Abacus Care (Home Care and Nursing Services) Limited

Company Registration Number: 02926436

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abacus Care (Home Care and Nursing Services) Limited is a Private Company Limited by Shares first registered on 6 May 1994. Its current registered address is in Sheffield.

Registered Address

KENDALE HOUSE
41 SCOTLAND STREET
SHEFFIELD
S3 7BS

There are 545 companies currently registered at this postcode, including this one.

All companies at S3 7BS

Registration Data

Company Number

02926436

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration/Administrative Receiver

Incorporation Date

6 May 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2013

Accounts Next Due

31 March 2015

Returns Last Made Up

6 May 2013

Returns Next Due

3 June 2014

Mortgages

2 in total
2 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £229,344£322,795£403,056£444,940£236,927
of which Cash £116,202£204,947£62,678£159,210£74,500
Total Assets £229,344£322,795£403,056£444,940£236,927
Current Liabilities £97,841£84,074£139,788£265,902£143,267
Net Current Assets £131,503£238,721£263,268£179,038£93,660
Total Net Worth £162,452£261,969£289,249£211,859£129,711

Previous Names

No previous names

Company Officers

  • FIELDING, Jill Pamela

    Secretary

    Appointed on 9 December 2013

     

    71 - 73 New Court Way
    Ormskirk
    Lancashire
    L39 2YT
    England

  • FIELDING, Jill Pamela

    Director

    Appointed on 6 May 1994

     

    Nationality: British

    Occupation: Nursing Adviser

    Month of birth: December 1947

    71
    - 73 New Court Way
    Ormskirk
    Lancashire
    L39 2YT
    England

  • FIELDING-LINK, Kay Suzanne

    Director

    Appointed on 17 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    Kendale House
    41 Scotland Street
    Sheffield
    S3 7BS

  • FIELDING, Nigel

    Secretary

    Appointed on 6 May 1994

    Resigned on 9 December 2013

    Nationality: British

    Occupation: Retired Schoolmaster

    2 Belvedere Park
    Middlewood Road Town Green Aughton
    Ormskirk
    Lancashire
    L39 6TT

  • FIELDING, Nigel

    Director

    Appointed on 6 May 1994

    Resigned on 22 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1947

    2 Belvedere Park
    Middlewood Road Town Green Aughton
    Ormskirk
    Lancashire
    L39 6TT

This information was most recently updated 22/04/2017.

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. 27 January 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2NzYyNzYzNGFkaXF6a2N4.

  2. 27 October 2016 Notice of move from Administration to Dissolution on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Insolvency. Type: 2.35B. Barcode: A5HX0KIX. Transaction: MzE2MDYzMzY2NGFkaXF6a2N4.

  3. 22 September 2016 Administrator's progress report to 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Insolvency. Type: 2.24B. Barcode: A5FESF0B. Transaction: MzE1Nzk2NzAyNGFkaXF6a2N4.

  4. 1 April 2016 Administrator's progress report to 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Insolvency. Type: 2.24B. Barcode: A53DFVHV. Transaction: MzE0NTQxNDUzNWFkaXF6a2N4.

  5. 16 October 2015 Administrator's progress report to 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Insolvency. Type: 2.24B. Barcode: A4HQJL56. Transaction: MzEzMzE3NDIyN2FkaXF6a2N4.

  6. 16 October 2015 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A4HQJL5M. Transaction: MzEzMzE3NDE4MWFkaXF6a2N4.

  7. 1 September 2015 Administrator's progress report to 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Insolvency. Type: 2.24B. Barcode: A4EAP8SX. Transaction: MzEzMDEzMDQ4M2FkaXF6a2N4.

  8. 13 August 2015 Registered office address changed from 93 Queen Street Sheffield S1 1WF to Kendale House 41 Scotland Street Sheffield S3 7BS on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Address. Type: AD01. Barcode: A4D5M5LC. Transaction: MzEyODY5MDY2OWFkaXF6a2N4.

  9. 25 March 2015 Administrator's progress report to 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Insolvency. Type: 2.24B. Barcode: A43D52CP. Transaction: MzExOTk0MDAzOWFkaXF6a2N4.

  10. 25 March 2015 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A43D52AQ. Transaction: MzExOTkzOTk3MGFkaXF6a2N4.

  11. 28 November 2014 Administrator's progress report to 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Insolvency. Type: 2.24B. Barcode: A3L66HG0. Transaction: MzExMjMzNTY1MWFkaXF6a2N4.

  12. 22 October 2014 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q3I4GQVC. Transaction: MzEwOTg3NTk0N2FkaXF6a2N4.

  13. 22 October 2014 [View PDF]

    Category: Insolvency. Type: 2.40B. Barcode: Q3I6YNZF. Transaction: MzEwOTg3NTg4NGFkaXF6a2N4.

  14. 22 October 2014 Notice of vacation of office by administrator [View PDF]

    Category: Insolvency. Type: 2.39B. Barcode: A3I6B6CZ. Transaction: MzEwOTg3NTg1NWFkaXF6a2N4.

  15. 18 June 2014 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A39UU4TN. Transaction: MzEwMjEyOTgxNWFkaXF6a2N4.

  16. 28 May 2014 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A38I96RC. Transaction: MzEwMDg2ODkzOWFkaXF6a2N4.

  17. 30 April 2014 Registered office address changed from Myersons Chartered Accountants 32 Derby Street Ormskirk Lancashire L39 2BY England on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Address. Type: AD01. Barcode: A36NSFDT. Transaction: MzA5OTE3MjgzN2FkaXF6a2N4.

  18. 29 April 2014 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A36NSFDD. Transaction: MzA5OTA5MTE1N2FkaXF6a2N4.

  19. 20 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34106DM. Transaction: MzA5NjYxODMzNWFkaXF6a2N4.

  20. 20 March 2014 Appointment of Mrs Jill Pamela Fielding as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X340YTJS. Transaction: MzA5NjYwMTYwNmFkaXF6a2N4.

  21. 9 December 2013 Termination of appointment of Nigel Fielding as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MU9EVM. Transaction: MzA5MDM0NjMzNGFkaXF6a2N4.

  22. 9 December 2013 Registered office address changed from 71-73 New Court Way Ormskirk Business Park,Ormskirk Lancashire L392YT on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Address. Type: AD01. Barcode: X2MU9EVU. Transaction: MzA5MDM0NjMyN2FkaXF6a2N4.

  23. 9 December 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2MU9NWW. Transaction: MzA5MDM0ODA1NGFkaXF6a2N4.

  24. 23 August 2013 Director's details changed for Jill Pamela Fielding on 23 August 2013 [View PDF]

    Action Date: 23 August 2013. Category: Officers. Type: CH01. Barcode: X2FCVPIA. Transaction: MzA4Mzc4MDAzN2FkaXF6a2N4.

  25. 23 August 2013 Director's details changed for Jill Pamela Fielding on 23 August 2013 [View PDF]

    Action Date: 23 August 2013. Category: Officers. Type: CH01. Barcode: X2FCVPGU. Transaction: MzA4Mzc4MDAzNmFkaXF6a2N4.

  26. 22 August 2013 Termination of appointment of Nigel Fielding as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FA9KIH. Transaction: MzA4MzcwMzAzM2FkaXF6a2N4.

  27. 22 May 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X28W3VXC. Transaction: MzA3ODQzODk5NmFkaXF6a2N4.

  28. 25 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24V6J2A. Transaction: MzA3NTExODM1MGFkaXF6a2N4.

  29. 16 May 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X190SWJU. Transaction: MzA1NzU3NTYyMmFkaXF6a2N4.

  30. 23 April 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A178FW6I. Transaction: MzA1NjI3ODIxN2FkaXF6a2N4.

  31. 23 April 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A178FW6A. Transaction: MzA1NjI3ODE0N2FkaXF6a2N4.

  32. 23 April 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A178FW62. Transaction: MzA1NjI3ODA1NGFkaXF6a2N4.

  33. 23 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjI3NzgzMmFkaXF6a2N4.

  34. 17 April 2012 Statement of capital following an allotment of shares on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Capital. Type: SH01. Barcode: A16QFBCJ. Transaction: MzA1NTk2NzEwM2FkaXF6a2N4.

  35. 17 February 2012 Appointment of Mrs Kay Suzanne Fielding-Link as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12UUB7C. Transaction: MzA1MjYzMDYwNGFkaXF6a2N4.

  36. 21 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0OD49PF. Transaction: MzA0OTQwMzE0OGFkaXF6a2N4.

  37. 10 May 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XKM02U0Z. Transaction: MzAzNjk0NDU5NWFkaXF6a2N4.

  38. 5 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AK4ELOTE. Transaction: MzAyNjQ2NjI2MWFkaXF6a2N4.

  39. 4 November 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: RROG5OT8. Transaction: MzAyNjQ2NjA2OGFkaXF6a2N4.

  40. 22 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: APKOKOGV. Transaction: MzAyNTcwNzI2M2FkaXF6a2N4.

  41. 29 June 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AA3JXL9X. Transaction: MzAxODczNDgwOWFkaXF6a2N4.

  42. 14 May 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XWD62JZW. Transaction: MzAxNTU4MTU3OGFkaXF6a2N4.

  43. 25 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A6MQCF4N. Transaction: MzAwMzYzMjkyMWFkaXF6a2N4.

  44. 20 May 2009 Return made up to 06/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF5QAA0R. Transaction: MjAzMzM5Mjc0OGFkaXF6a2N4.

  45. 18 February 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AYTL87DE. Transaction: MjAyNjA4NjU3MWFkaXF6a2N4.

  46. 13 May 2008 Return made up to 06/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0F60ZO5. Transaction: MjAwNTMwMzg1MGFkaXF6a2N4.

  47. 2 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkzNTc3N2FkaXF6a2N4.

  48. 10 May 2007 Return made up to 06/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU2NjI0OGFkaXF6a2N4.

  49. 4 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM3MTY4M2FkaXF6a2N4.

  50. 16 May 2006 Return made up to 06/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDg4MzQxOWFkaXF6a2N4.

  51. 9 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU4MTQzMmFkaXF6a2N4.

  52. 24 May 2005 Return made up to 06/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDczODIzMGFkaXF6a2N4.

  53. 23 February 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyODY0MzE1OGFkaXF6a2N4.

  54. 25 May 2004 Return made up to 06/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDIwMjI0NWFkaXF6a2N4.

  55. 28 April 2004 Accounting reference date extended from 31/01/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTMwNzkwMGFkaXF6a2N4.

  56. 4 October 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA0MTE1NjAzNGFkaXF6a2N4.

  57. 16 May 2003 Return made up to 06/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzkwMTgwM2FkaXF6a2N4.

  58. 30 October 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEyMjYzOTk4NmFkaXF6a2N4.

  59. 10 May 2002 Return made up to 06/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjMxMDgyNmFkaXF6a2N4.

  60. 12 September 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAxMzgzNzU5M2FkaXF6a2N4.

  61. 15 May 2001 Return made up to 06/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTA0NjU3MWFkaXF6a2N4.

  62. 11 October 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA3NDc0NTA0OWFkaXF6a2N4.

  63. 15 May 2000 Return made up to 06/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ4Nzc1OWFkaXF6a2N4.

  64. 20 August 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEyNTY0NDI2MWFkaXF6a2N4.

  65. 22 May 1999 Return made up to 06/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTUwNDI3MWFkaXF6a2N4.

  66. 11 May 1999 Registered office changed on 11/05/99 from: 2 belvedere park middlewood road, town green aughton, ormskirk lancashire L39 6TT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjI0NjEzMWFkaXF6a2N4.

  67. 9 November 1998 Accounting reference date shortened from 17/02/99 to 31/01/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjAyNDI1N2FkaXF6a2N4.

  68. 5 November 1998 Accounts for a small company made up to 17 February 1998 [View PDF]

    Action Date: 17 February 1998. Category: Accounts. Type: AA. Transaction: MDA3ODM2NjE2MmFkaXF6a2N4.

  69. 10 May 1998 Return made up to 06/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDU4Mzg2MGFkaXF6a2N4.

  70. 22 December 1997 Accounts for a small company made up to 17 February 1997 [View PDF]

    Action Date: 17 February 1997. Category: Accounts. Type: AA. Transaction: MDA4MDc3MjUyNGFkaXF6a2N4.

  71. 1 October 1997 Accounts for a small company made up to 17 February 1996 [View PDF]

    Action Date: 17 February 1996. Category: Accounts. Type: AA. Transaction: MDA1MTc2OTgzNWFkaXF6a2N4.

  72. 7 May 1997 Return made up to 06/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzUwMTk3NGFkaXF6a2N4.

  73. 17 July 1996 Return made up to 06/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDYzNDE5M2FkaXF6a2N4.

  74. 6 December 1995 Full accounts made up to 17 February 1995 [View PDF]

    Action Date: 17 February 1995. Category: Accounts. Type: AA. Transaction: MDEzOTk3MzU0MmFkaXF6a2N4.

  75. 4 May 1995 Return made up to 06/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDg0MTk4M2FkaXF6a2N4.

  76. 21 March 1995 Accounting reference date shortened from 31/03 to 17/02 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA4Mjg5MjAxM2FkaXF6a2N4.

  77. 16 May 1994 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAyNjMxNTg3MWFkaXF6a2N4.

  78. 6 May 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjMzMTY3MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.