GRACE MURIEL
ABBEYFIELD HSE
TAVISTOCK AVE
ST ALBANS
AL1 2NW
This is the only company currently registered at this postcode.
Company Number
Company Category
Private Company Limited by Guarantee
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
ICO Registration Number
Z7469831
Registration Start Date
8 January 2003
Registration Expiry Date
7 January 2018
87300 - Residential care activities for the elderly and disabled
Accounts Reference Date
30 September
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
30 September 2016
Accounts Next Due
30 June 2018
Returns Last Made Up
4 April 2016
Returns Next Due
2 May 2017
Mortgages
6 in total
4 outstanding
2 satisfied
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £1,985,577 | £1,912,795 | £1,949,772 | £1,937,553 | £1,953,174 | £1,940,460 | £1,961,977 |
Current Assets | £923,553 | £890,966 | £855,781 | £798,650 | £735,196 | £603,502 | £471,704 |
of which Cash | £894,708 | £865,554 | £834,341 | £773,946 | £718,008 | £590,373 | £451,383 |
Total Assets | £2,909,130 | £2,803,761 | £2,805,553 | £2,736,203 | £2,688,370 | £2,543,962 | £2,433,681 |
Current Liabilities | £86,257 | £90,275 | £73,022 | £66,976 | £80,780 | £46,901 | £73,921 |
Net Current Assets | £837,296 | £800,691 | £782,759 | £731,674 | £654,416 | £556,601 | £397,783 |
Total Net Worth | £2,822,873 | £2,713,486 | £2,732,531 | £2,669,227 | £2,607,590 | £2,497,061 | £2,359,760 |
No previous names
Secretary
Appointed on 20 March 2011
9
Upper Lattimore Road
St. Albans
Hertfordshire
AL1 3UD
United Kingdom
Director
Appointed on 21 August 2017
Nationality: British
Occupation: Retired
Month of birth: December 1943
47
Llanvanor Road
London
NW2 2AR
England
Director
Appointed on 20 August 2007
Nationality: British
Occupation: Co Director
Month of birth: March 1951
High Pastures
Harpenden Road
Wheathampstead
AL4 8DX
Director
Appointed on 26 March 2008
Nationality: British
Occupation: Retired Banker
Month of birth: February 1941
76
Meadway
Harpenden
Hertfordshire
AL5 1JQ
Director
Appointed on 23 June 2014
Nationality: British
Occupation: Company Director
Month of birth: January 1951
7
Tyttenhanger Green
Tyttenhanger
St. Albans
Hertfordshire
AL4 0RN
England
Director
Appointed on 26 March 2008
Nationality: British
Occupation: Chartered Accountant
Month of birth: February 1947
9 Upper Lattimore Road
St Albans
Hertfordshire
AL1 3UD
Secretary
Appointed on 16 August 1994
Resigned on 28 March 2011
Annett House
Common Gardens
Potten End
Berkhamsted
Hertfordshire
HP4 2RH
Secretary
Resigned on 16 August 1994
82 Beaumont Avenue
St Albans
Hertfordshire
AL1 4TP
Director
Appointed on 20 March 2002
Resigned on 31 December 2012
Nationality: British
Occupation: Admin Retired
Month of birth: December 1935
Annett House
Common Gardens
Potten End
Berkhamsted
Hertfordshire
HP4 2RH
Director
Resigned on 25 March 1992
Nationality: British
Occupation: Administrator
Month of birth: December 1935
18 Eastbury Court
Lemsford Road
St Albans
Hertfordshire
AL1 3PS
Director
Resigned on 30 September 1993
Nationality: British
Occupation: Retired
Month of birth: March 1922
Ingeva The Warren
Radlett
Hertfordshire
WD7 7DU
Director
Appointed on 18 January 2016
Resigned on 30 October 2017
Nationality: Uk
Occupation: Solicitor
Month of birth: January 1969
48
Watling Street
Radlett
Hertfordshire
WD7 7NN
England
Director
Resigned on 22 September 1997
Nationality: British
Occupation: Retired
Month of birth: May 1925
3 May Close
St Albans
Hertfordshire
AL3 5RG
Director
Appointed on 24 August 1998
Resigned on 28 June 2004
Nationality: British
Occupation: Company Director
Month of birth: March 1954
23 Millinens Court
St. Albans
Hertfordshire
AL1 3XT
Director
Resigned on 23 March 2015
Nationality: British
Occupation: Solicitor
Month of birth: February 1948
82 Beaumont Avenue
St Albans
Hertfordshire
AL1 4TP
Director
Appointed on 28 March 2011
Resigned on 25 June 2012
Nationality: British
Occupation: Chartered Building Surveyor
Month of birth: August 1947
7
Heron Way
Stotfold
Hitchin
Hertfordshire
SG5 4QB
United Kingdom
Director
Resigned on 19 March 2003
Nationality: British
Occupation: Estate Agent
Month of birth: July 1931
195 Marshalswick Lane
St Albans
Hertfordshire
AL1 4XA
Director
Resigned on 12 December 1993
Nationality: British
Occupation: Physician
Month of birth: December 1920
26 Battlefield Road
St Albans
Hertfordshire
AL1 4DD
Director
Appointed on 24 August 1998
Resigned on 25 March 2009
Nationality: British
Occupation: Business Consultant
Month of birth: January 1948
Meadow View
Church Meadow
Langtree
Torrington
Devon
EX38 8RS
Director
Appointed on 6 December 1994
Resigned on 17 October 2005
Nationality: British
Occupation: Retired
Month of birth: July 1929
4 Avenue Road
St Albans
Hertfordshire
AL1 3QQ
Director
Appointed on 20 March 1996
Resigned on 17 March 1999
Nationality: British
Occupation: Retired
Month of birth: January 1931
13 Ver Road
St Albans
Hertfordshire
AL3 4QN
Director
Resigned on 14 March 1994
Nationality: British
Occupation: Retired
Month of birth: May 1919
42 Box Lane
Boxmoor
Hemel Hempstead
Hertfordshire
HP3 0DJ
Director
Appointed on 17 October 2011
Resigned on 20 March 2017
Nationality: British
Occupation: Retired
Month of birth: February 1950
19
Raffin Park
Datchworth
Knebworth
Hertfordshire
SG3 6RR
United Kingdom
Director
Appointed on 6 December 1994
Resigned on 25 March 2009
Nationality: British
Occupation: Business Development Executive
Month of birth: June 1938
49 Lindum Place
St Albans
Hertfordshire
AL3 4JJ
Director
Appointed on 25 March 2009
Resigned on 26 March 2016
Nationality: British
Occupation: Structural Engineer Consultant
Month of birth: May 1942
16 Field Close
Harpenden
Herts
AL5 1EP
Director
Appointed on 17 March 2004
Resigned on 29 September 2014
Nationality: British
Occupation: Retired
Month of birth: March 1947
The Holt
Mill End Sandon
Buntingford
Hertfordshire
SG9 0RN
Director
Appointed on 15 August 2011
Resigned on 27 December 2016
Nationality: British
Occupation: Nurse Manager
Month of birth: February 1959
2
Handpost Lodge Gardens
Hemel Hempstead
Hertfordshire
HP2 4FB
Great Britain
Director
Resigned on 20 March 1996
Nationality: British
Occupation: Retired
Month of birth: June 1926
18 Eastbury Court
St Albans
Hertfordshire
AL1 3PS
Director
Appointed on 27 September 1993
Resigned on 24 August 1998
Nationality: British
Occupation: Retired
Month of birth: April 1940
43 Westfields
St Albans
Hertfordshire
AL3 4LR
This information was most recently updated 16/11/2017.
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Action Date: 4 December 2017. Category: Officers. Type: AP01. Barcode: X6L8PVEI. Transaction: MzE5Mjg1NjUxOWFkaXF6a2N4.
Action Date: 30 October 2017. Category: Officers. Type: TM01. Barcode: X6ID7TJD. Transaction: MzE4OTI5MjQwNWFkaXF6a2N4.
Action Date: 21 August 2017. Category: Officers. Type: AP01. Barcode: X6DJDOJD. Transaction: MzE4Mzc5MDA3NWFkaXF6a2N4.
Action Date: 4 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X640DMVC. Transaction: MzE3MzE4NDI0MGFkaXF6a2N4.
Action Date: 27 December 2016. Category: Officers. Type: TM01. Barcode: X62ORCTS. Transaction: MzE3MTU2NjQxM2FkaXF6a2N4.
Action Date: 20 March 2017. Category: Officers. Type: TM01. Barcode: X62ORCRC. Transaction: MzE3MTU2NjMwMWFkaXF6a2N4.
Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A61P4FF7. Transaction: MzE3MDk0MTYzNGFkaXF6a2N4.
Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A57XFHGA. Transaction: MzE1MDA1MTI1MGFkaXF6a2N4.
Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X58J646Z. Transaction: MzE1MDE2ODUzOWFkaXF6a2N4.
Action Date: 26 March 2016. Category: Officers. Type: TM01. Barcode: X58J649G. Transaction: MzE1MDExMTYwOWFkaXF6a2N4.
Action Date: 18 January 2016. Category: Officers. Type: AP01. Barcode: X4ZCW0VN. Transaction: MzE0MDM5ODIyMGFkaXF6a2N4.
Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A46WK5VT. Transaction: MzEyMjg3MTc2MWFkaXF6a2N4.
Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X44QB72X. Transaction: MzEyMDYxNTg3NWFkaXF6a2N4.
Action Date: 23 March 2015. Category: Officers. Type: TM01. Barcode: X44NSWEZ. Transaction: MzEyMDYwNDg4NmFkaXF6a2N4.
Action Date: 29 September 2014. Category: Officers. Type: TM01. Barcode: X3IDPDG0. Transaction: MzEwOTI4OTQwNGFkaXF6a2N4.
Action Date: 23 June 2014. Category: Officers. Type: AP01. Barcode: X3HIHD14. Transaction: MzEwODQ5ODIyMmFkaXF6a2N4.
Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X3544R94. Transaction: MzA5NzYzODM2N2FkaXF6a2N4.
Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L34MSRJC. Transaction: MzA5NzUwMzk4MWFkaXF6a2N4.
Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L254UYZF. Transaction: MzA3NTczMzU1MWFkaXF6a2N4.
Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X25NM4KH. Transaction: MzA3NTcxNjExMmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X201QXZ7. Transaction: MzA3MTA0NTIwNGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X201QXFC. Transaction: MzA3MTA0NTA0MGFkaXF6a2N4.
Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X16AV7WA. Transaction: MzA1NTQ4MDA2N2FkaXF6a2N4.
Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A15NV1NK. Transaction: MzA1NDk5MjcwMWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X88MMYXG. Transaction: MzA0NjU1MDc3NGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X3BIAYJK. Transaction: MzA0NTgwMzU1NmFkaXF6a2N4.
Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XP61OUDO. Transaction: MzAzNzU4NzI0MGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XP5CLUDV. Transaction: MzAzNzU4NTczNWFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: XP5FKUDX. Transaction: MzAzNzU4NTg5NmFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: XP5D6UDH. Transaction: MzAzNzU4NTc3NGFkaXF6a2N4.
Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L7YIISWE. Transaction: MzAzNTA0Mjg3M2FkaXF6a2N4.
Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XQPRHJPS. Transaction: MzAxNDkxODQxOWFkaXF6a2N4.
Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XQPRDJPO. Transaction: MzAxNDc5NDk1NWFkaXF6a2N4.
Action Date: 8 January 2010. Category: Officers. Type: CH03. Barcode: XQPRAJPL. Transaction: MzAxNDc5NDk0OGFkaXF6a2N4.
Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XQPRCJPN. Transaction: MzAxNDc5NDk1M2FkaXF6a2N4.
Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XQPRFJPQ. Transaction: MzAxNDc5NDk1OGFkaXF6a2N4.
Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XQPRGJPR. Transaction: MzAxNDc5NDk2MWFkaXF6a2N4.
Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XQPREJPP. Transaction: MzAxNDc5NDk1N2FkaXF6a2N4.
Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XQPRBJPM. Transaction: MzAxNDc5NDk1MGFkaXF6a2N4.
Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AID9NJ1L. Transaction: MzAxMzQ3OTc0MmFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: AU0Z69L3. Transaction: MjAzMjU2NTY4N2FkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: AU0Z59L2. Transaction: MjAzMjU2NTY1OGFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: AU0Z49L1. Transaction: MjAzMjU2NTYzMWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X82O598H. Transaction: MjAzMTIyMjIyMGFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: X82O298E. Transaction: MjAzMTIyMTE1MmFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: X82O498G. Transaction: MjAzMTIyMTE1NWFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: X82O398F. Transaction: MjAzMTIyMTE1M2FkaXF6a2N4.
Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AJ74P856. Transaction: MjAyODQ1NDM1NmFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: AN5470T6. Transaction: MjAwNzc4OTY3OWFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: AN5450T4. Transaction: MjAwNzc4OTc2N2FkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: AN5430T2. Transaction: MjAwNzc4OTg0OWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X8PNS0QZ. Transaction: MjAwNzYwNDM2OGFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: X8PNQ0QX. Transaction: MjAwNzU5Mzc3OWFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: X8PNR0QY. Transaction: MjAwNzU5Mzc4MWFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: X8PNP0QW. Transaction: MjAwNzU5Mzc3NGFkaXF6a2N4.
Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjM0MjQzMWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4NzIxODk2OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE4MDAxNDYzM2FkaXF6a2N4.
Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg3MTc2MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1OTQ1MjEyOWFkaXF6a2N4.
Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDMwMjAyMWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEyMTI0Nzk5M2FkaXF6a2N4.
Action Date: 30 September 2004. Category: Accounts. Type: AAMD. Transaction: MDEwMTc3MjAwMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzNzc1NzUyN2FkaXF6a2N4.
Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0OTQwMzc1MWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA0Mzk3OTM5MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1NDA5OTQyNGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA2NTUzNTE2MmFkaXF6a2N4.
Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3NzkzMDkzNGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA3NzA4MDAxOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyMDgyMTE4MWFkaXF6a2N4.
Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5ODc2MDczN2FkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDEzMzkwNjI3OGFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDEzNDQxNTgzM2FkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDExNjYxOTMxMWFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDAzMDI4MzkwNWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA0NjgwNDA4N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1NDUyNDM1NGFkaXF6a2N4.
Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA0MjIyNTMzM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAwODg0NTA0NmFkaXF6a2N4.
Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyMjc0NzE2MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5NTU0MzU1OGFkaXF6a2N4.
Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDExNTI0NjI0OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1NDI2Njc2M2FkaXF6a2N4.
Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA4NTUzMzk3OGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA4NDEwMTU0MmFkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDEzOTM0MDk3NWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4Nzg5MDc1N2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA0MzM2MjAzNmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAyODMzNjA5NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1Mzg3ODY1MmFkaXF6a2N4.
Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA2NTMxMzY4MmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA4ODczMDEyOWFkaXF6a2N4.
Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDAzOTE1NjMxOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzOTU5ODQzM2FkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDA2OTg0NDIzOGFkaXF6a2N4.
Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA2Mjc2NzY3MGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEyMTMzNDM4NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0MzAzMDAxMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0NzQ0MjY0OWFkaXF6a2N4.