up to Dec 31, 2017

    20 pagesAA

    Registration of charge 099150990007, created on Apr 12, 2018

    33 pagesMR01

    Confirmation statement made on Dec 13, 2017 with updates

    17 pagesCS01

    Registration of charge 099150990005, created on Aug 11, 2017

    30 pagesMR01

    Registration of charge 099150990006, created on Aug 11, 2017

    35 pagesMR01

    Group of companies' accounts made up to Dec 31, 2016

    21 pagesAA

    Who are the officers of ALBION CARE COMMUNITIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIGOV, Emil Slavchev
    Benjamin Street
    EC1M 5QL London
    1
    England
    Director
    Benjamin Street
    EC1M 5QL London
    1
    England
    EnglandBritish71298890002
    GUDGIN, David
    Benjamin Street
    EC1M 5QL London
    1
    England
    Director
    Benjamin Street
    EC1M 5QL London
    1
    England
    EnglandBritish122140390002
    PARSONS, Michael Dennis
    Benjamin Street
    EC1M 5QL London
    1
    England
    Director
    Benjamin Street
    EC1M 5QL London
    1
    England
    United KingdomBritish169408810001
    SARGENT, Oliver David John, Dr
    Benjamin Street
    EC1M 5QL London
    1
    England
    Director
    Benjamin Street
    EC1M 5QL London
    1
    England
    EnglandBritish100014040002

    What are the latest statements on persons with significant control for ALBION CARE COMMUNITIES LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 13, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0