Ablecare (Torquay) Limited

Company Registration Number: 05911000

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ablecare (Torquay) Limited is a Private Company Limited by Shares first registered on 21 August 2006. Its current registered address is in London.

Registered Address

237 WESTCOMBE HILL
LONDON
SE3 7DW

There are 183 companies currently registered at this postcode, including this one.

All companies at SE3 7DW

Registration Data

Company Number

05911000

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £56,863£35,838£66,892£44,231£0£0£0
of which Cash £14,369£20,985£23,764£20,477£0£0£0
Total Assets £56,863£35,838£66,892£44,231£0£0£0
Current Liabilities £105,845£75,042£100,073£79,643£0£0£0
Net Current Assets £-48,982£-39,204£-33,181£-35,412£0£0£0
Total Net Worth £-17,061£-32,375£-24,075£-33,504£0£0£0

Previous Names

  • ABLECARE (QE2 VILLAGE) LIMITED, active until 2 October 2012
  • THE GAY LAW AGENCY.COM LIMITED, active until 8 April 2010

Company Officers

  • MCINULTY, David

    Secretary

    Appointed on 1 October 2012

     

    Kenward Orchard
    Kenward Road
    Yalding
    Maidstone
    Kent
    ME18 6AH
    United Kingdom

  • AKHURST, Jacqueline Sarah

    Director

    Appointed on 1 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    Kenward Orchard
    Kenward Road
    Yalding
    Kent
    ME18 6AH
    United Kingdom

  • MCINULTY, Constance

    Director

    Appointed on 1 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    Apartment 7
    68 College Road
    Maidstone
    Kent
    ME15 6SJ
    United Kingdom

  • MCINULTY, David James

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    Kenward Orchard
    Kenward Road
    Yalding
    Kent
    ME18 6AH

  • MCINULTY, Jason Paul

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    56
    Cornhill Place
    Maidstone
    Kent
    ME15 6GX
    United Kingdom

  • FINSBURY ROBINSON

    Corporate Secretary

    Appointed on 21 August 2006

    Resigned on 1 October 2012

    237
    Westcombe Hill
    Blackheath
    London
    SE3 7DW
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 August 2006

    Resigned on 21 August 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • BENNETT, Leroi

    Director

    Appointed on 21 August 2006

    Resigned on 1 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    Curtis House
    34 Third Ave
    Brighton
    Sussex
    BN3 2DP

  • ROBINSON, John Alfred David

    Director

    Appointed on 1 June 2008

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1945

    35 Manor Road
    West Wickham
    Kent
    BR4 9PS

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 August 2006

    Resigned on 21 August 2006

    788-790 Finchley Road
    London
    NW11 7TJ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 September 2017 Director's details changed for Mrs Connie Mcinulty on 5 September 2017 [View PDF]

    Action Date: 5 September 2017. Category: Officers. Type: CH01. Barcode: X6ED2GVD. Transaction: MzE4NDYxMzQzM2FkaXF6a2N4.

  2. 5 September 2017 [View PDF]

    Action Date: 21 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ED2HD6. Transaction: MzE4NDYxMzM2NmFkaXF6a2N4.

  3. 21 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X64T6MKG. Transaction: MzE3NDA0MzQ4NmFkaXF6a2N4.

  4. 23 January 2017 Appointment of Jacqueline Sarah Akhurst as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5YQUNV5. Transaction: MzE2NzIyNjQ4NWFkaXF6a2N4.

  5. 23 January 2017 Appointment of Mrs Connie Mcinulty as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5YQUN15. Transaction: MzE2NzIyNjIyNGFkaXF6a2N4.

  6. 19 January 2017 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X5YDU7WG. Transaction: MzE2Njg4Mzk5MGFkaXF6a2N4.

  7. 5 September 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUT2IP. Transaction: MzE1NjYyOTI2NmFkaXF6a2N4.

  8. 8 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54GMABC. Transaction: MzE0NTk0ODMwNmFkaXF6a2N4.

  9. 28 August 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPUIYH. Transaction: MzEyOTk1NTA5N2FkaXF6a2N4.

  10. 10 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X450U9SX. Transaction: MzEyMDk2NzgzMmFkaXF6a2N4.

  11. 5 September 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPL6A8. Transaction: MzEwNjg5OTUwNWFkaXF6a2N4.

  12. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UCLN4. Transaction: MzA5OTA3ODU0N2FkaXF6a2N4.

  13. 13 January 2014 Statement of capital following an allotment of shares on 22 August 2013 [View PDF]

    Action Date: 22 August 2013. Category: Capital. Type: SH01. Barcode: X2ZHBHE9. Transaction: MzA5MjUwNjgwMWFkaXF6a2N4.

  14. 29 August 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS8TDM. Transaction: MzA4NDA0NzI0MWFkaXF6a2N4.

  15. 29 August 2013 Statement of capital following an allotment of shares on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Capital. Type: SH01. Barcode: X2FS8RBK. Transaction: MzA4NDA0NjYwOGFkaXF6a2N4.

  16. 3 May 2013 Registration of charge 059110000001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A27LIV68. Transaction: MzA3NzcxNDkyMGFkaXF6a2N4.

  17. 11 January 2013 Current accounting period extended from 31 March 2013 to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA01. Barcode: X1ZU3XJ6. Transaction: MzA3MDk1NTQ1NWFkaXF6a2N4.

  18. 24 October 2012 Appointment of Mr Jason Mcinulty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K6RYW8. Transaction: MzA2NjM4MzM3OGFkaXF6a2N4.

  19. 24 October 2012 Appointment of Mr David Mcinulty as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1K6RXHV. Transaction: MzA2NjM4MjkzMWFkaXF6a2N4.

  20. 24 October 2012 Termination of appointment of Finsbury Robinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1K6RWZM. Transaction: MzA2NjM4Mjg2OWFkaXF6a2N4.

  21. 2 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1IOKP3D. Transaction: MzA2NTEyODA4MWFkaXF6a2N4.

  22. 29 August 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBF7W2. Transaction: MzA2MzE1MjI3M2FkaXF6a2N4.

  23. 29 August 2012 Secretary's details changed for Finsbury Robinson on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH04. Barcode: X1GBF7VU. Transaction: MzA2MzE1MjEzNGFkaXF6a2N4.

  24. 6 June 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1AIS6FK. Transaction: MzA1ODY3OTY5NWFkaXF6a2N4.

  25. 13 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O2R3VT. Transaction: MzA0ODkwODIxOWFkaXF6a2N4.

  26. 23 August 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XJVQDWX7. Transaction: MzA0MjUzNTU1MWFkaXF6a2N4.

  27. 14 April 2011 Secretary's details changed for Finsbury Robinson on 14 April 2011 [View PDF]

    Action Date: 14 April 2011. Category: Officers. Type: CH04. Barcode: XCJ2YTAV. Transaction: MzAzNTYxNjE1NWFkaXF6a2N4.

  28. 14 April 2011 Registered office address changed from West Hill House, West Hill Dartford Kent DA1 2EU on 14 April 2011 [View PDF]

    Action Date: 14 April 2011. Category: Address. Type: AD01. Barcode: XCJ45TA4. Transaction: MzAzNTYxNjI0OWFkaXF6a2N4.

  29. 24 August 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: X177RMTI. Transaction: MzAyMTk3MDkzMmFkaXF6a2N4.

  30. 24 August 2010 Secretary's details changed for Finsbury Robinson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X177QMTH. Transaction: MzAyMTk2NTg0MGFkaXF6a2N4.

  31. 8 April 2010 Termination of appointment of John Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RUKLSIUU. Transaction: MzAxMzEyNjYwMGFkaXF6a2N4.

  32. 8 April 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RUKZHISV. Transaction: MzAxMzExMzc4MmFkaXF6a2N4.

  33. 8 April 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AO05SIS5. Transaction: MzAxMzExMzIyMWFkaXF6a2N4.

  34. 8 April 2010 Appointment of David Mcinulty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANQM1ISK. Transaction: MzAxMzA5NDMzOWFkaXF6a2N4.

  35. 8 April 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANZ9UIS9. Transaction: MzAxMzA4MDQ5N2FkaXF6a2N4.

  36. 23 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjAxMTU1N2FkaXF6a2N4.

  37. 16 March 2010 Current accounting period shortened from 31 August 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: X2QH7IC7. Transaction: MzAxMTU2NjMyOWFkaXF6a2N4.

  38. 29 September 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: P2N4WDOF. Transaction: MjA0MjQyNDczNmFkaXF6a2N4.

  39. 25 August 2009 Return made up to 21/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6A6VCPF. Transaction: MjAzOTkzMjUyM2FkaXF6a2N4.

  40. 2 September 2008 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AMAB82SJ. Transaction: MjAxMjQzNzEyOWFkaXF6a2N4.

  41. 22 August 2008 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMMCO2GN. Transaction: MjAxMTYwMTU5MmFkaXF6a2N4.

  42. 11 June 2008 Director appointed john alfred david robinson [View PDF]

    Category: Officers. Type: 288a. Barcode: AVH810GB. Transaction: MjAwNzAxNTc5OGFkaXF6a2N4.

  43. 11 June 2008 Appointment terminated director leroi bennett [View PDF]

    Category: Officers. Type: 288b. Barcode: AVH820GC. Transaction: MjAwNzAxNTY0OGFkaXF6a2N4.

  44. 15 October 2007 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NjYyODgyNWFkaXF6a2N4.

  45. 23 August 2007 Return made up to 21/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDYzMjE1NGFkaXF6a2N4.

  46. 23 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDYzMjE1NWFkaXF6a2N4.

  47. 24 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDE4MTIzMmFkaXF6a2N4.

  48. 24 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTYzNzkxMWFkaXF6a2N4.

  49. 24 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTYxOTY3OWFkaXF6a2N4.

  50. 24 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTMzMDk3MWFkaXF6a2N4.

  51. 21 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDQ5MzEyNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

107.20.120.65 Sat, 16 Dec 2017 00:11:44 +0000