Abbeywood Housecare Limited

Company Registration Number: 04107316

Company registered in England and Wales

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Abbeywood Housecare Limited is a Private Company Limited by Shares first registered on 14 November 2000. Its current registered address is in Exeter, Devon.

Registered Address

GREENACRES
HEATH LANE TEDBURN ST MARY
EXETER
DEVON
EX6 6AG

There are 18 companies currently registered at this postcode, including this one.

All companies at EX6 6AG

Registration Data

Company Number

04107316

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87300 - Residential care activities for the elderly and disabled

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

14 November 2015

Returns Next Due

12 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£92,816
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£92,816
Current Liabilities £120,037£109,773£68,880£30,010£41,974£51,404£46,408
Net Current Assets £-120,037£-109,773£-68,880£-30,010£-41,974£-51,404£-46,408
Total Net Worth £-120,037£-109,773£-68,880£-30,010£-41,974£-51,404£46,408

Previous Names

No previous names

Company Officers

  • GLANVILE, Francesca Vanda

    Secretary

    Appointed on 1 January 2001

     

    Redlands
    Hampton Avenue
    Torquay
    Devon
    TQ1 3LA

  • STRANGE, Clifford Derek

    Director

    Appointed on 1 January 2001

     

    Nationality: British

    Occupation: Retirement Home Proprietor

    Month of birth: May 1959

    Redlands
    Hampton Avenue
    Torquay
    Devon
    TQ1 3LA

  • STRANGE, Philippa Wanda

    Director

    Appointed on 1 January 2001

     

    Nationality: British

    Occupation: Retirement Home Proprietor

    Month of birth: November 1951

    Redlands
    Hampton Avenue
    Torquay
    Devon
    TQ1 3LA

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 November 2000

    Resigned on 1 January 2001

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 14 November 2000

    Resigned on 1 January 2001

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

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

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Latest Filings

  1. 31 December 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5N0SNT6. Transaction: MzE2NTYzMjAzOGFkaXF6a2N4.

  2. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY8BEA. Transaction: MzE2NTU4NjY0NGFkaXF6a2N4.

  3. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCOOCA. Transaction: MzEzODU5MTU5MmFkaXF6a2N4.

  4. 30 December 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4NCNVXT. Transaction: MzEzODU4MzExN2FkaXF6a2N4.

  5. 31 December 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3NVMYQI. Transaction: MzExNDQ5NzYyM2FkaXF6a2N4.

  6. 30 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: X3NT3QHK. Transaction: MzExNDQzOTg5MWFkaXF6a2N4.

  7. 17 March 2014 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X33VKDLS. Transaction: MzA5NjM0MTk1NWFkaXF6a2N4.

  8. 31 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: X2OCNUMI. Transaction: MzA5MTY3NjcyNGFkaXF6a2N4.

  9. 13 March 2013 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X242KZZ4. Transaction: MzA3NDM3NjgxNWFkaXF6a2N4.

  10. 13 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Mjc4MzM4NmFkaXF6a2N4.

  11. 8 February 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A21RHGF5. Transaction: MzA3MjcxODg0N2FkaXF6a2N4.

  12. 29 January 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A211QXGB. Transaction: MzA3MjA1Nzc3NGFkaXF6a2N4.

  13. 30 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: X1OUJSSW. Transaction: MzA3MDE1NjI2OWFkaXF6a2N4.

  14. 31 March 2012 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: X15VC6YG. Transaction: MzA1NTEwNDU4N2FkaXF6a2N4.

  15. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAJOOA. Transaction: MzA0OTgzNzIxN2FkaXF6a2N4.

  16. 3 April 2011 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: X89X5SZ7. Transaction: MzAzNDkzOTk1NmFkaXF6a2N4.

  17. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCYARQEC. Transaction: MzAyOTU5ODEwM2FkaXF6a2N4.

  18. 5 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEBOTH30. Transaction: MzAwODc4NzkyMmFkaXF6a2N4.

  19. 23 January 2010 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: XAAMAGWP. Transaction: MzAwNzc4OTk5NGFkaXF6a2N4.

  20. 23 January 2010 Director's details changed for Philippa Wanda Strange on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: XAAM9GWO. Transaction: MzAwNzc4OTY4OGFkaXF6a2N4.

  21. 23 January 2010 Director's details changed for Clifford Derek Strange on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: XAAM8GWN. Transaction: MzAwNzc4OTY4N2FkaXF6a2N4.

  22. 4 September 2009 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X91GVCZT. Transaction: MjA0MDY1OTE3M2FkaXF6a2N4.

  23. 6 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8MII6Z9. Transaction: MjAyNTE3MzU5NmFkaXF6a2N4.

  24. 10 January 2009 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHNNI6EQ. Transaction: MjAyMzAzOTIxNmFkaXF6a2N4.

  25. 30 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AN01XZB5. Transaction: MjAwNDQ3OTQyN2FkaXF6a2N4.

  26. 5 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcxOTM0MGFkaXF6a2N4.

  27. 8 January 2007 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA3Mzc1MGFkaXF6a2N4.

  28. 8 November 2006 Amended accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AAMD. Transaction: MDE3MDgyOTY3OWFkaXF6a2N4.

  29. 21 July 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI5MzcwNGFkaXF6a2N4.

  30. 16 December 2005 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTEyOTU3MWFkaXF6a2N4.

  31. 8 February 2005 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjQ5OTI4MWFkaXF6a2N4.

  32. 4 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MzgwMzA2M2FkaXF6a2N4.

  33. 16 December 2004 Registered office changed on 16/12/04 from: 50 church road alphington exeter devon EX2 8SZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjExNDk0NWFkaXF6a2N4.

  34. 4 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNDI2MTM4N2FkaXF6a2N4.

  35. 15 January 2004 Return made up to 14/11/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjgwMjQ1OGFkaXF6a2N4.

  36. 24 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: MDEwNDMyMjQ5MWFkaXF6a2N4.

  37. 14 January 2003 Return made up to 14/11/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTAzOTMwOGFkaXF6a2N4.

  38. 29 March 2002 Return made up to 14/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjU4Njg1MWFkaXF6a2N4.

  39. 1 February 2002 Accounting reference date extended from 30/11/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MjkwMjQ3NWFkaXF6a2N4.

  40. 2 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTAxNzMyMGFkaXF6a2N4.

  41. 2 February 2001 Nc inc already adjusted 01/01/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NjAyNDI5MmFkaXF6a2N4.

  42. 2 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzYzNDI5NmFkaXF6a2N4.

  43. 1 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njg1NDA5MmFkaXF6a2N4.

  44. 1 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjkwOTk0OWFkaXF6a2N4.

  45. 1 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTc2OTYzMGFkaXF6a2N4.

  46. 1 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzc1NDQ3NmFkaXF6a2N4.

  47. 1 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDQzMTk1NGFkaXF6a2N4.

  48. 1 February 2001 Registered office changed on 01/02/01 from: temple house 20 holywell row london EC2A 4XH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjQ2MjQzN2FkaXF6a2N4.

  49. 26 January 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTYyNjM3OWFkaXF6a2N4.

  50. 14 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzc0Njk3MWFkaXF6a2N4.

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