Abbots Grange Care Home Ltd

Company Registration Number: 05466522

Company registered in England and Wales

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Abbots Grange Care Home Ltd is a Private Company Limited by Shares first registered on 27 May 2005. Its current registered address is in Manchester.

Registered Address

C/O SEFTON YODAIKEN & CO
FAIRWAYS HOUSE GEORGE STREET
PRESTWICH
MANCHESTER
M25 9WS

There are 224 companies currently registered at this postcode, including this one.

All companies at M25 9WS

Registration Data

Company Number

05466522

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 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 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £397,441£382,120£372,298£360,563£529,847£0
Current Assets £95,013£111,923£124,119£138,198£43,993£58,522
of which Cash £53,754£0£89,857£102,909£3,226£17,755
Total Assets £492,454£494,043£496,417£498,761£573,840£58,522
Current Liabilities £360,900£360,900£360,452£359,952£341,952£308,254
Net Current Assets £-265,887£-248,977£-236,333£-221,754£-297,959£-249,732
Total Net Worth £131,554£133,143£135,965£138,809£231,888£-202,558

Previous Names

  • WESTHOLME CARE HOME LTD, active until 20 February 2006

Company Officers

  • HEIFETZ, Bracha

    Secretary

    Appointed on 1 October 2005

     

    1a
    Waterpark Road
    Salford
    Lancashire
    M7 4EU

  • HEIFETZ, Joseph

    Director

    Appointed on 1 October 2005

     

    Nationality: Swiss

    Occupation: Director

    Month of birth: April 1968

    C/O SEFTON YODAIKEN & CO
    Fairways House
    George Street
    Prestwich
    Manchester
    M25 9WS

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 27 May 2005

    Resigned on 31 May 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 27 May 2005

    Resigned on 31 May 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 14 June 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X5944UYZ. Transaction: MzE1MDcwNDQyNGFkaXF6a2N4.

  2. 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: X51RDISP. Transaction: MzE0Mjk1Nzg4NWFkaXF6a2N4.

  3. 1 December 2015 Director's details changed for Joseph Heifetz on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X4LBE0DE. Transaction: MzEzNjQ1ODc3MGFkaXF6a2N4.

  4. 11 June 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X49D3SB6. Transaction: MzEyNDk3NDAxN2FkaXF6a2N4.

  5. 8 October 2014 Micro company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3I3CQ20. Transaction: MzEwOTA2MTMwNmFkaXF6a2N4.

  6. 6 June 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X39FWODS. Transaction: MzEwMTQ0ODczMWFkaXF6a2N4.

  7. 4 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2MHCO8J. Transaction: MzA5MDA3NTk1M2FkaXF6a2N4.

  8. 30 May 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X29GNRMZ. Transaction: MzA3ODkwNTIxMWFkaXF6a2N4.

  9. 28 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: A23477WH. Transaction: MzA3MzcxMDE3OGFkaXF6a2N4.

  10. 29 May 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X19Y8YBS. Transaction: MzA1ODMwMTI0MmFkaXF6a2N4.

  11. 9 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A128DL15. Transaction: MzA1MjE2NzgzMmFkaXF6a2N4.

  12. 24 November 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XFGR5ZI5. Transaction: MzA0Nzc1Nzk3NmFkaXF6a2N4.

  13. 8 September 2011 Registered office address changed from 40a Bury New Road Prestwich Manchester M25 0LD on 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Address. Type: AD01. Barcode: XOYB8XDC. Transaction: MzA0MzQ4MzYwNGFkaXF6a2N4.

  14. 30 May 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XRDGEUK9. Transaction: MzAzNzk4MTgwOGFkaXF6a2N4.

  15. 17 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A78GFRQ1. Transaction: MzAzMjQ0NDAwMmFkaXF6a2N4.

  16. 22 July 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XN6BZLWH. Transaction: MzAxOTk5Mzg0NWFkaXF6a2N4.

  17. 1 December 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A4177FAI. Transaction: MzAwNDA0MzI2NWFkaXF6a2N4.

  18. 12 June 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKKCEANO. Transaction: MjAzNDk2MzcxMWFkaXF6a2N4.

  19. 12 June 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XKKKJAN1. Transaction: MjAzNDk2MzQ0NmFkaXF6a2N4.

  20. 9 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AP3PM7WG. Transaction: MjAyNzY0MTE4OWFkaXF6a2N4.

  21. 19 June 2008 Return made up to 27/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: APIV60P7. Transaction: MjAwNzU0NTkzM2FkaXF6a2N4.

  22. 27 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AX2LSXJ2. Transaction: MjAwMDM0NDg5NmFkaXF6a2N4.

  23. 10 July 2007 Return made up to 27/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzExOTU2MGFkaXF6a2N4.

  24. 1 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc4NjYwNWFkaXF6a2N4.

  25. 18 July 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjkzNTgxN2FkaXF6a2N4.

  26. 20 February 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1ODM5MjUwMGFkaXF6a2N4.

  27. 1 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjQ1MDY2MmFkaXF6a2N4.

  28. 25 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjkxNTk0MGFkaXF6a2N4.

  29. 25 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTg0NDUyMGFkaXF6a2N4.

  30. 1 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTk5OTUxN2FkaXF6a2N4.

  31. 1 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzM1ODI4NmFkaXF6a2N4.

  32. 27 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzExOTE3MWFkaXF6a2N4.

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