Abbey Nursing & Care Agency Limited

Company Registration Number: 03935612

Company registered in England and Wales

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Abbey Nursing & Care Agency Limited is a Private Company Limited by Shares first registered on 23 February 2000. Its current registered address is in Lymm, Cheshire.

Registered Address

68 SPRINGBANK GARDENS
LYMM
CHESHIRE
WA13 9GR

There are 12 companies currently registered at this postcode, including this one.

All companies at WA13 9GR

Registration Data

Company Number

03935612

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £116,163£93,518£107,577£133,097£108,478£157,745£243,471£287,803£122,349£93,673£126,079£260,507
of which Cash £63,092£59,827£55,925£77,653£33,153£95,478£94,752£123,831£29,768£82,917£65,612£173,394
Total Assets £116,163£93,518£107,577£133,097£108,478£157,745£243,471£287,803£122,349£93,673£126,079£260,507
Current Liabilities £59,375£35,473£49,693£59,280£45,164£68,662£130,405£106,962£71,315£18,436£51,291£60,629
Net Current Assets £56,788£58,045£57,884£73,817£63,314£89,083£113,066£180,841£51,034£75,237£74,788£199,878
Total Net Worth £60,841£65,337£69,251£101,876£97,738£129,376£129,529£192,215£60,975£76,521£76,531£203,382

Previous Names

No previous names

Company Officers

  • PEARSON, Ray

    Secretary

    Appointed on 23 February 2000

     

    68
    Springbank Gardens
    Lymm
    Cheshire
    WA13 9RG
    United Kingdom

  • PEARSON, Karen

    Director

    Appointed on 23 February 2000

     

    Nationality: British

    Occupation: Nurse

    Month of birth: December 1959

    68
    Springbank Gardens
    Lymm
    Cheshire
    WA13 9RG

  • AR CORPORATE SERVICES LIMITED

    Nominee Secretary

    Appointed on 23 February 2000

    Resigned on 23 February 2000

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 23 February 2000

    Resigned on 23 February 2000

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

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

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Latest Filings

  1. 16 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5CZNW5D. Transaction: MzE1NDk0NTE5OWFkaXF6a2N4.

  2. 26 February 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X51JNW0X. Transaction: MzE0Mjg1MzA0OGFkaXF6a2N4.

  3. 27 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4E2X05T. Transaction: MzEyOTUyOTA5OWFkaXF6a2N4.

  4. 2 March 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X42C6RCJ. Transaction: MzExODM3MDc0MWFkaXF6a2N4.

  5. 15 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BMSP3C. Transaction: MzEwMzY3NTA1N2FkaXF6a2N4.

  6. 24 February 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X32D25N7. Transaction: MzA5NTA1ODU4NWFkaXF6a2N4.

  7. 12 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BXVRK2. Transaction: MzA4MTQzOTczN2FkaXF6a2N4.

  8. 4 March 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X23F9FHQ. Transaction: MzA3Mzg0ODk4MWFkaXF6a2N4.

  9. 8 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EPW4X4. Transaction: MzA2MjEyNzgyOGFkaXF6a2N4.

  10. 28 February 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X13N6VRU. Transaction: MzA1MzI3ODQ5OGFkaXF6a2N4.

  11. 20 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ATGZNVVV. Transaction: MzA0MDcyMzc3OGFkaXF6a2N4.

  12. 26 April 2011 Registered office address changed from 109 Washway Road Sale Cheshire M33 7TY England on 26 April 2011 [View PDF]

    Action Date: 26 April 2011. Category: Address. Type: AD01. Barcode: XFQ5HTM3. Transaction: MzAzNjExODIyNmFkaXF6a2N4.

  13. 23 February 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: XUO4ERWK. Transaction: MzAzMjc4MzAzNWFkaXF6a2N4.

  14. 10 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUSFMM9S. Transaction: MzAyMTE1NDI3N2FkaXF6a2N4.

  15. 12 May 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XUSI6JXN. Transaction: MzAxNTM4NjE3M2FkaXF6a2N4.

  16. 12 May 2010 Director's details changed for Karen Pearson on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XUSI5JXM. Transaction: MzAxNTM4NTY5MmFkaXF6a2N4.

  17. 23 December 2009 Registered office address changed from Carrington Business Park Urmston Manchester M31 4DD on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Address. Type: AD01. Barcode: XLGEJG1C. Transaction: MzAwNTYzMDg5OGFkaXF6a2N4.

  18. 7 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AXGZNBBV. Transaction: MjAzNjY1NzAxNGFkaXF6a2N4.

  19. 27 February 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU3HI7QQ. Transaction: MjAyNjkxNDg1MGFkaXF6a2N4.

  20. 11 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWOXL24I. Transaction: MjAxMDc2MTY1OGFkaXF6a2N4.

  21. 19 May 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1JW0ZU6. Transaction: MjAwNTY0NDA1OGFkaXF6a2N4.

  22. 19 May 2008 Director's change of particulars / karen pearson / 20/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1JVZZU4. Transaction: MjAwNTY0MzE3MWFkaXF6a2N4.

  23. 19 May 2008 Secretary's change of particulars / ray pearson / 20/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1JVYZU3. Transaction: MjAwNTY0MzE3MGFkaXF6a2N4.

  24. 20 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ2NDEzMWFkaXF6a2N4.

  25. 10 March 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzg5NjY3NWFkaXF6a2N4.

  26. 27 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDE1NDIwMmFkaXF6a2N4.

  27. 28 March 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTEwMzExM2FkaXF6a2N4.

  28. 19 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MjYxMzM5MWFkaXF6a2N4.

  29. 3 March 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE0OTAwMGFkaXF6a2N4.

  30. 23 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNDgwOTIwNWFkaXF6a2N4.

  31. 8 March 2004 Return made up to 23/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTE5MDMzOWFkaXF6a2N4.

  32. 4 August 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NzA4ODMwNmFkaXF6a2N4.

  33. 4 March 2003 Return made up to 23/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTY3MDAxOGFkaXF6a2N4.

  34. 7 October 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzODIzODk4N2FkaXF6a2N4.

  35. 4 March 2002 Return made up to 23/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTY4Mzk1M2FkaXF6a2N4.

  36. 23 October 2001 Registered office changed on 23/10/01 from: 40 wycliffe road urmston manchester lancashire M41 5AH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODE2OTgyMGFkaXF6a2N4.

  37. 2 July 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MDQ4MDkyNWFkaXF6a2N4.

  38. 1 March 2001 Return made up to 23/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk0NTY2N2FkaXF6a2N4.

  39. 8 January 2001 Accounting reference date extended from 28/02/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3Mzg5NDExMWFkaXF6a2N4.

  40. 5 December 2000 Ad 26/09/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTk5NjgwNmFkaXF6a2N4.

  41. 5 March 2000 Registered office changed on 05/03/00 from: 12-14 saint mary street newport salop TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDM0MzAxNWFkaXF6a2N4.

  42. 5 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODc4MzYzNWFkaXF6a2N4.

  43. 5 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTA2ODUzN2FkaXF6a2N4.

  44. 5 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzY3NTY4NGFkaXF6a2N4.

  45. 5 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDg4MzgwNmFkaXF6a2N4.

  46. 23 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTMyNTMwNGFkaXF6a2N4.

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