Abacus Family Care Homes Limited

Company Registration Number: 06525754

Company registered in England and Wales

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Abacus Family Care Homes Limited is a Private Company Limited by Shares first registered on 6 March 2008. Its current registered address is in Stratford Upon Avon.

Registered Address

15 WARWICK ROAD
STRATFORD UPON AVON
CV37 6YW

There are 415 companies currently registered at this postcode, including this one.

All companies at CV37 6YW

Registration Data

Company Number

06525754

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2008

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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £2,300,000£2,300,000£2,300,000£2,300,000£0£0£0
Current Assets £14,830£22,817£27,462£27,370£61,730£68,166£78,103
of which Cash £0£0£0£0£0£0£0
Total Assets £2,314,830£2,322,817£2,327,462£2,327,370£61,730£68,166£78,103
Current Liabilities £2,187,842£2,195,785£2,257,036£2,291,430£2,341,110£2,340,313£2,351,418
Net Current Assets £-2,173,012£-2,172,968£-2,229,574£-2,264,060£-2,279,380£-2,272,147£-2,273,315
Total Net Worth £126,988£127,032£70,426£35,940£20,620£27,853£26,685

Previous Names

No previous names

Company Officers

  • GRAY, Shaun David

    Secretary

    Appointed on 6 March 2008

     

    15
    Warwick Road
    Stratford Upon Avon
    CV37 6YW

  • GRAY, Anita Maryla

    Director

    Appointed on 6 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    15
    Warwick Road
    Stratford Upon Avon
    CV37 6YW

  • GRAY, Shaun David

    Director

    Appointed on 6 March 2008

     

    Nationality: British

    Occupation: Chairman Chief Executive

    Month of birth: July 1963

    15
    Warwick Road
    Stratford Upon Avon
    CV37 6YW

  • Secretarial Appointments Limited

    Secretary

    Appointed on 6 March 2008

    Resigned on 6 March 2008

    16 Churchill Way
    Cardiff
    South Glamorgan
    CF10 2DX

  • Corporate Appointments Limited

    Director

    Appointed on 6 March 2008

    Resigned on 6 March 2008

    16 Churchill Way
    Cardiff
    South Glamorgan
    CF10 2DX

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M766H. Transaction: MzE3MTUwNTg2NGFkaXF6a2N4.

  2. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A2BQN7. Transaction: MzE1MTg0Mzk0MmFkaXF6a2N4.

  3. 22 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X537S03U. Transaction: MzE0NDQ1OTg0N2FkaXF6a2N4.

  4. 3 December 2015 Registration of charge 065257540003, created on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Mortgage. Type: MR01. Barcode: X4LGQMFE. Transaction: MzEzNjcyODM0NmFkaXF6a2N4.

  5. 15 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49KWG61. Transaction: MzEyNTE1MzM1MmFkaXF6a2N4.

  6. 12 June 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X49D6DTV. Transaction: MzEyNDk5ODkxNGFkaXF6a2N4.

  7. 20 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AG75EI. Transaction: MzEwMjI5MjcwM2FkaXF6a2N4.

  8. 9 May 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X37HV2JF. Transaction: MzA5OTc0MzU1M2FkaXF6a2N4.

  9. 16 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X28J33O3. Transaction: MzA3ODEwMjEyMWFkaXF6a2N4.

  10. 27 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X250G08Z. Transaction: MzA3NTMwMjMwM2FkaXF6a2N4.

  11. 25 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A17IK8C0. Transaction: MzA1NjQ3NjI1M2FkaXF6a2N4.

  12. 20 March 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X152TUS3. Transaction: MzA1NDM4ODExM2FkaXF6a2N4.

  13. 6 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AYAKHVGU. Transaction: MzAzOTk5ODU3MWFkaXF6a2N4.

  14. 16 June 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: XXC2FV1J. Transaction: MzAzODkzNDI5NGFkaXF6a2N4.

  15. 16 June 2011 Director's details changed for Mr Shaun David Gray on 6 March 2011 [View PDF]

    Action Date: 6 March 2011. Category: Officers. Type: CH01. Barcode: XXC2EV1I. Transaction: MzAzODkzMzc4NWFkaXF6a2N4.

  16. 16 June 2011 Director's details changed for Anita Maryla Gray on 6 March 2011 [View PDF]

    Action Date: 6 March 2011. Category: Officers. Type: CH01. Barcode: XXC2DV1H. Transaction: MzAzODkzMzc4M2FkaXF6a2N4.

  17. 16 June 2011 Secretary's details changed for Shaun David Gray on 6 March 2011 [View PDF]

    Action Date: 6 March 2011. Category: Officers. Type: CH03. Barcode: XXC2CV1G. Transaction: MzAzODkzMzc3OGFkaXF6a2N4.

  18. 13 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTE2OTg3M2FkaXF6a2N4.

  19. 26 May 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: XHHYYKBM. Transaction: MzAxNjMzOTA2OWFkaXF6a2N4.

  20. 26 May 2010 Director's details changed for Shaun David Gray on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHHYXKBL. Transaction: MzAxNjMzODczMmFkaXF6a2N4.

  21. 26 May 2010 Director's details changed for Anita Maryla Gray on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHHYWKBK. Transaction: MzAxNjMzODczMWFkaXF6a2N4.

  22. 5 March 2010 Current accounting period extended from 31 March 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: XSYAYI1E. Transaction: MzAxMDg0NjcwMGFkaXF6a2N4.

  23. 5 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQZL5GEY. Transaction: MzAwNjI5NDkzOGFkaXF6a2N4.

  24. 29 May 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH07ZA93. Transaction: MjAzMzk5ODI2NmFkaXF6a2N4.

  25. 11 December 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A25SQ5KO. Transaction: MjAxOTk0NjU4MmFkaXF6a2N4.

  26. 11 December 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A25SR5KP. Transaction: MjAxOTk0NzAwOGFkaXF6a2N4.

  27. 1 April 2008 Ad 06/03/08\gbp si 99@1=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AACQTYER. Transaction: MjAwMjQ0NzExN2FkaXF6a2N4.

  28. 29 March 2008 Director and secretary appointed shaun david gray [View PDF]

    Category: Officers. Type: 288a. Barcode: AC42OYDR. Transaction: MjAwMjI2MzEwNGFkaXF6a2N4.

  29. 29 March 2008 Director appointed anita maryla gray [View PDF]

    Category: Officers. Type: 288a. Barcode: AC42SYDV. Transaction: MjAwMjI2Mjk2MmFkaXF6a2N4.

  30. 27 March 2008 Appointment terminated secretary secretarial appointments LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XPPG9YCA. Transaction: MjAwMjA3Nzc2OGFkaXF6a2N4.

  31. 27 March 2008 Appointment terminated director corporate appointments LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XPPHFYCH. Transaction: MjAwMjA3Nzc5OWFkaXF6a2N4.

  32. 6 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLO41XS0. Transaction: MjAwMDg4OTgyOWFkaXF6a2N4.

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