ALBENOOK LIMITED - STOKE-ON-TRENT


Company Profile Company Filings

Overview

ALBENOOK LIMITED is a Private Limited Company from STOKE-ON-TRENT UNITED KINGDOM and has the status: Active.
ALBENOOK LIMITED was incorporated 41 years ago on 14/07/1982 and has the registered number: 01650977. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ALBENOOK LIMITED - STOKE-ON-TRENT

This company is listed in the following categories:
74990 - Non-trading company
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NG HEALTHCARE TRENTHAM CARE CENTRE
STOKE-ON-TRENT
STAFFORDSHIRE
ST4 8FF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALCOLM VAUGHN THOMAS May 1963 British Director CURRENT
STEPHEN KENNETH FORRESTER Dec 1962 British Director 1999-07-07 CURRENT
STEPHEN KENNETH FORRESTER Dec 1962 British Secretary 1999-07-07 CURRENT
MR WILLIAM ANTONY TYLER Sep 1968 British Director 1993-02-15 UNTIL 1996-11-16 RESIGNED
MR ADRIAN CHANDLER Jul 1942 British Director RESIGNED
MR LUCA BENEDETTO British Director RESIGNED
MR LUCA BENEDETTO British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nightingale Capital Limited 2017-04-01 Stoke-On-Trent   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Malcolm Vaughn Thomas 2017-03-31 - 2017-04-01 5/1963 Stoke-On-Trent   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Kenneth Forrester 2017-03-31 - 2017-04-01 12/1962 Stoke-On-Trent   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.E. TYLER LIMITED LONDON ENGLAND Dissolved... FULL 96090 - Other service activities n.e.c.
NIGHTINGALE GROUP LIMITED STOKE-ON-TRENT ENGLAND Active FULL 86900 - Other human health activities
RESTFOLD NURSING CARE LIMITED STOKE-ON-TRENT ENGLAND Active DORMANT 74990 - Non-trading company
MARBLE HILL PLACE RES. ASSOC. (TWICKENHAM) LIMITED CROYDON Active MICRO ENTITY 98000 - Residents property management
ARCHER SIGNS LIMITED ISLEWORTH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SARCP STONE Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
COMMERCE ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 94120 - Activities of professional membership organizations
A.G. HOLDINGS LIMITED HERTFORD Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
NG HEALTHCARE LIMITED STOKE-ON-TRENT ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
NIGHTINGALE CAPITAL LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOUNSLOW EDUCATION BUSINESS CHARITY BRENTFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 85600 - Educational support services
DOCKING STATION BRENTFORD Dissolved... TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
MAJESTIQUE PROPERTIES LTD CAMBRIDGE Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
RAPID EPS (MIDDLE EAST) LIMITED ACCRINGTON ENGLAND Dissolved... DORMANT 46410 - Wholesale of textiles
TECHNICHE UK LIMITED CHIPPENHAM ENGLAND Active TOTAL EXEMPTION FULL 46410 - Wholesale of textiles
TECHNICHE EUROPE LIMITED BRENTFORD ENGLAND Dissolved... NO ACCOUNTS FILED 46410 - Wholesale of textiles
AEROCHILL LIMITED BRENTFORD UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
OPTIMUM MEDIA MARKETING SERVICES LTD LONDON ENGLAND Dissolved... SMALL 73120 - Media representation services
CLEAN AIR GLOBAL LTD LONDON ENGLAND Active NO ACCOUNTS FILED 74901 - Environmental consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
ALBENOOK_LIMITED - Accounts 2023-12-22 31-03-2023 £664 equity
ALBENOOK_LIMITED - Accounts 2022-12-23 31-03-2022 £664 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NIGHTINGALE GROUP LIMITED STOKE-ON-TRENT ENGLAND Active FULL 86900 - Other human health activities
RESTFOLD NURSING CARE LIMITED STOKE-ON-TRENT ENGLAND Active DORMANT 74990 - Non-trading company
NG HEALTHCARE LIMITED STOKE-ON-TRENT ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
NIGHTINGALE CAPITAL LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NGHC GROUP LIMITED STOKE-ON-TRENT Active GROUP 64209 - Activities of other holding companies n.e.c.