ALBANY CARE LIMITED
🌳Matureactive
05636745 · ltd · incorporated 2005-11-25
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 20.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Sept 2025
Net worth
£1.55M
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Residential care activities for the elderly and disabled
Sector: Human health & social work
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 72/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 2 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: strategic trade sale (65/100).
🏦
Refinance opportunity
4 live charges · 2 lenders · oldest 20.2y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 20.2 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 33/100 — workable, but lender will want more DD.
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
6 officers (2 active, 6 linked, 5 with DOB)
87
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
74 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £1,553,497
Cash YoY
+37%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£159k
↑ 37% YoY
Net Worth
£1.6m
↑ 8.6% YoY
Current Assets
£209k
↑ 3.8% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-09-30 | 2024-09-30 |
|---|---|---|
| Total assets | £1.63M | £1.63M |
| Current assets | £209.3k | £201.5k |
| Cash | £158.6k | £116.0k |
| Debtors | £50.7k | £85.6k |
| Net assets | £1.55M | £1.43M |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
3
filings
- • 2 officers
- • 1 address
Last 180 days
14
filings
- • 7 officers
- • 3 persons-with-significant-control
- • 2 mortgage
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
- 2026-04-28📄change-person-director-company-with-change-dateofficers · CH01
- 2026-04-27📄change-person-director-company-with-change-dateofficers · CH01
- 2026-04-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-03-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-03-27📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-03-27📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-03-27📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-03-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-27📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-03-27📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-03-20➕BURTON, Emily May appointeddirector
- 2026-03-20➕MEZO, Robert Wayne appointeddirector
- 2026-03-20➖SHAH, Meera Hashit resignedsecretary
- 2026-03-20➖PATEL, Rupane Sunil resigneddirector
- 2026-03-20➖SHAH, Meera Hashit resigneddirector
- 2026-03-20🔒Charge registered #4Lender: Barclays Security Trustee Limited
- 2026-03-20🔒Charge registered #3Lender: Barclays Security Trustee Limited
- 2026-03-15📄replacement-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP01CS01
- 2026-01-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-06-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-06-03📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-06-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-10-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-07📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-10-01➖SHAH, Hashit Mahendra resigneddirector
- 2022-06-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2006-04-30🔒Charge registered #2Lender: The Governor and Company of the Bank of Scotland
- 2006-04-30🔒Charge registered #1Lender: The Governor and Company of the Bank of Scotland
- 2005-11-25🏢Company incorporatedAs ALBANY CARE LIMITED
- 2005-11-25➕SHAH, Meera Hashit appointedsecretary
- 2005-11-25➕PATEL, Rupane Sunil appointeddirector
- 2005-11-25➕SHAH, Hashit Mahendra appointeddirector
- 2005-11-25➕SHAH, Meera Hashit appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: SHAH, Meera Hashit resigned 2026-03-20; PATEL, Rupane Sunil resigned 2026-03-20; SHAH, Meera Hashit resigned 2026-03-20
Group structure
Roslee Care Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Roslee Care Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
ALBANY CARE LIMITED
This company · 05636745
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Roslee Care Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 20/03/2026 |
3 historic (ceased) PSCs
- Mr Rupane Sunil Patelceased 20/03/2026· significant influence
- Mrs Meera Shahceased 20/03/2026· significant influence
- Mr Hashit Mahendra Shahceased 01/10/2022· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Healthcare & medical · NG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A FOR AESTHETICS LTD→ 11808225 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| A LIFE OF VERDURE LTD→ 15004672 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AESTHETICAD DIGITAL LIMITED→ 13367858 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AGE UK NOTTS MEN IN SHEDS CIC→ 11722728 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AGING CONFIDENTIAL LIMITED→ 16574949 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AHADALI LTD→ 12339536 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AHAVAH HOME CARE LTD→ 17008059 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AHYJ LIMITED→ 15926623 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AIKATERINI SARANTOPOULOU LIMITED→ 10646121 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| AJ-CASIM LIMITED→ 11813099 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AJ-OMO-GIDEON CARE LTD→ 14325413 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AK NEUROPATH LTD→ 13217920 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2005-11-25
Jurisdictionengland-wales
Primary SIC87300 — Residential care activities for the elderly and disabled
Registered office
3-5 College Street
Nottingham
NG1 5AQ
England
Filing status
Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2026-10-13
Last: 2025-09-29
Officers (2 active · 4 resigned)
BURTON, Emily May→
Activedirector · ~47y · appointed 2026-03-20
View their other companies + combined net worth →
MEZO, Robert Wayne→
Activedirector · ~49y · appointed 2026-03-20
View their other companies + combined net worth →
SHAH, Meera Hashit→
Resignedsecretary · appointed 2005-11-25 · resigned 2026-03-20
PATEL, Rupane Sunil→
Resigneddirector · ~57y · appointed 2005-11-25 · resigned 2026-03-20
SHAH, Hashit Mahendra→
Resigneddirector · ~57y · appointed 2005-11-25 · resigned 2022-10-01
SHAH, Meera Hashit→
Resigneddirector · ~56y · appointed 2005-11-25 · resigned 2026-03-20
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
4
Outstanding
2
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Security Trustee Limited | A registered charge | — | 20/03/2026 | — | |
| outstanding | Barclays Barclays Security Trustee Limited | A registered charge | 3 properties | 20/03/2026 | — | |
| outstanding | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Debenture | 1 property | 30/04/2006 | — | |
| outstanding | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Legal charge | 2 properties | 30/04/2006 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (74 total)
change-person-director-company-with-change-date
officers · CH01
2026-04-28
change-person-director-company-with-change-date
officers · CH01
2026-04-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-27
appoint-person-director-company-with-name-date
officers · AP01
2026-03-30
appoint-person-director-company-with-name-date
officers · AP01
2026-03-30
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-03-27
termination-secretary-company-with-name-termination-date
officers · TM02
2026-03-27
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-27
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-27
termination-director-company-with-name-termination-date
officers · TM01
2026-03-27
termination-director-company-with-name-termination-date
officers · TM01
2026-03-27
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-03-27
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-03-27
replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP01CS01
2026-03-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-01-05