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Albany Care Homes Limited WHITLEY BAY

Albany Care Homes started in year 2006 as Private Limited Company with registration number 05923985. The Albany Care Homes company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Whitley Bay at 17 Esplanade. Postal code: NE26 2AH.

Currently there are 2 directors in the the company, namely Nicholas E. and Anne E.. In addition one secretary - Anne E. - is with the firm. As of 1 May 2024, there was 1 ex director - Frederick E.. There were no ex secretaries.

Albany Care Homes Limited Address / Contact

Office Address 17 Esplanade
Town Whitley Bay
Post code NE26 2AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05923985
Date of Incorporation Mon, 4th Sep 2006
Industry Other human health activities
End of financial Year 29th September
Company age 18 years old
Account next due date Sat, 29th Jun 2024 (59 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated Tue, 25th Oct 2022

Company staff

Nicholas E.

Position: Director

Appointed: 20 September 2022

Anne E.

Position: Secretary

Appointed: 04 September 2006

Anne E.

Position: Director

Appointed: 04 September 2006

Frederick E.

Position: Director

Appointed: 04 September 2006

Resigned: 23 May 2019

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats found, there is Anne E. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Nicholas E. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Frederick E., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Anne E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Nicholas E.

Notified on 20 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Frederick E.

Notified on 6 April 2016
Ceased on 23 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth4 578-4 131       
Balance Sheet
Cash Bank On Hand 12 91411 84810 157     
Current Assets21 67412 91411 84810 15726 73984 42494 050108 22082 665
Net Assets Liabilities -4 131-4 073-10 66911 08255 94074 09988 40662 823
Property Plant Equipment 18 39930 98720 608     
Net Assets Liabilities Including Pension Asset Liability4 578-4 131       
Reserves/Capital
Shareholder Funds4 578-4 131       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   2 5002 5007 5005 0005 0006 000
Accumulated Amortisation Impairment Intangible Assets 22 50025 00025 000     
Accumulated Depreciation Impairment Property Plant Equipment 70 51740 14750 796     
Amortisation Rate Used For Intangible Assets   10     
Average Number Employees During Period 66666999
Comprehensive Income Expense 41 29147 05849 404     
Corporation Tax Payable  10 86912 554     
Creditors 24 31125 74924 52516 46612 1759 7687 360 
Depreciation Amortisation Impairment Expense       6 3023 180
Depreciation Rate Used For Property Plant Equipment   25     
Disposals Decrease In Depreciation Impairment Property Plant Equipment  42 744      
Disposals Property Plant Equipment  46 391      
Dividends Paid 50 00047 00056 000     
Fixed Assets31 72920 89930 98720 60826 39818 96412 4767 2645 763
Income Expense Recognised Directly In Equity -50 000-47 000-56 000     
Increase From Amortisation Charge For Year Intangible Assets  2 500      
Increase From Depreciation Charge For Year Property Plant Equipment  12 37410 649     
Intangible Assets 2 500       
Intangible Assets Gross Cost  25 00025 000     
Net Current Assets Liabilities-7 668-8 897-13 901-14 3683 65056 65176 39193 50263 060
Other Creditors  14 12211 102     
Other Operating Income Format1       61425
Other Taxation Social Security Payable  758869     
Profit Loss 41 29147 05849 404   67 30766 267
Property Plant Equipment Gross Cost 88 91671 13471 404     
Raw Materials Consumables Used       112 513118 464
Staff Costs Employee Benefits Expense       117 856120 596
Tax Tax Credit On Profit Or Loss On Ordinary Activities       16 32416 545
Total Assets Less Current Liabilities24 06112 00217 0868 74030 04875 61588 867100 76668 823
Turnover Revenue       408 681439 332
Advances Credits Directors2 004412139976043128 10319 16514 114
Advances Credits Made In Period Directors 71 47873 605190 16171 302106 227171 33082 09191 955
Advances Credits Repaid In Period Directors 69 88673 206191 14570 908105 935162 91571 02997 006
Accruals Deferred Income2 5002 500       
Creditors Due After One Year16 98313 633       
Creditors Due Within One Year29 34221 811       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Saturday 30th September 2023
filed on: 10th, April 2024 		Free Download (11 pages)

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