ALBURY CARE LIMITED

Key Data

Status

Active

Company No.

03275621

Incorporation date

08/11/1996

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/11/1996)

17/11/2025

Confirmation statement made on 2025-11-08 with no updates

View PDF (3 pages)

10/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

13/11/2024

Confirmation statement made on 2024-11-08 with no updates

View PDF (3 pages)

13/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

13/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

18/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

09/11/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

14/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

10/11/2021

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

05/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

10/11/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

04/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

08/11/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

12/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

10/04/2019

Director's details changed for Mr Stephen Richard Parrott on 2019-04-10

View PDF (2 pages)

10/04/2019

Secretary's details changed for Mrs Laura Ramsey Parrott on 2019-04-10

View PDF (1 pages)

10/04/2019

Director's details changed for Mrs Laura Ramsey Parrott on 2019-04-10

View PDF (2 pages)

11/12/2018

Confirmation statement made on 2018-11-08 with no updates

View PDF (3 pages)

03/10/2018

Notification of Natterjack Care Limited as a person with significant control on 2016-04-07

View PDF (2 pages)

03/10/2018

Cessation of Laura Ramsey Parrott as a person with significant control on 2016-04-07

View PDF (1 pages)

03/10/2018

Cessation of Stephen Richard Parrott as a person with significant control on 2016-04-07

View PDF (1 pages)

22/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

13/11/2017

Confirmation statement made on 2017-11-08 with no updates

View PDF (3 pages)

23/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

14/02/2017

Registered office address changed from Muscott House 6 Meadrow Godalming Surrey GU7 3HN to Edan House 2a Down Road Guildford Surrey GU1 2PX on 2017-02-14

View PDF (1 pages)

16/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (6 pages)

07/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

20/06/2016

Director's details changed for Mrs Laura Ramsey Parrott on 2016-03-04

View PDF (2 pages)

20/06/2016

Director's details changed for Mr Stephen Richard Parrott on 2016-03-04

View PDF (2 pages)

18/11/2015

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (6 pages)

18/11/2015

Director's details changed for Mrs Coral Anne Green on 2015-11-07

View PDF (2 pages)

18/11/2015

Director's details changed for Mrs Laura Ramsey Parrott on 2015-06-24

View PDF (2 pages)

18/11/2015

Director's details changed for Mr Stephen Richard Parrott on 2015-06-24

View PDF (2 pages)

23/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

19/12/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (7 pages)

02/12/2014

Termination of appointment of Robin Frank Simons as a director on 2014-06-30

View PDF (1 pages)

28/11/2014

Director's details changed for Mrs Laura Ramsey Parrott on 2014-11-07

View PDF (2 pages)

28/11/2014

Secretary's details changed for Mrs Laura Ramsey Parrott on 2014-11-07

View PDF (1 pages)

28/11/2014

Director's details changed for Mr Stephen Richard Parrott on 2014-11-07

View PDF (2 pages)

21/10/2014

Appointment of Mrs Laura Ramsey Parrott as a secretary on 2014-10-21

View PDF (2 pages)

19/10/2014

Registered office address changed from 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN United Kingdom to Muscott House 6 Meadrow Godalming Surrey GU7 3HN on 2014-10-19

View PDF (1 pages)

16/07/2014

Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS to 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN on 2014-07-16

View PDF (1 pages)

07/07/2014

Appointment of Mrs Coral Anne Green as a director

View PDF (2 pages)

07/07/2014

Appointment of Mr Stephen Richard Parrott as a director

View PDF (2 pages)

07/07/2014

Appointment of Mrs Laura Ramsay Parrott as a director

View PDF (2 pages)

07/07/2014

Termination of appointment of Valerie Goozee as a secretary

View PDF (1 pages)

07/07/2014

Termination of appointment of Eric Goozee as a director

View PDF (1 pages)

24/06/2014

Appointment of Mr Robin Frank Simons as a director

View PDF (2 pages)

17/02/2014

Total exemption full accounts made up to 2013-12-31

View PDF (11 pages)

26/11/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (4 pages)

17/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (11 pages)

22/11/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (4 pages)

27/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (11 pages)

06/12/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (4 pages)

04/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (12 pages)

23/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (4 pages)

02/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

17/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (4 pages)

17/11/2009

Director's details changed for Eric Goozee on 2009-10-01

View PDF (2 pages)

31/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

30/12/2008

Return made up to 08/11/08; full list of members; amend

View PDF (5 pages)

11/11/2008

Return made up to 08/11/08; full list of members

View PDF (3 pages)

24/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

30/01/2008

Return made up to 08/11/07; full list of members; amend

View PDF (6 pages)

01/12/2007

Return made up to 08/11/07; full list of members

View PDF (6 pages)

03/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

14/12/2006

Return made up to 08/11/06; full list of members

View PDF (6 pages)

04/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

02/12/2005

Return made up to 08/11/05; full list of members

View PDF (6 pages)

08/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

09/12/2004

Return made up to 08/11/04; full list of members

View PDF (6 pages)

20/05/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

14/01/2004

Return made up to 08/11/03; full list of members

View PDF (6 pages)

09/04/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

15/11/2002

Return made up to 08/11/02; full list of members

View PDF (6 pages)

27/08/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

09/11/2001

Return made up to 08/11/01; full list of members

View PDF (6 pages)

11/04/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

02/01/2001

Return made up to 08/11/00; full list of members

View PDF (6 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

17/02/2000

Full accounts made up to 1998-12-31

View PDF (10 pages)

17/11/1999

Return made up to 08/11/99; full list of members

View PDF (6 pages)

16/11/1998

Return made up to 08/11/98; no change of members

View PDF (4 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

24/11/1997

Return made up to 08/11/97; full list of members

View PDF (6 pages)

25/04/1997

Accounting reference date extended from 30/11/97 to 31/12/97

View PDF (1 pages)

23/12/1996

New director appointed

View PDF (2 pages)

23/12/1996

New secretary appointed

View PDF (2 pages)

21/11/1996

Secretary resigned

View PDF (1 pages)

21/11/1996

Director resigned

View PDF (1 pages)

08/11/1996

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-14.13 % *

* during past year

Cash in Bank

£30,110.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
25
73.54K
-
0.00
15.92K
-

2022
21
61.91K
-
0.00
35.06K
-

2023
21
86.69K
-
0.00
30.11K
-

2023
21
86.69K
-
0.00
30.11K
-

Employees

2023

Employees

21 0 % *

Net Assets(GBP)

86.69K £40.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

30.11K £-14.13 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Goozee, Eric	Director	12/12/1996 - 29/06/2014	4
BONUSWORTH LIMITED	Corporate Director	07/11/1996 - 07/11/1996	995
Mr Stephen Richard Parrott	Director	30/06/2014 - Present	5
Mrs Laura Ramsey Parrott	Director	30/06/2014 - Present	5
Wing, Clifford Donald	Secretary	07/11/1996 - 07/11/1996	683

Persons with Significant Control

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

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NI052006

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12/10/2004

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Mixed farming

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Mixed farming

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Silviculture and other forestry activities

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Growing of cereals (except rice) leguminous crops and oil seeds

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No. of employees:

Description

About ALBURY CARE LIMITED

ALBURY CARE LIMITED is an(a) Active company incorporated on 08/11/1996 with the registered office located at Edan House, 2a Down Road, Guildford, Surrey GU1 2PX. There are currently 4 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of ALBURY CARE LIMITED?

ALBURY CARE LIMITED is currently Active. It was registered on 08/11/1996 .

Where is ALBURY CARE LIMITED located?

ALBURY CARE LIMITED is registered at Edan House, 2a Down Road, Guildford, Surrey GU1 2PX.

What does ALBURY CARE LIMITED do?

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

How many employees does ALBURY CARE LIMITED have?

ALBURY CARE LIMITED had 21 employees in 2023.

What is the latest filing for ALBURY CARE LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-08 with no updates.