Ablecare (UK) Limited

Company Registration Number: 05382432

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.
Ablecare (UK) Limited is a Private Company Limited by Shares first registered on 3 March 2005. Its current registered address is in London.

Registered Address

8TH FLOOR
25 FARRINGDON STREET
LONDON
EC4A 4AB

There are 1188 companies currently registered at this postcode, including this one.

All companies at EC4A 4AB

Registration Data

Company Number

05382432

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration/Administrative Receiver

Incorporation Date

3 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

8514 - Other human health activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2006

Accounts Next Due

31 January 2008

Returns Last Made Up

3 March 2009

Returns Next Due

31 March 2010

Mortgages

13 in total
8 outstanding
5 satisfied

Financial Summary

2006
Fixed Assets £0
Current Assets £123,847
of which Cash £62,847
Total Assets £123,847
Current Liabilities £1,146,567
Net Current Assets £-1,022,720
Total Net Worth £40,396

Previous Names

No previous names

Company Officers

  • SONDHI, Ravindra, Dr

    Secretary

    Appointed on 30 November 2007

     

    Conifer Lodge 2 Furze Hill
    Purley
    Surrey
    CR8 3LA

  • SONDHI, Ravindra, Dr

    Director

    Appointed on 3 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    Conifer Lodge 2 Furze Hill
    Purley
    Surrey
    CR8 3LA

  • UDDIN, Salma Sayeeda, Dr

    Director

    Appointed on 3 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    Conifer Lodge 2 Furze Hill
    Purley
    Surrey
    CR8 3LA

  • SHAH, Shaenaz

    Secretary

    Appointed on 3 April 2005

    Resigned on 30 November 2007

    7 Newton Road
    Purley
    Surrey
    CR8 3DN

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 3 March 2005

    Resigned on 3 March 2005

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • SHAH, Kirit Meghji

    Director

    Appointed on 3 April 2005

    Resigned on 30 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    7 Newton Road
    Purley
    Surrey
    CR8 3DN

  • SHAH, Shaenaz

    Director

    Appointed on 3 April 2005

    Resigned on 30 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    7 Newton Road
    Purley
    Surrey
    CR8 3DN

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 March 2005

    Resigned on 3 March 2005

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 24/09/2017.

Latest Filings

  1. 5 August 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NDUzOTgxN2FkaXF6a2N4.

  2. 5 May 2016 Notice of move from Administration to Dissolution on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Insolvency. Type: 2.35B. Barcode: A55I5W3N. Transaction: MzE0Nzg4NDM3OWFkaXF6a2N4.

  3. 4 December 2015 Administrator's progress report to 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Insolvency. Type: 2.24B. Barcode: A4L3EG4B. Transaction: MzEzNjc4NDEzOWFkaXF6a2N4.

  4. 3 June 2015 Administrator's progress report to 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Insolvency. Type: 2.24B. Barcode: A481BU8W. Transaction: MzEyNDQ0ODM0NWFkaXF6a2N4.

  5. 24 December 2014 Administrator's progress report to 26 October 2014 [View PDF]

    Action Date: 26 October 2014. Category: Insolvency. Type: 2.24B. Barcode: A3N0TMZV. Transaction: MzExNDIwMzAxN2FkaXF6a2N4.

  6. 19 November 2014 Notice of vacation of office by administrator [View PDF]

    Category: Insolvency. Type: 2.39B. Barcode: A3KLJH56. Transaction: MzExMTYxMjc5OGFkaXF6a2N4.

  7. 5 November 2014 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q3JIF500. Transaction: MzExMDc4NjkzOWFkaXF6a2N4.

  8. 5 November 2014 [View PDF]

    Category: Insolvency. Type: 2.40B. Barcode: A3JJ4K89. Transaction: MzExMDc4NjgxOGFkaXF6a2N4.

  9. 18 September 2014 All of the property or undertaking has been released from charge 7 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A3GODVEO. Transaction: MzEwODAyNTEwMWFkaXF6a2N4.

  10. 18 September 2014 All of the property or undertaking has been released from charge 13 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A3GODVEW. Transaction: MzEwODAyNTA0MmFkaXF6a2N4.

  11. 18 September 2014 All of the property or undertaking has been released from charge 11 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A3GODVGW. Transaction: MzEwODAyNDk1M2FkaXF6a2N4.

  12. 18 September 2014 All of the property or undertaking has been released from charge 6 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A3GODVGO. Transaction: MzEwODAyNTE3MGFkaXF6a2N4.

  13. 2 June 2014 [View PDF]

    Category: Insolvency. Type: 2.40B. Barcode: A38XHAY2. Transaction: MzEwMTE0MDc3NmFkaXF6a2N4.

  14. 2 June 2014 Notice of vacation of office by administrator [View PDF]

    Category: Insolvency. Type: 2.39B. Barcode: A38XHAXU. Transaction: MzEwMTE0MDY4NWFkaXF6a2N4.

  15. 30 April 2014 Administrator's progress report to 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Insolvency. Type: 2.24B. Barcode: A36LCHZV. Transaction: MzA5OTE3MTMyNWFkaXF6a2N4.

  16. 30 April 2014 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A36LCHZN. Transaction: MzA5OTE3MTI4OWFkaXF6a2N4.

  17. 14 March 2014 Registered office address changed from C/O Rsm Teneon Recovery 11Th Floor 66 Chiltern Street London W1U 4JT on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Address. Type: AD01. Barcode: A33LW4FU. Transaction: MzA5NjI1ODcwOGFkaXF6a2N4.

  18. 25 November 2013 Administrator's progress report to 26 October 2013 [View PDF]

    Action Date: 26 October 2013. Category: Insolvency. Type: 2.24B. Barcode: A2LN5IQB. Transaction: MzA4OTM4MTcxMWFkaXF6a2N4.

  19. 23 October 2013 [View PDF]

    Category: Insolvency. Type: 2.40B. Barcode: Q2JANVLK. Transaction: MzA4NzQ2MTU1M2FkaXF6a2N4.

  20. 23 October 2013 Notice of vacation of office by administrator [View PDF]

    Category: Insolvency. Type: 2.39B. Barcode: A2JI60DS. Transaction: MzA4NzQ2MTE3NGFkaXF6a2N4.

  21. 5 September 2013 [View PDF]

    Category: Insolvency. Type: 2.40B. Barcode: A2G7QVHM. Transaction: MzA4NDUwNDI3NWFkaXF6a2N4.

  22. 5 September 2013 Notice of vacation of office by administrator [View PDF]

    Category: Insolvency. Type: 2.39B. Barcode: A2G7QVEQ. Transaction: MzA4NDUwNDI1N2FkaXF6a2N4.

  23. 14 May 2013 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A27LKDAJ. Transaction: MzA3NzkzODUyNmFkaXF6a2N4.

  24. 14 May 2013 Administrator's progress report to 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Insolvency. Type: 2.24B. Barcode: A27LKDAF. Transaction: MzA3NzkzODQ2MmFkaXF6a2N4.

  25. 29 November 2012 Administrator's progress report to 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Insolvency. Type: 2.24B. Barcode: A1MKABGY. Transaction: MzA2ODQzMzAyMmFkaXF6a2N4.

  26. 22 May 2012 Administrator's progress report to 9 March 2012 [View PDF]

    Action Date: 9 March 2012. Category: Insolvency. Type: 2.24B. Barcode: A198CUGB. Transaction: MzA1Nzg5MzUxNWFkaXF6a2N4.

  27. 11 May 2012 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A18AXTSW. Transaction: MzA1NzMwMDAxOGFkaXF6a2N4.

  28. 29 November 2011 Administrator's progress report to 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Insolvency. Type: 2.24B. Barcode: AIT83ZKF. Transaction: MzA0ODAzMDMwNmFkaXF6a2N4.

  29. 10 May 2011 Registered office address changed from C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Address. Type: AD01. Barcode: AHH8OTWT. Transaction: MzAzNjkwNDI1N2FkaXF6a2N4.

  30. 28 April 2011 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: AM5J2TFU. Transaction: MzAzNjI3NTg0OWFkaXF6a2N4.

  31. 28 April 2011 Administrator's progress report to 26 April 2011 [View PDF]

    Action Date: 26 April 2011. Category: Insolvency. Type: 2.24B. Barcode: ARN0STMV. Transaction: MzAzNjI3NTgwMWFkaXF6a2N4.

  32. 24 November 2010 Administrator's progress report to 26 October 2010 [View PDF]

    Action Date: 26 October 2010. Category: Insolvency. Type: 2.24B. Barcode: ABOYSPC0. Transaction: MzAyNzUxMDk1MmFkaXF6a2N4.

  33. 24 November 2010 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: ABOZ1PCA. Transaction: MzAyNzUxMDc3MGFkaXF6a2N4.

  34. 27 May 2010 Administrator's progress report to 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Insolvency. Type: 2.24B. Barcode: ASIAUKAI. Transaction: MzAxNjQ1MTUzM2FkaXF6a2N4.

  35. 24 December 2009 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: ATAQ9G0S. Transaction: MzAwNTY1NzE1N2FkaXF6a2N4.

  36. 12 November 2009 Registered office address changed from 20 Roke Road Kenley Surrey CR8 5DY on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Address. Type: AD01. Barcode: ABW6WERO. Transaction: MzAwMjc1NzQ1OWFkaXF6a2N4.

  37. 31 October 2009 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: AHFFXEIE. Transaction: MzAwMTg2NDQxM2FkaXF6a2N4.

  38. 9 September 2009 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MjA0MDg3MDc2MmFkaXF6a2N4.

  39. 28 July 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNzMyMjE0NGFkaXF6a2N4.

  40. 13 March 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXKVF83Z. Transaction: MjAyODAwNTQxNWFkaXF6a2N4.

  41. 27 January 2009 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLZNL6VQ. Transaction: MjAyNDM1MDkwNWFkaXF6a2N4.

  42. 20 January 2009 Accounting reference date extended from 31/03/2008 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XK6DZ6OT. Transaction: MjAyMzc3MzEzMmFkaXF6a2N4.

  43. 17 September 2008 Registered office changed on 17/09/2008 from conifer lodge 2 furze hill purley surrey CR8 3LA [View PDF]

    Category: Address. Type: 287. Barcode: AETHD37L. Transaction: MjAxMzU5NDk3MmFkaXF6a2N4.

  44. 21 April 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: AZSH7YSF. Transaction: MjAwMzcyNTA0NmFkaXF6a2N4.

  45. 21 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzcyNDg1NWFkaXF6a2N4.

  46. 4 April 2008 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A53AUYL5. Transaction: MjAwMzA3MTc3M2FkaXF6a2N4.

  47. 4 April 2008 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A53AVYL6. Transaction: MjAwMzA3MjQ3OGFkaXF6a2N4.

  48. 4 April 2008 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A53AWYL7. Transaction: MjAwMzA3MjU5MGFkaXF6a2N4.

  49. 4 April 2008 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A53AXYL8. Transaction: MjAwMzA3MTM4NmFkaXF6a2N4.

  50. 16 February 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A3KE6X9N. Transaction: MDE5MjM2MTI0NGFkaXF6a2N4.

  51. 16 February 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A3KEJX90. Transaction: MDE5MjM2MTI0N2FkaXF6a2N4.

  52. 16 February 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A3KELX92. Transaction: MDE5MjM2MTI0NWFkaXF6a2N4.

  53. 16 February 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A3KEKX91. Transaction: MDE5MjM2MTI0NmFkaXF6a2N4.

  54. 28 December 2007 Registered office changed on 28/12/07 from: doshi & co 1ST floor windsor house 1270 london road norbury london SW16 4DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDE2OTQ3MWFkaXF6a2N4.

  55. 14 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTMzMzE5M2FkaXF6a2N4.

  56. 14 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4OTMzMzA3NmFkaXF6a2N4.

  57. 12 December 2007 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MDE4OTE4ODY3OGFkaXF6a2N4.

  58. 12 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTIwMjYwOWFkaXF6a2N4.

  59. 12 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTYzNTI0NmFkaXF6a2N4.

  60. 12 December 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTYzMjU3OWFkaXF6a2N4.

  61. 7 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTIwODYwNmFkaXF6a2N4.

  62. 7 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTIwNjc1OGFkaXF6a2N4.

  63. 7 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTIwNjY2OWFkaXF6a2N4.

  64. 7 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTIwNjYxNWFkaXF6a2N4.

  65. 7 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Nzg0MDg4MmFkaXF6a2N4.

  66. 26 September 2007 Appointment of receiver/manager [View PDF]

    Category: Insolvency. Type: 405(1). Transaction: MDE4NTkxMjc1N2FkaXF6a2N4.

  67. 7 July 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MzI3MTA4NWFkaXF6a2N4.

  68. 22 March 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQ3NjMyNmFkaXF6a2N4.

  69. 5 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQxMDMwMmFkaXF6a2N4.

  70. 16 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTAwODY3N2FkaXF6a2N4.

  71. 4 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDc5NjYxNWFkaXF6a2N4.

  72. 13 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTMwMDQwMWFkaXF6a2N4.

  73. 13 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTU4NDc2MmFkaXF6a2N4.

  74. 31 March 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODYwMTI2NGFkaXF6a2N4.

  75. 17 June 2005 Registered office changed on 17/06/05 from: doshi & co 1ST floor windsor house 1270 london road norbury london SW16 4DH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzYwMjU5N2FkaXF6a2N4.

  76. 22 April 2005 Registered office changed on 22/04/05 from: 1ST floor, windsor house 1270 london road norbury london SW16 4DH [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzAyOTMxOGFkaXF6a2N4.

  77. 22 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDM2MjE5NGFkaXF6a2N4.

  78. 22 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjI5MjgzM2FkaXF6a2N4.

  79. 22 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDkyNDYxMWFkaXF6a2N4.

  80. 22 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjAwMDEwM2FkaXF6a2N4.

  81. 22 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDEzNzA3MGFkaXF6a2N4.

  82. 22 April 2005 Ad 03/04/05--------- £ si [email protected]=3 £ ic 7/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzY0OTQ3N2FkaXF6a2N4.

  83. 22 April 2005 Ad 03/04/05--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODQzNzQ0NWFkaXF6a2N4.

  84. 15 March 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNjU3MDMyNmFkaXF6a2N4.

  85. 15 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTE1NzkzNWFkaXF6a2N4.

  86. 11 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjY0MjYyNWFkaXF6a2N4.

  87. 11 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzI1Njk0N2FkaXF6a2N4.

  88. 3 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODAxMDUzMWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.225.39.142 Mon, 25 Sep 2017 07:48:11 +0100