Albacare Limited BATHGATE


Albacare Limited is a private limited company that can be found at 19A South Bridge Street, Bathgate EH48 1TR. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2007-04-11, this 17-year-old company is run by 4 directors.
Director Stefan H., appointed on 21 October 2011. Director Gary H., appointed on 21 October 2011. Director Geoffrey H., appointed on 11 April 2007.
The company is officially classified as "other human health activities" (SIC code: 86900).
The last confirmation statement was sent on 2023-04-11 and the due date for the subsequent filing is 2024-04-25. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Albacare Limited Address / Contact

Office Address 19a South Bridge Street
Town Bathgate
Post code EH48 1TR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC320768
Date of Incorporation Wed, 11th Apr 2007
Industry Other human health activities
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Stefan H.

Position: Director

Appointed: 21 October 2011

Gary H.

Position: Director

Appointed: 21 October 2011

Geoffrey H.

Position: Director

Appointed: 11 April 2007

Patricia H.

Position: Director

Appointed: 11 April 2007

Patricia H.

Position: Secretary

Appointed: 11 April 2007

Resigned: 21 March 2019

People with significant control

The register of PSCs who own or control the company consists of 4 names. As BizStats found, there is Stefan H. This PSC has significiant influence or control over this company,. The second one in the PSC register is Gary H. This PSC has significiant influence or control over the company,. Moving on, there is Geoffrey H., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Stefan H.

Notified on 1 April 2019
Nature of control: significiant influence or control

Gary H.

Notified on 1 April 2019
Nature of control: significiant influence or control

Geoffrey H.

Notified on 6 April 2016
Ceased on 31 March 2019
Nature of control: 25-50% shares

Patricia H.

Notified on 6 April 2016
Ceased on 10 March 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets126 007130 303144 138187 484144 716190 564191 359
Net Assets Liabilities136 851130 813124 792163 64139 93983 659108 833
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal6 9517 7789 7106 95343 03127 22518 580
Average Number Employees During Period12101010999
Creditors48 01444 96256 75458 87652 93978 23868 091
Fixed Assets58 99552 06547 05841 98636 11533 33527 922
Net Current Assets Liabilities84 80786 52687 444128 60894 500115 049126 991
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal6 8141 18560 2 7232 7233 723
Total Assets Less Current Liabilities143 802138 591134 502170 594130 615148 384154 913
Advances Credits Directors 1 0845 5475 772677  
Advances Credits Made In Period Directors  12 0316 6256 449  
Advances Credits Repaid In Period Directors  5 4006 400   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 8th, December 2023
Free Download (8 pages)

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