ALBERT HOUSE RESIDENTIAL HOME LTD.
ALBERT HOUSE, 22 ALBERT ROAD, COLNE BB8 0AA- Active
- Private Limited Company
- Company No. 04580460
- Last Updated: 01 Mar 2024
Company Profile
ALBERT HOUSE RESIDENTIAL HOME LTD. was incorporated on Monday, November 4, 2002 as a Private Limited Company with registered address in COLNE. ALBERT HOUSE RESIDENTIAL 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 21 years 11 months and 3 days.
| Name | ALBERT HOUSE RESIDENTIAL HOME LTD. |
|---|---|
| Company number | 04580460 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALBERT HOUSE 22 ALBERT ROAD COLNE BB8 0AA |
|---|---|
| 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 |
|---|---|
| Dea Group Limited Crosby Road North, Waterloo, L22 0PJ |
Dates: Tuesday, May 25, 2021 - present
ownership of shares 75 to 100 percent
|
| Dr Christopher Robert Mundy Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, May 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kenneth Edward Deary Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, April 6, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (84 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ALBERT HOUSE RESIDENTIAL HOME LTD. | 04 Nov 2002 |