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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 5
  • 1
    Woods, Amanda
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Ward, Daniel Colin
    Born in February 1982
    Individual (188 offsprings)
    Officer
    icon of calendar 2023-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Tanner, Ben Trevor
    Born in October 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-01-06 ~ now
    OF - Director → CIF 0
  • 4
    Leto, Mike
    Born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-06 ~ now
    OF - Director → CIF 0
  • 5
    icon of address3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-01-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Frost, Giles James
    Born in October 1962
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-01-06 ~ 2023-02-23
    OF - Director → CIF 0
  • 2
    Blaney, Hugh Luke
    Born in October 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-01-06 ~ 2023-02-23
    OF - Director → CIF 0
  • 3
    Entwistle, Anthony Andrew
    Construction Project Manager born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ 2017-01-06
    OF - Director → CIF 0
  • 4
    Simpkin, Adam Christopher
    Director born in May 1978
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-07-23 ~ 2017-01-06
    OF - Director → CIF 0
  • 5
    Downey, James Philip Roland
    Director born in April 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ 2017-01-06
    OF - Director → CIF 0
  • 6
    Fallon, Luke
    Company Director born in May 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ 2017-01-06
    OF - Director → CIF 0
  • 7
    Simpkin, Peter Henry
    Director born in December 1945
    Individual (35 offsprings)
    Officer
    icon of calendar 2012-07-23 ~ 2017-01-06
    OF - Director → CIF 0
  • 8
    Simpkin, Daniel Peter
    Quantity Surveyor born in April 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-07-23 ~ 2017-01-06
    OF - Director → CIF 0
    Simpkin, Daniel Peter
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-07-23 ~ 2017-01-06
    OF - Secretary → CIF 0
  • 9
    icon of address43-45, The Promenade, Cheltenham, Gloucestershire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALBANY MEADOWS LIMITED

Previous names
MINTON HEALTH CARE (BALSALL COMMON 2) LIMITED - 2017-08-01
MINTON HEALTH CARE (MALVERN) LIMITED - 2013-08-02
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-12-01 ~ 2016-11-30
Inventory/Stocks
283,934 GBP2016-11-30
176,959 GBP2015-11-30
Debtors
22,427 GBP2016-11-30
5,205 GBP2015-11-30
Cash at bank and in hand
24,153 GBP2016-11-30
4,239 GBP2015-11-30
Current Assets
330,514 GBP2016-11-30
186,403 GBP2015-11-30
Current liabilities
354,218 GBP2016-11-30
189,821 GBP2015-11-30
Net Current Assets/Liabilities
-23,704 GBP2016-11-30
-3,418 GBP2015-11-30
Total Assets Less Current Liabilities
-23,704 GBP2016-11-30
-3,418 GBP2015-11-30
Called-up share capital
99 GBP2016-11-30
99 GBP2015-11-30
Retained earnings
-23,803 GBP2016-11-30
-3,517 GBP2015-11-30
Shareholder's fund
-23,704 GBP2016-11-30
-3,418 GBP2015-11-30
Number of shares allotted
Class 1 ordinary share
99 shares2016-11-30
Paid-up share capital
Class 1 ordinary share
99 GBP2016-11-30
99 GBP2015-11-30

  • ALBANY MEADOWS LIMITED
    Info
    MINTON HEALTH CARE (BALSALL COMMON 2) LIMITED - 2017-08-01
    MINTON HEALTH CARE (MALVERN) LIMITED - 2017-08-01
    Registered number 08153221
    icon of address3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2012-07-23 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.