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Company Information for

ALBION CARE COMMUNITIES (WEST) LTD

1 BENJAMIN STREET, LONDON, EC1M 5QL,
Company Registration Number
10450947
Private Limited Company
Active

Company Overview

About Albion Care Communities (west) Ltd
ALBION CARE COMMUNITIES (WEST) LTD was founded on 2016-10-28 and has its registered office in London. The organisation's status is listed as "Active". Albion Care Communities (west) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ALBION CARE COMMUNITIES (WEST) LTD
 
Legal Registered Office
1 BENJAMIN STREET
LONDON
EC1M 5QL
 
Filing Information
Company Number 10450947
Company ID Number 10450947
Date formed 2016-10-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 25/11/2017
Type of accounts GROUP
Last Datalog update: 2024-01-05 06:04:11
Primary Source:Companies House
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Company Officers of ALBION CARE COMMUNITIES (WEST) LTD

Current Directors
Officer Role Date Appointed
EMIL SLAVCHEV GIGOV
Director 2016-10-28
DAVID GUDGIN
Director 2017-07-21
MICHAEL DENNIS PARSONS
Director 2017-07-21
OLIVER DAVID JOHN SARGENT
Director 2017-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMIL SLAVCHEV GIGOV ABERGAVENNY CARE HOME LIMITED Director 2017-07-21 CURRENT 2017-02-08 Active
EMIL SLAVCHEV GIGOV DORMY CARE (HEREFORD) LIMITED Director 2017-07-21 CURRENT 2016-10-06 Active
EMIL SLAVCHEV GIGOV ACC WEST MANAGEMENT SERVICES LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active
EMIL SLAVCHEV GIGOV HEREFORD HOLDCO LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
EMIL SLAVCHEV GIGOV DORMY CARE COMMUNITIES LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
EMIL SLAVCHEV GIGOV DORMY CARE COMMUNITIES (HEREFORD) LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
EMIL SLAVCHEV GIGOV MOUNT HOUSE SCHOOL LIMITED Director 2017-05-12 CURRENT 2017-05-12 Active
EMIL SLAVCHEV GIGOV MHS PROPCO LIMITED Director 2017-05-12 CURRENT 2017-05-12 Active
EMIL SLAVCHEV GIGOV ACC (WEST) 1 LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active
DAVID GUDGIN DULLERTON ROAD LTD. Director 2018-08-03 CURRENT 2012-03-13 Active
DAVID GUDGIN TECSOLA LIMITED Director 2018-04-19 CURRENT 2011-07-28 Active
DAVID GUDGIN SOLAR EXCHANGE NOMINEES LIMITED Director 2018-04-19 CURRENT 2011-08-22 Active
DAVID GUDGIN SYNERGY WIND LIMITED Director 2018-03-02 CURRENT 2015-02-19 Active
DAVID GUDGIN ACP (SCOT WIND) LTD Director 2018-02-26 CURRENT 2018-02-26 Active
DAVID GUDGIN KNOCKAVANNON LTD Director 2018-02-08 CURRENT 2013-05-22 Active
DAVID GUDGIN MONEYDUFF ROAD LTD Director 2018-02-08 CURRENT 2013-05-07 Active
DAVID GUDGIN BREAGHO LIMITED Director 2018-02-08 CURRENT 2013-06-12 Active
DAVID GUDGIN ACP SOLAR LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
DAVID GUDGIN MYROE ENERGY LTD Director 2017-09-29 CURRENT 2012-12-13 Active
DAVID GUDGIN ACC (WEST) 1 LIMITED Director 2017-07-21 CURRENT 2016-11-17 Active
DAVID GUDGIN INFINITE INVESTMENTS (TAFARNAUBACH) LTD Director 2017-07-20 CURRENT 2014-05-08 Active
DAVID GUDGIN GREENENERCO LIMITED Director 2017-07-07 CURRENT 2011-03-18 Active
DAVID GUDGIN ALTO PRODOTTO WIND LIMITED Director 2017-07-07 CURRENT 2011-03-02 Active
DAVID GUDGIN INFINITE VENTURES (REDLANDS) LIMITED Director 2017-07-07 CURRENT 2011-05-31 Active
DAVID GUDGIN INFINITE VENTURES (NANTYCAWS) LTD Director 2017-07-07 CURRENT 2011-05-31 Active
DAVID GUDGIN INFINITE VENTURES (SCOVESTON) LTD Director 2017-07-07 CURRENT 2012-03-08 Active
DAVID GUDGIN INFINITE VENTURES (CRICAN) LTD Director 2017-07-07 CURRENT 2012-03-08 Active
DAVID GUDGIN STERKE WIND LTD Director 2017-02-01 CURRENT 2012-04-20 Active
DAVID GUDGIN SOUTH ARNLOSS WINDFARM LTD Director 2017-02-01 CURRENT 2014-10-08 Active
DAVID GUDGIN ACP WNI LIMITED Director 2016-11-04 CURRENT 2016-11-04 Active
MICHAEL DENNIS PARSONS PUROZO LIMITED Director 2018-05-09 CURRENT 2018-05-09 Active
MICHAEL DENNIS PARSONS INTELLIGENT WATER SOLUTIONS LIMITED Director 2018-05-08 CURRENT 2018-05-08 Active - Proposal to Strike off
MICHAEL DENNIS PARSONS DORMY CARE COMMUNITIES (HEREFORD) LIMITED Director 2017-08-17 CURRENT 2017-07-06 Active
MICHAEL DENNIS PARSONS ABERGAVENNY CARE HOME LIMITED Director 2017-07-21 CURRENT 2017-02-08 Active
MICHAEL DENNIS PARSONS HEREFORD HOLDCO LIMITED Director 2017-07-21 CURRENT 2017-07-06 Active
MICHAEL DENNIS PARSONS ACC (WEST) 1 LIMITED Director 2017-07-21 CURRENT 2016-11-17 Active
MICHAEL DENNIS PARSONS DORMY CARE (HEREFORD) LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
MICHAEL DENNIS PARSONS MARTHA FLORA UK LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active - Proposal to Strike off
MICHAEL DENNIS PARSONS ALBION CARE COMMUNITIES LTD Director 2016-03-21 CURRENT 2015-12-14 Active
MICHAEL DENNIS PARSONS ACC 1 LTD Director 2016-03-21 CURRENT 2015-12-14 Active
MICHAEL DENNIS PARSONS OOMPH WELLNESS LIMITED Director 2016-02-03 CURRENT 2011-04-19 Active
MICHAEL DENNIS PARSONS CONNECT HEALTH LIMITED Director 2015-01-21 CURRENT 1989-01-23 Active
MICHAEL DENNIS PARSONS MCCARTHY & STONE LIMITED Director 2013-11-04 CURRENT 2008-06-17 Active
OLIVER DAVID JOHN SARGENT ACC (WEST) 1 LIMITED Director 2017-07-21 CURRENT 2016-11-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-12-31CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2021-12-23CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES
2021-12-23CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES
2021-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 104509470005
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES
2020-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES
2019-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 104509470004
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES
2019-07-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/19 FROM 1 Benjamin Street London EC1M 5QG United Kingdom
2019-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/19 FROM 1 King's Arms Yard London EC2R 7AF United Kingdom
2019-01-30RES01ADOPT ARTICLES 30/01/19
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES
2018-07-11PSC08Notification of a person with significant control statement
2018-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 104509470003
2018-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 104509470002
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2017-11-01PSC07CESSATION OF EMIL SLAVCHEV GIGOV AS A PERSON OF SIGNIFICANT CONTROL
2017-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 104509470001
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-16SH0121/07/17 STATEMENT OF CAPITAL GBP 1000.00
2017-08-15SH08Change of share class name or designation
2017-08-15SH10Particulars of variation of rights attached to shares
2017-07-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-07-27RES01ADOPT ARTICLES 14/07/2017
2017-07-27RES10Resolutions passed:Resolution of allotment of securitiesThe 1 issued ordinary share of £0.001 in the capital of the company is redesignated as an A4 ordinary share of £0.001. 14/07/2017Resolution of removal of pre-emption rightsResolution of adoption...
2017-07-24AP01DIRECTOR APPOINTED MR DAVID GUDGIN
2017-07-24AP01DIRECTOR APPOINTED MR MICHAEL DENNIS PARSONS
2017-07-24AP01DIRECTOR APPOINTED DR OLIVER DAVID JOHN SARGENT
2016-10-31AA01Current accounting period extended from 31/10/17 TO 31/12/17
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP .001
2016-10-28NEWINCNew incorporation
2016-10-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to ALBION CARE COMMUNITIES (WEST) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALBION CARE COMMUNITIES (WEST) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ALBION CARE COMMUNITIES (WEST) LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ALBION CARE COMMUNITIES (WEST) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALBION CARE COMMUNITIES (WEST) LTD
Trademarks
We have not found any records of ALBION CARE COMMUNITIES (WEST) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBION CARE COMMUNITIES (WEST) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as ALBION CARE COMMUNITIES (WEST) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBION CARE COMMUNITIES (WEST) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBION CARE COMMUNITIES (WEST) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALBION CARE COMMUNITIES (WEST) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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