Abicare Services Limited

Company Registration Number: 05597217

Company registered in England and Wales

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Abicare Services Limited is a Private Company Limited by Shares first registered on 19 October 2005. Its current registered address is in Salisbury, Wiltshire.

Registered Address

ABIHOUSE UNIT 1A
BRUNEL ROAD
SALISBURY
WILTSHIRE
SP2 7PU

There are 6 companies currently registered at this postcode, including this one.

All companies at SP2 7PU

Registration Data

Company Number

05597217

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9405412

Registration Start Date

13 March 2006

Registration Expiry Date

12 March 2018

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

7 in total
6 outstanding
1 satisfied

Financial Summary

2016201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £1,087,717£1,422,101£958,527£903,605£865,152£957,564£916,682£617,076£555,622£510,615
of which Cash £59,555£25,175£43,413£41,176£21,559£120,044£120,627£132,586£129,463£251,886
Total Assets £1,087,717£1,422,101£958,527£903,605£865,152£957,564£916,682£617,076£555,622£510,615
Current Liabilities £1,127,285£2,446,957£1,487,999£1,242,462£1,185,607£1,012,229£1,082,242£472,028£420,272£242,438
Net Current Assets £-39,568£-1,024,856£-529,472£-338,857£-320,455£-54,665£-165,560£145,048£135,350£268,177
Total Net Worth £-9,807£-1,021,233£-564,535£-399,886£-277,194£837£-116,988£13,069£-26,355£4,255

Previous Names

  • PINFALL LIMITED, active until 17 February 2006

Company Officers

  • PERRY, Anne-Marie

    Director

    Appointed on 18 January 2006

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1963

    Abihouse
    Unit 1a
    Brunel Road
    Salisbury
    Wiltshire
    SP2 7PU
    England

  • CHARTERED ACCOUNTANTS, Keith Graham

    Secretary

    Appointed on 16 March 2010

    Resigned on 26 October 2010

    7 Barnack Business Park
    Blakey Road
    Salisbury
    SP1 2LP

  • EUSTACE, Timothy

    Secretary

    Appointed on 24 May 2006

    Resigned on 16 March 2010

    7 Gardiner Close
    Abingdon
    Oxfordshire
    OX14 3YA

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 19 October 2005

    Resigned on 7 December 2005

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • CUBIOUS LIMITED

    Corporate Secretary

    Appointed on 7 December 2005

    Resigned on 24 May 2006

    18 Southolm Street
    London
    SW11 5EZ

  • MASON, Paul Michael

    Director

    Appointed on 7 December 2005

    Resigned on 17 July 2006

    Nationality: British

    Occupation: Manager

    Month of birth: August 1953

    58 Church Way
    Iffley
    Oxford
    OX4 4EF

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 19 October 2005

    Resigned on 7 December 2005

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 13 January 2017 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XY9QIO. Transaction: MzE2NjU1NjE3N2FkaXF6a2N4.

  2. 9 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MF1YV5. Transaction: MzE2NTk2Nzk1OGFkaXF6a2N4.

  3. 14 December 2016 Previous accounting period shortened from 31 January 2017 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5LUOIUZ. Transaction: MzE2NDQyOTkwNmFkaXF6a2N4.

  4. 28 November 2016 Statement of capital following an allotment of shares on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Capital. Type: SH01. Barcode: A5JHMRIG. Transaction: MzE2MjExOTkzMGFkaXF6a2N4.

  5. 23 November 2016 Accounts for a small company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5JUHH2I. Transaction: MzE2MjMzNzM5MGFkaXF6a2N4.

  6. 25 February 2016 Previous accounting period extended from 31 July 2015 to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA01. Barcode: X51H1B7M. Transaction: MzE0Mjc0OTA0MWFkaXF6a2N4.

  7. 15 December 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: A4LSZP1S. Transaction: MzEzNzU4MjQxMmFkaXF6a2N4.

  8. 21 August 2015 Accounts for a small company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A4CSTJOP. Transaction: MzEyOTQyNTUwNWFkaXF6a2N4.

  9. 16 May 2015 Registration of charge 055972170007, created on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Mortgage. Type: MR01. Barcode: A47JIC8J. Transaction: MzEyMzkwNTQ1NGFkaXF6a2N4.

  10. 30 March 2015 Sub-division of shares on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Capital. Type: SH02. Barcode: A43D50R5. Transaction: MzEyMDIwMDI3NWFkaXF6a2N4.

  11. 30 March 2015 Statement of capital following an allotment of shares on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Capital. Type: SH01. Barcode: A43D50RD. Transaction: MzEyMDE5OTk2N2FkaXF6a2N4.

  12. 30 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzRDUwUVRhZGlxemtjeA.

  13. 30 October 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3JM19TN. Transaction: MzExMDQ1MDExM2FkaXF6a2N4.

  14. 23 August 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNTk5MzY0MGFkaXF6a2N4.

  15. 21 August 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A3E6VOZ5. Transaction: MzEwNTcyMzUyMmFkaXF6a2N4.

  16. 12 August 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwNTM2Njg0MGFkaXF6a2N4.

  17. 5 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNDI0MDcyNGFkaXF6a2N4.

  18. 10 December 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2MWUAUW. Transaction: MzA5MDQxNjAxMmFkaXF6a2N4.

  19. 5 June 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A29DGISI. Transaction: MzA3OTI0NjQ4N2FkaXF6a2N4.

  20. 25 May 2013 Registration of charge 055972170006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A293D0VD. Transaction: MzA3ODg0NjE3MGFkaXF6a2N4.

  21. 6 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A23BWKIZ. Transaction: MzA3NDAzNDk2NWFkaXF6a2N4.

  22. 26 October 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1KBYT0R. Transaction: MzA2NjUxNDUyMmFkaXF6a2N4.

  23. 26 October 2012 Director's details changed for Mrs Anne-Marie Perry on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Officers. Type: CH01. Barcode: X1KBYT0J. Transaction: MzA2NjUxNDQ1NWFkaXF6a2N4.

  24. 2 May 2012 Accounts for a small company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17YQ2XE. Transaction: MzA1Njg3MzI5NmFkaXF6a2N4.

  25. 22 February 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1388MI8. Transaction: MzA1MzE1MTExOWFkaXF6a2N4.

  26. 10 January 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A107VK89. Transaction: MzA1MDcwNzk4N2FkaXF6a2N4.

  27. 22 December 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0OPYL29. Transaction: MzA0OTk3ODI0OWFkaXF6a2N4.

  28. 29 November 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: XH6TGZNF. Transaction: MzA0ODA2NjMwOWFkaXF6a2N4.

  29. 22 March 2011 Registered office address changed from 7 Barnack Business Park Blakey Road Salisbury SP1 2LP on 22 March 2011 [View PDF]

    Action Date: 22 March 2011. Category: Address. Type: AD01. Barcode: X3K54SN8. Transaction: MzAzNDIxMjE5MWFkaXF6a2N4.

  30. 20 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AKFWFQX7. Transaction: MzAzMDgwNjY4OWFkaXF6a2N4.

  31. 10 December 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A3HQXPTZ. Transaction: MzAyODYxMDQwOWFkaXF6a2N4.

  32. 11 November 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XXDTUP0J. Transaction: MzAyNjg0MzI0M2FkaXF6a2N4.

  33. 2 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjI4MDg0MmFkaXF6a2N4.

  34. 26 October 2010 Termination of appointment of Keith Chartered Accountants as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRCZ3OKA. Transaction: MzAyNTg3OTAwOWFkaXF6a2N4.

  35. 5 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LP3G7JL4. Transaction: MzAxNDg3NDg1NmFkaXF6a2N4.

  36. 29 April 2010 Appointment of Keith Graham Chartered Accountants as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XP3QOJK6. Transaction: MzAxNDU5NzYwM2FkaXF6a2N4.

  37. 16 March 2010 Termination of appointment of Timothy Eustace as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JCKIC8. Transaction: MzAxMTU0Njg3NGFkaXF6a2N4.

  38. 19 October 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: XNNLJE8X. Transaction: MzAwMDk3MzU5N2FkaXF6a2N4.

  39. 27 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AI0LCA32. Transaction: MjAzMzg0MDQ5OGFkaXF6a2N4.

  40. 29 October 2008 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1P9Z4CB. Transaction: MjAxNjYzMzAxOWFkaXF6a2N4.

  41. 28 October 2008 Appointment terminated secretary cubious LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X1O9H4CS. Transaction: MjAxNjYyOTI3OGFkaXF6a2N4.

  42. 2 June 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LM4IA058. Transaction: MjAwNjQyNDYxOWFkaXF6a2N4.

  43. 19 October 2007 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYzOTkzNmFkaXF6a2N4.

  44. 13 August 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4NDE5OTgwNWFkaXF6a2N4.

  45. 26 June 2007 Accounting reference date shortened from 31/10/06 to 31/07/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTQ0OTM5NmFkaXF6a2N4.

  46. 24 October 2006 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTkwMTc1N2FkaXF6a2N4.

  47. 21 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzIzMjQxMmFkaXF6a2N4.

  48. 26 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTEyODM1OGFkaXF6a2N4.

  49. 4 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTQ2NDQ4OWFkaXF6a2N4.

  50. 28 February 2006 Ad 31/12/05--------- £ si [email protected]=3 £ ic 1/4

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzcxMzYyN2FkaXF6a2N4.

  51. 20 February 2006 Registered office changed on 20/02/06 from: 115 magdalen road oxford OX4 1RQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Nzg5OTIyN2FkaXF6a2N4.

  52. 17 February 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NzUxOTc0NmFkaXF6a2N4.

  53. 25 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzk5OTEzOWFkaXF6a2N4.

  54. 21 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDc2NTg2MWFkaXF6a2N4.

  55. 21 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjY1OTM5NmFkaXF6a2N4.

  56. 21 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjIyOTkzNGFkaXF6a2N4.

  57. 21 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjE5MDQ1MmFkaXF6a2N4.

  58. 21 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzMwMjQzMWFkaXF6a2N4.

  59. 21 December 2005 Registered office changed on 21/12/05 from: temple house 20 holywell row london EC2A 4XH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjYxMTY0N2FkaXF6a2N4.

  60. 19 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzAzODU2OWFkaXF6a2N4.

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54.90.92.204 Tue, 12 Dec 2017 06:47:19 +0000