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Albenook Limited (No: 01650977)

Address: NG HEALTHCARE TRENTHAM CARE CENTRE, LONGTON ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 8FF, UNITED KINGDOM

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
History Chart

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