OpenRegistry
Companies House/London/Company profile

ALBANY MEADOWS LIMITED

Active
08153221·incorporated 2012-07-23

ALBANY MEADOWS LIMITED is an active UK private limited company, incorporated on 23 July 2012 at Companies House (number 08153221; OpenRegistry canonical ID GB-08153221-albany-meadows-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-07-23
Registered Address
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

Search directors of ALBANY MEADOWS LIMITED

Shareholders

Look up shareholders of ALBANY MEADOWS LIMITED

Financials

Check financials of ALBANY MEADOWS LIMITED

Filings

Check filing history of ALBANY MEADOWS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Mortgages and charges

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

Persons with significant control

ALBANY MEADOWS LIMITED has 1 person with significant control on file:

  • Amber (Balsall Common) Holdings Limited (United Kingdom reg. 10548309). Notified 2017-01-06.
    • 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:

  • Gcbs Foulke Llp (United Kingdom reg. Oc388529). Notified 2016-04-06. Ceased 2017-01-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Gcbs Foulke Llp (United Kingdom reg. Oc388529). Notified 2016-04-06. Ceased 2017-01-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ALBANY MEADOWS LIMITED has previously traded as:

  • MINTON HEALTH CARE (BALSALL COMMON 2) LIMITED (until 2017-08-01)
  • MINTON HEALTH CARE (MALVERN) LIMITED (until 2013-08-02)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08153221.

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