Abbots Care Limited

Company Registration Number: 04312379

Company registered in England and Wales

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Abbots Care Limited is a Private Company Limited by Shares first registered on 29 October 2001. Its current registered address is in ST. Albans, Hertfordshire.

Registered Address

UNITS 5&6 PHOENIX HOUSE
CAMPFIELD ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 5FL

There are 10 companies currently registered at this postcode, including this one.

All companies at AL1 5FL

Registration Data

Company Number

04312379

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £841,763£834,198£573,841£611,139£563,717£413,061£389,393£233,005£99,820£104,780£111,150£128,207
of which Cash £20,618£74,134£14,498£133,063£160,753£24,058£180,218£130,447£13,535£7,589£33,313£35,674
Total Assets £841,763£834,198£573,841£611,139£563,717£413,061£389,393£233,005£99,820£104,780£111,150£128,207
Current Liabilities £608,704£645,614£419,362£510,043£468,011£332,399£279,980£162,376£57,179£65,440£41,825£74,040
Net Current Assets £233,059£188,584£154,479£101,096£95,706£80,662£109,413£70,629£42,641£39,340£69,325£54,167
Total Net Worth £247,134£195,303£162,087£112,219£103,029£93,638£124,569£85,281£56,490£52,250£74,697£59,638

Previous Names

No previous names

Company Officers

  • DOWOUNA HYDE, Stephanie Elayne

    Secretary

    Appointed on 29 October 2001

     

    5 Newstead Road
    Southbourne
    Bournemouth
    Dorset
    BH6 3HJ

  • DOWOUNA HYDE, Stephanie Elayne

    Director

    Appointed on 29 October 2001

     

    Nationality: British

    Occupation: Care

    Month of birth: May 1950

    5 Newstead Road
    Southbourne
    Bournemouth
    Dorset
    BH6 3HJ

  • LEAVOLD, Camille Anna

    Director

    Appointed on 29 October 2001

     

    Nationality: British

    Occupation: Care

    Month of birth: August 1970

    36 Oxford Avenue
    St Albans
    Hertfordshire
    AL1 5NS

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 29 October 2001

    Resigned on 29 October 2001

    31 Corsham Street
    London
    N1 6DR

  • CONNOR, Naomi Dionne

    Director

    Appointed on 29 October 2001

    Resigned on 29 October 2012

    Nationality: British

    Occupation: Care

    Month of birth: August 1968

    5 Newstead Road
    Southbourne
    Dorset
    BH7 7RR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 29 October 2001

    Resigned on 29 October 2001

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X6187QQP. Transaction: MzE3MDAwMDYxNGFkaXF6a2N4.

  2. 13 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JNVEU3. Transaction: MzE2MTgyMjY2MGFkaXF6a2N4.

  3. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RGDQ0. Transaction: MzE0Mjk4NDM1NWFkaXF6a2N4.

  4. 6 November 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4JKRRMP. Transaction: MzEzNDY4MTU1MWFkaXF6a2N4.

  5. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424EBN4. Transaction: MzExODI0OTY4NmFkaXF6a2N4.

  6. 8 December 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3MAB6ZT. Transaction: MzExMzAzMjM1M2FkaXF6a2N4.

  7. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L2NS8. Transaction: MzA5NTM4MTM0OWFkaXF6a2N4.

  8. 29 November 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2M4BDXN. Transaction: MzA4OTY4ODk1NGFkaXF6a2N4.

  9. 26 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22TYR7C. Transaction: MzA3MzU2NDU0M2FkaXF6a2N4.

  10. 26 November 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1MHBUDK. Transaction: MzA2ODE3ODEyMWFkaXF6a2N4.

  11. 16 November 2012 Termination of appointment of Naomi Connor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LU57RN. Transaction: MzA2NzY1MTk0OGFkaXF6a2N4.

  12. 23 October 2012 Statement of capital following an allotment of shares on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Capital. Type: SH01. Barcode: X1K492KB. Transaction: MzA2NjMzMzAyNGFkaXF6a2N4.

  13. 23 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A1389HFF. Transaction: MzA1Mjk4NjkwMWFkaXF6a2N4.

  14. 15 January 2012 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: X10K9VNL. Transaction: MzA1MDczNzYyNmFkaXF6a2N4.

  15. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XW9NOS16. Transaction: MzAzMzAxOTQwNGFkaXF6a2N4.

  16. 21 December 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: X9KJ4Q36. Transaction: MzAyOTA5ODE2OGFkaXF6a2N4.

  17. 21 December 2010 Register inspection address has been changed from 710 St. Albans Road Watford WD25 9RN United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X9KJ3Q35. Transaction: MzAyOTA0OTg5MGFkaXF6a2N4.

  18. 21 December 2010 Registered office address changed from 710 St Albans Road Watford Hertfordshire WD25 9RN on 21 December 2010 [View PDF]

    Action Date: 21 December 2010. Category: Address. Type: AD01. Barcode: X9KJ2Q34. Transaction: MzAyOTA0OTg4N2FkaXF6a2N4.

  19. 3 August 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AVEWSM81. Transaction: MzAyMTA0NzY3M2FkaXF6a2N4.

  20. 28 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LU8RYH0T. Transaction: MzAwODE0MDA1MmFkaXF6a2N4.

  21. 6 January 2010 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: XSOE6GER. Transaction: MzAwNjQxMzE0NmFkaXF6a2N4.

  22. 6 January 2010 Director's details changed for Camille Anna Leavold on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSOE4GEP. Transaction: MzAwNjQxMjQwN2FkaXF6a2N4.

  23. 6 January 2010 Director's details changed for Stephanie Elayne Dowouna Hyde on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSOE3GEO. Transaction: MzAwNjQxMjQwNGFkaXF6a2N4.

  24. 6 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSOE5GEQ. Transaction: MzAwNjQxMjQwOGFkaXF6a2N4.

  25. 6 January 2010 Director's details changed for Naomi Dionne Connor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSOE2GEN. Transaction: MzAwNjQxMjQwM2FkaXF6a2N4.

  26. 15 October 2009 Statement of capital following an allotment of shares on 10 September 2009 [View PDF]

    Action Date: 10 September 2009. Category: Capital. Type: SH01. Barcode: APLN0DZJ. Transaction: MzAwMDgwMTI0NGFkaXF6a2N4.

  27. 15 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDgwMDI5NWFkaXF6a2N4.

  28. 12 December 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBVZH5K8. Transaction: MjAyMDA2NjA5OWFkaXF6a2N4.

  29. 5 December 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A5OMR5EZ. Transaction: MjAxOTQ0NjQ0MmFkaXF6a2N4.

  30. 15 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MjM4MzQ5NmFkaXF6a2N4.

  31. 30 January 2008 Return made up to 29/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQ0NTA0N2FkaXF6a2N4.

  32. 11 December 2006 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY0OTgyMmFkaXF6a2N4.

  33. 21 November 2006 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDI4NDgxMmFkaXF6a2N4.

  34. 7 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTQ1NDE2NmFkaXF6a2N4.

  35. 4 February 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEzMzQwMTYxNWFkaXF6a2N4.

  36. 22 November 2005 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzIwODQwMGFkaXF6a2N4.

  37. 19 October 2005 Registered office changed on 19/10/05 from: rex house 354 ballards lane north finchley london N12 0DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTQyNzUxNGFkaXF6a2N4.

  38. 19 May 2005 Registered office changed on 19/05/05 from: 205-207 crescent road new barnet hertfordshire EN4 8SB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzMyMTA5M2FkaXF6a2N4.

  39. 15 December 2004 Return made up to 29/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTIxNjMxN2FkaXF6a2N4.

  40. 20 August 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyNTc2NTA0MWFkaXF6a2N4.

  41. 30 October 2003 Return made up to 29/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTk1ODYzN2FkaXF6a2N4.

  42. 9 September 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA5NTI2OTI3MWFkaXF6a2N4.

  43. 19 May 2003 Registered office changed on 19/05/03 from: 710 st albans road garston watford hertfordshire WD25 9RN [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Njk1NTQxMmFkaXF6a2N4.

  44. 16 November 2002 Return made up to 29/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDgyMzI1NWFkaXF6a2N4.

  45. 11 September 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEyMjQ2MDU0N2FkaXF6a2N4.

  46. 11 September 2002 Accounting reference date shortened from 31/10/02 to 31/05/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTMzNDA3NmFkaXF6a2N4.

  47. 12 February 2002 Ad 29/10/01--------- £ si 2@1=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjU5OTIzMGFkaXF6a2N4.

  48. 12 December 2001 Registered office changed on 12/12/01 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjk5MDY5NmFkaXF6a2N4.

  49. 12 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDk5MzQzNmFkaXF6a2N4.

  50. 12 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjY1NzczNmFkaXF6a2N4.

  51. 12 December 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjYxMDgzNWFkaXF6a2N4.

  52. 12 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDEwNjUwOGFkaXF6a2N4.

  53. 12 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njk2NTkwMWFkaXF6a2N4.

  54. 29 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mzk3NjE2OGFkaXF6a2N4.

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23.20.86.177 Wed, 18 Oct 2017 22:18:50 +0100