Company NameAlbion Care Communities Ltd
Company StatusActive
Company Number09915099
CategoryPrivate Limited Company
Incorporation Date14 December 2015(8 years, 3 months ago)

Business Activity

Section QHuman health and social work activities
SIC 87100Residential nursing care facilities

Directors

Director NameMr Emil Slavchev Gigov
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBulgarian
StatusCurrent
Appointed14 December 2015(same day as company formation)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address1 Benjamin Street
London
EC1M 5QL
Director NameDr Oliver David John Sargent
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2016(3 months after company formation)
Appointment Duration8 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Benjamin Street
London
EC1M 5QL
Director NameMr David Gudgin
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2016(3 months after company formation)
Appointment Duration8 years
RoleInvestor
Country of ResidenceEngland
Correspondence Address1 Benjamin Street
London
EC1M 5QL
Director NameMr Michael Dennis Parsons
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2016(3 months, 1 week after company formation)
Appointment Duration8 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Benjamin Street
London
EC1M 5QL

Location

Registered Address1 Benjamin Street
London
EC1M 5QL
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return13 December 2023 (3 months, 2 weeks ago)
Next Return Due27 December 2024 (9 months from now)

Charges

6 September 2019Delivered on: 9 September 2019
Persons entitled: Albion Capital Group LLP

Classification: A registered charge
Particulars: For more details please refer to the instrument.
Outstanding
12 April 2018Delivered on: 12 April 2018
Persons entitled: Cornerstone Hc Limited

Classification: A registered charge
Particulars: With full title guarantee by way of first legal mortgage all of the freehold and/or leasehold property of the chargor described in part 1 of schedule 1 (none as at the date of this deed), all present and future freehold and leasehold property or immovable property of the chargor situate in england and wales (other than the property referred to above) but excluding in each case short leasehold property; any buildings, fixtures, fittings, plant and machinery from time to time on or forming part of the property referred to above; and any related rights arising in relation to any of the assets described above.. By way of first fixed charge, all property not effectively mortgaged under the above clause, all of the assets specified in part 3 of schedule 1 (none as at the date of this deed); any patents, trademarks, service marks, designs, business names, copyrights, database rights, computer software, design rights, domain names, moral rights, inventions, confidential information, trade secrets, know how and other intellectual property rights and interests (which may now or in the future subsist), whether registered or unregistered owned or held by the chargor; the benefit of all applications and rights to use those assets described above of the chargor (which may now or in the future subsist); and any related rights arising in relation to any of the assets described above.
Outstanding
11 August 2017Delivered on: 18 August 2017
Persons entitled: Gcp Asset Backed Income (UK) Limited as Security Agent

Classification: A registered charge
Outstanding
11 August 2017Delivered on: 18 August 2017
Persons entitled: Gcp Asset Backed Income (UK) Limited as Security Agent

Classification: A registered charge
Outstanding
14 April 2016Delivered on: 20 April 2016
Persons entitled: Project Finance Investments (UK) Limited as Security Agent

Classification: A registered charge
Outstanding
5 April 2016Delivered on: 14 April 2016
Persons entitled: Albion Ventures LLP

Classification: A registered charge
Outstanding
1 April 2016Delivered on: 14 April 2016
Persons entitled: Cornerstone Hc Limited

Classification: A registered charge
Outstanding
1 April 2016Delivered on: 14 April 2016
Persons entitled: Albion Ventures LLP

Classification: A registered charge
Outstanding

Filing History

15 December 2023Confirmation statement made on 13 December 2023 with updates (20 pages)
24 November 2023Group of companies' accounts made up to 31 December 2022 (34 pages)
28 December 2022Group of companies' accounts made up to 31 December 2021 (35 pages)
24 December 2022Confirmation statement made on 13 December 2022 with updates (20 pages)
23 December 2021Confirmation statement made on 13 December 2021 with updates (20 pages)
3 December 2021Group of companies' accounts made up to 31 December 2020 (36 pages)
23 December 2020Confirmation statement made on 13 December 2020 with updates (17 pages)
23 October 2020Group of companies' accounts made up to 31 December 2019 (36 pages)
19 December 2019Confirmation statement made on 13 December 2019 with updates (21 pages)
9 September 2019Registration of charge 099150990008, created on 6 September 2019 (27 pages)
28 June 2019Registered office address changed from 1 Benjamin Street London EC1M 5QG United Kingdom to 1 Benjamin Street London EC1M 5QL on 28 June 2019 (1 page)
25 June 2019Group of companies' accounts made up to 31 December 2018 (21 pages)
5 June 2019Registered office address changed from 1 King's Arms Yard London EC2R 7AF United Kingdom to 1 Benjamin Street London EC1M 5QG on 5 June 2019 (1 page)
30 January 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(32 pages)
13 December 2018Confirmation statement made on 13 December 2018 with updates (17 pages)
4 July 2018Group of companies' accounts made up to 31 December 2017 (20 pages)
12 April 2018Registration of charge 099150990007, created on 12 April 2018 (33 pages)
18 December 2017Confirmation statement made on 13 December 2017 with updates (17 pages)
18 December 2017Confirmation statement made on 13 December 2017 with updates (17 pages)
18 August 2017Registration of charge 099150990006, created on 11 August 2017 (35 pages)
18 August 2017Registration of charge 099150990006, created on 11 August 2017 (35 pages)
18 August 2017Registration of charge 099150990005, created on 11 August 2017 (30 pages)
18 August 2017Registration of charge 099150990005, created on 11 August 2017 (30 pages)
26 July 2017Group of companies' accounts made up to 31 December 2016 (21 pages)
26 July 2017Group of companies' accounts made up to 31 December 2016 (21 pages)
14 December 2016Confirmation statement made on 13 December 2016 with updates (21 pages)
14 December 2016Confirmation statement made on 13 December 2016 with updates (21 pages)
14 November 2016Second filing of a statement of capital following an allotment of shares on 5 July 2016
  • GBP 1,100.000
(27 pages)
14 November 2016Second filing of a statement of capital following an allotment of shares on 5 July 2016
  • GBP 1,100.000
(27 pages)
15 July 2016Statement of capital following an allotment of shares on 5 July 2016
  • GBP 1,100
  • ANNOTATION Clarification a second filed SH01 was registered on 14/11/2016
(18 pages)
15 July 2016Statement of capital following an allotment of shares on 5 July 2016
  • GBP 1,100
  • ANNOTATION Clarification a second filed SH01 was registered on 14/11/2016
(18 pages)
13 July 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(33 pages)
13 July 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(33 pages)
21 April 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(34 pages)
21 April 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(34 pages)
20 April 2016Registration of charge 099150990004, created on 14 April 2016 (41 pages)
20 April 2016Registration of charge 099150990004, created on 14 April 2016 (41 pages)
18 April 2016Statement of capital following an allotment of shares on 7 March 2016
  • GBP 1,000.00
(24 pages)
18 April 2016Statement of capital following an allotment of shares on 7 March 2016
  • GBP 1,000.00
(24 pages)
14 April 2016Registration of charge 099150990003, created on 5 April 2016 (33 pages)
14 April 2016Registration of charge 099150990002, created on 1 April 2016 (33 pages)
14 April 2016Registration of charge 099150990001, created on 1 April 2016 (34 pages)
14 April 2016Registration of charge 099150990002, created on 1 April 2016 (33 pages)
14 April 2016Registration of charge 099150990001, created on 1 April 2016 (34 pages)
14 April 2016Registration of charge 099150990003, created on 5 April 2016 (33 pages)
22 March 2016Appointment of Mr Michael Dennis Parsons as a director on 21 March 2016 (2 pages)
22 March 2016Appointment of Mr Michael Dennis Parsons as a director on 21 March 2016 (2 pages)
21 March 2016Appointment of Dr Oliver David John Sargent as a director on 17 March 2016 (2 pages)
21 March 2016Appointment of Dr Oliver David John Sargent as a director on 17 March 2016 (2 pages)
21 March 2016Appointment of Mr David Gudgin as a director on 17 March 2016 (2 pages)
21 March 2016Appointment of Mr David Gudgin as a director on 17 March 2016 (2 pages)
8 March 2016Sub-division of shares on 19 February 2016 (5 pages)
8 March 2016Particulars of variation of rights attached to shares (3 pages)
8 March 2016Change of share class name or designation (2 pages)
8 March 2016Particulars of variation of rights attached to shares (3 pages)
8 March 2016Sub-division of shares on 19 February 2016 (5 pages)
8 March 2016Change of share class name or designation (2 pages)
8 March 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 19/02/2016
  • RES13 ‐ Sub div 19/02/2016
(32 pages)
8 March 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 19/02/2016
(32 pages)
14 December 2015Incorporation
Statement of capital on 2015-12-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(16 pages)
14 December 2015Incorporation
Statement of capital on 2015-12-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(16 pages)