Abbey Care Saxon Limited

Company Registration Number: 04607250

Company registered in England and Wales

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Abbey Care Saxon Limited is a Private Company Limited by Shares first registered on 3 December 2002. Its current registered address is in Buxted, East Sussex.

Registered Address

SAXON COURT
THE MANOR
BUXTED
EAST SUSSEX
TN22 4DT

There are 4 companies currently registered at this postcode, including this one.

All companies at TN22 4DT

Registration Data

Company Number

04607250

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87300 - Residential care activities for the elderly and disabled

Accounts

Accounts Reference Date

29 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

29 December 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1,517,957£1,548,550£1,459,309£1,482,324£1,516,306£1,539,977£1,549,582£1,578,458£1,606,070£855,446£835,517£786,046
Current Assets £906,405£862,774£890,049£865,345£643,255£357,845£128,324£171,306£245,376£563,370£904,056£917,986
of which Cash £13,693£20,769£29,294£49,801£52,126£43,625£25,922£71,282£35,513£2,493£338,443£29,425
Total Assets £2,424,362£2,411,324£2,349,358£2,347,669£2,159,561£1,897,822£1,677,906£1,749,764£1,851,446£1,418,816£1,739,573£1,704,032
Current Liabilities £364,599£321,205£124,908£167,986£122,107£107,409£85,601£312,454£588,444£196,694£563,209£643,357
Net Current Assets £541,806£541,569£765,141£697,359£521,148£250,436£42,723£-141,148£-343,068£366,676£340,847£274,629
Total Net Worth £2,059,763£2,090,119£2,224,450£2,179,683£2,037,454£1,790,413£1,592,305£1,437,310£1,263,002£1,222,122£1,176,364£1,060,675

Previous Names

  • 04607250 LIMITED, active until 24 September 2012
  • ACG CARE HOMES LIMITED, active until 13 March 2003

Company Officers

  • PATEL, Jatin

    Secretary

    Appointed on 31 August 2007

     

    18 The Paddocks
    Wembley Park
    Middlesex
    HA9 9HH

  • PATEL, Jatin

    Director

    Appointed on 31 August 2007

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: November 1964

    18 The Paddocks
    Wembley Park
    Middlesex
    HA9 9HH

  • ALMOND, Elizabeth Enid

    Secretary

    Appointed on 3 December 2002

    Resigned on 31 August 2007

    Kingswood House
    Buckfastleigh
    Devon
    TQ11 0BL

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 December 2002

    Resigned on 3 December 2002

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • ALMOND, Elizabeth Enid

    Director

    Appointed on 3 December 2002

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1944

    Kingswood House
    Buckfastleigh
    Devon
    TQ11 0BL

  • ALMOND, Martin John, Dr

    Director

    Appointed on 3 December 2002

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1946

    Kingswood House
    Buckfastleigh
    Devon
    TQ11 0BL

  • BRAHMBHATT, Prashant

    Director

    Appointed on 31 August 2007

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Self Employed

    Month of birth: December 1966

    78 Hook Road
    Surbiton
    Surrey
    KT6 5BH

  • PATEL, Jaimin Girish

    Director

    Appointed on 31 August 2007

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Self Employed

    Month of birth: May 1969

    65 Upper Selsdon Road
    South Croydon
    Surrey
    CR2 8DJ

  • SHAH, Chetan Narendra

    Director

    Appointed on 31 August 2007

    Resigned on 13 October 2011

    Nationality: British

    Occupation: Self Employed

    Month of birth: July 1969

    17 Raglan Court
    South Croydon
    Surrey
    CR2 6NT

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

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Latest Filings

  1. 23 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: X5MG46MB. Transaction: MzE2NTIxMjg2N2FkaXF6a2N4.

  2. 20 December 2016 Registration of charge 046072500005, created on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Mortgage. Type: MR01. Barcode: X5M81E00. Transaction: MzE2NDg3Nzg0OWFkaXF6a2N4.

  3. 15 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUX7H4. Transaction: MzE2NDU2MDYzMGFkaXF6a2N4.

  4. 29 March 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X53SJIS3. Transaction: MzE0NTAzNzQ5OWFkaXF6a2N4.

  5. 29 December 2015 Previous accounting period shortened from 30 March 2015 to 29 March 2015 [View PDF]

    Action Date: 29 March 2015. Category: Accounts. Type: AA01. Barcode: X4NA3VKK. Transaction: MzEzODUxNjE5OWFkaXF6a2N4.

  6. 3 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4LGP015. Transaction: MzEzNjcxMTI3MGFkaXF6a2N4.

  7. 30 March 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X44AOK35. Transaction: MzEyMDIzMzg4NmFkaXF6a2N4.

  8. 23 January 2015 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZNX2GG. Transaction: MzExNTk4NDI4NGFkaXF6a2N4.

  9. 23 January 2015 Register inspection address has been changed from C/O King & King Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom to Saxon Court Buxted Uckfield East Sussex TN22 4DT [View PDF]

    Category: Address. Type: AD02. Barcode: X3ZNX2G8. Transaction: MzExNTk4Mzg5MmFkaXF6a2N4.

  10. 30 December 2014 Previous accounting period shortened from 31 March 2014 to 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Accounts. Type: AA01. Barcode: X3NT0YEG. Transaction: MzExNDQxMTY1OGFkaXF6a2N4.

  11. 23 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: A2NMABGX. Transaction: MzA5MTQyODAzN2FkaXF6a2N4.

  12. 4 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2MHBIJU. Transaction: MzA5MDA2MzAxNWFkaXF6a2N4.

  13. 27 October 2013 Termination of appointment of Jaimin Patel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JVUOP5. Transaction: MzA4NzY5NjQxMGFkaXF6a2N4.

  14. 19 March 2013 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X24CXMII. Transaction: MzA3NDY1NTU2OWFkaXF6a2N4.

  15. 18 March 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X24CXMIA. Transaction: MzA3NDU5NzQ3NmFkaXF6a2N4.

  16. 18 March 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X24CXMI2. Transaction: MzA3NDU5NzQ3OWFkaXF6a2N4.

  17. 28 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: L1O6Y7RT. Transaction: MzA3MDA5NzQ4NmFkaXF6a2N4.

  18. 24 September 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1I3UKM8. Transaction: MzA2NDYzNTE2MmFkaXF6a2N4.

  19. 21 September 2012 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: A1HHS9R6. Transaction: MzA2NDUzMDU4MmFkaXF6a2N4.

  20. 21 September 2012 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A1GX6SFN. Transaction: MzA2NDAwNDY5MmFkaXF6a2N4.

  21. 24 July 2012 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA2MDkwMzk2N2FkaXF6a2N4.

  22. 10 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NTIyNTE0M2FkaXF6a2N4.

  23. 8 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: L0P95HSP. Transaction: MzA1MDMzNzc0M2FkaXF6a2N4.

  24. 7 November 2011 Termination of appointment of Chetan Shah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9ODGZ1N. Transaction: MzA0NjcyOTQ0OWFkaXF6a2N4.

  25. 25 January 2011 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: XKFTYR3H. Transaction: MzAzMTAyODk2NGFkaXF6a2N4.

  26. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCT1MQEH. Transaction: MzAzMDE0NjA5MGFkaXF6a2N4.

  27. 24 March 2010 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: X6VEIIKW. Transaction: MzAxMjEyNjIxMGFkaXF6a2N4.

  28. 4 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: LT6C6H2L. Transaction: MzAwODY5NjAzNmFkaXF6a2N4.

  29. 15 July 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATDONBKM. Transaction: MjAzNzIxNDEyOWFkaXF6a2N4.

  30. 27 February 2009 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU6QT7QD. Transaction: MjAyNjkzMDE5OWFkaXF6a2N4.

  31. 28 October 2008 Accounting reference date shortened from 30/04/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AV2Q648F. Transaction: MjAxNjU1OTk3N2FkaXF6a2N4.

  32. 6 June 2008 Return made up to 03/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5L0Y0CX. Transaction: MjAwNjc3MTcwMWFkaXF6a2N4.

  33. 6 June 2008 Appointment terminated director prashant brahmbhatt [View PDF]

    Category: Officers. Type: 288b. Barcode: X5J8Z0C4. Transaction: MjAwNjc2MTAzNmFkaXF6a2N4.

  34. 29 January 2008 Registered office changed on 29/01/08 from: 100 queen street, newton abbot, devon TQ12 2EU [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTU5OTMyOWFkaXF6a2N4.

  35. 16 October 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4NjY5Mjc2N2FkaXF6a2N4.

  36. 19 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTY0NzEwMWFkaXF6a2N4.

  37. 19 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTY0NzEwNGFkaXF6a2N4.

  38. 19 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTY0NzEwMGFkaXF6a2N4.

  39. 19 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTY0NzA5OWFkaXF6a2N4.

  40. 19 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTY0NzEwNmFkaXF6a2N4.

  41. 19 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTY0NzEwMmFkaXF6a2N4.

  42. 19 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTY0NzA5OGFkaXF6a2N4.

  43. 19 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTY0NzEwM2FkaXF6a2N4.

  44. 15 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NTY0NzA5N2FkaXF6a2N4.

  45. 15 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NTY0NzA5NmFkaXF6a2N4.

  46. 13 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTY0NzA5NGFkaXF6a2N4.

  47. 8 August 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MzkxODMwMGFkaXF6a2N4.

  48. 28 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjgxNDQwN2FkaXF6a2N4.

  49. 5 February 2007 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTc5ODExOWFkaXF6a2N4.

  50. 3 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODI3OTYwMGFkaXF6a2N4.

  51. 6 January 2006 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI1NTY4MmFkaXF6a2N4.

  52. 19 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDI2ODkxM2FkaXF6a2N4.

  53. 19 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Mjk2NjU3MmFkaXF6a2N4.

  54. 1 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExOTU4MTg1OGFkaXF6a2N4.

  55. 6 January 2005 Return made up to 03/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjIyNDQ1OGFkaXF6a2N4.

  56. 18 February 2004 Return made up to 03/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzIzMjExMmFkaXF6a2N4.

  57. 13 May 2003 Accounting reference date extended from 31/12/03 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTA4NjE1N2FkaXF6a2N4.

  58. 27 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjMzMzM3MmFkaXF6a2N4.

  59. 13 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjY3MDI5N2FkaXF6a2N4.

  60. 13 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NjY0MzgxNmFkaXF6a2N4.

  61. 13 March 2003 Ad 06/03/03-06/03/03 £ si [email protected]=1 £ ic 49999/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjU0NjA5M2FkaXF6a2N4.

  62. 13 March 2003 Ad 07/03/03-07/03/03 £ si [email protected]=49998 £ ic 1/49999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDg0NDk1N2FkaXF6a2N4.

  63. 8 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NjU5MjU3MmFkaXF6a2N4.

  64. 8 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MzE3OTQ5MGFkaXF6a2N4.

  65. 12 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODk5MDk3M2FkaXF6a2N4.

  66. 12 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTk0NzEyMmFkaXF6a2N4.

  67. 12 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTA2MjA4NmFkaXF6a2N4.

  68. 12 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzkyMzQ4NmFkaXF6a2N4.

  69. 3 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTQ4NzIxMGFkaXF6a2N4.

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