Abc Care Home Ltd

Company Registration Number: 05460578

Company registered in England and Wales

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Abc Care Home Ltd is a Private Company Limited by Shares first registered on 23 May 2005. Its current registered address is in Caterham.

Registered Address

33 STIRLING DRIVE
CATERHAM
ENGLAND
CR3 5GB

There are 10 companies currently registered at this postcode, including this one.

All companies at CR3 5GB

Registration Data

Company Number

05460578

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87100 - Residential nursing care facilities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£207,779
Current Assets £53,537£16,773£11,250£35,752£2,673£112£26,957
of which Cash £33,537£16,773£6,250£35,752£1,140£0£17,942
Total Assets £53,537£16,773£11,250£35,752£2,673£112£234,736
Current Liabilities £45,733£12,539£44,602£52,738£15,124£18,078£31,120
Net Current Assets £7,804£4,234£-33,352£-16,986£-12,451£-17,966£-4,163
Total Net Worth £17,450£13,880£2£2£10£-183,008£203,616

Previous Names

No previous names

Company Officers

  • BALAKRISHNAN, Nazir Babu

    Director

    Appointed on 23 May 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    120 Parsons Mead
    West Croydon
    Surrey
    CR0 3SL

  • BALAKRISHNAN, Bindu

    Secretary

    Appointed on 23 May 2005

    Resigned on 1 October 2016

    Nationality: Indian

    Occupation: Secretary

    120 Parsons Mead
    Croydon
    Surrey
    CR0 3SL

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 23 May 2005

    Resigned on 23 May 2005

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • GOMEZ, Stephen Sunny Moan Peter

    Director

    Appointed on 21 July 2005

    Resigned on 1 November 2005

    Nationality: British

    Occupation: Signaling Engineer

    Month of birth: April 1962

    1 Brampton Road
    Hillingdon
    Uxbridge
    Middlesex
    UB10 0DP

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 May 2005

    Resigned on 23 May 2005

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

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

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Latest Filings

  1. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X6188E6W. Transaction: MzE3MDAwNjg5NGFkaXF6a2N4.

  2. 12 January 2017 Registered office address changed from 120 Parsons Mead West Croydon Surrey CR0 3SL to 33 Stirling Drive Caterham CR3 5GB on 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Address. Type: AD01. Barcode: X5XY8A7C. Transaction: MzE2NjU0MDAxOWFkaXF6a2N4.

  3. 22 November 2016 Termination of appointment of Bindu Balakrishnan as a secretary on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: TM02. Barcode: X5KBH5OZ. Transaction: MzE2MjQ2OTEzN2FkaXF6a2N4.

  4. 15 June 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X596TRX5. Transaction: MzE1MDgwNjE3OGFkaXF6a2N4.

  5. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51REIOW. Transaction: MzE0Mjk2NzYxMmFkaXF6a2N4.

  6. 20 June 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X49XZ3XL. Transaction: MzEyNTUzMjMyOWFkaXF6a2N4.

  7. 7 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40QW5UP. Transaction: MzExNjg5NTg5NWFkaXF6a2N4.

  8. 19 July 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X3CGVDDV. Transaction: MzEwNDA0MTMwNWFkaXF6a2N4.

  9. 9 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31CTPLL. Transaction: MzA5NDE0MTAxNWFkaXF6a2N4.

  10. 20 May 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X28LROPC. Transaction: MzA3ODIwNjQzMWFkaXF6a2N4.

  11. 2 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21CEOB5. Transaction: MzA3MjE2Mzg4NmFkaXF6a2N4.

  12. 4 July 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1CDWKYA. Transaction: MzA2MDE5NjU2M2FkaXF6a2N4.

  13. 26 May 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X19QLHQB. Transaction: MzA1ODE2NTExN2FkaXF6a2N4.

  14. 25 October 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NTk0OTMwMGFkaXF6a2N4.

  15. 24 October 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: X42PDYMP. Transaction: MzA0NTkyNTAzNWFkaXF6a2N4.

  16. 18 October 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NTA3MDE4MGFkaXF6a2N4.

  17. 21 July 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MDU0MzY1MWFkaXF6a2N4.

  18. 16 July 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X7N0MVV3. Transaction: MzA0MDU0MzY0NGFkaXF6a2N4.

  19. 31 May 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNzYwMjI3NGFkaXF6a2N4.

  20. 23 December 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWV3EQ6E. Transaction: MzAyOTQ2OTE1OWFkaXF6a2N4.

  21. 19 August 2010 Annual return made up to 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: ALZXCMMB. Transaction: MzAyMTY2MjUzMmFkaXF6a2N4.

  22. 11 January 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AOH6BGEQ. Transaction: MzAwNjc5MzIwN2FkaXF6a2N4.

  23. 9 June 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AB4AHAKA. Transaction: MjAzNDY5MjQ3M2FkaXF6a2N4.

  24. 21 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: RYCKL89N. Transaction: MjAyODcxMDY2NmFkaXF6a2N4.

  25. 18 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AJT1F84E. Transaction: MjAyODQ5MDM1M2FkaXF6a2N4.

  26. 18 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AJT1G84F. Transaction: MjAyODQ5MDI5MWFkaXF6a2N4.

  27. 7 March 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ANZ5N7YT. Transaction: MjAyNzkxMzE0NmFkaXF6a2N4.

  28. 7 March 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ANZ5O7YU. Transaction: MjAyNzkxNDAxM2FkaXF6a2N4.

  29. 9 July 2008 Return made up to 26/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ADCWZ183. Transaction: MjAwODY4MjExNmFkaXF6a2N4.

  30. 6 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ATQHFXN9. Transaction: MjAwMDg5OTA1MGFkaXF6a2N4.

  31. 26 November 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY4NzQ5NWFkaXF6a2N4.

  32. 14 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc5MjQ2MGFkaXF6a2N4.

  33. 1 June 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDU5MTQ4N2FkaXF6a2N4.

  34. 30 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzI4MDUxMmFkaXF6a2N4.

  35. 16 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTk5NTM1NWFkaXF6a2N4.

  36. 2 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODM4NDA5NWFkaXF6a2N4.

  37. 2 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTUyMDEyNmFkaXF6a2N4.

  38. 28 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzExMDQwMGFkaXF6a2N4.

  39. 21 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjIyMDcwN2FkaXF6a2N4.

  40. 21 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTI4MTEwNWFkaXF6a2N4.

  41. 1 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDk5NDAxM2FkaXF6a2N4.

  42. 1 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTkwMzgxNGFkaXF6a2N4.

  43. 23 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDEzMjkzNmFkaXF6a2N4.

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