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ALBRIGHTON CARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Albrighton Care Limited. The company was founded 11 years ago and was given the registration number 08478226. The firm's registered office is in CANNOCK. You can find them at Suite 4 Bermar House, Rumer Hill Business Estate, Rumer Hill Road, Cannock, . This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:ALBRIGHTON CARE LIMITED
Company Number:08478226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:Suite 4 Bermar House, Rumer Hill Business Estate, Rumer Hill Road, Cannock, England, WS11 0ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Heritage Park, Hayes Way, Cannock, England, WS11 7LT

Director08 April 2013Active
128a, High Street, Cheslyn Hay, United Kingdom, WS6 7HT

Director08 April 2013Active

People with Significant Control

Mr. Darren John Smallman
Notified on:02 January 2021
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:15 Heritage Park, Hayes Way, Cannock, England, WS11 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Damien John Smallman
Notified on:23 May 2019
Status:Active
Date of birth:September 1979
Nationality:English
Country of residence:England
Address:Suite 4 Bermar House, Rumer Hill Business Estate, Rumer Hill Road, Cannock, England, WS11 0ET
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Darren John Smallman
Notified on:08 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:Suite 4 Bermar House, Rumer Hill Business Estate, Rumer Hill Road, Cannock, England, WS11 0ET
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-08-04Accounts

Accounts with accounts type unaudited abridged.

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2023-01-05Address

Change registered office address company with date old address new address.

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2022-10-19Confirmation statement

Confirmation statement with updates.

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2022-09-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-06-02Confirmation statement

Confirmation statement with no updates.

Download
2021-12-01Persons with significant control

Notification of a person with significant control.

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2021-11-26Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-25Persons with significant control

Cessation of a person with significant control.

Download
2021-06-11Confirmation statement

Confirmation statement with no updates.

Download
2021-04-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-02-12Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-03Confirmation statement

Confirmation statement with no updates.

Download
2019-11-18Accounts

Accounts with accounts type unaudited abridged.

Download
2019-05-24Confirmation statement

Confirmation statement with no updates.

Download
2019-05-24Persons with significant control

Notification of a person with significant control.

Download
2019-05-24Persons with significant control

Cessation of a person with significant control.

Download
2018-12-30Accounts

Accounts with accounts type unaudited abridged.

Download
2018-06-04Confirmation statement

Confirmation statement with no updates.

Download
2017-12-20Accounts

Accounts with accounts type unaudited abridged.

Download
2017-05-26Confirmation statement

Confirmation statement with updates.

Download
2017-05-22Address

Change registered office address company with date old address new address.

Download
2016-12-25Accounts

Accounts with accounts type total exemption small.

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2016-10-12Address

Change registered office address company with date old address new address.

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