Abacus Care Home Care and Nursing Services (Ormskirk) Limited

Company Registration Number: 03019576

Company registered in England and Wales

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Abacus Care Home Care and Nursing Services (Ormskirk) Limited is a Private Company Limited by Shares first registered on 8 February 1995. Its current registered address is in Sheffield.

Registered Address

KENDAL HOUSE
41 SCOTLAND STREET
SHEFFIELD
S3 7BS

There are 541 companies currently registered at this postcode, including this one.

All companies at S3 7BS

Registration Data

Company Number

03019576

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration/Administrative Receiver

Incorporation Date

8 February 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87100 - Residential nursing care facilities

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

8 February 2014

Returns Next Due

8 March 2015

Mortgages

3 in total
3 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £478,552£340,081£394,414£451,818£477,146
of which Cash £297,584£46,280£76,070£112,208£54,090
Total Assets £478,552£340,081£394,414£451,818£477,146
Current Liabilities £190,519£220,355£410,261£445,248£264,211
Net Current Assets £288,033£119,726£-15,847£6,570£212,935
Total Net Worth £295,631£129,197£15,846£7,645£215,704

Previous Names

No previous names

Company Officers

  • FIELDING, Jill Pamela

    Secretary

    Appointed on 8 February 1995

     

    Nationality: British

    Occupation: Nurse

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

  • FIELDING, Jill Pamela

    Director

    Appointed on 8 February 1995

     

    Nationality: British

    Occupation: Nurse

    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

    Kendal House
    41 Scotland Street
    Sheffield
    S3 7BS

  • FIELDING, Nigel

    Director

    Appointed on 8 February 1995

    Resigned on 22 August 2013

    Nationality: British

    Occupation: Schoolmaster Retired

    Month of birth: November 1947

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

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 2 December 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MzQwODI2NWFkaXF6a2N4.

  2. 2 September 2016 Notice of move from Administration to Dissolution on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Insolvency. Type: 2.35B. Barcode: A5E21BXT. Transaction: MzE1NjUxMzEwMWFkaXF6a2N4.

  3. 16 March 2016 Administrator's progress report to 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Insolvency. Type: 2.24B. Barcode: A52DIOYJ. Transaction: MzE0NDE5NjkxOGFkaXF6a2N4.

  4. 16 October 2015 Administrator's progress report to 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Insolvency. Type: 2.24B. Barcode: A4HQJL5E. Transaction: MzEzMzE3NDYwNGFkaXF6a2N4.

  5. 16 October 2015 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A4HQJL5Y. Transaction: MzEzMzE3NDU2OWFkaXF6a2N4.

  6. 1 September 2015 Administrator's progress report to 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Insolvency. Type: 2.24B. Barcode: A4EAP8Q1. Transaction: MzEzMDEzMDQzNWFkaXF6a2N4.

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

    Action Date: 13 August 2015. Category: Address. Type: AD01. Barcode: A4D5M5L4. Transaction: MzEyODY5MDY2OGFkaXF6a2N4.

  8. 25 March 2015 Administrator's progress report to 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Insolvency. Type: 2.24B. Barcode: A43D52E1. Transaction: MzExOTkzOTkzMmFkaXF6a2N4.

  9. 25 March 2015 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A43D52CH. Transaction: MzExOTkzOTg2OGFkaXF6a2N4.

  10. 25 November 2014 Administrator's progress report to 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Insolvency. Type: 2.24B. Barcode: A3L0ZE14. Transaction: MzExMjA0OTg4NWFkaXF6a2N4.

  11. 22 October 2014 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q3I4GQXS. Transaction: MzEwOTg3NzMyMGFkaXF6a2N4.

  12. 22 October 2014 [View PDF]

    Category: Insolvency. Type: 2.40B. Barcode: Q3I4GR95. Transaction: MzEwOTg3NzI3MmFkaXF6a2N4.

  13. 22 October 2014 Notice of vacation of office by administrator [View PDF]

    Category: Insolvency. Type: 2.39B. Barcode: A3I6B6D7. Transaction: MzEwOTg3NzIzOWFkaXF6a2N4.

  14. 23 June 2014 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: Q3A57OI1. Transaction: MzEwMjM4MzcxNmFkaXF6a2N4.

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

    Category: Insolvency. Type: 2.23B. Barcode: A39UU4TB. Transaction: MzEwMjEyOTc2OGFkaXF6a2N4.

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

    Category: Insolvency. Type: 2.17B. Barcode: A38I96QC. Transaction: MzEwMDg2ODg0MWFkaXF6a2N4.

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

    Action Date: 30 April 2014. Category: Address. Type: AD01. Barcode: A36NSFF6. Transaction: MzA5OTE3Mjc1NWFkaXF6a2N4.

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

    Category: Insolvency. Type: 2.12B. Barcode: A36NSFFE. Transaction: MzA5OTA5MTE2NWFkaXF6a2N4.

  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: X34104OR. Transaction: MzA5NjYxNzgxMGFkaXF6a2N4.

  20. 28 February 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X32NMRVU. Transaction: MzA5NTQyNjg4OWFkaXF6a2N4.

  21. 10 December 2013 Registered office address changed from 71-73 New Court Way Ormskirk Lancashire L39 2YT on 10 December 2013 [View PDF]

    Action Date: 10 December 2013. Category: Address. Type: AD01. Barcode: X2MU9GO9. Transaction: MzA5MDM0NjcxMWFkaXF6a2N4.

  22. 9 December 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2MU9NXC. Transaction: MzA5MDM0ODA1N2FkaXF6a2N4.

  23. 27 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: X2FCVOPE. Transaction: MzA4Mzc3OTU0M2FkaXF6a2N4.

  24. 27 August 2013 Termination of appointment of Nigel Fielding as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FCUMV7. Transaction: MzA4Mzc3MTE3NWFkaXF6a2N4.

  25. 17 July 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2CRSPHL. Transaction: MzA4MTY3MTI0MmFkaXF6a2N4.

  26. 26 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: X24V6KAW. Transaction: MzA3NTExODYyOWFkaXF6a2N4.

  27. 28 February 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X2352ELF. Transaction: MzA3MzcyNjIwMGFkaXF6a2N4.

  28. 10 May 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A188ENMJ. Transaction: MzA1NzI1MDU3N2FkaXF6a2N4.

  29. 10 May 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A188ENMB. Transaction: MzA1NzI1MDU2OGFkaXF6a2N4.

  30. 10 May 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A188ENM3. Transaction: MzA1NzI1MDU2M2FkaXF6a2N4.

  31. 10 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzI1MDU0MmFkaXF6a2N4.

  32. 24 April 2012 Statement of capital following an allotment of shares on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Capital. Type: SH01. Barcode: A17IL556. Transaction: MzA1NjM5ODQ3M2FkaXF6a2N4.

  33. 22 February 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X137NOCW. Transaction: MzA1Mjg4NTA4OGFkaXF6a2N4.

  34. 17 February 2012 Appointment of Mrs Kay Suzanne Fielding-Link as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12UUCPN. Transaction: MzA1MjYzMTIwNGFkaXF6a2N4.

  35. 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: A0OD49OZ. Transaction: MzA0OTQwMzAxMGFkaXF6a2N4.

  36. 11 February 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: XQKZ8RKP. Transaction: MzAzMjA1MTE4N2FkaXF6a2N4.

  37. 5 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AK4EBOT4. Transaction: MzAyNjQ2NjIxNmFkaXF6a2N4.

  38. 4 November 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AK4EAOT3. Transaction: MzAyNjQ2NTg3N2FkaXF6a2N4.

  39. 21 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: AQ3DZOFI. Transaction: MzAyNTYzNjg1M2FkaXF6a2N4.

  40. 29 June 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AA3JYL9Y. Transaction: MzAxODczNDUyNWFkaXF6a2N4.

  41. 11 February 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: XGM1IHFE. Transaction: MzAwOTI4NDA4N2FkaXF6a2N4.

  42. 11 February 2010 Director's details changed for Jill Pamela Fielding on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XGM1GHFC. Transaction: MzAwOTI4Mjg3MGFkaXF6a2N4.

  43. 11 February 2010 Director's details changed for Nigel Fielding on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XGM1HHFD. Transaction: MzAwOTI4Mjg3MWFkaXF6a2N4.

  44. 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: A6MQKF4V. Transaction: MzAwMzYzMjg4OGFkaXF6a2N4.

  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: AYTL67DC. Transaction: MjAyNjA4NjYzM2FkaXF6a2N4.

  46. 10 February 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPP9J79J. Transaction: MjAyNTQ4OTY2NWFkaXF6a2N4.

  47. 18 February 2008 Return made up to 08/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM1NDI5OGFkaXF6a2N4.

  48. 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: MDE4OTkzMzEzNGFkaXF6a2N4.

  49. 16 February 2007 Return made up to 08/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk5ODAwOGFkaXF6a2N4.

  50. 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: MDE3MDUxMjIwNmFkaXF6a2N4.

  51. 1 March 2006 Return made up to 08/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzkxMTY0MGFkaXF6a2N4.

  52. 23 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU1NTY0NGFkaXF6a2N4.

  53. 4 March 2005 Return made up to 08/02/05; full list of members

    Category: Annual return. Type: 363s. Barcode: X6ZBW39L. Transaction: MDExNzI2NTY2NmFkaXF6a2N4.

  54. 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: MDAyODgzNTgyMGFkaXF6a2N4.

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

    Category: Accounts. Type: 225. Transaction: MDA1MjIxNjAxMGFkaXF6a2N4.

  56. 20 February 2004 Return made up to 08/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQxMTY1MWFkaXF6a2N4.

  57. 4 October 2003 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA5NDk1OTY3NGFkaXF6a2N4.

  58. 7 March 2003 Return made up to 08/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzM5MDY3NGFkaXF6a2N4.

  59. 11 November 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEzNDM3NjMyNGFkaXF6a2N4.

  60. 28 February 2002 Return made up to 08/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU3Mjk5MmFkaXF6a2N4.

  61. 12 September 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA5NTM4MTI4MmFkaXF6a2N4.

  62. 12 February 2001 Return made up to 08/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA5MjQzNGFkaXF6a2N4.

  63. 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: MDEwMzQ5ODE5MGFkaXF6a2N4.

  64. 6 February 2000 Return made up to 08/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ2ODM3MmFkaXF6a2N4.

  65. 9 September 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjYwMDU2OWFkaXF6a2N4.

  66. 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: MDAxMDE3MzUwMmFkaXF6a2N4.

  67. 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: MDA2NTg0NzY5OWFkaXF6a2N4.

  68. 15 February 1999 Return made up to 08/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk1MjM3NmFkaXF6a2N4.

  69. 9 November 1998 Accounting reference date shortened from 17/02/99 to 31/01/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjM2NjE0NGFkaXF6a2N4.

  70. 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: MDAyMTA1MzI2MWFkaXF6a2N4.

  71. 14 May 1998 Accounts for a small company made up to 17 February 1997 [View PDF]

    Action Date: 17 February 1997. Category: Accounts. Type: AA. Transaction: MDEyMTI4NzM0MGFkaXF6a2N4.

  72. 9 February 1998 Return made up to 08/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA3MjQzNGFkaXF6a2N4.

  73. 29 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: MDAyNjU3MTQ3MWFkaXF6a2N4.

  74. 14 April 1997 Return made up to 08/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQxMTQzMmFkaXF6a2N4.

  75. 18 April 1996 Return made up to 08/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg5MjgzN2FkaXF6a2N4.

  76. 17 March 1995 Accounting reference date notified as 17/02 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA0NTk2MTQyNWFkaXF6a2N4.

  77. 8 February 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTAxODk5NWFkaXF6a2N4.

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