Albemarle Rest Home Ltd

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albemarle rest home ltd
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Micro

Albemarle Rest Home Ltd

03824542•Private Limited With Share Capital

50 Kenilworth Road, Leamington Spa, Warwickshire, CV326JW
01926425629

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Incorporated

12/08/1999

Company Age

26 years

Directors

3

Employees

1

SIC Code

87300

Risk

very low risk

Company Overview

Registration, classification & business activity

Albemarle Rest Home Ltd (03824542) is a private limited with share capital incorporated on 12/08/1999 (26 years old) and registered in warwickshire, CV326JW. The company operates under SIC code 87300 - residential care activities for the elderly and disabled.

Albemarle rest home ltd is a hospital & health care company based out of 50 kenilworth road leamington spa, warwickshire, united kingdom.

Private Limited With Share Capital
SIC: 87300
Micro
Incorporated 12/08/1999
CV326JW
1 employees

Financial Overview

Total Assets

£456.9K

Liabilities

£17.7K

Net Assets

£439.2K

Cash

£162.1K

Key Metrics

1

Employees

3

Directors

4

Shareholders

Board of Directors

1
D
declan james hume
director

Charges

8

Registered

2

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

85
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2010
Legacy
Category:Annual Return
Date:21-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2009
Legacy
Category:Mortgage
Date:06-02-2009
Legacy
Category:Mortgage
Date:06-02-2009
Legacy
Category:Mortgage
Date:03-02-2009
Legacy
Category:Mortgage
Date:03-02-2009
Legacy
Category:Mortgage
Date:20-11-2008
Legacy
Category:Mortgage
Date:13-11-2008
Legacy
Category:Annual Return
Date:05-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2008
Legacy
Category:Annual Return
Date:24-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2007
Legacy
Category:Annual Return
Date:20-09-2006
Legacy
Category:Mortgage
Date:29-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2006
Legacy
Category:Annual Return
Date:21-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2005
Legacy
Category:Officers
Date:12-01-2005
Legacy
Category:Annual Return
Date:20-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2004
Legacy
Category:Annual Return
Date:27-08-2003
Legacy
Category:Mortgage
Date:28-05-2003
Legacy
Category:Mortgage
Date:14-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2002
Legacy
Category:Mortgage
Date:25-10-2002
Legacy
Category:Annual Return
Date:18-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2002
Legacy
Category:Annual Return
Date:20-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2001
Legacy
Category:Annual Return
Date:31-08-2000
Legacy
Category:Annual Return
Date:14-08-2000
Legacy
Category:Address
Date:31-05-2000
Legacy
Category:Mortgage
Date:09-10-1999
Legacy
Category:Mortgage
Date:09-10-1999
Legacy
Category:Capital
Date:21-09-1999
Legacy
Category:Officers
Date:10-09-1999
Legacy
Category:Officers
Date:10-09-1999
Legacy
Category:Officers
Date:10-09-1999
Legacy
Category:Officers
Date:10-09-1999
Legacy
Category:Officers
Date:10-09-1999
Legacy
Category:Address
Date:10-09-1999
Incorporation Company
Category:Incorporation
Date:12-08-1999

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date30/05/2025
Latest Accounts31/08/2024

Trading Addresses

50 Kenilworth Road, Leamington Spa, Warwickshire, CV326JW

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Contact

01926425629
50 Kenilworth Road, Leamington Spa, Warwickshire, CV326JW