The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Shah, Hashit Mahendra
Director born in November 1969Individual (60 offsprings)Officer2005-11-25 ~ 2022-10-01OF - Director → CIF 0Mr Hashit Mahendra Shah
Born in November 1969Individual (60 offsprings)Person with significant control2016-04-06 ~ 2022-10-01PE - Has significant influence or control → CIF 0 - 2
Patel, Rupane Sunil
Born in September 1969Individual (12 offsprings)Officer2005-11-25 ~ 2026-03-20OF - Director → CIF 0Mr Rupane Patel
Born in September 1969Individual (12 offsprings)Person with significant control2016-04-06 ~ 2026-03-20PE - Has significant influence or control → CIF 0 - 3
Mezo, Robert Wayne
Born in November 1977Individual (5 offsprings)Officer2026-03-20 ~ nowOF - Director → CIF 0 - 4
Burton, Emily May
Born in March 1979Individual (5 offsprings)Officer2026-03-20 ~ nowOF - Director → CIF 0 - 5
Shah, Meera Hashit
Born in July 1970Individual (18 offsprings)Officer2005-11-25 ~ 2026-03-20OF - Director → CIF 0Shah, Meera Hashit
Individual (18 offsprings)Officer2005-11-25 ~ 2026-03-20OF - Secretary → CIF 0Mrs Meera Shah
Born in June 1970Individual (18 offsprings)Person with significant control2016-04-06 ~ 2026-03-20PE - Has significant influence or control → CIF 0 - 6ROSLEE CARE HOLDINGS LTD 1640924712, Wootton Road, Henley-on-thames, Oxfordshire, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2026-03-20 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
ALBANY CARE LIMITED
Period: 2005-11-25 ~ now
Company number: 05636745
Registered name
ALBANY CARE LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
2,414,860 GBP2025-09-30
2,403,145 GBP2024-09-30
Debtors
50,668 GBP2025-09-30
85,571 GBP2024-09-30
Cash at bank and in hand
158,594 GBP2025-09-30
115,952 GBP2024-09-30
Current Assets
209,262 GBP2025-09-30
201,523 GBP2024-09-30
Creditors
Current
997,837 GBP2025-09-30
976,697 GBP2024-09-30
Net Current Assets/Liabilities
-788,575 GBP2025-09-30
-775,174 GBP2024-09-30
Total Assets Less Current Liabilities
1,626,285 GBP2025-09-30
1,627,971 GBP2024-09-30
Creditors
Non-current
72,788 GBP2025-09-30
197,921 GBP2024-09-30
Net Assets/Liabilities
1,553,497 GBP2025-09-30
1,430,050 GBP2024-09-30
Equity
Called up share capital
4,002 GBP2025-09-30
4,002 GBP2024-09-30
Retained earnings (accumulated losses)
1,549,495 GBP2025-09-30
1,426,048 GBP2024-09-30
Equity
1,553,497 GBP2025-09-30
1,430,050 GBP2024-09-30
Average Number of Employees
422024-10-01 ~ 2025-09-30
432023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,379,171 GBP2025-09-30
2,379,171 GBP2024-09-30
Furniture and fittings
291,705 GBP2025-09-30
278,400 GBP2024-09-30
Computers
51,601 GBP2025-09-30
47,916 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
2,722,477 GBP2025-09-30
2,705,487 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
261,553 GBP2025-09-30
259,069 GBP2024-09-30
Computers
46,064 GBP2025-09-30
43,273 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
307,617 GBP2025-09-30
302,342 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,484 GBP2024-10-01 ~ 2025-09-30
Computers
2,791 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,275 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Land and buildings
2,379,171 GBP2025-09-30
2,379,171 GBP2024-09-30
Furniture and fittings
30,152 GBP2025-09-30
19,331 GBP2024-09-30
Computers
5,537 GBP2025-09-30
4,643 GBP2024-09-30
Other Debtors
Current
31,567 GBP2025-09-30
67,660 GBP2024-09-30
Prepayments/Accrued Income
Current
19,101 GBP2025-09-30
17,911 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
50,668 GBP2025-09-30
Current, Amounts falling due within one year
85,571 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
121,128 GBP2025-09-30
113,375 GBP2024-09-30
Other Remaining Borrowings
Current
557,813 GBP2025-09-30
557,813 GBP2024-09-30
Trade Creditors/Trade Payables
Current
75,821 GBP2025-09-30
104,796 GBP2024-09-30
Corporation Tax Payable
Current
100,366 GBP2025-09-30
71,851 GBP2024-09-30
Other Creditors
Current
97,879 GBP2025-09-30
81,041 GBP2024-09-30
Accrued Liabilities
Current
44,830 GBP2025-09-30
47,821 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
72,788 GBP2025-09-30
197,921 GBP2024-09-30
Bank Borrowings
Current, Amounts falling due within one year
113,375 GBP2024-09-30
Total Borrowings
Current, Amounts falling due within one year
671,188 GBP2024-09-30
Bank Borrowings
Non-current, Between one and two years
72,788 GBP2025-09-30
Related profiles found in government register
- Registered number 05636745
ALBANY CARE LIMITED
InfoCanjayar, Tydcombe Road, Warlingham CR6 9LUPRIVATE LIMITED COMPANY incorporated on 2005-11-25 (20 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-29CIF 0 ALBANY CARE LIMITED
SRegistered number 05636745Albany House, Tydcombe Road, Warlingham, England, CR6 9LULimited Company in Companies House, UkCIF 1
Offspring entities and appointments
1
- 1
WOODLANDS HOUSE LIMITED
06922321Canjayor, Tydcombe Road, Warlingham, SurreyActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.