ALBANY CARE LIMITED

Company number 05636745 ·

Active

1 active / 3 ceased · persons with significant control

Roslee Care Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-20
Correspondence address
12, Wootton Road, Henley-On-Thames, Oxfordshire,, RG9 1QD, United Kingdom
Legal form
Private Limited Company

Mr Hashit Mahendra Shah

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2022-10-01
Date of birth
November 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Canjayar, Tydcombe Road, Warlingham, CR6 9LU

Mrs Meera Shah

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2026-03-20
Date of birth
June 1970
Nationality
British
Country of residence
England
Correspondence address
Canjayar, Tydcombe Road, Warlingham, CR6 9LU

Mr Rupane Sunil Patel

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2026-03-20
Date of birth
September 1969
Nationality
British
Country of residence
England
Correspondence address
Canjayar, Tydcombe Road, Warlingham, CR6 9LU