Abelia Care Services Limited

Company Registration Number: 06076619

Company registered in England and Wales

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Abelia Care Services Limited is a Private Company Limited by Shares first registered on 31 January 2007. Its current registered address is in Leominster, Herefordshire.

Registered Address

10 NORTHERN LIGHTS BUSINESS PARK
CLINTON ROAD
LEOMINSTER
HEREFORDSHIRE
HR6 0SW

There are 3 companies currently registered at this postcode, including this one.

All companies at HR6 0SW

Registration Data

Company Number

06076619

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £179,816£182,239£187,032£182,536£186,406£119,525£45,840
of which Cash £150,200£149,568£139,467£139,151£128,042£72,577£26,306
Total Assets £179,816£182,239£187,032£182,536£186,406£119,525£45,840
Current Liabilities £56,772£58,984£49,649£44,801£59,780£47,907£42,764
Net Current Assets £123,044£123,255£137,383£137,735£126,626£71,618£3,076
Total Net Worth £128,316£130,284£151,559£143,376£130,975£74,702£5,812

Previous Names

  • ABSOLUTE CARE SERVICES (HEREFORDSHIRE) LIMITED, active until 11 June 2010

Company Officers

  • ROOKE, Melvyn Charles

    Secretary

    Appointed on 1 June 2008

     

    The Rookery
    87 South Street
    Leominster
    Herefordshire
    HR6 8JH

  • ROOKE, Helen

    Director

    Appointed on 31 January 2007

     

    Nationality: British

    Occupation: Company Manager

    Month of birth: August 1947

    The Rookery
    87 South Street
    Leominster
    Herefordshire
    HR6 8JH

  • JACKSON, Susan Alma

    Secretary

    Appointed on 31 January 2007

    Resigned on 1 June 2008

    104a Buckfield Road
    Leominster
    Herefordshire
    HR6 8SQ

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 31 January 2007

    Resigned on 31 January 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

  • ROOKE, Melvyn Charles

    Director

    Appointed on 21 February 2008

    Resigned on 31 August 2015

    Nationality: British

    Occupation: Retired

    Month of birth: September 1941

    The Rockery
    87 South Street
    Leominster
    Herefordshire
    HR6 8JH

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 31 January 2007

    Resigned on 31 January 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 August 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5E4T93D. Transaction: MzE1NTg5NDQ2NmFkaXF6a2N4.

  2. 16 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X50VY94I. Transaction: MzE0MjAxMjI4MWFkaXF6a2N4.

  3. 9 November 2015 Termination of appointment of Melvyn Charles Rooke as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: X4JSDPOI. Transaction: MzEzNDc2ODg0NmFkaXF6a2N4.

  4. 28 October 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4IZOI2J. Transaction: MzEzNDAzMzA4NGFkaXF6a2N4.

  5. 23 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X41TUG4Q. Transaction: MzExNzg5MTczOWFkaXF6a2N4.

  6. 26 September 2014 Registered office address changed from 6B High Street Leominster Herefordshire HR6 8LZ to 10 Northern Lights Business Park Clinton Road Leominster Herefordshire HR6 0SW on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Address. Type: AD01. Barcode: X3H86XFS. Transaction: MzEwODMyOTQzNGFkaXF6a2N4.

  7. 19 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3GSF05T. Transaction: MzEwNzc5MjY2MGFkaXF6a2N4.

  8. 5 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X312IEWH. Transaction: MzA5Mzk0ODIwMWFkaXF6a2N4.

  9. 16 August 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2EUU2KJ. Transaction: MzA4MzM4OTkxN2FkaXF6a2N4.

  10. 16 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X229ZEU3. Transaction: MzA3MjkxNTcyMmFkaXF6a2N4.

  11. 12 September 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1HBH03S. Transaction: MzA2NDAxMzgwMGFkaXF6a2N4.

  12. 16 April 2012 Statement of capital following an allotment of shares on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Capital. Type: SH01. Barcode: A16QEHCO. Transaction: MzA1NTkwMDI3NWFkaXF6a2N4.

  13. 16 April 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A16QEHCG. Transaction: MzA1NTkwMDIxMWFkaXF6a2N4.

  14. 6 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X124WGFN. Transaction: MzA1MTkxOTc1NGFkaXF6a2N4.

  15. 10 October 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XZR55Y94. Transaction: MzA0NTIxNzE2OWFkaXF6a2N4.

  16. 2 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XNELIRB3. Transaction: MzAzMTUyNDI0NWFkaXF6a2N4.

  17. 2 February 2011 Director's details changed for Melvyn Charles Rocke on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH01. Barcode: XNELHRB2. Transaction: MzAzMTUyNDA2M2FkaXF6a2N4.

  18. 8 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AXSWHO11. Transaction: MzAyNDg1ODEwNWFkaXF6a2N4.

  19. 11 June 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AL6I0KOR. Transaction: MzAxNzM2NDU0MGFkaXF6a2N4.

  20. 11 June 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AL6I1KOS. Transaction: MzAxNzM2NDUxMGFkaXF6a2N4.

  21. 26 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XVBBWHUL. Transaction: MzAxMDMyNDI3NWFkaXF6a2N4.

  22. 26 February 2010 Director's details changed for Melvyn Charles Rooke on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XVBBUHUJ. Transaction: MzAxMDMxODM5MmFkaXF6a2N4.

  23. 26 February 2010 Director's details changed for Melvyn Charles Rocke on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XVB15HUK. Transaction: MzAxMDMxNzM0NmFkaXF6a2N4.

  24. 26 February 2010 Director's details changed for Helen Rooke on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XVBBVHUK. Transaction: MzAxMDMxODM5M2FkaXF6a2N4.

  25. 1 October 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ARY0WDQY. Transaction: MjA0MjU3Mzg1NWFkaXF6a2N4.

  26. 11 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ANYTK7YD. Transaction: MjAyNzkwODA3MWFkaXF6a2N4.

  27. 24 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT2HV7NY. Transaction: MjAyNjU1ODY5OWFkaXF6a2N4.

  28. 24 February 2009 Secretary appointed mr melvyn charles rooke [View PDF]

    Category: Officers. Type: 288a. Barcode: XT2HU7NX. Transaction: MjAyNjU1NTUyN2FkaXF6a2N4.

  29. 24 February 2009 Appointment terminated secretary susan jackson [View PDF]

    Category: Officers. Type: 288b. Barcode: XT2HT7NW. Transaction: MjAyNjU1NTUyM2FkaXF6a2N4.

  30. 19 January 2009 Accounting reference date shortened from 31/12/2008 to 31/05/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ABKN66KO. Transaction: MjAyMzY1OTYxN2FkaXF6a2N4.

  31. 22 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXEZ645Z. Transaction: MjAxNjA3MDI0N2FkaXF6a2N4.

  32. 7 March 2008 Director appointed melvyn charles rocke [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ2BAXSC. Transaction: MjAwMTAwODM2MWFkaXF6a2N4.

  33. 27 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ8Q6XFW. Transaction: MjAwMDIwNDgyN2FkaXF6a2N4.

  34. 25 February 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XJ8Q5XFV. Transaction: MjAwMDIwMDk4MGFkaXF6a2N4.

  35. 25 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XJ8Q4XFU. Transaction: MjAwMDIwMDk3OWFkaXF6a2N4.

  36. 25 February 2008 Registered office changed on 25/02/2008 from 6B high street leominster herefordshire HR6 8LZ [View PDF]

    Category: Address. Type: 287. Barcode: XJ8Q3XFT. Transaction: MjAwMDIwMDk3OGFkaXF6a2N4.

  37. 18 February 2008 Registered office changed on 18/02/08 from: 4/7 rowcroft stroud gloucestershire GL5 3BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjM3ODA5M2FkaXF6a2N4.

  38. 16 October 2007 Accounting reference date shortened from 31/01/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjU3NjE2NGFkaXF6a2N4.

  39. 16 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU3NDEyMWFkaXF6a2N4.

  40. 16 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU3NDU0N2FkaXF6a2N4.

  41. 30 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY3Njk5OWFkaXF6a2N4.

  42. 30 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY3NDQ1N2FkaXF6a2N4.

  43. 31 January 2007 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTQ4OTIyNWFkaXF6a2N4.

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