ALBION CARE COMMUNITIES LTD

Key Data

Status

Active

Company No.

09915099

Incorporation date

14/12/2015

Size

Group

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2015)

17/12/2025

Confirmation statement made on 2025-12-13 with updates

View PDF (17 pages)

10/11/2025

Group of companies' accounts made up to 2024-12-31

View PDF (37 pages)

31/12/2024

Confirmation statement made on 2024-12-13 with updates

View PDF (20 pages)

21/11/2024

Group of companies' accounts made up to 2023-12-31

View PDF (34 pages)

15/12/2023

Confirmation statement made on 2023-12-13 with updates

View PDF (20 pages)

24/11/2023

Group of companies' accounts made up to 2022-12-31

View PDF (34 pages)

28/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (35 pages)

24/12/2022

Confirmation statement made on 2022-12-13 with updates

View PDF (20 pages)

23/12/2021

Confirmation statement made on 2021-12-13 with updates

View PDF (20 pages)

03/12/2021

Group of companies' accounts made up to 2020-12-31

View PDF (36 pages)

23/12/2020

Confirmation statement made on 2020-12-13 with updates

View PDF (17 pages)

23/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (36 pages)

19/12/2019

Confirmation statement made on 2019-12-13 with updates

View PDF (21 pages)

09/09/2019

Registration of charge 099150990008, created on 2019-09-06

View PDF (27 pages)

28/06/2019

Registered office address changed from 1 Benjamin Street London EC1M 5QG United Kingdom to 1 Benjamin Street London EC1M 5QL on 2019-06-28

View PDF (1 pages)

25/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (21 pages)

05/06/2019

Registered office address changed from 1 King's Arms Yard London EC2R 7AF United Kingdom to 1 Benjamin Street London EC1M 5QG on 2019-06-05

View PDF (1 pages)

30/01/2019

Resolutions

View PDF (32 pages)

13/12/2018

Confirmation statement made on 2018-12-13 with updates

View PDF (17 pages)

04/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (20 pages)

12/04/2018

Registration of charge 099150990007, created on 2018-04-12

View PDF (33 pages)

18/12/2017

Confirmation statement made on 2017-12-13 with updates

View PDF (17 pages)

18/08/2017

Registration of charge 099150990005, created on 2017-08-11

View PDF (30 pages)

18/08/2017

Registration of charge 099150990006, created on 2017-08-11

View PDF (35 pages)

26/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (21 pages)

14/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (21 pages)

14/11/2016

Second filing of a statement of capital following an allotment of shares on 2016-07-05

View PDF (27 pages)

15/07/2016

Statement of capital following an allotment of shares on 2016-07-05

View PDF (18 pages)

13/07/2016

Resolutions

View PDF (33 pages)

21/04/2016

Resolutions

View PDF (34 pages)

20/04/2016

Registration of charge 099150990004, created on 2016-04-14

View PDF (41 pages)

18/04/2016

Statement of capital following an allotment of shares on 2016-03-07

View PDF (24 pages)

14/04/2016

Registration of charge 099150990001, created on 2016-04-01

View PDF (34 pages)

14/04/2016

Registration of charge 099150990002, created on 2016-04-01

View PDF (33 pages)

14/04/2016

Registration of charge 099150990003, created on 2016-04-05

View PDF (33 pages)

22/03/2016

Appointment of Mr Michael Dennis Parsons as a director on 2016-03-21

View PDF (2 pages)

21/03/2016

Appointment of Mr David Gudgin as a director on 2016-03-17

View PDF (2 pages)

21/03/2016

Appointment of Dr Oliver David John Sargent as a director on 2016-03-17

View PDF (2 pages)

08/03/2016

Sub-division of shares on 2016-02-19

View PDF (5 pages)

08/03/2016

Particulars of variation of rights attached to shares

View PDF (3 pages)

08/03/2016

Change of share class name or designation

View PDF (2 pages)

08/03/2016

Resolutions

View PDF (32 pages)

14/12/2015

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gudgin, David	Director	17/03/2016 - Present	107
Mr. Michael Dennis Parsons	Director	21/03/2016 - Present	114
Sargent, Oliver David John, Dr	Director	17/03/2016 - Present	50
Gigov, Emil Slavchev	Director	14/12/2015 - Present	27

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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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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 ALBION CARE COMMUNITIES LTD

ALBION CARE COMMUNITIES LTD is an(a) Active company incorporated on 14/12/2015 with the registered office located at 1 Benjamin Street, London EC1M 5QL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBION CARE COMMUNITIES LTD?

ALBION CARE COMMUNITIES LTD is currently Active. It was registered on 14/12/2015 .

Where is ALBION CARE COMMUNITIES LTD located?

ALBION CARE COMMUNITIES LTD is registered at 1 Benjamin Street, London EC1M 5QL.

What does ALBION CARE COMMUNITIES LTD do?

ALBION CARE COMMUNITIES LTD operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for ALBION CARE COMMUNITIES LTD?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-13 with updates.