Abbey Hey Care Home Limited

Company Registration Number: 03125291

Company registered in England and Wales

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Abbey Hey Care Home Limited is a Private Company Limited by Shares first registered on 13 November 1995. Its current registered address is in Manchester.

Registered Address

6TH FLOOR CARDINAL HOUSE 20
ST. MARYS PARSONAGE
MANCHESTER
M3 2LG

There are 626 companies currently registered at this postcode, including this one.

All companies at M3 2LG

Registration Data

Company Number

03125291

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

26 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

26 January 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

6 in total
6 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£1,961,013£693,563£695,145
Current Assets £100£2,319,705£2,428,556£494,342£368,023£266,879
of which Cash £0£20,822£17,733£17,273£12,306£17,900
Total Assets £100£2,319,705£2,428,556£2,455,355£1,061,586£962,024
Current Liabilities £0£2,028,844£2,043,752£55,184£46,768£52,851
Net Current Assets £100£290,861£384,804£439,158£321,255£214,028
Total Net Worth £100£2,180,326£2,306,548£2,400,171£1,014,818£909,173

Previous Names

No previous names

Company Officers

  • GOLDSTEIN, Sarah Michelle

    Secretary

    Appointed on 4 April 2008

     

    Nationality: British

    6th Floor Cardinal House 20
    St. Marys Parsonage
    Manchester
    M3 2LG

  • GOLDSTEIN, Alan

    Director

    Appointed on 4 April 2008

     

    Nationality: Belgian

    Occupation: Healthcare Regional Manager

    Month of birth: January 1981

    6th Floor Cardinal House 20
    St. Marys Parsonage
    Manchester
    M3 2LG

  • GHOSH, Ajoy Kumar, Doctor

    Secretary

    Appointed on 13 November 1995

    Resigned on 4 April 2008

    11 Bamburgh Close
    Radcliffe
    Manchester
    M28 0TH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 November 1995

    Resigned on 13 November 1995

    26
    Church Street
    London
    NW8 8EP

  • GHOSE, Usha

    Director

    Appointed on 13 November 1995

    Resigned on 4 April 2008

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1940

    11 Bamburgh Close
    Radcliffe
    Manchester
    Lancashire
    M26 3TU

  • GHOSH, Ajoy Kumar, Doctor

    Director

    Appointed on 13 November 1995

    Resigned on 4 April 2008

    Nationality: British

    Occupation: Medical Practioner

    Month of birth: December 1938

    11 Bamburgh Close
    Radcliffe
    Manchester
    M28 0TH

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 24 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGNIW9. Transaction: MzE2MjY1MTAxOWFkaXF6a2N4.

  2. 20 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4YFI8CJ. Transaction: MzEzOTcxODU2OGFkaXF6a2N4.

  3. 25 November 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY4KCH. Transaction: MzEzNTk0NjY2MmFkaXF6a2N4.

  4. 25 November 2015 Secretary's details changed for Sarah Michelle Goldstein on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: CH03. Barcode: X4KY3WND. Transaction: MzEzNTkzOTI2M2FkaXF6a2N4.

  5. 25 November 2015 Director's details changed for Mr Alan Goldstein on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: CH01. Barcode: X4KY3WW8. Transaction: MzEzNTkzOTM3MWFkaXF6a2N4.

  6. 27 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZAZZ7U. Transaction: MzExNTY4NTY3OWFkaXF6a2N4.

  7. 19 November 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZF1EJ. Transaction: MzExMTY0ODcxNmFkaXF6a2N4.

  8. 9 June 2014 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X39NLQND. Transaction: MzEwMTU4NjQ1OWFkaXF6a2N4.

  9. 27 May 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X38SD69C. Transaction: MzEwMDc3NDUxOGFkaXF6a2N4.

  10. 23 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2NURHJK. Transaction: MzA5MTQyMjgyM2FkaXF6a2N4.

  11. 21 November 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM4MPD. Transaction: MzA4OTE5NTkwMWFkaXF6a2N4.

  12. 18 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A224D34O. Transaction: MzA3MzAxMDQ3NWFkaXF6a2N4.

  13. 25 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20RPOW2. Transaction: MzA3MTc0MzA1OWFkaXF6a2N4.

  14. 21 January 2013 Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 21 January 2013 [View PDF]

    Action Date: 21 January 2013. Category: Address. Type: AD01. Barcode: A209LJBV. Transaction: MzA3MTQzNDI2OGFkaXF6a2N4.

  15. 15 November 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRIBK9. Transaction: MzA2NzU4NTEzNGFkaXF6a2N4.

  16. 1 May 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A17QFNNT. Transaction: MzA1Njc3MDIyNGFkaXF6a2N4.

  17. 24 April 2012 Previous accounting period shortened from 27 April 2011 to 26 April 2011 [View PDF]

    Action Date: 26 April 2011. Category: Accounts. Type: AA01. Barcode: X17IMYPC. Transaction: MzA1NjQwMzM0NGFkaXF6a2N4.

  18. 25 January 2012 Previous accounting period shortened from 28 April 2011 to 27 April 2011 [View PDF]

    Action Date: 27 April 2011. Category: Accounts. Type: AA01. Barcode: X11A2UIA. Transaction: MzA1MTM3NTIzOWFkaXF6a2N4.

  19. 15 November 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XBW6LZ82. Transaction: MzA0NzEyODk0MGFkaXF6a2N4.

  20. 17 August 2011 Duplicate mortgage certificatecharge no:5

    Category: Mortgage. Type: MG01. Transaction: MzA0MjIzNzQxMWFkaXF6a2N4.

  21. 16 August 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJIXWWQQ. Transaction: MzA0MjIzNzE5NGFkaXF6a2N4.

  22. 16 August 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJIY1WQW. Transaction: MzA0MjI0MzAyOWFkaXF6a2N4.

  23. 19 April 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AMXEHTCT. Transaction: MzAzNTgyODQ1M2FkaXF6a2N4.

  24. 27 January 2011 Previous accounting period shortened from 29 April 2010 to 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Accounts. Type: AA01. Barcode: XLL7XR53. Transaction: MzAzMTIzMjQzNWFkaXF6a2N4.

  25. 11 January 2011 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: XFHPVQOR. Transaction: MzAzMDEyOTQ2OGFkaXF6a2N4.

  26. 29 April 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A7RW7JJD. Transaction: MzAxNDU1ODgzMmFkaXF6a2N4.

  27. 24 February 2010 Previous accounting period shortened from 30 April 2009 to 29 April 2009 [View PDF]

    Action Date: 29 April 2009. Category: Accounts. Type: AA01. Barcode: XLCCBHSQ. Transaction: MzAxMDEzOTQ5NmFkaXF6a2N4.

  28. 13 November 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: X0Y06EXC. Transaction: MzAwMjgyNjAxN2FkaXF6a2N4.

  29. 5 January 2009 Accounting reference date extended from 31/03/2009 to 30/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AR6S967L. Transaction: MjAyMjQxMjkxOGFkaXF6a2N4.

  30. 19 December 2008 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDQ0F5SC. Transaction: MjAyMDg0MjY5NmFkaXF6a2N4.

  31. 16 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0BS75OD. Transaction: MjAyMDQzNDYxNWFkaXF6a2N4.

  32. 1 December 2008 Registered office changed on 01/12/2008 from 11 bamburgh close radcliffe manchester M26 3TU [View PDF]

    Category: Address. Type: 287. Barcode: X8TIN59H. Transaction: MjAxOTA0OTEzM2FkaXF6a2N4.

  33. 5 August 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AZ7F41UU. Transaction: MjAxMDMyMDMyN2FkaXF6a2N4.

  34. 5 August 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AZ7F31UT. Transaction: MjAxMDMyMDI3OGFkaXF6a2N4.

  35. 5 August 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AZ7F21US. Transaction: MjAxMDMyMDIwMmFkaXF6a2N4.

  36. 7 May 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AZUKYYSB. Transaction: MjAwNDg2MDc1N2FkaXF6a2N4.

  37. 15 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzMzODI0NGFkaXF6a2N4.

  38. 15 April 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: AZUL4YSI. Transaction: MjAwMzMzODIxMmFkaXF6a2N4.

  39. 15 April 2008 Appointment terminated director and secretary ajoy ghosh [View PDF]

    Category: Officers. Type: 288b. Barcode: AZUL3YSH. Transaction: MjAwMzMyMDQzOWFkaXF6a2N4.

  40. 15 April 2008 Appointment terminated director usha ghose [View PDF]

    Category: Officers. Type: 288b. Barcode: AZUL1YSF. Transaction: MjAwMzMyMDM5MGFkaXF6a2N4.

  41. 15 April 2008 Director appointed alan goldstein [View PDF]

    Category: Officers. Type: 288a. Barcode: AZUL0YSE. Transaction: MjAwMzMyMDI0MmFkaXF6a2N4.

  42. 15 April 2008 Secretary appointed sarah michelle goldstein [View PDF]

    Category: Officers. Type: 288a. Barcode: AZUKZYSC. Transaction: MjAwMzMxODc1MWFkaXF6a2N4.

  43. 11 April 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A078XYSC. Transaction: MjAwMzYzNDgxOGFkaXF6a2N4.

  44. 2 January 2008 Return made up to 13/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTkyNjAwMmFkaXF6a2N4.

  45. 2 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDE3NTU2NGFkaXF6a2N4.

  46. 5 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDg1NjE4OWFkaXF6a2N4.

  47. 12 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU4MjIxOWFkaXF6a2N4.

  48. 5 December 2006 Registered office changed on 05/12/06 from: grafton house 81 chorley old road bolton BL1 3AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTg1MjQ5NGFkaXF6a2N4.

  49. 15 November 2006 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDc0NDQ0MmFkaXF6a2N4.

  50. 15 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTI1MzU3NGFkaXF6a2N4.

  51. 28 November 2005 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzYxODU1OWFkaXF6a2N4.

  52. 28 November 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODcxNzY1N2FkaXF6a2N4.

  53. 15 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4ODk0NDk1MGFkaXF6a2N4.

  54. 3 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyOTgxMzYwOGFkaXF6a2N4.

  55. 23 November 2004 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ0MDI1NGFkaXF6a2N4.

  56. 20 November 2003 Return made up to 13/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzkxOTk5MWFkaXF6a2N4.

  57. 10 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1Njg2MTM0NWFkaXF6a2N4.

  58. 31 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: MDA1MzY3NjY2MmFkaXF6a2N4.

  59. 8 January 2003 Return made up to 13/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTk1MDgyN2FkaXF6a2N4.

  60. 27 November 2001 Return made up to 13/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM5MzMzNWFkaXF6a2N4.

  61. 24 October 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2MDYzNjc4OGFkaXF6a2N4.

  62. 17 November 2000 Return made up to 13/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTM2NDQzNGFkaXF6a2N4.

  63. 20 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNzQ1MDY4M2FkaXF6a2N4.

  64. 30 November 1999 Return made up to 13/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzA1MDE1NWFkaXF6a2N4.

  65. 20 October 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMTc1MDk5N2FkaXF6a2N4.

  66. 28 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1NDkzNTk4N2FkaXF6a2N4.

  67. 25 November 1998 Return made up to 13/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTkzMDg3OWFkaXF6a2N4.

  68. 17 December 1997 Return made up to 13/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjY0OTc4OGFkaXF6a2N4.

  69. 11 December 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDIwNjM5NWFkaXF6a2N4.

  70. 16 September 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAzNDg5NTU1NmFkaXF6a2N4.

  71. 13 August 1997 Ad 25/03/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTQyNjgzNGFkaXF6a2N4.

  72. 18 November 1996 Return made up to 13/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA3MDUxNmFkaXF6a2N4.

  73. 6 July 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxMTU1MzU2NmFkaXF6a2N4.

  74. 21 February 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDAwMzUzMmFkaXF6a2N4.

  75. 21 February 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3Nzk0MTAwN2FkaXF6a2N4.

  76. 16 November 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNDIyNjM1NWFkaXF6a2N4.

  77. 13 November 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzMzMDE0MmFkaXF6a2N4.

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