Abbey Health Care Limited

Company Registration Number: 05279990

Company registered in England and Wales

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Abbey Health Care Limited is a Private Company Limited by Shares first registered on 8 November 2004. Its current registered address is in Welling.

Registered Address

BURFORDS CHARTERED CERTIFIED ACCOUNTANTS
182 PARK VIEW ROAD
WELLING
ENGLAND
DA16 1ST

There are 22 companies currently registered at this postcode, including this one.

All companies at DA16 1ST

Registration Data

Company Number

05279990

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA057658

Registration Start Date

5 June 2014

Registration Expiry Date

4 June 2018

Trading Names

Abbey Lodge Supported Living
Abbey Court Nursing Home

Standard Industrial Classification (SIC) Codes and Categories

86102 - Medical nursing home activities

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

8 November 2015

Returns Next Due

6 December 2016

Mortgages

4 in total
4 outstanding

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £15,734£944,110£1,021,597£1,072,274£1,058,756£1,099,592£1,153,344£1,242,623£237,909£171,243£68,833
of which Cash £5,546£27,740£4,224£24,534£10,038£13,873£11,156£58,916£212,640£158,446£30,802
Total Assets £15,734£944,110£1,021,597£1,072,274£1,058,756£1,099,592£1,153,344£1,242,623£237,909£171,243£68,833
Current Liabilities £275,986£625,253£561,734£473,274£398,720£422,855£359,211£407,507£271,961£313,381£226,762
Net Current Assets £-260,252£318,857£459,863£599,000£660,036£676,737£794,133£835,116£-34,052£-142,138£-157,929
Total Net Worth £-74,909£211,815£227,054£245,038£212,190£186,746£255,664£246,357£193,164£92,670£2,283

Previous Names

  • ABBEY COURT (WEST KINGSDOWN) NURSING HOME LIMITED, active until 25 March 2008

Company Officers

  • PERSAND, Rohini

    Secretary

    Appointed on 8 November 2004

     

    Nationality: British

    Occupation: Director Secretary

    122 Carlton Road
    Reigate
    Surrey
    RH2 0JF

  • PERSAND, Rohini

    Director

    Appointed on 8 November 2004

     

    Nationality: British

    Occupation: Director Secretary

    Month of birth: March 1968

    122 Carlton Road
    Reigate
    Surrey
    RH2 0JF

  • PERSAND, Sanjay Singh

    Director

    Appointed on 8 November 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    122 Carlton Road
    Reigate
    Surrey
    RH2 0JF

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 November 2004

    Resigned on 8 November 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 November 2004

    Resigned on 8 November 2004

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 14 February 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X60A26VT. Transaction: MzE2ODkxODYxNGFkaXF6a2N4.

  2. 16 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVQDIH. Transaction: MzE2MjAzNjQ0MGFkaXF6a2N4.

  3. 26 September 2016 Registered office address changed from 77 Upton Road Bexleyheath Kent DA6 8LN to C/O Burfords Chartered Certified Accountants 182 Park View Road Welling DA16 1st on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Address. Type: AD01. Barcode: X5GB445E. Transaction: MzE1ODE4MDk2MmFkaXF6a2N4.

  4. 11 May 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X56SBXZU. Transaction: MzE0ODI0MzQ5NWFkaXF6a2N4.

  5. 28 January 2016 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4ZKWBYH. Transaction: MzE0MDcyODQ5N2FkaXF6a2N4.

  6. 28 January 2016 Registered office address changed from C/O Malcolm, Wilson, Gillott, Fowler & Co Third Floor Crown House 72 Hammersmith Road London W14 8th to 77 Upton Road Bexleyheath Kent DA6 8LN on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Address. Type: AD01. Barcode: X4ZKWBUX. Transaction: MzE0MDcyODM4MGFkaXF6a2N4.

  7. 14 January 2015 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NTNGCO. Transaction: MzExNTAxNTIzOGFkaXF6a2N4.

  8. 22 December 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3NAWLVT. Transaction: MzExMzk5MDg4MWFkaXF6a2N4.

  9. 2 April 2014 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A34LQS4G. Transaction: MzA5NzUwMjUwNGFkaXF6a2N4.

  10. 23 December 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2NURSKO. Transaction: MzA5MTQyNjM1MmFkaXF6a2N4.

  11. 19 November 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1R0MB. Transaction: MzA2NzczNDY0OWFkaXF6a2N4.

  12. 14 November 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LCPMTL. Transaction: MzA2NzUwNjU1MWFkaXF6a2N4.

  13. 3 January 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSOBU2. Transaction: MzA0OTk5ODA3OWFkaXF6a2N4.

  14. 28 November 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: XGLB0ZMU. Transaction: MzA0Nzk2MjMwOWFkaXF6a2N4.

  15. 6 April 2011 Registered office address changed from 77 Upton Road Bexleyheath Kent DA6 8LN on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Address. Type: AD01. Barcode: X99DDT1Z. Transaction: MzAzNTA4MzY2OGFkaXF6a2N4.

  16. 31 March 2011 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASSLCSUD. Transaction: MzAzNDc5NzE2NmFkaXF6a2N4.

  17. 12 January 2011 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: XGIBFQQ1. Transaction: MzAzMDMwNDU2MmFkaXF6a2N4.

  18. 11 October 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AWUHLO3T. Transaction: MzAyNTAxMTQxMGFkaXF6a2N4.

  19. 22 January 2010 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: XA1ZOGV6. Transaction: MzAwNzc0MTYzN2FkaXF6a2N4.

  20. 22 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XA1ZNGV5. Transaction: MzAwNzc0MDUyM2FkaXF6a2N4.

  21. 22 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XA1ZMGV4. Transaction: MzAwNzc0MDQ3OWFkaXF6a2N4.

  22. 22 January 2010 Director's details changed for Mr Sanjay Singh Persand on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XA1ZLGV3. Transaction: MzAwNzc0MDQ3N2FkaXF6a2N4.

  23. 22 January 2010 Director's details changed for Mrs Rohini Persand on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XA1ZKGV2. Transaction: MzAwNzc0MDQ3NmFkaXF6a2N4.

  24. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XNN056ZH. Transaction: MjAyNDgwODI0MGFkaXF6a2N4.

  25. 26 November 2008 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X81XA55N. Transaction: MjAxODgyNzYzN2FkaXF6a2N4.

  26. 5 July 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AEG0615G. Transaction: MjAwODYzMTg2NmFkaXF6a2N4.

  27. 5 July 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AEKOX15Z. Transaction: MjAwODYyNDYxM2FkaXF6a2N4.

  28. 29 March 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AGHHUY6M. Transaction: MjAwMjI3NDQ1M2FkaXF6a2N4.

  29. 20 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AG8REY67. Transaction: MjAwMTk2NDAxOGFkaXF6a2N4.

  30. 18 March 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AHS2IY45. Transaction: MjAwMTY1MzUzMWFkaXF6a2N4.

  31. 4 February 2008 Registered office changed on 04/02/08 from: school lane west kingsdown sevenoaks kent TN15 6JB [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTcxNTUwOWFkaXF6a2N4.

  32. 21 December 2007 Return made up to 08/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQ0MTQ1MmFkaXF6a2N4.

  33. 7 February 2007 Return made up to 08/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc2Nzc0NmFkaXF6a2N4.

  34. 11 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU3ODEzNWFkaXF6a2N4.

  35. 3 January 2006 Return made up to 08/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDg5Mzc3NGFkaXF6a2N4.

  36. 1 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjUwNTQ4NmFkaXF6a2N4.

  37. 26 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTg0NTIyN2FkaXF6a2N4.

  38. 19 January 2005 Registered office changed on 19/01/05 from: the offices of ashdown hurrey & company 28 wilton road bexhill on sea east sussex TN40 1EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTc4OTIyMmFkaXF6a2N4.

  39. 24 November 2004 Ad 15/11/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjQxMzc2M2FkaXF6a2N4.

  40. 23 November 2004 Accounting reference date extended from 30/11/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0ODc2MzAyNGFkaXF6a2N4.

  41. 22 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzUxMjI0NmFkaXF6a2N4.

  42. 22 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTI3NzUzMGFkaXF6a2N4.

  43. 22 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTExMDQwOGFkaXF6a2N4.

  44. 22 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjM3NTc1OWFkaXF6a2N4.

  45. 8 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDc3NDUyNWFkaXF6a2N4.

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