Abbey Care Complex Limited

Company Registration Number: 04832515

Company registered in England and Wales

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Abbey Care Complex Limited is a Private Company Limited by Shares first registered on 15 July 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

04832515

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87100 - Residential nursing care facilities

87300 - Residential care activities for the elderly and disabled

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

8 in total
6 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £5,760,000£4,780,161£4,823,720£4,860,000£0£0
Current Assets £246,806£101,098£174,424£67,957£89,723£70,081
of which Cash £13,743£15,243£75,338£15,359£18,378£246
Total Assets £6,006,806£4,881,259£4,998,144£4,927,957£89,723£70,081
Current Liabilities £4,295,644£4,287,132£4,678,516£4,715,151£5,013,820£5,296,301
Net Current Assets £-4,048,838£-4,186,034£-4,504,092£-4,647,194£-4,924,097£-5,226,220
Total Net Worth £1,711,162£594,127£319,628£212,806£-1,397,974£-1,491,930

Previous Names

No previous names

Company Officers

  • PATEL, Devyani Jayanti

    Secretary

    Appointed on 15 July 2003

     

    9 Spareleaze Hill
    Loughton
    Essex
    IG10 1BS

  • PATEL, Devyani Jayanti

    Director

    Appointed on 15 July 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1953

    9 Spareleaze Hill
    Loughton
    Essex
    IG10 1BS

  • PATEL, Jayanti Mohanlal

    Director

    Appointed on 15 July 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1949

    9 Spareleaze Hill
    Loughton
    Essex
    IG10 1BS

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 15 July 2003

    Resigned on 15 July 2003

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL6H1N. Transaction: MzE1MzI0MDM4NmFkaXF6a2N4.

  2. 13 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2STM1OFJhZGlxemtjeA.

  3. 6 December 2015 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4L3CT6X. Transaction: MzEzNjc5NDY4N2FkaXF6a2N4.

  4. 28 July 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4CMAAMZ. Transaction: MzEyNzkxODI2NGFkaXF6a2N4.

  5. 16 October 2014 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3I6BETC. Transaction: MzEwOTQwNzU3NmFkaXF6a2N4.

  6. 25 July 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWHBZD. Transaction: MzEwNDQ0MjEwMWFkaXF6a2N4.

  7. 7 October 2013 Full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L2HZRCCW. Transaction: MzA4NjUwMDI2NGFkaXF6a2N4.

  8. 15 July 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2CML94R. Transaction: MzA4MTUzNjgyMGFkaXF6a2N4.

  9. 13 November 2012 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1LA4TCJ. Transaction: MzA2NzQyODI0MWFkaXF6a2N4.

  10. 2 October 2012 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IPKKLU. Transaction: MzA2NTI5NTg3MmFkaXF6a2N4.

  11. 2 October 2012 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IPKKRV. Transaction: MzA2NTI5NTMyOGFkaXF6a2N4.

  12. 30 July 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8UE09. Transaction: MzA2MTYxMDA2M2FkaXF6a2N4.

  13. 24 April 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A17ILFNM. Transaction: MzA1NjY4MDM0MWFkaXF6a2N4.

  14. 16 November 2011 Full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AN321Z9B. Transaction: MzA0NzI4NDc5NGFkaXF6a2N4.

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

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: X809DVXJ. Transaction: MzA0MDYwMTAyNGFkaXF6a2N4.

  16. 17 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AFG39U3E. Transaction: MzAzNzI5NzkwNmFkaXF6a2N4.

  17. 17 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AFG3AU3F. Transaction: MzAzNzI5Nzc5OWFkaXF6a2N4.

  18. 3 May 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AIKRFTT4. Transaction: MzAzNjgwNzIzM2FkaXF6a2N4.

  19. 23 April 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKNQFTJY. Transaction: MzAzNjIyNDE5MmFkaXF6a2N4.

  20. 7 December 2010 Accounts for a small company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A5ILRPQO. Transaction: MzAyODM5OTE0OGFkaXF6a2N4.

  21. 28 July 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AZDHZLXK. Transaction: MzAyMDM2NjU4MWFkaXF6a2N4.

  22. 20 July 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: XM2J1LUK. Transaction: MzAxOTg1MzY0NWFkaXF6a2N4.

  23. 20 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XM2J0LUJ. Transaction: MzAxOTgyNTYyN2FkaXF6a2N4.

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

    Category: Address. Type: AD02. Barcode: XM2IZLUH. Transaction: MzAxOTgyNTYyNWFkaXF6a2N4.

  25. 7 December 2009 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A2UI6FEN. Transaction: MzAwNDQwNTc4NWFkaXF6a2N4.

  26. 16 July 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUKK5BLW. Transaction: MjAzNzI2Njk0OWFkaXF6a2N4.

  27. 10 November 2008 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AK2WI4N1. Transaction: MjAxNzY3NTY1MWFkaXF6a2N4.

  28. 11 August 2008 Return made up to 15/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK0QX26C. Transaction: MjAxMDc0MTI3MmFkaXF6a2N4.

  29. 27 October 2007 Accounts for a small company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NzU4NDE4OWFkaXF6a2N4.

  30. 17 July 2007 Return made up to 15/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQzNzg2MmFkaXF6a2N4.

  31. 3 January 2007 Accounts for a small company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk3ODM5M2FkaXF6a2N4.

  32. 25 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTUxNDIxN2FkaXF6a2N4.

  33. 18 July 2006 Return made up to 15/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzU1NDg1NmFkaXF6a2N4.

  34. 17 February 2006 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc0MTQ2MGFkaXF6a2N4.

  35. 24 July 2005 Return made up to 15/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTEzMTEyN2FkaXF6a2N4.

  36. 10 February 2005 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0MjExMjUzMmFkaXF6a2N4.

  37. 5 August 2004 Return made up to 15/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ2MDk1NmFkaXF6a2N4.

  38. 5 August 2004 Registered office changed on 05/08/04 from: 29 abbey road newbury park ilford essex IG2 7NE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTMzMDY0N2FkaXF6a2N4.

  39. 8 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0Mjc1NDUyNWFkaXF6a2N4.

  40. 24 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MjE2MDE2NWFkaXF6a2N4.

  41. 28 August 2003 Accounting reference date shortened from 31/07/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODA3NDk5OGFkaXF6a2N4.

  42. 24 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDIyOTUzNWFkaXF6a2N4.

  43. 15 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODgwMTY5MGFkaXF6a2N4.

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