# Albany Meadows Limited

## Details

- **Company number:** [08153221](https://find-and-update.company-information.service.gov.uk/company/08153221)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 23 Jul 2012
- **Registered office:** 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48052 companies)


## Previous names

- Minton Health Care (Balsall Common 2) Limited (until 1 Aug 2017)
- Minton Health Care (Malvern) Limited (until 2 Aug 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Daniel Colin | director | 24 Feb 2023 |  |
| LETO, Mike | director | 6 Jan 2017 |  |
| TANNER, Ben Trevor | director | 6 Jan 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gcbs Foulke Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Jan 2017 |
| Gcbs Foulke Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Jan 2017 |
| Amber (Balsall Common) Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Jan 2017 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2016 | - | £24,153 |
| 30 Nov 2015 | - | £4,239 |
| 30 Nov 2014 | - | £16,235 |
| 31 Jul 2013 | £99 | £99 |



## Owned by

Albany Meadows Limited → [Amber (Balsall Common) Holdings Limited](/company/10548309) → [Amber Retirement Living Limited](/company/10547340) → [Amber Al Holdings Limited](/company/10544724) → [Amber Infrastructure Group Limited](/company/06812600) → [Amber Infrastructure Holdings Limited](/company/06842012)




## Directors' other companies

- [WARD, Daniel Colin](/person/5579324) - director at [Avery Hill Developments Limited](/company/02987829)
- [WARD, Daniel Colin](/person/5579324) - director at [Inpp Aggregator Mezzanine Limited](/company/09167005)
- [WARD, Daniel Colin](/person/5579324) - director at [Aggregator Holdco Limited](/company/09167933)
- [WARD, Daniel Colin](/person/5579324) - director at [Aggregator Vehicle PLC](/company/09168021)
- [WARD, Daniel Colin](/person/5579324) - director at [Learning Communities Victoria Limited](/company/09785939)
- [WARD, Daniel Colin](/person/5579324) - director at [Transform Islington (Phase 2) Holdings Limited](/company/07312933)
- [WARD, Daniel Colin](/person/5579324) - director at [Amber Solar Energy Holdings Limited](/company/09167978)
- [WARD, Daniel Colin](/person/5579324) - director at [Inspiredspaces Durham (Psp2) Limited](/company/06844218)
- [WARD, Daniel Colin](/person/5579324) - director at [Ndif Investments Holdings Limited](/company/11487766)
- [WARD, Daniel Colin](/person/5579324) - director at [Ofto Superholdco (No. 2) Limited](/company/11483135)



## Registered address

376 companies are registered at this address - likely a registration agent.