ST ALBANS CARE LIMITED
ALBAN MANOR 2 CHENE DRIVE, OFF WAVERLEY ROAD, ST. ALBANS AL3 5QP- Active
- Private Limited Company
- Company No. 11686501
- Last Updated: 01 Mar 2024
Company Profile
ST ALBANS CARE LIMITED was incorporated on Tuesday, November 20, 2018 as a Private Limited Company with registered address in ST. ALBANS. ST ALBANS CARE LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 5 years 11 months and 21 days.
| Name | ST ALBANS CARE LIMITED |
|---|---|
| Company number | 11686501 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALBAN MANOR 2 CHENE DRIVE OFF WAVERLEY ROAD ST. ALBANS AL3 5QP |
|---|---|
| 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 |
|---|---|
| Dr Sarbjit Singh Grewal Nationality: British |
Dates: Wednesday, January 2, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Parminder Kaur Grewal Nationality: British |
Dates: Wednesday, January 2, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Guramrit Singh Gill Nationality: British |
Dates: Tuesday, November 20, 2018 - Wednesday, January 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (80 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 18 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ST ALBANS CARE LIMITED | 20 Nov 2018 |