Abbey Nursing Home (Wales) Limited

Company Registration Number: 04806313

Company registered in England and Wales

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Abbey Nursing Home (Wales) Limited is a Private Company Limited by Shares first registered on 20 June 2003. Its current registered address is in Conwy.

Registered Address

81 ABBEY ROAD
LLANDUDNO
CONWY
LL30 2EH

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

All companies at LL30 2EH

Registration Data

Company Number

04806313

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87100 - Residential nursing care facilities

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

20 June 2016

Returns Next Due

18 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201120092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£207,384
Current Assets £324,299£291,904£353,480£312,208£351,740£391,603£41,764£83,162£61,430£71,368£20,577
of which Cash £52,867£44,438£93,160£31,594£340,480£379,566£6,112£41,867£34,877£28,905£130
Total Assets £324,299£291,904£353,480£312,208£351,740£391,603£41,764£83,162£61,430£71,368£227,961
Current Liabilities £230,196£196,718£292,330£275,029£346,950£418,617£190,889£207,942£208,759£247,337£207,200
Net Current Assets £94,103£95,186£61,150£37,179£4,790£-27,014£-149,125£-124,780£-147,329£-175,969£-186,623
Total Net Worth £120,796£122,694£89,082£197,363£183,150£169,503£40,287£71,106£54,423£27,671£20,761

Previous Names

No previous names

Company Officers

  • HAYDON, Margaret

    Secretary

    Appointed on 20 June 2003

     

    Nationality: British

    Occupation: Care Home Proprietor

    59 Albert Drive
    Deganwy
    Conwy
    Gwynedd
    LL31 9RL

  • HAYDON, John Christopher

    Director

    Appointed on 20 June 2003

     

    Nationality: British

    Occupation: Carehome Proprietor

    Month of birth: October 1954

    59 Albert Drive
    Deganwy
    Conwy
    Gwynedd
    LL31 9RL

  • HAYDON, Margaret

    Director

    Appointed on 20 June 2003

     

    Nationality: British

    Occupation: Care Home Proprietor

    Month of birth: April 1952

    59 Albert Drive
    Deganwy
    Conwy
    Gwynedd
    LL31 9RL

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 20 June 2003

    Resigned on 20 June 2003

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

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

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Latest Filings

  1. 7 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5J85SWZ. Transaction: MzE2MTM3NDIwOWFkaXF6a2N4.

  2. 24 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X59RS1W1. Transaction: MzE1MTQ0NzgwMGFkaXF6a2N4.

  3. 9 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: X4LWCC4B. Transaction: MzEzNzE0MTM3M2FkaXF6a2N4.

  4. 30 June 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALE2T7. Transaction: MzEyNjA4NDM5NGFkaXF6a2N4.

  5. 5 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: X3M2L9I9. Transaction: MzExMjg4NDExOWFkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3F21QVV. Transaction: MzEwNjIxMTAxMGFkaXF6a2N4.

  7. 18 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2J5D4TE. Transaction: MzA4NzE5Nzk4MWFkaXF6a2N4.

  8. 20 June 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWH9AI. Transaction: MzA4MDEyMjUzM2FkaXF6a2N4.

  9. 20 June 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2AWH9AA. Transaction: MzA4MDEyMjI1NWFkaXF6a2N4.

  10. 19 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1HTH6Y0. Transaction: MzA2NDM1MDY0MGFkaXF6a2N4.

  11. 20 June 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGBGNS. Transaction: MzA1OTQ0NzUwNWFkaXF6a2N4.

  12. 14 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X75WZVTS. Transaction: MzA0MDQ2OTQzMGFkaXF6a2N4.

  13. 4 July 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X3D9XVJX. Transaction: MzAzOTg2MDI1NmFkaXF6a2N4.

  14. 23 February 2011 Current accounting period extended from 30 September 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XUMKWRWG. Transaction: MzAzMjc4MDAwNmFkaXF6a2N4.

  15. 6 August 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XUEGOMB6. Transaction: MzAyMDkyNjU5OGFkaXF6a2N4.

  16. 17 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AGEZ7KWQ. Transaction: MzAxNzc4MzQ5N2FkaXF6a2N4.

  17. 25 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AP0WUBSS. Transaction: MjAzNzg2NDQ1N2FkaXF6a2N4.

  18. 22 June 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMCVDAXA. Transaction: MjAzNTUwNTk2NmFkaXF6a2N4.

  19. 21 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A83Q71J2. Transaction: MjAwOTM2MjQ0N2FkaXF6a2N4.

  20. 23 June 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8ZQJ0T6. Transaction: MjAwNzY3NTQzNWFkaXF6a2N4.

  21. 30 October 2007 Ad 20/09/07--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzM4MDgwNmFkaXF6a2N4.

  22. 19 September 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc5OTgwOWFkaXF6a2N4.

  23. 5 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzc0MjU4MWFkaXF6a2N4.

  24. 15 September 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTI2MzkzMmFkaXF6a2N4.

  25. 24 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk5NTU1MWFkaXF6a2N4.

  26. 20 September 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzYwNTE5MWFkaXF6a2N4.

  27. 10 March 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMzc5MzAwOWFkaXF6a2N4.

  28. 3 February 2005 Ad 15/11/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjM3ODY4OGFkaXF6a2N4.

  29. 1 October 2004 Accounting reference date extended from 30/06/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjY2NDkxNWFkaXF6a2N4.

  30. 11 August 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzkzMTE3OWFkaXF6a2N4.

  31. 6 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjk1NTYwN2FkaXF6a2N4.

  32. 16 August 2003 Ad 26/06/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzMxNjQ5OWFkaXF6a2N4.

  33. 28 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjAwNTA3OGFkaXF6a2N4.

  34. 20 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDI4MTg5N2FkaXF6a2N4.

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