Abbey Court Nursing and Residential Homes Limited

Company Registration Number: 01978338

Company registered in England and Wales

Approximate Location Map
Streetview
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Abbey Court Nursing and Residential Homes Limited is a Private Company Limited by Shares first registered on 16 January 1986.

Registered Address

200 KEDLESTON ROAD
DERBY
DE22 1FX

There are 2 companies currently registered at this postcode, including this one.

All companies at DE22 1FX

Registration Data

Company Number

01978338

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87300 - Residential care activities for the elderly and disabled

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

7 in total
4 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £860,809£878,330£782,155£787,933£716,953£723,393
Current Assets £1,209,316£1,041,803£919,717£733,435£680,267£457,552
of which Cash £259,353£573,303£669,717£733,435£680,267£295,344
Total Assets £2,070,125£1,920,133£1,701,872£1,521,368£1,397,220£1,180,945
Current Liabilities £83,079£94,062£77,903£85,910£118,489£99,132
Net Current Assets £1,126,237£947,741£841,814£647,525£561,778£358,420
Total Net Worth £1,987,046£1,826,071£1,623,969£1,435,458£1,278,731£1,081,813

Previous Names

No previous names

Company Officers

  • WILDSMITH, Ashley

    Secretary

    Appointed on 31 March 1995

     

    Orchard House
    Hooton Lane
    Slade Hooton, Laughton
    Sheffield
    South Yorkshire
    S25 1YQ
    United Kingdom

  • WILDSMITH, Ashley

    Director

    Appointed on 11 November 1993

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1959

    Orchard House
    Hooton Lane
    Slade Hooton, Laughton
    Sheffield
    South Yorkshire
    S25 1YQ
    United Kingdom

  • WILDSMITH GIBBS, Natasha Helen

    Director

    Appointed on 1 January 2000

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1973

    Hardwick Lodge
    Hardwick Lane
    Aston
    Sheffield
    South Yorkshire
    S26 2BE

  • BACON, Susan Jane

    Secretary

    Appointed on 22 October 1992

    Resigned on 10 May 1993

    6 Courtney Way
    Belper
    Derbyshire
    DE56 0EB

  • COULTHARD, Paul

    Secretary

    Resigned on 1 October 1992

    Sycamore Farm Handley Wood
    Shottle
    Belper
    Derbyshire
    DE56 2DU

  • GRANT, Mervyn Charles

    Secretary

    Appointed on 10 May 1993

    Resigned on 31 March 1995

    64 Pares Way
    Ockbrook
    Derby
    Derbyshire
    DE72 3TL

  • COULTHARD, Paul

    Director

    Resigned on 1 October 1992

    Nationality: British

    Occupation: Builder

    Month of birth: June 1952

    Sycamore Farm Handley Wood
    Shottle
    Belper
    Derbyshire
    DE56 2DU

  • DOXEY, Maryon

    Director

    Appointed on 1 August 1993

    Resigned on 31 March 1996

    Nationality: British

    Occupation: Matron

    Month of birth: March 1941

    134 Kilburn Road
    Belper
    Derby
    Derbyshire
    DE56 1SA

  • GRANT, Mervyn Charles

    Director

    Appointed on 15 July 1993

    Resigned on 31 March 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

    64 Pares Way
    Ockbrook
    Derby
    Derbyshire
    DE72 3TL

  • KECK, Jeremy

    Director

    Resigned on 21 March 1995

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1955

    Sitch Farm
    Callow Kirk Ireton
    Ashbourne
    Derbyshire
    DE6 3JY

  • WILDSMITH, Pauline

    Director

    Appointed on 31 March 1995

    Resigned on 22 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1940

    The Old Rectory 6 Barker Hades Road
    Letwell
    Worksop
    Nottinghamshire
    S81 8DF

  • WORTHINGTON, Stephen

    Director

    Resigned on 22 October 1992

    Nationality: British

    Occupation: Builder

    Month of birth: April 1954

    Old Rectory
    Wyaston Lane
    Edlaston
    Derbyshire
    DE6 2DR

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MARYPK. Transaction: MzE2NTAyNTI4N2FkaXF6a2N4.

  2. 2 March 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X51WTOMR. Transaction: MzE0MzE4NTE0M2FkaXF6a2N4.

  3. 4 January 2016 Termination of appointment of Pauline Wildsmith as a director on 22 March 2015 [View PDF]

    Action Date: 22 March 2015. Category: Officers. Type: TM01. Barcode: X4XWOJK2. Transaction: MzEzODg3MDY3N2FkaXF6a2N4.

  4. 27 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N4YD41. Transaction: MzEzODQzMjEwNGFkaXF6a2N4.

  5. 28 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X400TT1S. Transaction: MzExNjIzNDE0NGFkaXF6a2N4.

  6. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0KTJN. Transaction: MzExMzgwMzMxMGFkaXF6a2N4.

  7. 8 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4HJGY. Transaction: MzA5MjI3OTE3M2FkaXF6a2N4.

  8. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXCOHT. Transaction: MzA5MTQ3MDI0N2FkaXF6a2N4.

  9. 28 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20ZCM2R. Transaction: MzA3MTgyMjQwOGFkaXF6a2N4.

  10. 28 January 2013 Secretary's details changed for Mr Ashley Wildsmith on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X20ZBPRF. Transaction: MzA3MTgxMzI1N2FkaXF6a2N4.

  11. 28 January 2013 Director's details changed for Mr Ashley Wildsmith on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X20ZBPR7. Transaction: MzA3MTgxMzI1M2FkaXF6a2N4.

  12. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NZN32Z. Transaction: MzA2OTUyNDk2OWFkaXF6a2N4.

  13. 5 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX1DIH. Transaction: MzA1MDE1OTcyNWFkaXF6a2N4.

  14. 27 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P2W7XC. Transaction: MzA0OTY4MDQ4MGFkaXF6a2N4.

  15. 11 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XFU6XQPO. Transaction: MzAzMDE5NDQxMWFkaXF6a2N4.

  16. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBMXXQ6K. Transaction: MzAyOTMwMDM1MmFkaXF6a2N4.

  17. 16 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALRRLGLZ. Transaction: MzAwNzIxNjU3OWFkaXF6a2N4.

  18. 5 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XB1VQGDN. Transaction: MzAwNjEzNzg1NmFkaXF6a2N4.

  19. 26 March 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1DID8HV. Transaction: MjAyOTEwOTAwMWFkaXF6a2N4.

  20. 12 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANHHY6DC. Transaction: MjAyMzA3NzEyNGFkaXF6a2N4.

  21. 5 September 2008 Director and secretary's change of particulars / ashley wildsmith / 24/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AKQV12VD. Transaction: MjAxMjc3NzE2NmFkaXF6a2N4.

  22. 6 May 2008 Return made up to 31/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AMDXDZCU. Transaction: MjAwNDc1MzI1NmFkaXF6a2N4.

  23. 30 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI4NzQ2MGFkaXF6a2N4.

  24. 23 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg0OTU0NmFkaXF6a2N4.

  25. 10 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDg4NjU1NWFkaXF6a2N4.

  26. 31 March 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTA2NDkxM2FkaXF6a2N4.

  27. 30 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzOTA0MjkwOWFkaXF6a2N4.

  28. 31 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MzM0MTAwMWFkaXF6a2N4.

  29. 6 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY1MzE3MGFkaXF6a2N4.

  30. 29 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NTg5MTg5M2FkaXF6a2N4.

  31. 13 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzIwOTUyN2FkaXF6a2N4.

  32. 23 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5ODgyNzQ5MGFkaXF6a2N4.

  33. 10 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTY2NTE4MmFkaXF6a2N4.

  34. 28 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk4NTQxM2FkaXF6a2N4.

  35. 16 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwMzMyNTUwNGFkaXF6a2N4.

  36. 27 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTIzOTAzN2FkaXF6a2N4.

  37. 20 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwOTYzMjE1OWFkaXF6a2N4.

  38. 12 October 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQxNTc1N2FkaXF6a2N4.

  39. 12 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjU2MTIzOWFkaXF6a2N4.

  40. 4 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4Mjg1NzYzNmFkaXF6a2N4.

  41. 4 March 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzk3NDA2OWFkaXF6a2N4.

  42. 12 August 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzMjMwNjEwM2FkaXF6a2N4.

  43. 17 February 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc1ODM3NmFkaXF6a2N4.

  44. 27 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5MDU3ODQwOWFkaXF6a2N4.

  45. 4 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAwOTA5Mjc3NGFkaXF6a2N4.

  46. 4 February 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjcwNDE3MWFkaXF6a2N4.

  47. 4 January 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MjAxMTA5NmFkaXF6a2N4.

  48. 31 May 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjY5NDk0NGFkaXF6a2N4.

  49. 21 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMDU5NjM4NmFkaXF6a2N4.

  50. 8 March 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNjIwNTgwNGFkaXF6a2N4.

  51. 8 March 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2NDQwMjA5NWFkaXF6a2N4.

  52. 8 March 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2MDcxOTM2M2FkaXF6a2N4.

  53. 16 February 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMjQxOTYzOGFkaXF6a2N4.

  54. 9 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2NzM4MDMxOWFkaXF6a2N4.

  55. 27 July 1995 New secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTM3MjAxOGFkaXF6a2N4.

  56. 27 July 1995 Secretary resigned;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMTI2MTMyNGFkaXF6a2N4.

  57. 31 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyMTQzMzU4OWFkaXF6a2N4.

  58. 31 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg1NjMwMWFkaXF6a2N4.

  59. 12 January 1995 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAzNjE5NzA2MmFkaXF6a2N4.

  60. 28 March 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExODg0Mzg0MmFkaXF6a2N4.

  61. 25 November 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTIzNzEwOGFkaXF6a2N4.

  62. 24 November 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExMjU5MzQyMGFkaXF6a2N4.

  63. 26 October 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MzEyMTA1M2FkaXF6a2N4.

  64. 30 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NjI3NDk1OWFkaXF6a2N4.

  65. 21 May 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5MjY1NTUzNWFkaXF6a2N4.

  66. 26 March 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODU2OTQwMGFkaXF6a2N4.

  67. 22 December 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1MzA1Njg0NGFkaXF6a2N4.

  68. 2 November 1992 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEzMjQ4MTYzNmFkaXF6a2N4.

  69. 2 November 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEwNzI3NzMyNmFkaXF6a2N4.

  70. 2 November 1992 Ad 22/10/92--------- £ si [email protected]=1 £ ic 99/100

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTIwMzQ1MWFkaXF6a2N4.

  71. 19 October 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDExNjYxNzI0NmFkaXF6a2N4.

  72. 29 April 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE1MjIzOTM3MWFkaXF6a2N4.

  73. 29 April 1992 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxMzk4NDgxNGFkaXF6a2N4.

  74. 16 March 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5NTQyMDQ1NGFkaXF6a2N4.

  75. 25 February 1992 Registered office changed on 25/02/92 from: westfield house burnside rolleston on dove staffs DE13 9DN

    Category: Address. Type: 287. Transaction: MDA2MDA4NTQ5MmFkaXF6a2N4.

  76. 8 September 1991 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA3Njg5ODA2OGFkaXF6a2N4.

  77. 8 September 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5NDE1MTMzMWFkaXF6a2N4.

  78. 5 April 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1Mzc5OTEwN2FkaXF6a2N4.

  79. 29 September 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA3OTA4NzA2MGFkaXF6a2N4.

  80. 23 May 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMjQwMDU4N2FkaXF6a2N4.

  81. 10 February 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1MTk5NTAyMGFkaXF6a2N4.

  82. 9 February 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNTcwNDM4NGFkaXF6a2N4.

  83. 9 February 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyMDg1MjUzN2FkaXF6a2N4.

  84. 9 December 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODIyOTQ5MWFkaXF6a2N4.

  85. 9 December 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: NjgyMjk0OTFhZGlxemtjeA.

  86. 9 December 1988 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTY3NzI0OWFkaXF6a2N4.

  87. 9 December 1988 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MjU2NzcyNDlhZGlxemtjeA.

  88. 4 November 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA1MzU0NDgxN2FkaXF6a2N4.

  89. 10 February 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMzczNTk0NmFkaXF6a2N4.

  90. 11 April 1987 Registered office changed on 11/04/87 from: c/o wilcox gray and co 2ND floor 12 market place derby DE1 3QE

    Category: Address. Type: 287. Transaction: MDA4OTg4MDcyNWFkaXF6a2N4.

  91. 17 February 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzMjg5ODc3OWFkaXF6a2N4.

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