Abermad Nursing Home Limited

Company Registration Number: 05624667

Company registered in England and Wales

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Abermad Nursing Home Limited is a Private Company Limited by Shares first registered on 16 November 2005. Its current registered address is in Ceredigion.

Registered Address

LLANFARIAN
ABERYSTWYTH
CEREDIGION
SY23 4ES

There are 14 companies currently registered at this postcode, including this one.

All companies at SY23 4ES

Registration Data

Company Number

05624667

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87300 - Residential care activities for the elderly and disabled

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £30,669£11,152£15,602£3,719£9,836£44,655
of which Cash £100£200£200£0£0£0
Total Assets £30,669£11,152£15,602£3,719£9,836£44,655
Current Liabilities £80,563£118,143£148,454£121,408£71,271£73,032
Net Current Assets £-49,894£-106,991£-132,852£-117,689£-61,435£-28,377
Total Net Worth £-1,644£-54,469£-74,495£-52,848£2,707£2,558

Previous Names

No previous names

Company Officers

  • MCKAY, Kimberley Jacqueline

    Director

    Appointed on 16 November 2005

     

    Nationality: British

    Occupation: Nurse

    Month of birth: July 1962

    5
    Pen-Y-Bryn
    Ffosyffin
    Aberaeron
    Dyfed
    SA46 0EL
    United Kingdom

  • HUDSON, Anthony Stephen

    Secretary

    Appointed on 16 November 2005

    Resigned on 25 September 2009

    Bwlch Gwynt
    Crosswood
    Aberystwyth
    Dyfed
    SY23 4AT

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 November 2005

    Resigned on 16 November 2005

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • FARLEY, Alison Jayne

    Director

    Appointed on 1 December 2012

    Resigned on 1 December 2013

    Nationality: British

    Occupation: Nurse

    Month of birth: December 1958

    10
    Sedgfield Way
    Norton Canes
    Cannock
    Staffordshire
    WS11 9FE
    England

  • HUDSON, Anthony Stephen

    Director

    Appointed on 24 May 2008

    Resigned on 25 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    Bwlch Gwynt
    Crosswood
    Aberystwyth
    Dyfed
    SY23 4AT

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 November 2005

    Resigned on 16 November 2005

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 4 August 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6C3PZA1. Transaction: MzE4MjI0NDUzNmFkaXF6a2N4.

  2. 12 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KX06A0. Transaction: MzE2MzgyMzIzNmFkaXF6a2N4.

  3. 11 December 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LMP857. Transaction: MzE2NDEzODcwNmFkaXF6a2N4.

  4. 10 December 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4LYZC5E. Transaction: MzEzNzI1NTQwMGFkaXF6a2N4.

  5. 31 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CIHJB5. Transaction: MzEyODAwNzYyMmFkaXF6a2N4.

  6. 15 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NWB6ZS. Transaction: MzExNTE2MzY2N2FkaXF6a2N4.

  7. 21 November 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4NVM3. Transaction: MzExMTgxOTI5M2FkaXF6a2N4.

  8. 28 March 2014 Amended accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AAMD. Barcode: A34BH4M0. Transaction: MzA5NzE3ODYyN2FkaXF6a2N4.

  9. 19 March 2014 Termination of appointment of Alison Farley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X340XJVJ. Transaction: MzA5NjU1MTM3MWFkaXF6a2N4.

  10. 19 March 2014 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X340UYY3. Transaction: MzA5NjUyMzg4M2FkaXF6a2N4.

  11. 21 February 2014 Appointment of Ms Alison Jayne Farley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X327YZ7F. Transaction: MzA5NDk2MDk0NGFkaXF6a2N4.

  12. 7 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCLNFF. Transaction: MzA5MjExNjgzMWFkaXF6a2N4.

  13. 9 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OX3Q42. Transaction: MzA3MDgxNDQ3NGFkaXF6a2N4.

  14. 27 November 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJVZSO. Transaction: MzA2ODI0NjQzMWFkaXF6a2N4.

  15. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PDEU7N. Transaction: MzA1MDM1MTIxNGFkaXF6a2N4.

  16. 7 December 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XJZWOZVT. Transaction: MzA0ODYwNzc2NmFkaXF6a2N4.

  17. 7 December 2011 Director's details changed for Kimberley Jacqueline Mckay on 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Officers. Type: CH01. Barcode: XJZWNZVS. Transaction: MzA0ODYwNzI0NGFkaXF6a2N4.

  18. 2 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: EQXZV00V. Transaction: MzAzMTUzNjI0OWFkaXF6a2N4.

  19. 20 January 2011 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: XJ0VIQYH. Transaction: MzAzMDc3NTQ1NGFkaXF6a2N4.

  20. 21 December 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyOTA3MzM0N2FkaXF6a2N4.

  21. 20 December 2010 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: X9WAFQ3K. Transaction: MzAyOTA3MzMwMGFkaXF6a2N4.

  22. 20 December 2010 Director's details changed for Kimberley Jacqueline Mckay on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X9WAEQ3J. Transaction: MzAyOTA3MzE3MmFkaXF6a2N4.

  23. 7 December 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNzU3MTYyOWFkaXF6a2N4.

  24. 17 November 2010 Termination of appointment of Anthony Hudson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ5NOP67. Transaction: MzAyNzEzOTEwOWFkaXF6a2N4.

  25. 25 May 2010 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAxNjE2MjAyMGFkaXF6a2N4.

  26. 16 March 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMDgwMjc3MGFkaXF6a2N4.

  27. 25 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A5VSRF5D. Transaction: MzAwMzY4MDY5MWFkaXF6a2N4.

  28. 20 October 2009 Termination of appointment of Anthony Hudson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AN8CWE4V. Transaction: MzAwMTA1ODgzOGFkaXF6a2N4.

  29. 3 September 2009 Director's change of particulars / kimberley mckay / 25/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: P5UC3CXC. Transaction: MjA0MDU2NDczOGFkaXF6a2N4.

  30. 3 September 2009 Secretary's change of particulars / anthony hudson / 25/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: P5UC2CXB. Transaction: MjA0MDU2NDU1NmFkaXF6a2N4.

  31. 3 September 2009 Director's change of particulars / anthony hudson / 25/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: P5UC1CXA. Transaction: MjA0MDU2NDQxNmFkaXF6a2N4.

  32. 4 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ARC5E7RU. Transaction: MjAyNzM0NjYxMmFkaXF6a2N4.

  33. 8 February 2009 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A8QJN6ZJ. Transaction: MjAyNTMyMTYxNmFkaXF6a2N4.

  34. 25 June 2008 Ad 01/06/08\gbp si [email protected]=90\gbp ic 10/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ALQXF0VS. Transaction: MjAwNzgzODE0NWFkaXF6a2N4.

  35. 25 June 2008 Director appointed anthony stephen hudson [View PDF]

    Category: Officers. Type: 288a. Barcode: ALQXE0VR. Transaction: MjAwNzgzNzcxNmFkaXF6a2N4.

  36. 24 June 2008 Return made up to 16/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: APMD40PR. Transaction: MjAwNzc4NzUwOWFkaXF6a2N4.

  37. 19 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjkxMDY4N2FkaXF6a2N4.

  38. 30 January 2007 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDg1ODgwMmFkaXF6a2N4.

  39. 30 January 2007 Accounting reference date extended from 31/03/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTIxMzQ0MWFkaXF6a2N4.

  40. 13 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODY3Mjk4MmFkaXF6a2N4.

  41. 6 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODA1NzI1MmFkaXF6a2N4.

  42. 6 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzY0NTAxN2FkaXF6a2N4.

  43. 2 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODAzNDQ5N2FkaXF6a2N4.

  44. 16 January 2006 Ad 16/11/05--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Nzc0MTk3NmFkaXF6a2N4.

  45. 16 January 2006 Accounting reference date shortened from 30/11/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTcxMTQzOWFkaXF6a2N4.

  46. 16 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzkxMzcyN2FkaXF6a2N4.

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