Menna Overview
Here’s a quick overview of ALBANY CARE LIMITED 👀 — a UK based business that started in 2005.
ALBANY CARE LIMITED
- Company statusactive
- Company No05636745
- Age20 years 8 months Incorporated 25 November 2005
- Officers3
Address
Canjayar, Tydcombe Road, Warlingham, CR6 9LU
ALBANY CARE LIMITED is an active company incorporated on 25 November 2005. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87300 Residential care activities for the elderly and disabled
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 07 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 06 May 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Apr 2021
Change Person Secretary Company With Change Date
5 Years Ago on 26 Apr 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 06 May 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Apr 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 03 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 25 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Dec 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 10 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 05 Dec 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 04 Jul 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAH, Meera Hashit | secretary | 25 Nov 2005 | |
| PATEL, Rupane Sunil | director | Sep 1969 | 25 Nov 2005 |
| SHAH, Meera Hashit | director | Jul 1970 | 25 Nov 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Hashit Mahendra Shah | Nov 1969 | 06 Apr 2016 |
| Mr Rupane Patel | Sep 1969 | 06 Apr 2016 |
| Mrs Meera Shah | Jun 1970 | 06 Apr 2016 |
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SHAH, Meera Hashit, SHAH, Hashit Mahendra are mutual persons.
SHAH, Meera Hashit, PATEL, Rupane Sunil are mutual persons.
SHAH, Meera Hashit, PATEL, Rupane Sunil, SHAH, Hashit Mahendra are mutual persons.
SHAH, Meera Hashit, PATEL, Rupane Sunil, SHAH, Hashit Mahendra are mutual persons.
SHAH, Meera Hashit, PATEL, Rupane Sunil are mutual persons.
SHAH, Meera Hashit, PATEL, Rupane Sunil are mutual persons.
SHAH, Meera Hashit, PATEL, Rupane Sunil are mutual persons.
SHAH, Hashit Mahendra are mutual persons.
SHAH, Hashit Mahendra are mutual persons.
SHAH, Hashit Mahendra are mutual persons.
SHAH, Hashit Mahendra are mutual persons.
SHAH, Hashit Mahendra are mutual persons.
SHAH, Hashit Mahendra are mutual persons.
SHAH, Hashit Mahendra are mutual persons.
SHAH, Hashit Mahendra are mutual persons.
SHAH, Hashit Mahendra are mutual persons.
SHAH, Hashit Mahendra are mutual persons.
SHAH, Hashit Mahendra are mutual persons.
SHAH, Hashit Mahendra are mutual persons.
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SHAH, Meera Hashit are mutual persons.
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SHAH, Meera Hashit are mutual persons.
SUNFLOWER HEALTHCARE (GREENFORD) LLP
SHAH, Meera Hashit, PATEL, Rupane Sunil, SHAH, Hashit Mahendra are mutual persons.
APNA AASHYANA
PATEL, Rupane Sunil are mutual persons.
FRUITION HOMES LIMITED
SHAH, Hashit Mahendra are mutual persons.
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SHAH, Hashit Mahendra are mutual persons.
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SHAH, Hashit Mahendra are mutual persons.
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Here’s a quick overview of ALBANY CARE LIMITED 👀 — a UK based business that started in 2005.