This company is commonly known as Albemarle Rest Home Ltd. The company was founded 24 years ago and was given the registration number 03824542. The firm's registered office is in WARWICKSHIRE. You can find them at 50 Kenilworth Road, Leamington Spa, Warwickshire, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.
| Name | : | ALBEMARLE REST HOME LTD |
|---|---|---|
| Company Number | : | 03824542 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 August 1999 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 50 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50 Kenilworth Road, Leamington Spa, CV32 6JW | Secretary | 08 September 1999 | Active |
| 15, Summerton Road, Whitnash, Leamington Spa, England, CV31 2JU | Director | 14 April 2022 | Active |
| 50 Kenilworth Road, Leamington Spa, CV32 6JW | Director | 08 September 1999 | Active |
| Windsor House, Temple Row, Birmingham, B2 5JX | Nominee Secretary | 12 August 1999 | Active |
| Windsor House, Temple Row, Birmingham, B2 5JX | Nominee Director | 12 August 1999 | Active |
| 19 Hanover Gardens, Upper Holly Walk, Leamington Spa, CV32 4JW | Director | 08 September 1999 | Active |
| 50 Kenilworth Road, Leamington Spa, CV32 6JW | Director | 08 September 1999 | Active |
| Mrs Geraldine Hume | ||
| Notified on | : | 12 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1958 |
| Nationality | : | British |
| Address | : | 50 Kenilworth Road, Warwickshire, CV32 6JW |
| Nature of control | : |
|
| Mr Adrian Keith Hume | ||
| Notified on | : | 16 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1952 |
| Nationality | : | British |
| Address | : | 50 Kenilworth Road, Warwickshire, CV32 6JW |
| Nature of control | : |
|
| Mr Adrian Keith Hume | ||
| Notified on | : | 12 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1952 |
| Nationality | : | British |
| Address | : | 50 Kenilworth Road, Warwickshire, CV32 6JW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-14 | Officers | Appoint person director company with name date. | Download |
| 2022-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-12 | Officers | Termination director company with name termination date. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-02 | Accounts | Accounts with accounts type total exemption small. | Download |
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