Abbottshealth Limited

Company Registration Number: 05512116

Company registered in England and Wales

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Abbottshealth Limited is a Private Company Limited by Shares first registered on 18 July 2005. Its current registered address is in Milton Keynes.

Registered Address

218 DOWNS BARN BOULEVARD
DOWNS BARN
MILTON KEYNES
MK14 7QH

There are 39 companies currently registered at this postcode, including this one.

All companies at MK14 7QH

Registration Data

Company Number

05512116

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

18 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

20142013201220102009
Fixed Assets £0£0£0£0£0
Current Assets £14,160£14,160£14,160£14,160£14,160
of which Cash £10,977£10,977£10,977£10,977£10,977
Total Assets £14,160£14,160£14,160£14,160£14,160
Current Liabilities £5,002£5,002£5,002£5,002£5,002
Net Current Assets £9,158£9,158£9,158£9,158£9,158
Total Net Worth £9,158£9,158£9,158£9,158£9,158

Previous Names

No previous names

Company Officers

  • IJEBOR, Luke Gleave

    Director

    Appointed on 29 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1984

    218
    Downs Barn Boulevard
    Downs Barn
    Milton Keynes
    MK14 7QH

  • IJEBOR, Lawrence Ofame, Dr

    Secretary

    Appointed on 9 March 2006

    Resigned on 28 September 2015

    Nationality: British

    7 Luke Place
    Middleton
    Milton Keynes
    MK10 9BS

  • EAC (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 18 July 2005

    Resigned on 9 March 2006

    Suite 72 Cariocca Business Park
    2 Sawley Road
    Manchester
    M40 8BB

  • CHALKLEY, Sean Richard

    Director

    Appointed on 18 July 2005

    Resigned on 28 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    20
    Church Road
    Stotfold
    Hitchin
    Hertfordshire
    SG5 4LZ
    England

  • CURTIS, Barrie

    Director

    Appointed on 18 July 2005

    Resigned on 20 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    The Ark
    Nomansland
    Tiverton
    EX16 8NW

  • IJEBOR, Lawrence Ofame, Dr

    Director

    Appointed on 18 July 2005

    Resigned on 28 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    7 Luke Place
    Middleton
    Milton Keynes
    MK10 9BS

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 1 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1OTQ5NDIyOGFkaXF6a2N4.

  2. 12 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5GPAR5U. Transaction: MzE1OTQwNDg3MGFkaXF6a2N4.

  3. 11 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1ODUwMTI5MWFkaXF6a2N4.

  4. 30 September 2015 Appointment of Mr Luke Gleave Ijebor as a director on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: AP01. Barcode: X4H17EPL. Transaction: MzEzMjA5MTQ4NmFkaXF6a2N4.

  5. 28 September 2015 Termination of appointment of Sean Richard Chalkley as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM01. Barcode: X4GVRXZM. Transaction: MzEzMTg4NjQ0M2FkaXF6a2N4.

  6. 28 September 2015 Termination of appointment of Lawrence Ofame Ijebor as a secretary on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM02. Barcode: X4GVRXHK. Transaction: MzEzMTg4NjM5M2FkaXF6a2N4.

  7. 28 September 2015 Termination of appointment of Lawrence Ofame Ijebor as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM01. Barcode: X4GVRXIG. Transaction: MzEzMTg4NjM5NmFkaXF6a2N4.

  8. 20 July 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1FX7M. Transaction: MzEyNzM2NDIwMGFkaXF6a2N4.

  9. 29 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4A8DNAR. Transaction: MzEyNTk1NTY0OWFkaXF6a2N4.

  10. 21 July 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLX1PM. Transaction: MzEwNDA3MDk5OGFkaXF6a2N4.

  11. 1 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AS2HNM. Transaction: MzEwMjg1ODExNWFkaXF6a2N4.

  12. 20 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H52O9L. Transaction: MzA4NTQzMzgzOGFkaXF6a2N4.

  13. 25 July 2013 Director's details changed for Mr Sean Richard Chalkley on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Officers. Type: CH01. Barcode: X2DCG22J. Transaction: MzA4MjE2MDMzMWFkaXF6a2N4.

  14. 23 July 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2D76YGG. Transaction: MzA4MTk2NzAxMmFkaXF6a2N4.

  15. 28 January 2013 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A20RJTGX. Transaction: MzA3MTgyNzUxNGFkaXF6a2N4.

  16. 26 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MTY5NDE5NGFkaXF6a2N4.

  17. 24 January 2013 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X20P4IX4. Transaction: MzA3MTY5NDEyM2FkaXF6a2N4.

  18. 24 January 2013 Registered office address changed from Regus House Fairbourne Drive Atterbury Milton Keynes Buckinghamshire MK10 9RG on 24 January 2013 [View PDF]

    Action Date: 24 January 2013. Category: Address. Type: AD01. Barcode: X20P3LCH. Transaction: MzA3MTY4MjM3N2FkaXF6a2N4.

  19. 13 November 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NzAwMjcwMGFkaXF6a2N4.

  20. 16 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAGQOXJU. Transaction: MzA0MzkyMDcwN2FkaXF6a2N4.

  21. 29 July 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XCB99W86. Transaction: MzA0MTMwNDU4M2FkaXF6a2N4.

  22. 7 October 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XK4SLO1N. Transaction: MzAyNDc3MDg1MGFkaXF6a2N4.

  23. 7 October 2010 Director's details changed for Dr Lawrence Ofame Ijebor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK4SKO1M. Transaction: MzAyNDc3MDY5MWFkaXF6a2N4.

  24. 7 October 2010 Director's details changed for Sean Richard Chalkley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK4SJO1L. Transaction: MzAyNDc3MDY4OWFkaXF6a2N4.

  25. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AU1XNNU6. Transaction: MzAyNDUzODQxMmFkaXF6a2N4.

  26. 3 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AH40FEJ7. Transaction: MzAwMTk5OTcyN2FkaXF6a2N4.

  27. 28 July 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXVWGBX9. Transaction: MjAzODAxNDEyMWFkaXF6a2N4.

  28. 28 July 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNzkzNTQ0M2FkaXF6a2N4.

  29. 27 July 2009 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXPBMBWN. Transaction: MjAzNzkzNTM1N2FkaXF6a2N4.

  30. 14 July 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNjYyODkzMmFkaXF6a2N4.

  31. 4 May 2009 Appointment terminated director barrie curtis [View PDF]

    Category: Officers. Type: 288b. Barcode: ASPS29F9. Transaction: MjAzMjA1NzMxMGFkaXF6a2N4.

  32. 26 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AB87K54T. Transaction: MjAxODc3ODM0M2FkaXF6a2N4.

  33. 31 July 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU4ODIyOGFkaXF6a2N4.

  34. 30 May 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU5OTA4OWFkaXF6a2N4.

  35. 6 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDM2MzY3MWFkaXF6a2N4.

  36. 6 November 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDM4NDg5NGFkaXF6a2N4.

  37. 11 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQzNTE3MWFkaXF6a2N4.

  38. 11 April 2006 Accounting reference date extended from 31/07/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTYxOTU0NmFkaXF6a2N4.

  39. 11 April 2006 Registered office changed on 11/04/06 from: cariocca business park 2 sawley road manchester greater manchester M40 8BB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTc0MjU5M2FkaXF6a2N4.

  40. 18 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjcyMzA1NmFkaXF6a2N4.

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