Abbeywell Care Limited

Company Registration Number: 03252226

Company registered in England and Wales

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Abbeywell Care Limited is a Private Company Limited by Shares first registered on 19 September 1996. It was dissolved on 23 February 2016.

Registered Address

238 Station Road
Addlestone
Surrey
KT15 2PS

There are 236 companies currently registered at this postcode, including this one.

All companies at KT15 2PS

Registration Data

Company Number

03252226

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

19 September 1996

Dissolution Date

23 February 2016

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £56,848£56,848£56,848£56,848£56,848
of which Cash £0£0£0£0£0
Total Assets £56,848£56,848£56,848£56,848£56,848
Current Liabilities £0£0£0£0£0
Net Current Assets £56,848£56,848£56,848£56,848£56,848
Total Net Worth £56,848£56,848£56,848£56,848£56,848

Previous Names

No previous names

Company Officers

  • ALFLATT, John Neal

    Secretary

    Appointed on 10 October 2006

     

    238
    Station Road
    Addlestone
    Surrey
    KT15 2PS
    United Kingdom

  • BROOK, Karen Louise

    Secretary

    Appointed on 2 December 1999

     

    Stepping House
    Ravenhurst Drive Heaton
    Bolton
    BL1 5DL

  • PATEL, Mahesh Shivabhai

    Director

    Appointed on 10 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1953

    238
    Station Road
    Addlestone
    Surrey
    KT15 2PS
    United Kingdom

  • PATEL, Surendra Shivabhai

    Director

    Appointed on 10 October 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1945

    238
    Station Road
    Addlestone
    Surrey
    KT15 2PS
    United Kingdom

  • CARROLL, Noel

    Secretary

    Appointed on 27 October 1998

    Resigned on 1 December 1999

    3 Hall Avenue
    Leek
    Staffordshire
    ST13 6BT

  • GELDARD, Glenn Christopher

    Secretary

    Appointed on 19 September 1996

    Resigned on 15 October 1998

    Apple Acre Burford Road
    Brize Norton
    Carterton
    Oxfordshire
    OX18 3NN

  • NORTH WEST REGISTRATION SERVICES (1994) LIMITED

    Corporate Secretary

    Appointed on 19 September 1996

    Resigned on 19 September 1996

    9 Abbey Square
    Chester
    Cheshire
    CH1 2HU

  • BROOK, Paul

    Director

    Appointed on 19 September 1996

    Resigned on 23 January 2003

    Nationality: British

    Occupation: Residential Home Owner

    Month of birth: November 1949

    Stepping House
    5 Ravenhurst Drive
    Bolton
    Lancashire
    BL1 5DL

  • GELDARD, Glenn Christopher

    Director

    Appointed on 19 March 1997

    Resigned on 15 October 1998

    Nationality: British

    Occupation: Director

    Month of birth: April 1954

    Apple Acre Burford Road
    Brize Norton
    Carterton
    Oxfordshire
    OX18 3NN

  • HUDSON, Stephen Paul

    Director

    Appointed on 23 January 2003

    Resigned on 10 October 2006

    Nationality: British

    Occupation: Nurse

    Month of birth: August 1952

    4 Milltown Way
    Millers Croft
    Leek
    Staffordshire
    ST13 5SZ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MTg2ODc1NWFkaXF6a2N4.

  2. 8 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNjI5NTE3OGFkaXF6a2N4.

  3. 30 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4KNWMA9. Transaction: MzEzNjI5NDUwOWFkaXF6a2N4.

  4. 2 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4F03IKH. Transaction: MzEzMDEzMDYyMWFkaXF6a2N4.

  5. 23 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4C9DFUZ. Transaction: MzEyNzYzNTU3MWFkaXF6a2N4.

  6. 1 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: X3LUKP6O. Transaction: MzExMjQ4ODc1MmFkaXF6a2N4.

  7. 1 October 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL7GKO. Transaction: MzEwODU5OTM3NWFkaXF6a2N4.

  8. 3 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: X2MEP78Z. Transaction: MzA4OTk2Mzc3MGFkaXF6a2N4.

  9. 4 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2G55Q0J. Transaction: MzA4NDMzMzYxMGFkaXF6a2N4.

  10. 19 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: A1NRX5AO. Transaction: MzA2OTY0MzcxMmFkaXF6a2N4.

  11. 6 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1GW15CX. Transaction: MzA2MzY3NjE5MGFkaXF6a2N4.

  12. 2 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OR2WWI. Transaction: MzA0OTk1MzE1M2FkaXF6a2N4.

  13. 6 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XO1G3XBD. Transaction: MzA0MzMyMzE0M2FkaXF6a2N4.

  14. 9 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4CXKPSO. Transaction: MzAyODUzODgyNmFkaXF6a2N4.

  15. 8 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: X7J89N8Z. Transaction: MzAyMjkyNjY0N2FkaXF6a2N4.

  16. 7 September 2010 Director's details changed for Mr Mahesh Shivabhai Patel on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: X6YR5N7R. Transaction: MzAyMjg0NDU2OWFkaXF6a2N4.

  17. 7 September 2010 Director's details changed for Mr Surendra Shivabhai Patel on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: X6YLQN76. Transaction: MzAyMjg0NDMyN2FkaXF6a2N4.

  18. 7 September 2010 Secretary's details changed for John Neal Alflatt on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH03. Barcode: X6YJXN7B. Transaction: MzAyMjg0NDIwNWFkaXF6a2N4.

  19. 19 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AK8HYGPM. Transaction: MzAwNzQwMzgzNWFkaXF6a2N4.

  20. 3 September 2009 Return made up to 01/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8O30CY6. Transaction: MjA0MDU1OTI0MWFkaXF6a2N4.

  21. 11 September 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQS1L315. Transaction: MjAxMzE4MTMyM2FkaXF6a2N4.

  22. 28 April 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APIZ3Z7P. Transaction: MjAwNDI1MTYzNGFkaXF6a2N4.

  23. 3 February 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY3MTQyMWFkaXF6a2N4.

  24. 3 February 2008 Total exemption small company accounts made up to 9 October 2006 [View PDF]

    Action Date: 9 October 2006. Category: Accounts. Type: AA. Transaction: MDE5MTY3MTA4MGFkaXF6a2N4.

  25. 3 December 2007 Accounting reference date shortened from 09/10/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTAxNzkzMGFkaXF6a2N4.

  26. 12 September 2007 Return made up to 01/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTM0MTUwMWFkaXF6a2N4.

  27. 5 June 2007 Accounting reference date extended from 31/07/06 to 09/10/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTgzNzk0NGFkaXF6a2N4.

  28. 23 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDE5NTc3MWFkaXF6a2N4.

  29. 19 October 2006 Registered office changed on 19/10/06 from: abbeywell court dragon square chesterton newcastle under lyme staffordshire ST5 7HL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTUzNTIwNmFkaXF6a2N4.

  30. 19 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTUwOTI2N2FkaXF6a2N4.

  31. 19 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTY2MzM1OWFkaXF6a2N4.

  32. 19 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTMxODY3OGFkaXF6a2N4.

  33. 19 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTg4NDM4OGFkaXF6a2N4.

  34. 5 September 2006 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjE0NzA5NGFkaXF6a2N4.

  35. 4 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTY5OTQ0NWFkaXF6a2N4.

  36. 27 March 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ0NDA2OWFkaXF6a2N4.

  37. 30 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1OTIyMzE3MmFkaXF6a2N4.

  38. 1 September 2005 Return made up to 01/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODIxNjU3OWFkaXF6a2N4.

  39. 10 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE1NTUwNzcwN2FkaXF6a2N4.

  40. 24 December 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEzMTcwMDk4OGFkaXF6a2N4.

  41. 14 December 2004 Registered office changed on 14/12/04 from: woodlands court ash lane new springs wigan lancashire WN2 1EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjYwNjU2MGFkaXF6a2N4.

  42. 14 December 2004 Return made up to 01/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDcwNDI5N2FkaXF6a2N4.

  43. 22 January 2004 Return made up to 01/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzE2NzkxOWFkaXF6a2N4.

  44. 4 June 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA2NTgxOTAzNmFkaXF6a2N4.

  45. 19 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDgyNzA1NWFkaXF6a2N4.

  46. 19 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTk2Mzk5MmFkaXF6a2N4.

  47. 18 September 2002 Return made up to 01/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI2MzIzNmFkaXF6a2N4.

  48. 21 May 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA5NTA0OTgxMmFkaXF6a2N4.

  49. 7 March 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTg3ODc4NWFkaXF6a2N4.

  50. 19 February 2002 Return made up to 01/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE5ODIyMWFkaXF6a2N4.

  51. 6 December 2001 Total exemption small company accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEzNDIyNjk0M2FkaXF6a2N4.

  52. 7 July 2001 Return made up to 01/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc4Nzc3NWFkaXF6a2N4.

  53. 7 June 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA1OTQ5MTkxMGFkaXF6a2N4.

  54. 30 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzMyMDM3NGFkaXF6a2N4.

  55. 30 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDI3MzcxMWFkaXF6a2N4.

  56. 8 September 1999 Return made up to 01/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDM0MTg0MmFkaXF6a2N4.

  57. 2 June 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDE0Mjc5NzE5NGFkaXF6a2N4.

  58. 10 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzE4MDUzNmFkaXF6a2N4.

  59. 10 March 1999 Accounting reference date shortened from 30/09/98 to 31/07/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTU2OTE3NGFkaXF6a2N4.

  60. 8 December 1998 Return made up to 19/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTI3OTk4MmFkaXF6a2N4.

  61. 17 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzk2MjcwOWFkaXF6a2N4.

  62. 17 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjMzNTY5OGFkaXF6a2N4.

  63. 18 May 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA5Nzk4NDU4MWFkaXF6a2N4.

  64. 12 January 1998 Return made up to 19/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTYwMDMxN2FkaXF6a2N4.

  65. 9 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzk2NTMyMGFkaXF6a2N4.

  66. 6 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODAyMDkzOGFkaXF6a2N4.

  67. 19 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTY2OTExNmFkaXF6a2N4.

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