ALBION CARE COMMUNITIES (WEST) LTD
Overview
| Company Name | ALBION CARE COMMUNITIES (WEST) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10450947 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALBION CARE COMMUNITIES (WEST) LTD?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is ALBION CARE COMMUNITIES (WEST) LTD located?
| Registered Office Address | 1 Benjamin Street EC1M 5QL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBION CARE COMMUNITIES (WEST) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALBION CARE COMMUNITIES (WEST) LTD?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for ALBION CARE COMMUNITIES (WEST) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 19, 2025 with updates | 17 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||
Satisfaction of charge 104509470001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 19, 2024 with updates | 20 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2023 with updates | 20 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2022 with updates | 20 pages | CS01 | ||||||||||
Confirmation statement made on Dec 19, 2021 with updates | 20 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 36 pages | AA | ||||||||||
Registration of charge 104509470005, created on Jun 25, 2021 | 27 pages | MR01 | ||||||||||
Confirmation statement made on Dec 19, 2020 with updates | 17 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2019 with updates | 19 pages | CS01 | ||||||||||
Registration of charge 104509470004, created on Dec 19, 2019 | 27 pages | MR01 | ||||||||||
Confirmation statement made on Oct 27, 2019 with updates | 17 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
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 pages | AD01 | ||||||||||
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 pages | AD01 | ||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 27, 2018 with updates | 17 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Registration of charge 104509470002, created on Apr 03, 2018 | 33 pages | MR01 | ||||||||||
Who are the officers of ALBION CARE COMMUNITIES (WEST) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIGOV, Emil Slavchev | Director | Benjamin Street EC1M 5QL London 1 England | United Kingdom | British | 217310430001 | |||||
| GUDGIN, David | Director | Benjamin Street EC1M 5QL London 1 England | United Kingdom | British | 217837250001 | |||||
| PARSONS, Michael Dennis | Director | Benjamin Street EC1M 5QL London 1 England | United Kingdom | British | 169408810001 | |||||
| SARGENT, Oliver David John | Director | Benjamin Street EC1M 5QL London 1 England | United Kingdom | British | 100014040003 |
Who are the persons with significant control of ALBION CARE COMMUNITIES (WEST) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Emil Slavchev Gigov | Oct 28, 2016 | Kings Arms Yard EC2R 7AF London 1 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ALBION CARE COMMUNITIES (WEST) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 21, 2017 | The 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