ALMONDSBURY CARE LIMITED - SUTTON


Company Profile Company Filings

Overview

ALMONDSBURY CARE LIMITED is a Private Limited Company from SUTTON and has the status: In Administration.
ALMONDSBURY CARE LIMITED was incorporated 31 years ago on 25/03/1993 and has the registered number: 02803393. The accounts status is FULL and accounts are next due on 30/09/2022.

ALMONDSBURY CARE LIMITED - SUTTON

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020 30/09/2022

Registered Office

ALLEN HOUSE
SUTTON
SURREY
SM1 4LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2022 04/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN CHARLES JEBSON Feb 1968 British Director 2018-02-15 CURRENT
MISS PEPE MICHELLE BRITTON Oct 1963 British Director 1993-03-25 UNTIL 1995-09-26 RESIGNED
BRISTOL LEGAL SERVICES LIMITED Corporate Nominee Secretary 1993-03-25 UNTIL 1993-03-25 RESIGNED
MR BRIAN HULL Apr 1948 British Secretary 1995-09-26 UNTIL 2013-04-01 RESIGNED
SARAH JANE BATCHELOR Apr 1966 British Director 2022-03-01 UNTIL 2022-08-01 RESIGNED
MR PETER ANDREW STAMPS Dec 1963 British Director 2019-07-22 UNTIL 2022-04-11 RESIGNED
BRUCE WALLACE ASSOCIATES LIMITED Corporate Secretary 2020-10-21 UNTIL 2023-09-01 RESIGNED
KEVIN JOHN SMITH Mar 1959 British Director 1995-09-26 UNTIL 2018-02-15 RESIGNED
MR DAVID JOHN SLADER Sep 1961 British Director 2018-02-15 UNTIL 2019-07-15 RESIGNED
MRS MARGARITA O'MALLEY Apr 1968 Irish Director 2022-05-01 UNTIL 2024-01-11 RESIGNED
MR BRIAN HULL Apr 1948 British Director 1995-09-26 UNTIL 2014-02-06 RESIGNED
MR DAVID MICHAEL HARLING Sep 1953 British Director 2016-11-18 UNTIL 2018-02-15 RESIGNED
MR FRANCIS JOHN BRITTON Jan 1938 British Director 1995-09-26 UNTIL 1996-03-04 RESIGNED
BOURSE SECURITIES LIMITED Corporate Nominee Director 1993-03-25 UNTIL 1993-03-25 RESIGNED
GLORIA FLORINDA BRITTON British Secretary 1993-03-25 UNTIL 1995-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Almo Holdings Ltd 2016-04-06 Staines-Upon-Thames   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPERWEALD LIMITED CLIFTON Active -... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HELMGLADE LIMITED CLIFTON Active -... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CUMBRIA NURSING SERVICES LIMITED LONDON In... FULL 86900 - Other human health activities
LAKELAND CARE SERVICES LIMITED LONDON In... FULL 86900 - Other human health activities
WESTCARE (SOMERSET) LTD SUTTON In... UNAUDITED ABRIDGED 87300 - Residential care activities for the elderly and disabled
LAKELAND CARE GROUP LIMITED LONDON In... FULL 86900 - Other human health activities
M & S CARE LIMITED SUTTON In... TOTAL EXEMPTION FULL 86900 - Other human health activities
VIVYAN PROPERTY COMPANY LIMITED BRISTOL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CL CARE SERVICES LIMITED ANDOVER ENGLAND Dissolved... MICRO ENTITY 87100 - Residential nursing care facilities
ALMO HOLDINGS LIMITED IPSWICH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CHURCHLAKE CARE LTD LONDON In... FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CHURCH LAKE LIMITED LONDON In... FULL 84120 - Regulation of health care, education, cultural and other social services, not incl. social s
CHURCHLAKE HOLDINGS LTD LONDON In... GROUP 87100 - Residential nursing care facilities
CHURCHLAKE SERVICES LTD ANDOVER ENGLAND Dissolved... MICRO ENTITY 87100 - Residential nursing care facilities
MAVERICK ASSETS LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
STEVSON DEVELOPMENTS LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
CL HOLD CO LTD ANDOVER ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CHURCHLAKE CARE PARTNERSHIP LLP GATESHEAD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
ALMONDSBURY CARE PARTNERSHIP LLP SURREY ENGLAND Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ALMONDSBURY_CARE_LTD - Accounts 2021-06-19 30-09-2020 £99,911 equity

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