This company is commonly known as Almondsbury Care Limited. The company was founded 31 years ago and was given the registration number 02803393. The firm's registered office is in STAINES-UPON-THAMES. You can find them at 44a Sweeps Ditch, Gresham Road, Staines-upon-thames, Surrey. This company's SIC code is 87100 - Residential nursing care facilities.
Name | : | ALMONDSBURY CARE LIMITED |
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Company Number | : | 02803393 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 March 1993 |
End of financial year | : | 30 September 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 44a Sweeps Ditch, Gresham Road, Staines-upon-thames, Surrey, United Kingdom, TW18 2AN |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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44a, Sweeps Ditch, Gresham Road, Staines-Upon-Thames, United Kingdom, TW18 2AN | Director | 15 February 2018 | Active |
South West Wing Siston Court, Siston Mangotsfield, Bristol, BS16 9LU | Secretary | 25 March 1993 | Active |
21 High Street, Keynsham, Bristol, BS31 1DP | Secretary | 26 September 1995 | Active |
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE | Corporate Nominee Secretary | 25 March 1993 | Active |
118, Pall Mall, London, United Kingdom, SW1Y 5ED | Corporate Secretary | 21 October 2020 | Active |
44a, Sweeps Ditch, Gresham Road, Staines-Upon-Thames, United Kingdom, TW18 2AN | Director | 01 March 2022 | Active |
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE | Nominee Director | 25 March 1993 | Active |
South Wing, Siston Court Mangotsfield, Bristol, BS16 9LU | Director | 26 September 1995 | Active |
South Wing Syston Court, Mangotsfield, Bristol, BS16 9LU | Director | 25 March 1993 | Active |
21 High Street, Keynsham, Bristol, BS31 1DP | Director | 18 November 2016 | Active |
21 High Street, Keynsham, Bristol, BS31 1DP | Director | 26 September 1995 | Active |
Allen House, 1 Westmead Road, Sutton, SM1 4LA | Director | 01 May 2022 | Active |
9, Parkland Grove, Ashford, England, TW15 2JB | Director | 15 February 2018 | Active |
21, High Street, Keynsham, Bristol, England, BS31 1DP | Director | 26 September 1995 | Active |
44a, Sweeps Ditch, Gresham Road, Staines-Upon-Thames, United Kingdom, TW18 2AN | Director | 22 July 2019 | Active |
Almo Holdings Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 44a, Sweeps Ditch, Staines-Upon-Thames, United Kingdom, TW18 2AN |
Nature of control | : |
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Date | Category | Description | |
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2024-03-11 | Insolvency | Liquidation in administration progress report. | Download |
2024-01-22 | Officers | Termination director company with name termination date. | Download |
2023-09-21 | Insolvency | Liquidation in administration progress report. | Download |
2023-09-05 | Officers | Termination secretary company with name termination date. | Download |
2023-08-01 | Insolvency | Liquidation in administration extension of period. | Download |
2023-03-24 | Insolvency | Liquidation in administration progress report. | Download |
2023-01-30 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
2022-10-26 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
2022-10-18 | Insolvency | Liquidation in administration proposals. | Download |
2022-09-05 | Address | Change registered office address company with date old address new address. | Download |
2022-09-02 | Insolvency | Liquidation in administration appointment of administrator. | Download |
2022-08-01 | Officers | Termination director company with name termination date. | Download |
2022-05-27 | Officers | Termination director company with name termination date. | Download |
2022-05-27 | Officers | Appoint person director company with name date. | Download |
2022-03-31 | Officers | Appoint person director company with name date. | Download |
2022-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-18 | Accounts | Accounts with accounts type full. | Download |
2021-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-09 | Officers | Appoint corporate secretary company with name date. | Download |
2020-09-30 | Accounts | Accounts with accounts type full. | Download |
2020-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-18 | Persons with significant control | Change to a person with significant control. | Download |
2020-02-18 | Officers | Change person director company with change date. | Download |
2020-02-18 | Officers | Change person director company with change date. | Download |
2019-08-08 | Accounts | Accounts with accounts type small. | Download |
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