Abraham Nursing Homes Limited

Company Registration Number: 04640348

Company registered in England and Wales

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Abraham Nursing Homes Limited is a Private Company Limited by Shares first registered on 17 January 2003. Its current registered address is in Llantrisant, Mid Glamorgan.

Registered Address

LLANTRISANT CARE HOME
OLD LLANTRISANT ROAD
LLANTRISANT
MID GLAMORGAN
CF72 8LQ

There are 6 companies currently registered at this postcode, including this one.

All companies at CF72 8LQ

Registration Data

Company Number

04640348

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87100 - Residential nursing care facilities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £513,772£472,437£327,421£224,260£185,413£136,921£79,812£88,242£15,491£24,466£44,125£59,551
of which Cash £210,823£106,426£231,729£205,531£147,860£119,408£59,818£37,406£1,669£100£34,125£49,551
Total Assets £513,772£472,437£327,421£224,260£185,413£136,921£79,812£88,242£15,491£24,466£44,125£59,551
Current Liabilities £202,569£189,470£153,102£248,186£298,082£403,209£523,352£643,328£492,219£205,636£163,178£111,064
Net Current Assets £311,203£282,967£174,319£-23,926£-112,669£-266,288£-443,540£-555,086£-476,728£-181,170£-119,053£-51,513
Total Net Worth £384,116£372,292£255,395£29,285£-65,364£-219,378£-393,562£-508,366£-432,601£-193,661£-119,053£-51,513

Previous Names

No previous names

Company Officers

  • SHAIKH, Zaher Abduz

    Director

    Appointed on 17 January 2003

     

    Nationality: British

    Occupation: Barrister

    Month of birth: August 1965

    12 Drake House
    Stepney Way
    London
    E1 3BE

  • AHMED, Shameem

    Secretary

    Appointed on 31 January 2008

    Resigned on 8 March 2012

    56 Raynham House
    Harpley Square
    London
    E1 4ED

  • ALIM, Sheikh Abdul

    Secretary

    Appointed on 20 August 2007

    Resigned on 31 January 2008

    12 Drake House
    Stepney Way
    London
    E1 3BE

  • SHAIKH, Fatema Shahanara

    Secretary

    Appointed on 4 March 2007

    Resigned on 20 August 2007

    12 Drake House
    Stepney Way
    London
    E1 3BE

  • SHAIKH, Zaher Abduz

    Secretary

    Appointed on 17 January 2003

    Resigned on 4 March 2007

    12 Drake House
    Stepney Way
    London
    E1 3BE

  • LEONARD, Derek John

    Director

    Appointed on 17 January 2003

    Resigned on 4 May 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1956

    11 Malcolm Court
    191 Romford Road Forest Gate
    London
    E7 9JD

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9B7RN. Transaction: MzE2NzgzODYwOWFkaXF6a2N4.

  2. 18 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HUEXHF. Transaction: MzE1OTkwNzYxNmFkaXF6a2N4.

  3. 7 March 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X529R4BV. Transaction: MzE0MzUxODAxMGFkaXF6a2N4.

  4. 10 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4IY75UY. Transaction: MzEzNDQwNDgxN2FkaXF6a2N4.

  5. 11 February 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X411B8O9. Transaction: MzExNzExMTQ5NWFkaXF6a2N4.

  6. 7 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JOAQ2H. Transaction: MzExMDgzNDc3MGFkaXF6a2N4.

  7. 20 January 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZHOK1. Transaction: MzA5Mjk1NjkxMWFkaXF6a2N4.

  8. 4 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K5CZSG. Transaction: MzA4ODEzODk0NGFkaXF6a2N4.

  9. 17 January 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X209L82B. Transaction: MzA3MTI3OTUxOGFkaXF6a2N4.

  10. 2 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KMZ7WG. Transaction: MzA2Njg2OTgxMmFkaXF6a2N4.

  11. 8 March 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X14AG06Q. Transaction: MzA1MzgwNTc1NGFkaXF6a2N4.

  12. 8 March 2012 Registered office address changed from First Floor 22 Osborn Street London E1 6TD on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Address. Type: AD01. Barcode: X14AG06A. Transaction: MzA1MzgwMzkxM2FkaXF6a2N4.

  13. 8 March 2012 Termination of appointment of Shameem Ahmed as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14AG06I. Transaction: MzA1MzgwMzkxNWFkaXF6a2N4.

  14. 1 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATHRTYRT. Transaction: MzA0NjQyNDc5NmFkaXF6a2N4.

  15. 18 April 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XDH05TE3. Transaction: MzAzNTc2MjAxMmFkaXF6a2N4.

  16. 29 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ANDLBOMG. Transaction: MzAyNjA4NzY4M2FkaXF6a2N4.

  17. 28 January 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XY1TVH12. Transaction: MzAwODE0ODU4NWFkaXF6a2N4.

  18. 28 January 2010 Director's details changed for Zaher Abduz Shaikh on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY1TUH11. Transaction: MzAwODE0Nzk1N2FkaXF6a2N4.

  19. 7 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A2SNJFE3. Transaction: MzAwNDQxOTAwMWFkaXF6a2N4.

  20. 11 May 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC7YL9OW. Transaction: MjAzMjU4MTE3M2FkaXF6a2N4.

  21. 11 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AIOMW4QS. Transaction: MjAxNzc4MTA2N2FkaXF6a2N4.

  22. 5 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc0MzM3NWFkaXF6a2N4.

  23. 5 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc0MzYyNWFkaXF6a2N4.

  24. 1 February 2008 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTY3NTgyMmFkaXF6a2N4.

  25. 21 January 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE1MzQ5M2FkaXF6a2N4.

  26. 29 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg1OTY2MGFkaXF6a2N4.

  27. 29 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg2MTQwNGFkaXF6a2N4.

  28. 17 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE4NjkzNWFkaXF6a2N4.

  29. 19 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njk4MDI2NGFkaXF6a2N4.

  30. 19 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzYyODAyN2FkaXF6a2N4.

  31. 24 January 2007 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTU1MDgxOGFkaXF6a2N4.

  32. 5 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk1MTE5NmFkaXF6a2N4.

  33. 30 January 2006 Return made up to 17/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjgyNTgyMGFkaXF6a2N4.

  34. 30 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA2NTExNzEzN2FkaXF6a2N4.

  35. 11 November 2005 Return made up to 17/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODI1MjU1M2FkaXF6a2N4.

  36. 18 October 2005 Registered office changed on 18/10/05 from: flat 4 21 ford square london E1 2HS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDIxNTA5NmFkaXF6a2N4.

  37. 27 October 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA1NDkwMjg2M2FkaXF6a2N4.

  38. 27 July 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEwMDQ5NjkxOGFkaXF6a2N4.

  39. 26 July 2004 Return made up to 17/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjY0MTQzN2FkaXF6a2N4.

  40. 29 June 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA3NjAzMzE1NmFkaXF6a2N4.

  41. 3 April 2003 Ad 26/03/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Mzg0NzU3M2FkaXF6a2N4.

  42. 17 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjUyNTAwOGFkaXF6a2N4.

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