Website & contact details
- Website
Albany Meadows Limited
- Incorporated
- 23 July 2012 (14 years)
- Previously known as
- Minton Health Care (Balsall Common 2) Limited (until 1 August 2017)Minton Health Care (Malvern) Limited (until 2 August 2013)
- Industry
- Dormant Company (99999)
- Directors
- Mike Leto
- Accounts type
- Full
- Region
- Greater London
- Address
- 3 More London RiversideLondonSE1 2AQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 24 February 2023
British
Born February 1982 (44)
Leto, Mike
Director · Appointed 6 January 2017
British
Born January 1971 (55)
Director · Appointed 6 January 2017
British
Born October 1976 (50)
Woods, Amanda
Secretary · Appointed 6 January 2017
Officer history (9 former)
24 February 2023
23 February 2023
23 February 2023
6 January 2017
Resigned Simpkin, Daniel Peter as Secretary
6 January 2017
Appointed Leto, Mike as Director
6 January 2017
Appointed Woods, Amanda as Secretary
6 January 2017
6 January 2017
6 January 2017
6 January 2017
6 January 2017
6 January 2017
6 January 2017
6 January 2017
6 January 2017
16 October 2013
16 October 2013
16 October 2013
23 July 2012
23 July 2012
Appointed Simpkin, Daniel Peter as Secretary
23 July 2012
23 July 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10548309
Former controllers (2)
6 January 2017
Ceased GCBS Foulke LLP — Owns 75–100% of shares
6 January 2017
Ceased GCBS Foulke LLP — Owns 75–100% of shares
Filings 84
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Full accounts | 31 December 2025 | ||
| 14 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 24 April 2026 | Director's details changed | |||
| 23 April 2026 | Director's details changed | |||
| 13 October 2025 | Full accounts | 31 December 2024 |
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