Abbeyfield York Home Care Limited

Company Registration Number: 06563617

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.
Abbeyfield York Home Care Limited is a Private Company Limited by Shares first registered on 12 April 2008. Its current registered address is in York, North Yorkshire.

Registered Address

ABBEYFIELD HOUSE
REGENCY MEWS
YORK
NORTH YORKSHIRE
YO24 1LL

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

All companies at YO24 1LL

Registration Data

Company Number

06563617

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £19,820£24,410£25,667£27,308£27,901£37,493£8,942£0
of which Cash £2,079£14,168£19,529£17,601£19,770£33,322£7,350£0
Total Assets £19,820£24,410£25,667£27,308£27,901£37,493£8,942£0
Current Liabilities £24,665£42,450£48,923£50,721£59,066£78,415£36,853£0
Net Current Assets £-4,845£-18,040£-23,256£-23,413£-31,165£-40,922£-27,911£0
Total Net Worth £-4,845£-18,040£-23,256£-23,413£-31,165£-40,922£-27,911£0

Previous Names

No previous names

Company Officers

  • LEWIS OGDEN, James Philip

    Secretary

    Appointed on 12 April 2008

     

    Oakdene
    Forge Close
    Melbourne
    East Riding Of Yorkshire
    YO42 4QS

  • HUTCHINSON, Sally

    Director

    Appointed on 3 December 2008

     

    Nationality: British

    Occupation: Chief Officer Age Concern York

    Month of birth: March 1952

    38 Acomb Wood Drive
    York
    North Yorkshire
    YO24 2XN

  • LEWIS OGDEN, James Philip

    Director

    Appointed on 3 December 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1961

    Oakdene
    Forge Close
    Melbourne
    East Riding Of Yorkshire
    YO42 4QS

  • WALKER, David Gordon

    Director

    Appointed on 31 October 2008

     

    Nationality: British

    Occupation: Ca

    Month of birth: October 1968

    47
    Orrin Close
    York
    North Yorkshire
    YO24 2RA

  • THE ABBEYFIELD YORK SOCIETY LIMITED

    Corporate Director

    Appointed on 9 May 2008

     

    Abbeyfield House
    Regency Mews Dringhouses
    York
    North Yorkshire
    YO24 1LL
    United Kingdom

  • WALKER, Rebecca Louise

    Director

    Appointed on 12 April 2008

    Resigned on 9 May 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1977

    50 Ratcliffe Street
    Clifton
    York
    North Yorkshire
    YO30 6EN

This information was most recently updated 06/03/2017.

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. 9 October 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GK0NZT. Transaction: MzE1OTIwMTgyM2FkaXF6a2N4.

  2. 3 May 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X567HZ49. Transaction: MzE0NzY4MzkwOWFkaXF6a2N4.

  3. 3 May 2016 Register(s) moved to registered inspection location C/O J P Lewis Ogden, Harrowel Shaftoe Moorgate House Clifton Moor Gate York YO30 4WY [View PDF]

    Category: Address. Type: AD03. Barcode: X567HZ8H. Transaction: MzE0NzY4MzY1MmFkaXF6a2N4.

  4. 3 May 2016 Register inspection address has been changed to C/O J P Lewis Ogden, Harrowel Shaftoe Moorgate House Clifton Moor Gate York YO30 4WY [View PDF]

    Category: Address. Type: AD02. Barcode: X567HZ2G. Transaction: MzE0NzY4MzY0OWFkaXF6a2N4.

  5. 4 October 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GNOJ4X. Transaction: MzEzMjI1NDYwOGFkaXF6a2N4.

  6. 5 May 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X46RC6VL. Transaction: MzEyMjU0NTk5OWFkaXF6a2N4.

  7. 10 October 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HODZDE. Transaction: MzEwOTE0Mzk2OGFkaXF6a2N4.

  8. 8 May 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X37HO2PT. Transaction: MzA5OTY1MDI2NmFkaXF6a2N4.

  9. 3 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M58BV7. Transaction: MzA4OTk4MDAyMmFkaXF6a2N4.

  10. 9 May 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X2810YRL. Transaction: MzA3NzcwNzE4M2FkaXF6a2N4.

  11. 15 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LKBZ6Q. Transaction: MzA2NzU3NzU3NWFkaXF6a2N4.

  12. 8 May 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X18INCFE. Transaction: MzA1NzExMDYwOGFkaXF6a2N4.

  13. 15 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ADWTQZYZ. Transaction: MzA0OTA2MTgyMGFkaXF6a2N4.

  14. 4 May 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XI39VTU9. Transaction: MzAzNjUyOTUwMWFkaXF6a2N4.

  15. 13 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2OHLPUL. Transaction: MzAyODcxODA5MGFkaXF6a2N4.

  16. 5 May 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XRNBIJQD. Transaction: MzAxNDkyMTc0MWFkaXF6a2N4.

  17. 5 May 2010 Director's details changed for The Abbeyfield York Society Limited on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH02. Barcode: XRNBHJQC. Transaction: MzAxNDkxODY1NmFkaXF6a2N4.

  18. 27 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNDM4NTA5NmFkaXF6a2N4.

  19. 14 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PT9DJFSU. Transaction: MzAwNDkzNzY3M2FkaXF6a2N4.

  20. 17 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AK1ZSE33. Transaction: MzAwMDk0Njc2N2FkaXF6a2N4.

  21. 30 July 2009 Accounting reference date shortened from 30/04/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AMMWZBYM. Transaction: MjAzODIyNTIwN2FkaXF6a2N4.

  22. 12 May 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCKT99RV. Transaction: MjAzMjY4NjU5NmFkaXF6a2N4.

  23. 12 May 2009 Registered office changed on 12/05/2009 from regency mews dringhouses york north yorkshire YO24 1LL [View PDF]

    Category: Address. Type: 287. Barcode: XCKT89RU. Transaction: MjAzMjYzOTI1NmFkaXF6a2N4.

  24. 28 December 2008 Director appointed sally hutchinson [View PDF]

    Category: Officers. Type: 288a. Barcode: AVCIU5XV. Transaction: MjAyMTUyNzU3OGFkaXF6a2N4.

  25. 28 December 2008 Director appointed james philip lewis ogden [View PDF]

    Category: Officers. Type: 288a. Barcode: AVCJ45X6. Transaction: MjAyMTUyNzUyN2FkaXF6a2N4.

  26. 6 November 2008 Director appointed david gordon walker [View PDF]

    Category: Officers. Type: 288a. Barcode: AM9MA4KP. Transaction: MjAxNzQwNzIwNWFkaXF6a2N4.

  27. 27 May 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A7UX5ZYA. Transaction: MjAwNjA4NzY3NmFkaXF6a2N4.

  28. 27 May 2008 Appointment terminated director rebecca walker [View PDF]

    Category: Officers. Type: 288b. Barcode: A7UX6ZYB. Transaction: MjAwNjA4NzYyM2FkaXF6a2N4.

  29. 27 May 2008 Registered office changed on 27/05/2008 from moorgate house clifton moor gate york north yorkshire YO30 4WY [View PDF]

    Category: Address. Type: 287. Barcode: A7UX7ZYC. Transaction: MjAwNjA4NzU4OGFkaXF6a2N4.

  30. 27 May 2008 Director appointed the abbeyfield york society LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A7UX8ZYD. Transaction: MjAwNjA4NzQ4MGFkaXF6a2N4.

  31. 15 May 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AD3F1ZQV. Transaction: MjAwNTQ3MDE4MmFkaXF6a2N4.

  32. 12 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A2J2ZYPJ. Transaction: MjAwMzIwMDU5N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.