Abbott Healthcare Limited

Company Registration Number: 05990762

Company registered in England and Wales

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Abbott Healthcare Limited is a Private Company Limited by Shares first registered on 7 November 2006. Its current registered address is in ST Neots, Cambridgeshire.

Registered Address

COLMWORTH BUSINESS PARK
16 EATON COURT
ST NEOTS
CAMBRIDGESHIRE
PE19 8ER

There are 259 companies currently registered at this postcode, including this one.

All companies at PE19 8ER

Registration Data

Company Number

05990762

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£3,000,000£3,000,000
Current Assets £0£0£0£0£0£0£1,083,167£1,447,610£3,000£0
of which Cash £0£0£0£0£0£0£159,113£449,513£0£0
Total Assets £0£0£0£0£0£0£1,083,167£1,447,610£3,003,000£3,000,000
Current Liabilities £0£0£0£0£0£0£1,110,275£1,558,503£0£0
Net Current Assets £0£0£0£0£0£0£-27,108£-110,893£3,000£0
Total Net Worth £0£0£0£0£0£0£381,783£286,474£3,003,000£3,000,000

Previous Names

  • ABBOTT TRAINING LIMITED, active until 22 December 2006

Company Officers

  • BOCIEK, Martin John

    Secretary

    Appointed on 7 November 2006

     

    14
    Colsons Way
    Olney
    Buckinghamshire
    MK46 5EQ
    England

  • BOCIEK, Martin John

    Director

    Appointed on 7 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    14
    Colsons Way
    Olney
    Buckinghamshire
    MK46 5EQ
    England

  • WARD, Gordon Robert

    Director

    Appointed on 7 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1951

    Wytherton
    Summerfield
    Newnham Road
    Cambridge
    CB3 9HE
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 November 2006

    Resigned on 7 November 2006

    26
    Church Street
    London
    NW8 8EP

  • STOTT, Yvette Ann

    Director

    Appointed on 7 November 2006

    Resigned on 13 July 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    36 The Paddocks
    Potton
    Sandy
    Bedfordshire
    SG19 2QD

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

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Latest Filings

  1. 1 February 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: L5YZ91XS. Transaction: MzE2Nzg2ODgwMmFkaXF6a2N4.

  2. 17 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYGDVU. Transaction: MzE2MjE2MTczNGFkaXF6a2N4.

  3. 5 July 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5A8F2WY. Transaction: MzE1MjExMzg4NmFkaXF6a2N4.

  4. 20 November 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL85XN. Transaction: MzEzNTY1NDA1NmFkaXF6a2N4.

  5. 3 July 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4AMPYEJ. Transaction: MzEyNjM5NDk4MmFkaXF6a2N4.

  6. 2 December 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3LX5Q5N. Transaction: MzExMjU3NTMwN2FkaXF6a2N4.

  7. 2 December 2014 Secretary's details changed for Mr Martin John Bociek on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: CH03. Barcode: X3LX5Q57. Transaction: MzExMjU3NTIxNmFkaXF6a2N4.

  8. 2 December 2014 Director's details changed for Mr Martin John Bociek on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: CH01. Barcode: X3LX5Q5F. Transaction: MzExMjU3NTIxOWFkaXF6a2N4.

  9. 30 May 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A38KUOH6. Transaction: MzEwMDkxNzAyOWFkaXF6a2N4.

  10. 21 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM5IAG. Transaction: MzA4OTIwMzE2N2FkaXF6a2N4.

  11. 4 July 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2BGLNSI. Transaction: MzA4MDk5NTAxM2FkaXF6a2N4.

  12. 16 November 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU4BY1. Transaction: MzA2NzY0MjY2NWFkaXF6a2N4.

  13. 11 June 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1AIB3YB. Transaction: MzA1ODk0MzUzMGFkaXF6a2N4.

  14. 29 November 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: XGSTMZN6. Transaction: MzA0ODAyODQ1NWFkaXF6a2N4.

  15. 1 February 2011 Group of companies' accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AFXV3R7I. Transaction: MzAzMTQ0MTkzN2FkaXF6a2N4.

  16. 30 November 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: X38XXPJA. Transaction: MzAyNzkwOTMyMGFkaXF6a2N4.

  17. 30 November 2010 Director's details changed for Lord Gordon Robert Ward on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Officers. Type: CH01. Barcode: X38XWPJ9. Transaction: MzAyNzkwMDkxMWFkaXF6a2N4.

  18. 5 July 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A47J0LAZ. Transaction: MzAxODg2MTg5MmFkaXF6a2N4.

  19. 2 February 2010 Solvency statement dated 23/11/09 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: LTXSDH63. Transaction: MzAwODQ2MTA4MmFkaXF6a2N4.

  20. 2 February 2010 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: LTXSBH61. Transaction: MzAwODQ2MDQxNGFkaXF6a2N4.

  21. 2 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwODQ1OTk5N2FkaXF6a2N4.

  22. 2 February 2010 Statement of capital on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Capital. Type: SH19. Barcode: LTXSCH62. Transaction: MzAwODQ1ODA0NmFkaXF6a2N4.

  23. 3 December 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: XB248FHI. Transaction: MzAwNDIyNzMyOGFkaXF6a2N4.

  24. 3 December 2009 Director's details changed for Gordon Robert Ward on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XB247FHH. Transaction: MzAwNDIyNjg1NmFkaXF6a2N4.

  25. 3 December 2009 Director's details changed for Martin John Bociek on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XB246FHG. Transaction: MzAwNDIyNjg1NWFkaXF6a2N4.

  26. 14 October 2009 Director's details changed for Gordon Robert Ward on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: APP2UDZW. Transaction: MzAwMDczNTE2NGFkaXF6a2N4.

  27. 22 May 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PFU06A2G. Transaction: MjAzMzU1NjI5N2FkaXF6a2N4.

  28. 3 December 2008 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9LKO5CG. Transaction: MjAxOTI1MjY5OGFkaXF6a2N4.

  29. 9 April 2008 Ad 27/03/08\gbp si [email protected]=3000\gbp ic 3000000/3003000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A38Q5YO2. Transaction: MjAwMjk4NTY0NGFkaXF6a2N4.

  30. 9 April 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A38Q7YO4. Transaction: MjAwMjk4NTA4OWFkaXF6a2N4.

  31. 9 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjk4NDg5MmFkaXF6a2N4.

  32. 9 April 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A3PXYYMH. Transaction: MjAwMjk2OTc3MWFkaXF6a2N4.

  33. 9 April 2008 Nc inc already adjusted 27/03/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A3PXZYMI. Transaction: MjAwMjk2OTUwM2FkaXF6a2N4.

  34. 9 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjk2OTI5MGFkaXF6a2N4.

  35. 31 March 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A9QL0YE6. Transaction: MjAwMjI5NzAwNGFkaXF6a2N4.

  36. 5 December 2007 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA3Nzc5NGFkaXF6a2N4.

  37. 26 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODcyNDA4MWFkaXF6a2N4.

  38. 26 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODcyMjkwNmFkaXF6a2N4.

  39. 14 June 2007 Accounting reference date shortened from 30/11/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTIxNzEwOGFkaXF6a2N4.

  40. 23 January 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE3NDg1ODIyMmFkaXF6a2N4.

  41. 23 January 2007 Ad 04/12/06--------- £ si [email protected]=2999999 £ ic 1/3000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTU3NjkzNWFkaXF6a2N4.

  42. 22 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDYwOTczMmFkaXF6a2N4.

  43. 22 December 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NDI5MTE3M2FkaXF6a2N4.

  44. 7 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDg4ODA5NWFkaXF6a2N4.

  45. 7 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTQzNTUzNmFkaXF6a2N4.

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