ALBENOOK LIMITED

Company summary

Company number: 01650977
Status: ACTIVE
Incorporated / age: 14 July 198244 years
Registered office: Ng Healthcare Trentham Care Centre, Longton Road, Stoke-On-Trent, Staffordshire, ST4 8FF, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 14 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 12:27 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Ng Healthcare Trentham Care Centre, Longton Road, Stoke-On-Trent, Staffordshire, ST4 8FF, United Kingdom
Nature of business
Non-trading company
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FORRESTER, Stephen Kenneth ACTIVE	Secretary	07 Jul 1999				Ng Healthcare, Trentham Care Centre, Longton Road, Stoke-On-Trent, Staffordshire, ST4 8FF, United Kingdom
FORRESTER, Stephen Kenneth ACTIVE	Director	07 Jul 1999		England	December 1961	Ng Healthcare, Trentham Care Centre, Longton Road, Stoke-On-Trent, Staffordshire, ST4 8FF, United Kingdom
THOMAS, Malcolm Vaughn ACTIVE	Director			Portugal	May 1963	Ng Healthcare, Trentham Care Centre, Longton Road, Stoke-On-Trent, Staffordshire, ST4 8FF, United Kingdom
BENEDETTO, Luca RESIGNED	Secretary		07 Jul 1999			32 Mount Ararat Road, Richmond, Surrey, TW10 6PG
BENEDETTO, Luca RESIGNED	Director		07 Jul 1999		December 1946	32 Mount Ararat Road, Richmond, Surrey, TW10 6PG
CHANDLER, Adrian RESIGNED	Director		15 Feb 1993		July 1942	32 Mount Ararat Road, Richmond, Surrey, TW10 6PG
TYLER, William Anthony RESIGNED	Director	15 Feb 1993	16 Nov 1996		September 1968	4a Lebanon Park Mansions, Richmond Road, Twickenham, Middlesex, TW1 3BH

FORRESTER, Stephen Kenneth ACTIVE
Role: Secretary
Appointed on: 07 Jul 1999
Address: Ng Healthcare, Trentham Care Centre, Longton Road, Stoke-On-Trent, Staffordshire, ST4 8FF, United Kingdom

FORRESTER, Stephen Kenneth ACTIVE
Role: Director
Appointed on: 07 Jul 1999
Country of Residence: England
Date of birth: December 1961
Address: Ng Healthcare, Trentham Care Centre, Longton Road, Stoke-On-Trent, Staffordshire, ST4 8FF, United Kingdom

THOMAS, Malcolm Vaughn ACTIVE
Role: Director
Appointed on:
Country of Residence: Portugal
Date of birth: May 1963
Address: Ng Healthcare, Trentham Care Centre, Longton Road, Stoke-On-Trent, Staffordshire, ST4 8FF, United Kingdom

TYLER, William Anthony RESIGNED
Role: Director
Appointed on: 15 Feb 1993
Resigned on: 16 Nov 1996
Date of birth: September 1968
Address: 4a Lebanon Park Mansions, Richmond Road, Twickenham, Middlesex, TW1 3BH

Created	Status	Filings
10 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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