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.
Parent entities and officers
Active
2
- 1
Shah, Meera Hashit
Director born in July 1970Individual (47 offsprings)Officer
2005-11-25 ~ nowOF - Director → CIF 0Shah, Meera Hashit
DirectorIndividual (47 offsprings)Officer 2005-11-25 ~ nowOF - Secretary → CIF 0Mrs Meera Shah
Born in June 1970Individual (47 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Patel, Rupane Sunil
Director born in September 1969Individual (11 offsprings)Officer 2005-11-25 ~ nowOF - Director → CIF 0Mr Rupane Patel
Born in September 1969Individual (11 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
Ceased
1
Shah, Hashit Mahendra
Director born in November 1969Individual (47 offsprings)Officer 2005-11-25 ~ 2022-10-01OF - Director → CIF 0Mr Hashit Mahendra Shah
Born in November 1969Individual (47 offsprings)Person with significant control 2016-04-06 ~ 2022-10-01PE - Has significant influence or control → CIF 0
Company in focus
ALBANY CARE LIMITED
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
2,404,082 GBP2023-09-30
2,408,452 GBP2022-09-30
Debtors
48,818 GBP2023-09-30
11,474 GBP2022-09-30
Cash at bank and in hand
24,655 GBP2023-09-30
45,124 GBP2022-09-30
Current Assets
73,473 GBP2023-09-30
56,598 GBP2022-09-30
Creditors
Current
897,407 GBP2023-09-30
837,634 GBP2022-09-30
Net Current Assets/Liabilities
-823,934 GBP2023-09-30
-781,036 GBP2022-09-30
Total Assets Less Current Liabilities
1,580,148 GBP2023-09-30
1,627,416 GBP2022-09-30
Creditors
Non-current
307,691 GBP2023-09-30
419,467 GBP2022-09-30
Net Assets/Liabilities
1,272,457 GBP2023-09-30
1,207,949 GBP2022-09-30
Equity
Called up share capital
4,002 GBP2023-09-30
4,002 GBP2022-09-30
Retained earnings (accumulated losses)
1,268,455 GBP2023-09-30
1,203,947 GBP2022-09-30
Equity
1,272,457 GBP2023-09-30
1,207,949 GBP2022-09-30
Average Number of Employees
432022-10-01 ~ 2023-09-30
432021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,379,171 GBP2023-09-30
2,379,171 GBP2022-09-30
Furniture and fittings
258,906 GBP2023-09-30
252,864 GBP2022-09-30
Computers
46,580 GBP2023-09-30
42,387 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
2,684,657 GBP2023-09-30
2,674,422 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
245,784 GBP2023-09-30
236,743 GBP2022-09-30
Computers
34,791 GBP2023-09-30
29,227 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
280,575 GBP2023-09-30
265,970 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,041 GBP2022-10-01 ~ 2023-09-30
Computers
5,564 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,605 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
2,379,171 GBP2023-09-30
2,379,171 GBP2022-09-30
Furniture and fittings
13,122 GBP2023-09-30
16,121 GBP2022-09-30
Computers
11,789 GBP2023-09-30
13,160 GBP2022-09-30
Other Debtors
Current
30,460 GBP2023-09-30
147 GBP2022-09-30
Prepayments/Accrued Income
Current
18,358 GBP2023-09-30
11,327 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
48,818 GBP2023-09-30
11,474 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
111,122 GBP2023-09-30
100,692 GBP2022-09-30
Other Remaining Borrowings
Current
571,571 GBP2023-09-30
571,571 GBP2022-09-30
Trade Creditors/Trade Payables
Current
52,401 GBP2023-09-30
23,882 GBP2022-09-30
Corporation Tax Payable
Current
18,353 GBP2023-09-30
3,804 GBP2022-09-30
Other Creditors
Current
107,637 GBP2023-09-30
99,741 GBP2022-09-30
Accrued Liabilities
Current
36,323 GBP2023-09-30
37,944 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
307,691 GBP2023-09-30
419,467 GBP2022-09-30
Bank Borrowings
Current, Amounts falling due within one year
111,122 GBP2023-09-30
100,692 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
682,693 GBP2023-09-30
672,263 GBP2022-09-30
Bank Borrowings
Non-current, Between one and two years
307,691 GBP2023-09-30
419,467 GBP2022-09-30
Related profiles found in government register
- Registered number 05636745
ALBANY CARE LIMITED
Info
Canjayar, Tydcombe Road, Warlingham CR6 9LUPrivate Limited Company incorporated on 2005-11-25 (19 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-04-25CIF 0 ALBANY CARE LIMITED
SRegistered number 05636745Albany House, Tydcombe Road, Warlingham, England, CR6 9LULimited Company in Companies House, UkCIF 1
Offspring entities and appointments
Active
1
- Canjayor, Tydcombe Road, Warlingham, SurreyActive Corporate (3 parents)Equity (Company account)1,000 GBP2023-09-30Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.