Company information:
Albenook Limited (No: 01650977)
Status: Active
Incorporated: 14-Jul-1982
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Apr-2024
Industry Class: 74990 - Non-trading company
Current Director: STEPHEN KENNETH FORRESTER ( DOB: Dec-1962 From: Jul-1999 )
Current Director: MALCOLM VAUGHN THOMAS ( DOB: May-1963 From: Mar-1991 )
Current Director: MALCOLM VAUGHN THOMAS ( DOB: May-1963 From: Mar-1991 )
Current Secretary: STEPHEN KENNETH FORRESTER ( DOB: Dec-1962 From: Jul-1999 )
Resigned Director: LUCA BENEDETTO ( DOB: Dec-1946 From: Mar-1991 To: Jul-1999 )
Resigned Director: ADRIAN CHANDLER ( DOB: Jul-1942 From: Mar-1991 To: Feb-1993 )
Resigned Director: WILLIAM ANTHONY TYLER ( DOB: Sep-1968 From: Feb-1993 To: Nov-1996 )
Resigned Secretary: LUCA BENEDETTO ( DOB: Dec-1946 From: Mar-1991 To: Jul-1999 )
Persons of Significant Control:
Mr Malcolm Vaughn Thomas, Ng Healthcare Trentham Care Centre, Longton Road, Stoke-On-Trent, Staffordshire, ST4 8FF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-03-31)
Mr Stephen Kenneth Forrester, Ng Healthcare Trentham Care Centre, Longton Road, Stoke-On-Trent, Staffordshire, ST4 8FF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-03-31)
Company Accounts Summary (£)
Item | 2021-03 | 2022-03 | 2023-03 | Chart |
---|---|---|---|---|
Fixed assets | 664 | 664 | 664 | 664.0,664.0,664.0 |
Equity / share capital and reserves | 664 | 664 | 664 | 664.0,664.0,664.0 |