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Companies House/Stoke-On-Trent/Company profile

ALBENOOK LIMITED

Active
01650977·incorporated 1982-07-14

ALBENOOK LIMITED is an active UK private limited company, incorporated on 14 July 1982 at Companies House (number 01650977; OpenRegistry canonical ID GB-01650977-albenook-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 16,715 active companies registered in Stoke-On-Trent, Staffordshire (postcode ST4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1982-07-14
Registered Address
NG HEALTHCARE TRENTHAM CARE CENTRE, LONGTON ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 8FF, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ALBENOOK LIMITED

Filings

Check filing history of ALBENOOK LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ALBENOOK LIMITED has 1 person with significant control on file:

  • Nightingale Capital Limited (United Kingdom reg. 07139294). Notified 2017-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Stephen Kenneth Forrester born 1962 resident in England, British national. Notified 2017-03-31. Ceased 2017-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Malcolm Vaughn Thomas born 1963 resident in Portugal, British national. Notified 2017-03-31. Ceased 2017-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Stoke-On-Trent:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01650977.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.