AC

ALBANY CARE LIMITED

Active

Company number 05636745

· Incorporated 25 November 2005

Canjayar, Tydcombe Road, Warlingham, CR6 9LU

Last updated on 4 April 2026

Residential care activities for the elderly and disabled · SIC 87300

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
29 September 2025
Next due
13 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Roslee Care Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 March 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
30 March 2026 View
Appoint Person Director Company With Name Date
Officers
30 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
27 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 March 2026 View
Termination Director Company With Name Termination Date
Officers
27 March 2026 View
Termination Director Company With Name Termination Date
Officers
27 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
15 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Termination Director Company With Name Termination Date
Officers
7 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Change Person Director Company With Change Date
Officers
26 April 2021 View
Change Person Director Company With Change Date
Officers
26 April 2021 View
Change Person Secretary Company With Change Date
Officers
26 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2009 View
Legacy
Annual Return
10 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2008 View
Legacy
Annual Return
6 December 2007 View
Legacy
Officers
6 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2007 View
Legacy
Annual Return
15 December 2006 View
Legacy
Capital
11 October 2006 View
Legacy
Capital
11 October 2006 View
Legacy
Accounts
9 August 2006 View
Legacy
Mortgage
4 May 2006 View
Legacy
Mortgage
4 May 2006 View
Legacy
Capital
25 April 2006 View
Legacy
Capital
25 April 2006 View
Legacy
Officers
15 February 2006 View
Legacy
Officers
15 February 2006 View
Incorporation Company
Incorporation
25 November 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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