London
EC1M 5QL
Director Name | Mr David Gudgin |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 March 2016(3 months after company formation) |
Appointment Duration | 8 years, 1 month |
Role | Investor |
Country of Residence | England |
Correspondence Address | 1 Benjamin Street London EC1M 5QL |
Director Name | Mr Oliver David John Sargent |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 March 2016(3 months after company formation) |
Appointment Duration | 8 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Benjamin Street London EC1M 5QL |
Director Name | Mr Michael Dennis Parsons |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 March 2016(3 months, 1 week after company formation) |
Appointment Duration | 8 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Benjamin Street London EC1M 5QL |
Registered Address | 1 Benjamin Street London EC1M 5QL |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 9 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 23 December 2024 (8 months from now) |
13 October 2016 | Delivered on: 18 October 2016 Persons entitled: Project Finance Investments (UK) Limited as Security Agent Classification: A registered charge Outstanding |
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14 April 2016 | Delivered on: 21 April 2016 Persons entitled: Project Finance Investments (UK) Limited as Security Agent Classification: A registered charge Outstanding |
14 April 2016 | Delivered on: 14 April 2016 Persons entitled: Albion Care Communities LTD Classification: A registered charge Outstanding |
24 December 2023 | Confirmation statement made on 9 December 2023 with no updates (3 pages) |
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24 November 2023 | Accounts for a small company made up to 31 December 2022 (18 pages) |
28 December 2022 | Accounts for a small company made up to 31 December 2021 (18 pages) |
24 December 2022 | Confirmation statement made on 9 December 2022 with no updates (3 pages) |
23 December 2021 | Confirmation statement made on 9 December 2021 with updates (5 pages) |
3 December 2021 | Accounts for a small company made up to 31 December 2020 (18 pages) |
28 December 2020 | Confirmation statement made on 9 December 2020 with updates (5 pages) |
29 September 2020 | Accounts for a small company made up to 31 December 2019 (13 pages) |
21 July 2020 | Change of details for Dr Oliver David John Sargent as a person with significant control on 28 June 2019 (2 pages) |
21 July 2020 | Change of details for Albion Care Communities Limited as a person with significant control on 28 June 2019 (2 pages) |
13 January 2020 | Statement of capital following an allotment of shares on 19 December 2019
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3 January 2020 | Change of share class name or designation (2 pages) |
3 January 2020 | Particulars of variation of rights attached to shares (3 pages) |
2 January 2020 | Resolutions
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19 December 2019 | Confirmation statement made on 9 December 2019 with updates (4 pages) |
28 June 2019 | Registered 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 2019 | Accounts for a small company made up to 31 December 2018 (11 pages) |
5 June 2019 | Registered 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) |
11 January 2019 | Resolutions
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13 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
3 July 2018 | Accounts for a small company made up to 31 December 2017 (13 pages) |
7 June 2018 | Resolutions
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18 December 2017 | Confirmation statement made on 13 December 2017 with updates (5 pages) |
18 December 2017 | Confirmation statement made on 13 December 2017 with updates (5 pages) |
24 August 2017 | Resolutions
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24 August 2017 | Resolutions
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25 July 2017 | Accounts for a small company made up to 31 December 2016 (17 pages) |
25 July 2017 | Accounts for a small company made up to 31 December 2016 (17 pages) |
7 March 2017 | Resolutions
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7 March 2017 | Resolutions
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22 December 2016 | Confirmation statement made on 13 December 2016 with updates (8 pages) |
22 December 2016 | Confirmation statement made on 13 December 2016 with updates (8 pages) |
9 December 2016 | Director's details changed for Dr Oliver David John Sargent on 9 December 2016 (2 pages) |
9 December 2016 | Director's details changed for Dr Oliver David John Sargent on 9 December 2016 (2 pages) |
18 October 2016 | Registration of charge 099156370003, created on 13 October 2016 (9 pages) |
18 October 2016 | Registration of charge 099156370003, created on 13 October 2016 (9 pages) |
15 July 2016 | Statement of capital following an allotment of shares on 10 June 2016
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15 July 2016 | Statement of capital following an allotment of shares on 10 June 2016
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7 July 2016 | Change of share class name or designation (2 pages) |
7 July 2016 | Change of share class name or designation (2 pages) |
7 July 2016 | Particulars of variation of rights attached to shares (3 pages) |
7 July 2016 | Particulars of variation of rights attached to shares (3 pages) |
6 July 2016 | Resolutions
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6 July 2016 | Resolutions
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22 April 2016 | Particulars of variation of rights attached to shares (2 pages) |
22 April 2016 | Sub-division of shares on 1 April 2016 (5 pages) |
22 April 2016 | Resolutions
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22 April 2016 | Statement of capital following an allotment of shares on 1 April 2016
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22 April 2016 | Particulars of variation of rights attached to shares (2 pages) |
22 April 2016 | Resolutions
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22 April 2016 | Change of share class name or designation (2 pages) |
22 April 2016 | Change of share class name or designation (2 pages) |
22 April 2016 | Sub-division of shares on 1 April 2016 (5 pages) |
22 April 2016 | Statement of capital following an allotment of shares on 1 April 2016
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21 April 2016 | Registration of charge 099156370002, created on 14 April 2016
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21 April 2016 | Registration of charge 099156370002, created on 14 April 2016
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14 April 2016 | Registration of charge 099156370001, created on 14 April 2016 (43 pages) |
14 April 2016 | Registration of charge 099156370001, created on 14 April 2016 (43 pages) |
22 March 2016 | Appointment of Mr Michael Dennis Parsons as a director on 21 March 2016 (2 pages) |
22 March 2016 | Appointment of Mr Michael Dennis Parsons as a director on 21 March 2016 (2 pages) |
21 March 2016 | Appointment of Dr Oliver David John Sargent as a director on 17 March 2016 (2 pages) |
21 March 2016 | Appointment of Dr Oliver David John Sargent as a director on 17 March 2016 (2 pages) |
21 March 2016 | Appointment of Mr David Gudgin as a director on 17 March 2016 (2 pages) |
21 March 2016 | Appointment of Mr David Gudgin as a director on 17 March 2016 (2 pages) |
14 December 2015 | Incorporation
Statement of capital on 2015-12-14
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14 December 2015 | Incorporation
Statement of capital on 2015-12-14
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