ALBAN QUALITY CARE LIMITED

Key Data

Status

Active

Company No.

03641121

Incorporation date

30/09/1998

Size

Micro Entity

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1998)

22/12/2025

Confirmation statement made on 2025-10-27 with no updates

View PDF (3 pages)

10/12/2025

Termination of appointment of Onkar Hayer as a director on 2025-11-01

View PDF (1 pages)

10/12/2025

Appointment of Mr Onkar Singh Hayer as a director on 2025-12-02

View PDF (2 pages)

30/07/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

30/10/2024

Registration of charge 036411210003, created on 2024-10-25

View PDF (12 pages)

30/10/2024

Registration of charge 036411210004, created on 2024-10-25

View PDF (11 pages)

27/10/2024

Registered office address changed from , 1-5 Market Square, Ilfracombe, Devon, EX34 9AU, England to 16 Leighswood Road Walsall WS9 8AA on 2024-10-27

View PDF (1 pages)

27/10/2024

Appointment of Mr Onkar Hayer as a director on 2024-10-25

View PDF (2 pages)

27/10/2024

Appointment of Mrs Baksho Hayer as a director on 2024-10-25

View PDF (2 pages)

27/10/2024

Confirmation statement made on 2024-10-27 with updates

View PDF (4 pages)

27/10/2024

Cessation of David Svenson as a person with significant control on 2024-10-25

View PDF (1 pages)

27/10/2024

Notification of Highfield Care Home Limited as a person with significant control on 2024-10-25

View PDF (2 pages)

27/10/2024

Termination of appointment of David Svenson as a secretary on 2024-10-25

View PDF (1 pages)

27/10/2024

Termination of appointment of David Svenson as a director on 2023-10-25

View PDF (1 pages)

11/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

20/08/2024

Unaudited abridged accounts made up to 2024-01-31

View PDF (10 pages)

19/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

11/03/2023

Unaudited abridged accounts made up to 2023-01-31

View PDF (10 pages)

06/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

16/08/2022

Total exemption full accounts made up to 2022-01-31

View PDF (7 pages)

28/04/2022

Change of details for Mr David Svenson as a person with significant control on 2020-01-30

View PDF (2 pages)

26/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (8 pages)

04/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

02/10/2020

Confirmation statement made on 2020-09-30 with updates

View PDF (4 pages)

02/10/2020

Termination of appointment of Frances Anne Svenson as a director on 2020-01-30

View PDF (1 pages)

02/10/2020

Cessation of Frances Anne Svenson as a person with significant control on 2020-01-30

View PDF (1 pages)

09/09/2020

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

10/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

29/08/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

12/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

31/05/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

17/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

22/06/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

09/02/2017

Registered office address changed from , 8-10 Apsley Terrace, Ilfracombe, Devon, EX34 9JU to 16 Leighswood Road Walsall WS9 8AA on 2017-02-09

View PDF (1 pages)

05/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (6 pages)

10/06/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

12/11/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (5 pages)

28/07/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

06/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (5 pages)

06/06/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

01/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

28/06/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

05/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

15/05/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

14/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

09/05/2011

Total exemption full accounts made up to 2011-01-31

View PDF (11 pages)

13/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

12/10/2010

Director's details changed for Mrs Frances Anne Svenson on 2010-09-30

View PDF (2 pages)

17/05/2010

Total exemption full accounts made up to 2010-01-31

View PDF (11 pages)

13/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

18/06/2009

Total exemption full accounts made up to 2009-01-31

View PDF (11 pages)

19/01/2009

Return made up to 30/09/08; full list of members

View PDF (4 pages)

11/07/2008

Total exemption full accounts made up to 2008-01-31

View PDF (11 pages)

02/10/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

21/06/2007

Total exemption full accounts made up to 2007-01-31

View PDF (11 pages)

09/10/2006

Return made up to 30/09/06; full list of members

View PDF (2 pages)

17/08/2006

Total exemption full accounts made up to 2006-01-31

View PDF (11 pages)

13/10/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

24/06/2005

Total exemption full accounts made up to 2005-01-31

View PDF (11 pages)

08/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

20/07/2004

Total exemption full accounts made up to 2004-01-31

View PDF (11 pages)

24/12/2003

Total exemption full accounts made up to 2003-01-31

View PDF (12 pages)

09/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

08/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

05/09/2002

Total exemption full accounts made up to 2002-01-31

View PDF (12 pages)

30/11/2001

Total exemption full accounts made up to 2001-01-31

View PDF (12 pages)

26/09/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

10/10/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

01/08/2000

Accounts made up to 2000-01-31

View PDF (12 pages)

29/09/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

11/08/1999

Accounting reference date extended from 30/09/99 to 31/01/00

View PDF (1 pages)

09/06/1999

Registered office changed on 09/06/99 from:\8 elliot road, hendon, london, NW4 3DL

View PDF (1 pages)

26/02/1999

Particulars of mortgage/charge

View PDF (7 pages)

26/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/12/1998

Ad 30/11/98--------- £ si 800@1=800 £ ic 2/802

View PDF (2 pages)

27/11/1998

New director appointed

View PDF (2 pages)

27/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

27/11/1998

Secretary resigned

View PDF (1 pages)

27/11/1998

Director resigned

View PDF (1 pages)

27/11/1998

Registered office changed on 27/11/98 from:\83 leonard street, london, EC2A 4QS

View PDF (1 pages)

09/11/1998

Certificate of change of name

View PDF (2 pages)

30/09/1998

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+25.38 % *

* during past year

Cash in Bank

£304,539.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

27/10/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
23
146.80K
-
0.00
189.92K
-

2022
20
208.36K
-
0.00
242.90K
-

2023
20
599.75K
-
0.00
304.54K
-

2023
20
599.75K
-
0.00
304.54K
-

Employees

2023

Employees

20 0 % *

Net Assets(GBP)

599.75K £187.84 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

304.54K £25.38 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Svenson, David	Director	30/10/1998 - 25/10/2023	4
Hayer, Baksho	Director	25/10/2024 - Present	5
Hayer, Onkar	Director	25/10/2024 - 01/11/2025	9
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	30/09/1998 - 30/10/1998	1005
Svenson, Frances Anne	Director	30/10/1998 - 30/01/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ALBAN QUALITY CARE LIMITED

ALBAN QUALITY CARE LIMITED is an(a) Active company incorporated on 30/09/1998 with the registered office located at 16 Leighswood Road, Walsall WS9 8AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of ALBAN QUALITY CARE LIMITED?

ALBAN QUALITY CARE LIMITED is currently Active. It was registered on 30/09/1998 .

Where is ALBAN QUALITY CARE LIMITED located?

ALBAN QUALITY CARE LIMITED is registered at 16 Leighswood Road, Walsall WS9 8AA.

What does ALBAN QUALITY CARE LIMITED do?

ALBAN QUALITY CARE LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

How many employees does ALBAN QUALITY CARE LIMITED have?

ALBAN QUALITY CARE LIMITED had 20 employees in 2023.

What is the latest filing for ALBAN QUALITY CARE LIMITED?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-10-27 with no updates.