ALBEMARLE REST HOME LTD
50 KENILWORTH ROAD, LEAMINGTON SPA, WARWICKSHIRE CV32 6JW- Active
- Private Limited Company
- Company No. 03824542
- Last Updated: 01 Mar 2024
Company Profile
ALBEMARLE REST HOME LTD was incorporated on Thursday, August 12, 1999 as a Private Limited Company with registered address in WARWICKSHIRE. ALBEMARLE REST HOME LTD has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 25 years 3 months and 2 days.
| Name | ALBEMARLE REST HOME LTD |
|---|---|
| Company number | 03824542 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 KENILWORTH ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6JW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Geraldine Hume Nationality: British |
Dates: Thursday, August 12, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Adrian Keith Hume Nationality: British |
Dates: Monday, July 16, 2018 - Thursday, August 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Adrian Keith Hume Nationality: British |
Dates: Friday, August 12, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-167 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ALBEMARLE REST HOME LTD | 12 Aug 1999 |