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Albany Care Limited

Albany Care Limited is an active company incorporated on 25 November 2005 with the registered office located in Warlingham, Surrey. Albany Care Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05636745
Private limited company
Age
19 years
Incorporated 25 November 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 September 2025 (1 month ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Canjayar, Tydcombe Road
Warlingham
CR6 9LU
Same address since incorporation
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
9
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Jul 1970
Director • PSC • British • Lives in England • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Limes Fenton Ltd
Meera Hashit Shah and are mutual people.
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Sunflower Healthcare Limited
Meera Hashit Shah and are mutual people.
Active
RS Care Homes Limited
Meera Hashit Shah and Mr Rupane Sunil Patel are mutual people.
Active
Woodlands House Limited
Meera Hashit Shah and Mr Rupane Sunil Patel are mutual people.
Active
Sunflower Healthcare Huddersfield Ltd
Meera Hashit Shah and Mr Rupane Sunil Patel are mutual people.
Active
Neem Tree Care Limited
Meera Hashit Shah and Mr Rupane Sunil Patel are mutual people.
Active
Sunflower Healthcare (Greenford) LLP
Meera Hashit Shah and Mr Rupane Sunil Patel are mutual people.
Active
Apna Aashyana
Mr Rupane Sunil Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£115.95K
Increased by £91.3K (+370%)
Turnover
Unreported
Same as previous period
Employees
43
Same as previous period
Total Assets
£2.6M
Increased by £127.11K (+5%)
Total Liabilities
-£1.17M
Decreased by £30.48K (-3%)
Net Assets
£1.43M
Increased by £157.59K (+12%)
Debt Ratio (%)
45%
Decreased by 3.54% (-7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Full Accounts Submitted
4 Months Ago on 20 Jun 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Full Accounts Submitted
1 Year 5 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Full Accounts Submitted
2 Years 4 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 9 May 2023
Hashit Mahendra Shah Resigned
3 Years Ago on 1 Oct 2022
Hashit Mahendra Shah (PSC) Resigned
3 Years Ago on 1 Oct 2022
Full Accounts Submitted
3 Years Ago on 27 Jun 2022
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Documents
Confirmation statement made on 29 September 2025 with updates
Submitted on 29 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 20 Jun 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 28 Apr 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 3 Jun 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 25 Apr 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 19 Jun 2023
Confirmation statement made on 25 April 2023 with no updates
Submitted on 9 May 2023
Cessation of Hashit Mahendra Shah as a person with significant control on 1 October 2022
Submitted on 7 Oct 2022
Termination of appointment of Hashit Mahendra Shah as a director on 1 October 2022
Submitted on 7 Oct 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 27 Jun 2022
Repayment History
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