Ablecare Homes Limited

Company Registration Number: 03642538

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.
Ablecare Homes Limited is a Private Company Limited by Shares first registered on 1 October 1998. Its current registered address is in Bristol.

Registered Address

THE GARDEN HOUSE BECKSPOOL ROAD
FRENCHAY
BRISTOL
BS16 1NE

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

All companies at BS16 1NE

Registration Data

Company Number

03642538

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HAWKER, Samantha Allison

    Secretary

    Appointed on 1 October 1998

     

    The Garden House
    Beckspool Road
    Frenchay
    Bristol
    BS16 1NE
    England

  • HAWKER, Samantha Allison

    Director

    Appointed on 28 January 2015

     

    Nationality: British

    Occupation: Residential Care

    Month of birth: September 1968

    The Garden House
    Beckspool Road
    Frenchay
    Bristol
    BS16 1NE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 October 1998

    Resigned on 1 October 1998

    26
    Church Street
    London
    NW8 8EP

  • WILLCOX, John Cossham

    Director

    Appointed on 1 October 1998

    Resigned on 28 January 2015

    Nationality: British

    Occupation: Residential Care Home Propriet

    Month of birth: November 1940

    73 Rock Lane
    Stoke Gifford
    Bristol
    Avon
    BS34 8PQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA0JC8. Transaction: MzE2MDMzNDkxMWFkaXF6a2N4.

  2. 15 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BAV069. Transaction: MzE1MzAzMjQzMWFkaXF6a2N4.

  3. 28 September 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVQKRC. Transaction: MzEzMTg3NDQ0NWFkaXF6a2N4.

  4. 30 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CRJMEG. Transaction: MzEyODA4OTM4MGFkaXF6a2N4.

  5. 17 February 2015 Director's details changed for Samantha Allison Hawker on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: CH01. Barcode: X41EAZPM. Transaction: MzExNzQ2MzIzOWFkaXF6a2N4.

  6. 16 February 2015 Appointment of Samantha Allison Hawker as a director on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: AP01. Barcode: X41BONWP. Transaction: MzExNzM2MDMxMWFkaXF6a2N4.

  7. 16 February 2015 Termination of appointment of John Cossham Willcox as a director on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: TM01. Barcode: X41BO8GO. Transaction: MzExNzM1NjI1NGFkaXF6a2N4.

  8. 31 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOMRTL. Transaction: MzExMDUwNTA5NGFkaXF6a2N4.

  9. 28 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F266GI. Transaction: MzEwNjIxNDAwM2FkaXF6a2N4.

  10. 30 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3Q883. Transaction: MzA4NzkyMzg1NmFkaXF6a2N4.

  11. 25 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNJHZS. Transaction: MzA4NTc4MTI5M2FkaXF6a2N4.

  12. 24 September 2013 Registered office address changed from 73 Rock Lane Stoke Gifford Bristol Avon BS34 8PQ on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Address. Type: AD01. Barcode: X2HKX9F5. Transaction: MzA4NTY4NTY4OWFkaXF6a2N4.

  13. 5 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1IWFRMX. Transaction: MzA2NTM1MDM1NWFkaXF6a2N4.

  14. 25 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6FRQO. Transaction: MzA2NDcxNTkzOWFkaXF6a2N4.

  15. 4 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: XXQ18Y2T. Transaction: MzA0NDgyNDcxM2FkaXF6a2N4.

  16. 24 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XKGYJWY8. Transaction: MzA0MjY0NzY2N2FkaXF6a2N4.

  17. 1 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XHSXTNVE. Transaction: MzAyNDM3NTAwMmFkaXF6a2N4.

  18. 5 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XTTTHMAP. Transaction: MzAyMDg2NDI1OGFkaXF6a2N4.

  19. 29 October 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XT1EVEIW. Transaction: MzAwMTczODM2OWFkaXF6a2N4.

  20. 29 October 2009 Director's details changed for Mr John Cossham Willcox on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XT1EUEIV. Transaction: MzAwMTczNzAwOGFkaXF6a2N4.

  21. 29 October 2009 Secretary's details changed for Samantha Allison Hawker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XT1ETEIU. Transaction: MzAwMTczNzAwN2FkaXF6a2N4.

  22. 5 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATEKVDR0. Transaction: MzAwMDAzNjI2MWFkaXF6a2N4.

  23. 23 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0OZU47P. Transaction: MjAxNjIwNzIxN2FkaXF6a2N4.

  24. 3 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XOZPU2TY. Transaction: MjAxMjU5ODEyNGFkaXF6a2N4.

  25. 20 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODQ1OTE1NWFkaXF6a2N4.

  26. 1 November 2007 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzYwMzIxNGFkaXF6a2N4.

  27. 18 December 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDMyODE4N2FkaXF6a2N4.

  28. 31 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTAwNzc4N2FkaXF6a2N4.

  29. 7 November 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTYyMTE2MGFkaXF6a2N4.

  30. 28 July 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyODcyODk1OGFkaXF6a2N4.

  31. 30 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MzMwMjA1NGFkaXF6a2N4.

  32. 27 September 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDEwNTkzOGFkaXF6a2N4.

  33. 1 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MDA4MjE2OWFkaXF6a2N4.

  34. 14 October 2003 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDgyMTA4NmFkaXF6a2N4.

  35. 11 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNzkyNDAwOGFkaXF6a2N4.

  36. 7 October 2002 Return made up to 01/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzA1MjYxNWFkaXF6a2N4.

  37. 31 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NzUzODQ1MmFkaXF6a2N4.

  38. 4 October 2001 Return made up to 01/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQyNTM5OGFkaXF6a2N4.

  39. 5 October 2000 Return made up to 01/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODM3MzQ0OWFkaXF6a2N4.

  40. 1 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjIyNTc3OGFkaXF6a2N4.

  41. 1 August 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MTU5NDI3MGFkaXF6a2N4.

  42. 13 October 1999 Return made up to 01/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTg3MTM1NWFkaXF6a2N4.

  43. 14 October 1998 Accounting reference date extended from 31/10/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjI2ODk4NmFkaXF6a2N4.

  44. 6 October 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA0ODg2MjQ4MmFkaXF6a2N4.

  45. 6 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzExMzA5M2FkaXF6a2N4.

  46. 6 October 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODI2Njk0NWFkaXF6a2N4.

  47. 6 October 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDcyMjg4MGFkaXF6a2N4.

  48. 1 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTUyMDU4MGFkaXF6a2N4.

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