Abbey Total Care Group Limited

Company Registration Number: 04746712

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abbey Total Care Group Limited is a Private Company Limited by Shares first registered on 28 April 2003. Its current registered address is in Essex.

Registered Address

9 SPARELEAZE HILL
LOUGHTON
ESSEX
IG10 1BS

There are 27 companies currently registered at this postcode, including this one.

All companies at IG10 1BS

Registration Data

Company Number

04746712

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2206339

Registration Start Date

11 May 2010

Registration Expiry Date

10 May 2018

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 April

Accounts Category

GROUP

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £26,471,904£24,310,203£22,521,642£20,264,670£20,639,499£15,618,871£14,486,162£38,131,880£20,463,458£12,511,538£15,566,000£7,740,000
Current Assets £6,124,621£3,486,266£1,666,543£1,698,843£802,863£2,968,231£3,544,766£3,532,298£2,625,473£2,647,911£1,177,000£1,433,000
of which Cash £552,642£138,077£268,218£372,249£79,981£174,446£959,350£468,656£141,732£186,334£75,000£215,000
Total Assets £32,596,525£27,796,469£24,188,185£21,963,513£21,442,362£18,587,102£18,030,928£41,664,178£23,088,931£15,159,449£16,743,000£9,173,000
Current Liabilities £3,559,052£3,678,954£3,555,215£3,135,188£3,243,848£2,946,945£2,549,764£26,589,709£3,116,949£2,177,448£4,070,000£3,640,000
Net Current Assets £2,565,569£-192,688£-1,888,672£-1,436,345£-2,440,985£21,286£995,002£-23,057,411£-491,476£470,463£-2,893,000£-2,207,000
Total Net Worth £29,037,473£24,117,515£20,632,970£18,828,325£18,198,514£15,640,157£15,481,164£15,074,469£19,971,982£12,982,001£12,673,000£5,533,000

Previous Names

No previous names

Company Officers

  • PATEL, Devyani Jayanti

    Secretary

    Appointed on 28 April 2003

     

    Nationality: British

    Occupation: Director/Secretary

    9 Spareleaze Hill
    Loughton
    Essex
    IG10 1BS

  • PATEL, Devyani Jayanti

    Director

    Appointed on 28 April 2003

     

    Nationality: British

    Occupation: Director/Secretary

    Month of birth: March 1953

    9 Spareleaze Hill
    Loughton
    Essex
    IG10 1BS

  • PATEL, Jayanti Mohanlal

    Director

    Appointed on 28 April 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1949

    9 Spareleaze Hill
    Loughton
    Essex
    IG10 1BS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 April 2003

    Resigned on 28 April 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 April 2003

    Resigned on 28 April 2003

    6-8 Underwood Street
    London
    N1 7JQ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 May 2017 [View PDF]

    Action Date: 28 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65M0CAQ. Transaction: MzE3NDg1MDE4N2FkaXF6a2N4.

  2. 12 January 2017 Group of companies' accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5XH1EIP. Transaction: MzE2NjM0NDg1MWFkaXF6a2N4.

  3. 19 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X57AUGAH. Transaction: MzE0ODkwMzEwNmFkaXF6a2N4.

  4. 13 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2STM1MFlhZGlxemtjeA.

  5. 14 November 2015 Group of companies' accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4JDP0XT. Transaction: MzEzNDc1NDUzNmFkaXF6a2N4.

  6. 5 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X46RDA43. Transaction: MzEyMjU1NjM4NGFkaXF6a2N4.

  7. 16 October 2014 Group of companies' accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3I6BESW. Transaction: MzEwOTQwNzU4MGFkaXF6a2N4.

  8. 12 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X37PIGO0. Transaction: MzA5OTg1ODY4MWFkaXF6a2N4.

  9. 7 October 2013 Group of companies' accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L2HZRCD4. Transaction: MzA4NjQ5OTkwMmFkaXF6a2N4.

  10. 1 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X27GFNSW. Transaction: MzA3NzI3NTE3NGFkaXF6a2N4.

  11. 13 November 2012 Group of companies' accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1LA4TCB. Transaction: MzA2NzQyODE3M2FkaXF6a2N4.

  12. 2 October 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IPKKNE. Transaction: MzA2NTI5NTY2MWFkaXF6a2N4.

  13. 14 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y3RXD. Transaction: MzA1NzQzMzQ2NmFkaXF6a2N4.

  14. 16 November 2011 Group of companies' accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AN31ZZ98. Transaction: MzA0NzI4NDcyM2FkaXF6a2N4.

  15. 16 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XMPQ4U62. Transaction: MzAzNzIzNzY1NGFkaXF6a2N4.

  16. 7 December 2010 Group of companies' accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A5ILLPQI. Transaction: MzAyODM5OTczNGFkaXF6a2N4.

  17. 28 July 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AZDHYLXJ. Transaction: MzAyMDM2NDg4MmFkaXF6a2N4.

  18. 25 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XKPMWK9H. Transaction: MzAxNjIzNDAyOWFkaXF6a2N4.

  19. 25 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XKPMVK9G. Transaction: MzAxNjE3MzIwOGFkaXF6a2N4.

  20. 24 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XKPMUK9F. Transaction: MzAxNjE3MzIwN2FkaXF6a2N4.

  21. 19 May 2010 Group of companies' accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A4DNYFA1. Transaction: MzAxNTg0NTY4NGFkaXF6a2N4.

  22. 27 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGD2VA74. Transaction: MjAzMzgzODA1MWFkaXF6a2N4.

  23. 10 November 2008 Group of companies' accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AK2WD4NW. Transaction: MjAxNzY3NTc4NmFkaXF6a2N4.

  24. 2 June 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4IJR081. Transaction: MjAwNjQ0MTc1MmFkaXF6a2N4.

  25. 27 October 2007 Group of companies' accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NzU5MTU1NGFkaXF6a2N4.

  26. 29 May 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDYzMTYzN2FkaXF6a2N4.

  27. 3 January 2007 Group of companies' accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk3OTM4M2FkaXF6a2N4.

  28. 25 May 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDk4NTc5NWFkaXF6a2N4.

  29. 17 February 2006 Group of companies' accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA5NjQyMWFkaXF6a2N4.

  30. 18 May 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDY1MDAxN2FkaXF6a2N4.

  31. 5 April 2005 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA2MTg3NTI2M2FkaXF6a2N4.

  32. 5 April 2005 Ad 16/12/04--------- £ si [email protected]=1 £ ic 320/321 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjI4NjEwNGFkaXF6a2N4.

  33. 10 February 2005 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxOTk4ODI2OWFkaXF6a2N4.

  34. 5 August 2004 Registered office changed on 05/08/04 from: 29 abbey road ilford essex IG2 7NE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDU5NDMzM2FkaXF6a2N4.

  35. 1 June 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTAxNjE5N2FkaXF6a2N4.

  36. 24 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTUyOTYzN2FkaXF6a2N4.

  37. 2 September 2003 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA2MTAyODUzNGFkaXF6a2N4.

  38. 2 September 2003 Ad 30/04/03--------- £ si [email protected]=100 £ ic 219/319 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODQyOTQzM2FkaXF6a2N4.

  39. 2 September 2003 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE0MTEzMTM5NmFkaXF6a2N4.

  40. 2 September 2003 Ad 30/04/03--------- £ si [email protected]=99 £ ic 120/219 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzEwODk1M2FkaXF6a2N4.

  41. 2 September 2003 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA3ODYzMzI0NmFkaXF6a2N4.

  42. 2 September 2003 Ad 30/04/03--------- £ si [email protected]=20 £ ic 100/120 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODQxNTA3N2FkaXF6a2N4.

  43. 2 September 2003 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA3ODI3NTcxNGFkaXF6a2N4.

  44. 2 September 2003 Ad 30/04/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Nzg0MjEyOWFkaXF6a2N4.

  45. 27 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDk2OTQ4M2FkaXF6a2N4.

  46. 19 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQxOTgwN2FkaXF6a2N4.

  47. 19 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjIwMjc4NmFkaXF6a2N4.

  48. 19 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTk3NDM4OWFkaXF6a2N4.

  49. 19 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTMzMjQyMmFkaXF6a2N4.

  50. 28 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTE4NjQxNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.