Abbey Care Direct Ltd

Company Registration Number: 05822271

Company registered in England and Wales

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Abbey Care Direct Ltd is a Private Company Limited by Shares first registered on 19 May 2006. Its current registered address is in Shrewsbury, Shropshire.

Registered Address

SABRINA HOUSE
49 LONGDEN ROAD
SHREWSBURY
SHROPSHIRE
SY3 7HW

There are 5 companies currently registered at this postcode, including this one.

All companies at SY3 7HW

Registration Data

Company Number

05822271

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2006

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z341205X

Registration Start Date

1 November 2012

Registration Expiry Date

31 October 2017

Standard Industrial Classification (SIC) Codes and Categories

88100 - Social work activities without accommodation for the elderly and disabled

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10,745£18,913£18,913£18,919£22,420£21,613£28,078
of which Cash £0£0£0£6£7£0£3,578
Total Assets £10,745£18,913£18,913£18,919£22,420£21,613£28,078
Current Liabilities £1,679£26,881£25,559£25,554£0£19,825£27,599
Net Current Assets £9,066£-7,968£-6,646£-6,635£22,420£1,788£479
Total Net Worth £9,066£-7,968£-6,646£-6,635£2,970£2,283£1,057

Previous Names

No previous names

Company Officers

  • PUGHE, Bryan

    Secretary

    Appointed on 19 May 2006

     

    The Court House
    Queens Park
    Oswestry
    SY11 2JD

  • FOBISTER, Margaret Elizabeth

    Director

    Appointed on 19 May 2006

     

    Nationality: British

    Occupation: Company

    Month of birth: November 1954

    Honesty Farm
    Asterley Minsterley
    Shrewsbury
    Salop
    SY5 0AS

  • PUGHE, Evan Bryan

    Director

    Appointed on 15 May 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1943

    Sabrina House
    49 Longden Road
    Shrewsbury
    Shropshire
    SY3 7HW

  • PUGHE, Evan Bryan

    Director

    Appointed on 1 July 2007

     

    Nationality: British

    Occupation: None

    Month of birth: November 1943

    Court House
    Queens Park
    Oswestry
    Salop
    SY11 2JD

  • DAVIES, Nicholas Mark Ian

    Director

    Appointed on 5 June 2006

    Resigned on 1 March 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1967

    201 Wenlock Road
    Shrewsbury
    Shropshire
    SY2 6LD
    England & Wales

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 16 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66JWF56. Transaction: MzE3NTkwNDUyOGFkaXF6a2N4.

  2. 16 May 2017 Appointment of Mr Evan Bryan Pughe as a director on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Officers. Type: AP01. Barcode: X66JU72X. Transaction: MzE3NTkwMjYzOWFkaXF6a2N4.

  3. 16 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A61ZGRLT. Transaction: MzE3MTE1ODEyNGFkaXF6a2N4.

  4. 16 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X575CXEQ. Transaction: MzE0ODU5OTAxMmFkaXF6a2N4.

  5. 24 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A530LT9K. Transaction: MzE0NDQ3NjMwMGFkaXF6a2N4.

  6. 19 May 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X47RQWGW. Transaction: MzEyMzQ1MjY1MWFkaXF6a2N4.

  7. 16 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42FWPLS. Transaction: MzExODgxNjA5M2FkaXF6a2N4.

  8. 4 June 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X39D6P6G. Transaction: MzEwMTMwMjU5MWFkaXF6a2N4.

  9. 26 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34GL3VU. Transaction: MzA5NzAyODc3NGFkaXF6a2N4.

  10. 20 June 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X2AWIE15. Transaction: MzA4MDEzNDc4M2FkaXF6a2N4.

  11. 22 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24NIMFV. Transaction: MzA3NTAwMDk4NmFkaXF6a2N4.

  12. 14 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y51JN. Transaction: MzA1NzQ0NzM4MGFkaXF6a2N4.

  13. 26 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15IC0WQ. Transaction: MzA1NDc1MDA3MGFkaXF6a2N4.

  14. 10 May 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XK6HLU0J. Transaction: MzAzNjg5MTExMWFkaXF6a2N4.

  15. 8 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A10R5S65. Transaction: MzAzMzQ1NzI5MmFkaXF6a2N4.

  16. 11 May 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XTQFLJVU. Transaction: MzAxNTIzMzYxMGFkaXF6a2N4.

  17. 10 May 2010 Director's details changed for Evan Bryan Pughe on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XTQFKJVT. Transaction: MzAxNTIzMTg1OGFkaXF6a2N4.

  18. 12 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ANMX6GGI. Transaction: MzAwNjkzNjY4NWFkaXF6a2N4.

  19. 6 May 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBE5V9MH. Transaction: MjAzMjMzNjAxMmFkaXF6a2N4.

  20. 28 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZEN89A1. Transaction: MjAzMTY0MzgxNWFkaXF6a2N4.

  21. 16 March 2009 Appointment terminated director nicholas davies [View PDF]

    Category: Officers. Type: 288b. Barcode: AKUIY83F. Transaction: MjAyODIyNzE1OWFkaXF6a2N4.

  22. 28 April 2008 Return made up to 24/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX69GZ9X. Transaction: MjAwNDIzOTE2NWFkaXF6a2N4.

  23. 10 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AOWKTXUY. Transaction: MjAwMTE0MjY2OGFkaXF6a2N4.

  24. 29 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc0NDAwOGFkaXF6a2N4.

  25. 24 April 2007 Return made up to 24/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTAyODI3NGFkaXF6a2N4.

  26. 26 July 2006 Accounting reference date extended from 31/05/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2Mjk1MjE0NWFkaXF6a2N4.

  27. 22 June 2006 Ad 18/05/06-05/06/06 £ si [email protected]=150 £ ic 100/250 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjA3NjQ0OWFkaXF6a2N4.

  28. 14 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA0OTc4OGFkaXF6a2N4.

  29. 14 June 2006 Registered office changed on 14/06/06 from: 2ND floor 145-157 st.john street london EC1V 4PY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjA0OTc4N2FkaXF6a2N4.

  30. 14 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjA0OTIxOWFkaXF6a2N4.

  31. 19 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDg3MDg3MWFkaXF6a2N4.

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