Abingdon Court Care Limited

Company Registration Number: 05558413

Company registered in England and Wales

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Abingdon Court Care Limited is a Private Company Limited by Shares first registered on 8 September 2005. Its current registered address is in Leeds, West Yorkshire.

Registered Address

WESTCOURT
GELDERD ROAD
LEEDS
WEST YORKSHIRE
ENGLAND
LS12 6DB

There are 60 companies currently registered at this postcode, including this one.

All companies at LS12 6DB

Registration Data

Company Number

05558413

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2773091

Registration Start Date

21 July 2011

Registration Expiry Date

20 July 2017

Trading Names

ABINGDON COURT CARE HOME

Standard Industrial Classification (SIC) Codes and Categories

87100 - Residential nursing care facilities

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

31 January 2018

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

7 in total
1 outstanding
6 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £7,060,291£11,197,755£9,250,738£8,341,282£7,602,960£6,731,031£5,374,136£7,129,500£0£0£0
Current Assets £7,788,095£302,375£227,272£273,762£196,882£232,795£453,487£106,851£490,442£14,563£100
of which Cash £404,311£100,621£122,548£184,922£95,066£140,408£379,898£42,029£452,756£0£0
Total Assets £14,848,386£11,500,130£9,478,010£8,615,044£7,799,842£6,963,826£5,827,623£7,236,351£490,442£14,563£100
Current Liabilities £616,614£520,402£506,168£539,947£601,220£689,680£490,336£400,499£204,003£96,089£0
Net Current Assets £7,171,481£-218,027£-278,896£-266,185£-404,338£-456,885£-36,849£-293,648£286,439£-81,526£100
Total Net Worth £14,231,772£10,979,728£8,971,842£8,075,097£7,198,622£6,274,146£5,337,287£6,835,852£58,847£-129,791£100

Previous Names

  • CAREBASE (ABINGDON) LIMITED, active until 23 November 2009

Company Officers

  • BALL, Christopher

    Director

    Appointed on 21 November 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1968

    Westcourt
    Gelderd Road
    Leeds
    West Yorkshire
    LS12 6DB
    England

  • BURGAN, Philip John

    Director

    Appointed on 21 November 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1951

    Westcourt
    Gelderd Road
    Leeds
    West Yorkshire
    LS12 6DB
    England

  • FAGAN, Peter Gervais

    Director

    Appointed on 21 November 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1957

    Westcourt
    Gelderd Road
    Leeds
    West Yorkshire
    LS12 6DB
    England

  • HAZAEL, Timothy

    Secretary

    Appointed on 19 November 2009

    Resigned on 20 September 2016

    Nationality: British

    Eighth Floor
    167 Fleet Street
    London
    EC4A 2EA

  • SHARP, Adam Harvey Ruxton

    Secretary

    Appointed on 8 September 2005

    Resigned on 19 November 2009

    11 Oldfield Road
    Wimbledon Village
    SW19 4SD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 September 2005

    Resigned on 8 September 2005

    26
    Church Street
    London
    NW8 8EP

  • COVENEY, Nicola

    Director

    Appointed on 9 October 2007

    Resigned on 1 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1972

    Downside
    Maplescombe Lane
    Farningham
    Kent
    DA4 OJY

  • DHANANI, Alnur Madatali

    Director

    Appointed on 8 September 2005

    Resigned on 19 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1955

    38 Cottenham Park Road
    Wimbledon
    London
    SW20 0SA

  • HALTON, James Anthony

    Director

    Appointed on 8 September 2005

    Resigned on 19 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    Langley House
    Wroxton Heath
    Banbury
    Oxfordshire
    OX15 6EU

  • KARIM, Yasmin

    Director

    Appointed on 1 January 2009

    Resigned on 21 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1955

    Westcourt
    Gelderd Road
    Leeds
    West Yorkshire
    LS12 6DB
    England

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 8 September 2005

    Resigned on 8 September 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 29 December 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A5LEY1W2. Transaction: MzE2NTQ2NDIzN2FkaXF6a2N4.

  2. 16 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVLWkw2V1phZGlxemtjeA.

  3. 29 November 2016 Registration of charge 055584130007, created on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Mortgage. Type: MR01. Barcode: X5KR9QQG. Transaction: MzE2MzA0ODc1OWFkaXF6a2N4.

  4. 25 November 2016 Satisfaction of charge 055584130006 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5KGVX14. Transaction: MzE2Mjc5MzAyMWFkaXF6a2N4.

  5. 25 November 2016 Satisfaction of charge 055584130005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5KGVWVK. Transaction: MzE2Mjc5MzAxOWFkaXF6a2N4.

  6. 23 November 2016 Termination of appointment of Yasmin Karim as a director on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: TM01. Barcode: X5KE3PW2. Transaction: MzE2MjU4NDIwOGFkaXF6a2N4.

  7. 23 November 2016 Current accounting period extended from 31 December 2016 to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA01. Barcode: X5KE3NXK. Transaction: MzE2MjU4MzczNGFkaXF6a2N4.

  8. 23 November 2016 Registered office address changed from Eighth Floor 167 Fleet Street London EC4A 2EA to Westcourt Gelderd Road Leeds West Yorkshire LS12 6DB on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Address. Type: AD01. Barcode: X5KE3LDL. Transaction: MzE2MjU4Mjg5NGFkaXF6a2N4.

  9. 23 November 2016 Appointment of Mr Peter Gervais Fagan as a director on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: AP01. Barcode: X5KE3KQW. Transaction: MzE2MjU4MjgyMWFkaXF6a2N4.

  10. 23 November 2016 Appointment of Mr Christopher Ball as a director on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: AP01. Barcode: X5KE3KG1. Transaction: MzE2MjU4MjcyMmFkaXF6a2N4.

  11. 23 November 2016 Appointment of Mr Philip John Burgan as a director on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: AP01. Barcode: X5KE3KH5. Transaction: MzE2MjU4MjY4OWFkaXF6a2N4.

  12. 4 November 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5J2AC9L. Transaction: MzE2MTg3NzQ3N2FkaXF6a2N4.

  13. 13 October 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHHBE9. Transaction: MzE1OTYzNDcxMGFkaXF6a2N4.

  14. 7 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKGA5C. Transaction: MzE1OTAxNTE2MGFkaXF6a2N4.

  15. 5 October 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5GZI4TF. Transaction: MzE1OTcxMjcwNGFkaXF6a2N4.

  16. 28 September 2016 Termination of appointment of Timothy Hazael as a secretary on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: TM02. Barcode: A5FZA2G2. Transaction: MzE1ODMwODA1MWFkaXF6a2N4.

  17. 29 September 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYEOM0. Transaction: MzEzMTk3NDMyMGFkaXF6a2N4.

  18. 22 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FQ74DD. Transaction: MzEzMTIxODc1MmFkaXF6a2N4.

  19. 23 February 2015 Registration of charge 055584130006, created on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Mortgage. Type: MR01. Barcode: X41TUP1N. Transaction: MzExNzg5NDA3OGFkaXF6a2N4.

  20. 27 January 2015 Registration of charge 055584130005, created on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Mortgage. Type: MR01. Barcode: X3ZY8QQ8. Transaction: MzExNjE3NTQ1MWFkaXF6a2N4.

  21. 20 January 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3ZIL4H5. Transaction: MzExNTg4MzgwNmFkaXF6a2N4.

  22. 1 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H8385N. Transaction: MzEwODYxMjc0N2FkaXF6a2N4.

  23. 19 September 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPZ2JL. Transaction: MzEwNzgxNTIzOGFkaXF6a2N4.

  24. 19 September 2014 Director's details changed for Ms Yasmin Karim on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X3GPZ2IH. Transaction: MzEwNzgxNDk0N2FkaXF6a2N4.

  25. 19 September 2014 Secretary's details changed for Timothy Hazael on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH03. Barcode: X3GPZ2I9. Transaction: MzEwNzgxNDk0NGFkaXF6a2N4.

  26. 15 November 2013 Registered office address changed from Sardinia House, Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Address. Type: AD01. Barcode: A2L57BA1. Transaction: MzA4ODgzNzQ1M2FkaXF6a2N4.

  27. 19 October 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2J8QDP6. Transaction: MzA4NzIzMDIxOGFkaXF6a2N4.

  28. 24 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HA9BEA. Transaction: MzA4NTY0NTM5NmFkaXF6a2N4.

  29. 28 December 2012 Director's details changed for Ms Yasmin Karim Dhanani on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Officers. Type: CH01. Barcode: A1O4QBD7. Transaction: MzA3MDA5NDcwM2FkaXF6a2N4.

  30. 26 September 2012 Accounts for a medium company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZPI37. Transaction: MzA2NDgwNDc5MGFkaXF6a2N4.

  31. 20 September 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW2LMP. Transaction: MzA2NDQzNTgxNmFkaXF6a2N4.

  32. 20 October 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: X3HEXYJ9. Transaction: MzA0NTgyMDY1NGFkaXF6a2N4.

  33. 20 September 2011 Accounts for a medium company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A91J9XMV. Transaction: MzA0NDA5ODg1OGFkaXF6a2N4.

  34. 19 October 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XOQLZODW. Transaction: MzAyNTQ2MTc4OGFkaXF6a2N4.

  35. 16 September 2010 Director's details changed for Mrs Yasmin Karim Dhanani on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: AB836NB0. Transaction: MzAyMzQyNjQwNGFkaXF6a2N4.

  36. 15 September 2010 Secretary's details changed for Timothy Hazael on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH03. Barcode: AAZ5XNBJ. Transaction: MzAyMzM3MTE5N2FkaXF6a2N4.

  37. 13 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJNGCN8E. Transaction: MzAyMzE4NzA3NmFkaXF6a2N4.

  38. 15 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A5HZULJT. Transaction: MzAxOTU4MTI4MGFkaXF6a2N4.

  39. 28 November 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A35HTFCJ. Transaction: MzAwNDIxMDYwNWFkaXF6a2N4.

  40. 25 November 2009 Appointment of Timothy Hazael as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: LWVXLF8H. Transaction: MzAwMzY0NTY0MGFkaXF6a2N4.

  41. 25 November 2009 Termination of appointment of Adam Sharp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: LWVXKF8G. Transaction: MzAwMzY0NTU3NWFkaXF6a2N4.

  42. 25 November 2009 Termination of appointment of James Halton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LWVXJF8F. Transaction: MzAwMzY0NTQ3MWFkaXF6a2N4.

  43. 25 November 2009 Termination of appointment of Alnur Dhanani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LWVXIF8E. Transaction: MzAwMzY0NTE5MmFkaXF6a2N4.

  44. 23 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RWI1IF58. Transaction: MzAwMzQ0NTIyM2FkaXF6a2N4.

  45. 23 November 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A65TFF5D. Transaction: MzAwMzQ0NTAxNWFkaXF6a2N4.

  46. 14 October 2009 Annual return made up to 8 September 2009 with full list of shareholders [View PDF]

    Action Date: 8 September 2009. Category: Annual return. Type: AR01. Barcode: XLVZQE3J. Transaction: MzAwMDc0MjI2NWFkaXF6a2N4.

  47. 9 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOGDEDWE. Transaction: MzAwMDQxMTMzOGFkaXF6a2N4.

  48. 8 April 2009 Appointment terminate, director and secretary nicols coveney logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A6TWY8T4. Transaction: MjAzMDI2MTA5NmFkaXF6a2N4.

  49. 2 March 2009 Director appointed yasmin karim dhanani [View PDF]

    Category: Officers. Type: 288a. Barcode: ASK437PP. Transaction: MjAyNzAzODQ3MGFkaXF6a2N4.

  50. 6 October 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWDT63QY. Transaction: MjAxNDg2NjIyMmFkaXF6a2N4.

  51. 17 July 2008 Director appointed nicola coveney [View PDF]

    Category: Officers. Type: 288a. Barcode: A92NX1HN. Transaction: MjAwOTIyNjE0N2FkaXF6a2N4.

  52. 17 June 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASFI50KO. Transaction: MjAwNzM2Mzk2MWFkaXF6a2N4.

  53. 23 May 2008 Return made up to 08/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2O5OZYD. Transaction: MjAwNTk3MzAwMmFkaXF6a2N4.

  54. 19 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzEwNjgwM2FkaXF6a2N4.

  55. 4 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjU1OTA5MGFkaXF6a2N4.

  56. 4 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjU1OTA1MWFkaXF6a2N4.

  57. 10 July 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjczMjQzMGFkaXF6a2N4.

  58. 29 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTczMTAxNmFkaXF6a2N4.

  59. 1 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA2MTk4OGFkaXF6a2N4.

  60. 23 October 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM2OTYwOGFkaXF6a2N4.

  61. 19 December 2005 Ad 08/09/05--------- £ si 99@1=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTc1NTA4N2FkaXF6a2N4.

  62. 19 December 2005 Accounting reference date shortened from 30/09/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTAxMzcyOWFkaXF6a2N4.

  63. 19 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTIwODY0N2FkaXF6a2N4.

  64. 19 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDgzNzU0M2FkaXF6a2N4.

  65. 19 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzI5NzQ2MmFkaXF6a2N4.

  66. 9 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTE0OTIzNWFkaXF6a2N4.

  67. 9 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTYyNTA2OGFkaXF6a2N4.

  68. 8 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzQwMjgyOWFkaXF6a2N4.

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