Alban Quality Care Limited in ILFRACOMBE

Alban Quality Care Limited ILFRACOMBE

Alban Quality Care started in year 1998 as Private Limited Company with registration number 03641121. The Alban Quality Care company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Ilfracombe at 1-5 Market Square. Postal code: EX34 9AU. Since 10th November 1998 Alban Quality Care Limited is no longer carrying the name Ariesdale.

There is a single director in the firm at the moment - David S., appointed on 30 October 1998. In addition, a secretary was appointed - David S., appointed on 30 October 1998. As of 29 April 2024, there was 1 ex director - Frances S.. There were no ex secretaries.

Alban Quality Care Limited Address / Contact

Office Address	1-5 Market Square
Town	Ilfracombe
Post code	EX34 9AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03641121
Date of Incorporation	Wed, 30th Sep 1998
Industry	Residential care activities for the elderly and disabled
End of financial Year	31st January
Company age	26 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

David S.

Position: Director

Appointed: 30 October 1998

David S.

Position: Secretary

Appointed: 30 October 1998

Frances S.

Position: Director

Appointed: 30 October 1998

Resigned: 30 January 2020

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 30 September 1998

Resigned: 30 October 1998

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 30 September 1998

Resigned: 30 October 1998

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we found, there is David S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Frances S. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

David S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Frances S.

Notified on	6 April 2016
Ceased on	30 January 2020
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Company previous names

Ariesdale	November 10, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	286 211	346 068	365 796

Balance Sheet
Cash Bank On Hand					66 464	189 916	242 896	304 539
Current Assets	44 175	59 219	69 118	83 366	67 813	195 244	245 259	321 969
Debtors					1 099	5 078	2 113	17 180
Net Assets Liabilities			365 796	380 184	356 264		527 995	599 747
Property Plant Equipment					326 702	322 235	319 631	312 984
Total Inventories					250	250	250	250
Other Debtors							2 113
Net Assets Liabilities Including Pension Asset Liability	286 211	346 068	365 796

Reserves/Capital
Shareholder Funds	286 211	346 068	365 796

Other
Accumulated Depreciation Impairment Property Plant Equipment					145 886	155 693	164 415	172 590
Average Number Employees During Period				23	24	23	20	20
Creditors			28 172	28 352	38 251	48 443	36 895	35 206
Fixed Assets	268 149	314 145	324 638	324 947	326 702		319 631	312 984
Increase From Depreciation Charge For Year Property Plant Equipment						9 807	8 722	8 175
Net Current Assets Liabilities	18 062	31 923	41 158	55 237	29 562	146 801	208 364	286 763
Property Plant Equipment Gross Cost					472 588	477 928	484 046	485 574
Total Additions Including From Business Combinations Property Plant Equipment						5 340	6 118	1 528
Total Assets Less Current Liabilities	286 211	346 068	365 796	380 184	356 264	469 036	527 995	599 747
Bank Borrowings Overdrafts					1 921
Other Creditors					3 014	11 272	14 576
Other Taxation Social Security Payable					11 736	37 171	22 319
Trade Creditors Trade Payables					21 580
Trade Debtors Trade Receivables					1 099	5 078
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			212	223
Creditors Due Within One Year	26 113	27 296	28 172

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 16th, August 2022	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 16th, August 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 26th, October 2021	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 9th, September 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 29th, August 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2018 filed on: 31st, May 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 22nd, June 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 10th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th September 2015 with full list of members filed on: 12th, November 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 28th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th September 2014 with full list of members filed on: 6th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 6th October 2014: 800.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 6th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th September 2013 with full list of members filed on: 1st, October 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 28th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th September 2012 with full list of members filed on: 5th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 15th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th September 2011 with full list of members filed on: 14th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2011 filed on: 9th, May 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 30th September 2010 with full list of members filed on: 13th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2010 filed on: 17th, May 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 30th September 2009 with full list of members filed on: 13th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2009 filed on: 18th, June 2009	accounts	Free Download (11 pages)
363a	Annual return up to 19th January 2009 with shareholders record filed on: 19th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2008 filed on: 11th, July 2008	accounts	Free Download (11 pages)
363a	Annual return up to 2nd October 2007 with shareholders record filed on: 2nd, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2nd October 2007 with shareholders record filed on: 2nd, October 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2007 filed on: 21st, June 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st January 2007 filed on: 21st, June 2007	accounts	Free Download (11 pages)
363a	Annual return up to 9th October 2006 with shareholders record filed on: 9th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 9th October 2006 with shareholders record filed on: 9th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2006 filed on: 17th, August 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st January 2006 filed on: 17th, August 2006	accounts	Free Download (11 pages)
363s	Annual return up to 13th October 2005 with shareholders record filed on: 13th, October 2005	annual return	Free Download (7 pages)
363(288)	13th October 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 13th October 2005 with shareholders record filed on: 13th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2005 filed on: 24th, June 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st January 2005 filed on: 24th, June 2005	accounts	Free Download (11 pages)
363s	Annual return up to 8th October 2004 with shareholders record filed on: 8th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 8th October 2004 with shareholders record filed on: 8th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2004 filed on: 20th, July 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st January 2004 filed on: 20th, July 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st January 2003 filed on: 24th, December 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st January 2003 filed on: 24th, December 2003	accounts	Free Download (12 pages)
363s	Annual return up to 9th October 2003 with shareholders record filed on: 9th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 9th October 2003 with shareholders record filed on: 9th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 8th October 2002 with shareholders record filed on: 8th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 8th October 2002 with shareholders record filed on: 8th, October 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2002 filed on: 5th, September 2002	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st January 2002 filed on: 5th, September 2002	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st January 2001 filed on: 30th, November 2001	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st January 2001 filed on: 30th, November 2001	accounts	Free Download (12 pages)
363s	Annual return up to 26th September 2001 with shareholders record filed on: 26th, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to 26th September 2001 with shareholders record filed on: 26th, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to 10th October 2000 with shareholders record filed on: 10th, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to 10th October 2000 with shareholders record filed on: 10th, October 2000	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st January 2000 filed on: 1st, August 2000	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 31st January 2000 filed on: 1st, August 2000	accounts	Free Download (12 pages)
363s	Annual return up to 29th September 1999 with shareholders record filed on: 29th, September 1999	annual return	Free Download (6 pages)
363s	Annual return up to 29th September 1999 with shareholders record filed on: 29th, September 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/99 to 31/01/00 filed on: 11th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/01/00 filed on: 11th, August 1999	accounts	Free Download (1 page)

Alban Quality Care Limited ILFRACOMBE

Alban Quality Care Limited Address / Contact

Company Information / Profile

Company staff

David S.

David S.

Frances S.

The Company Registration Agents Limited

Luciene James Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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