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Albury Care Limited GUILDFORD

Albury Care started in year 1996 as Private Limited Company with registration number 03275621. The Albury Care company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Guildford at Edan House. Postal code: GU1 2PX.

At the moment there are 3 directors in the the firm, namely Coral G., Stephen P. and Laura P.. In addition one secretary - Laura P. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Albury Care Limited Address / Contact

Office Address Edan House
Office Address2 2a Down Road
Town Guildford
Post code GU1 2PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03275621
Date of Incorporation Fri, 8th Nov 1996
Industry Residential care activities for the elderly and disabled
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Laura P.

Position: Secretary

Appointed: 21 October 2014

Coral G.

Position: Director

Appointed: 30 June 2014

Stephen P.

Position: Director

Appointed: 30 June 2014

Laura P.

Position: Director

Appointed: 30 June 2014

Robin S.

Position: Director

Appointed: 01 May 2014

Resigned: 30 June 2014

Eric G.

Position: Director

Appointed: 13 December 1996

Resigned: 30 June 2014

Valerie G.

Position: Secretary

Appointed: 13 December 1996

Resigned: 30 June 2014

Bonusworth Limited

Position: Corporate Director

Appointed: 08 November 1996

Resigned: 08 November 1996

Clifford W.

Position: Secretary

Appointed: 08 November 1996

Resigned: 08 November 1996

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats researched, there is Natterjack Care Limited from Guildford, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Stephen P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Laura P., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Natterjack Care Limited

Edan House 2a Down Road, Guildford, GU1 2PX, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09081467
Notified on 7 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stephen P.

Notified on 6 April 2016
Ceased on 7 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Laura P.

Notified on 6 April 2016
Ceased on 7 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth58 87276 21540 519       
Balance Sheet
Cash Bank In Hand58 08662 59816 787       
Cash Bank On Hand  16 78714 77721 60329 14538 45324 41715 92435 064
Current Assets130 354108 63759 80771 13587 954112 556134 448132 596105 198124 758
Debtors72 26846 03943 02056 35866 35183 41195 995108 17989 27489 694
Other Debtors  1 500 4 60222 90541 80337 36440 89638 444
Property Plant Equipment  2 5471 5711 3382 3491 331780655913
Tangible Fixed Assets2 0301 3532 547       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve58 77276 11540 419       
Shareholder Funds58 87276 21540 519       
Other
Accrued Liabilities  1 5601 5601 560     
Accumulated Depreciation Impairment Property Plant Equipment  18 54319 72821 15121 49422 51223 06323 66824 190
Average Number Employees During Period   31282426242521
Corporation Tax Payable  1 090       
Creditors  21 83557 74457 87859 41545 45833 09331 66262 853
Creditors Due Within One Year73 51233 77521 835       
Increase From Depreciation Charge For Year Property Plant Equipment   1 1851 4233431 018551605522
Net Current Assets Liabilities56 84274 86237 97213 39130 07653 14188 99099 50373 53661 905
Number Shares Allotted 100100       
Other Creditors  6 07010 51148 01241 27728 54416 43617 43636 781
Other Taxation Social Security Payable  10 70511 4426 38812 60115 8539 8197 62820 830
Par Value Share 11       
Prepayments Accrued Income  4 3774 0814 102     
Property Plant Equipment Gross Cost  21 09021 29922 48923 84323 84323 84324 32325 103
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Additions  2 338       
Tangible Fixed Assets Cost Or Valuation18 75218 75221 090       
Tangible Fixed Assets Depreciation16 72217 39918 543       
Tangible Fixed Assets Depreciation Charged In Period 6771 144       
Total Additions Including From Business Combinations Property Plant Equipment   2091 1901 354  480780
Total Assets Less Current Liabilities58 87276 21540 51914 96231 41455 49090 321100 28374 19162 818
Trade Creditors Trade Payables  2 3994 3483 4785 5371 0616 8386 5985 242
Trade Debtors Trade Receivables  37 14352 27761 74960 50654 19270 81548 37851 250

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2022
filed on: 18th, April 2023 		Free Download (8 pages)

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