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Albemarle Rest Home Ltd

Albemarle Rest Home Ltd is an active company incorporated on 12 August 1999 with the registered office located in Leamington Spa, Warwickshire. Albemarle Rest Home Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03824542
Private limited company
Age
26 years
Incorporated 12 August 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
50 Kenilworth Road
Leamington Spa
Warwickshire
CV32 6JW
Same address for the past 25 years
Telephone
01926425629
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Secretary • PSC • Company Secretary • British • Lives in England • Born in Jun 1958
Director • Software Engineer • British • Lives in England • Born in Aug 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Vauntage Financial Services Limited
Mrs Geraldine Hume and are mutual people.
Active
Ahods Holdings SR Limited
Declan James Hume is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£162.14K
Decreased by £17.33K (-10%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£456.93K
Decreased by £28.88K (-6%)
Total Liabilities
-£17.74K
Decreased by £59.04K (-77%)
Net Assets
£439.19K
Increased by £30.17K (+7%)
Debt Ratio (%)
4%
Decreased by 11.92% (-75%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
3 Months Ago on 28 May 2025
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Charge Satisfied
1 Year 4 Months Ago on 2 May 2024
Charge Satisfied
1 Year 4 Months Ago on 2 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 27 Apr 2023
Adrian Keith Hume (PSC) Resigned
3 Years Ago on 1 Nov 2021
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 28 May 2025 with updates
Submitted on 28 May 2025
Confirmation statement made on 15 November 2024 with updates
Submitted on 15 Nov 2024
Cessation of Adrian Keith Hume as a person with significant control on 1 November 2021
Submitted on 15 Nov 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 13 Jun 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 30 May 2024
Satisfaction of charge 5 in full
Submitted on 2 May 2024
Satisfaction of charge 6 in full
Submitted on 2 May 2024
Confirmation statement made on 16 June 2023 with no updates
Submitted on 26 Jun 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 27 Apr 2023
Repayment History
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