Abacare (Care Agency) Limited

Company Registration Number: 06732558

Company registered in England and Wales

Approximate Location Map
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Abacare (Care Agency) Limited is a Private Company Limited by Shares first registered on 24 October 2008. Its current registered address is in Wembley, Middlesex.

Registered Address

2ND FLOOR OLYMPIC HOUSE
3 OLYMPIC WAY
WEMBLEY
MIDDLESEX
ENGLAND
HA9 0NP

There are 442 companies currently registered at this postcode, including this one.

All companies at HA9 0NP

Registration Data

Company Number

06732558

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

24 October 2008

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1626380

Registration Start Date

29 January 2009

Registration Expiry Date

28 January 2018

Standard Industrial Classification (SIC) Codes and Categories

88100 - Social work activities without accommodation for the elderly and disabled

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£24,524
Current Assets £0£5,229£196,296£210,051£147,678£61,311£11,370
of which Cash £0£5,229£19,462£68,437£56,173£11,775£0
Total Assets £0£5,229£196,296£210,051£147,678£61,311£35,894
Current Liabilities £0£5,129£87,821£80,379£70,309£60,691£6,552
Net Current Assets £0£100£108,475£129,672£77,369£620£4,818
Total Net Worth £0£100£125,269£142,790£83,755£6,160£29,342

Previous Names

No previous names

Company Officers

  • GOODBAN, Nicholas

    Secretary

    Appointed on 26 February 2016

     

    2nd Floor Olympic House
    3 Olympic Way
    Wembley
    Middlesex
    HA9 0NP
    England

  • GOODBAN, Nicholas

    Director

    Appointed on 26 February 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1977

    2nd Floor Olympic House
    3 Olympic Way
    Wembley
    Middlesex
    HA9 0NP
    England

  • THORBURN-MUIRHEAD, James

    Director

    Appointed on 2 May 2017

     

    Nationality: British

    Occupation: Ceo

    Month of birth: December 1973

    2nd Floor Olympic House
    3 Olympic Way
    Wembley
    Middlesex
    HA9 0NP
    England

  • ROBERTS, Rebecca Elizabeth

    Secretary

    Appointed on 24 October 2008

    Resigned on 26 February 2016

    Nationality: British

    9
    Ash Court
    Parc Menai
    Bangor
    Gwynedd
    LL57 4DF

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 24 October 2008

    Resigned on 24 October 2008

    6-8
    Underwood Street
    London
    N1 7JQ

  • ANGELIDES, Peter

    Director

    Appointed on 24 October 2008

    Resigned on 26 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    9
    Ash Court
    Parc Menai
    Bangor
    Gwynedd
    LL57 4DF

  • ANGELIDES, Tina Karen

    Director

    Appointed on 16 January 2009

    Resigned on 16 January 2009

    Nationality: British

    Occupation: None

    Month of birth: December 1948

    Ty Nant Barn
    Whitford Road
    Whitford
    CH8 9AE

  • ANGELIDES, Tina Karen

    Director

    Appointed on 16 January 2009

    Resigned on 11 April 2011

    Nationality: British

    Occupation: None

    Month of birth: April 1966

    Ty Nant Barn
    Whitford Road
    Whitford
    Holywell
    Clwyd
    CH8 9AE

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 24 October 2008

    Resigned on 24 October 2008

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1954

    20 Northcote Road
    Croydon
    Surrey
    CR0 2HT

  • JONES, Caroline

    Director

    Appointed on 24 February 2016

    Resigned on 26 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    9
    Ash Court
    Parc Menai
    Bangor
    Gwynedd
    LL57 4DF

  • MICHAEL, Michelle

    Director

    Appointed on 24 January 2016

    Resigned on 26 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    9
    Ash Court
    Parc Menai
    Bangor
    Gwynedd
    LL57 4DF

  • ROBERTS, Kenneth

    Director

    Appointed on 16 January 2009

    Resigned on 26 February 2016

    Nationality: British

    Occupation: General Manager

    Month of birth: December 1948

    9
    Ash Court
    Parc Menai
    Bangor
    Gwynedd
    LL57 4DF

  • ROBERTS, Rebecca Elizabeth

    Director

    Appointed on 24 October 2008

    Resigned on 26 February 2016

    Nationality: British

    Occupation: None

    Month of birth: November 1951

    9
    Ash Court
    Parc Menai
    Bangor
    Gwynedd
    LL57 4DF

  • RUSHTON, Craig Michael

    Director

    Appointed on 26 February 2016

    Resigned on 2 May 2017

    Nationality: British

    Occupation: Chief Executive

    Month of birth: April 1959

    2nd Floor Olympic House
    3 Olympic Way
    Wembley
    Middlesex
    HA9 0NP
    England

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

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Latest Filings

  1. 10 May 2017 Appointment of Mr James Thorburn-Muirhead as a director on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Officers. Type: AP01. Barcode: X664J5M2. Transaction: MzE3NTQ3MDU3MGFkaXF6a2N4.

  2. 10 May 2017 Termination of appointment of Craig Michael Rushton as a director on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Officers. Type: TM01. Barcode: X664J4TE. Transaction: MzE3NTQ3MDMzN2FkaXF6a2N4.

  3. 9 May 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3NDczNzU0MmFkaXF6a2N4.

  4. 29 April 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: X65BSEMF. Transaction: MzE3NDcwMTcxN2FkaXF6a2N4.

  5. 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUAHEI. Transaction: MzE2ODQ3NDA5MGFkaXF6a2N4.

  6. 5 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MDKQBD. Transaction: MzE2NTQ3NjMwNWFkaXF6a2N4.

  7. 9 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUxVk8wWFRhZGlxemtjeA.

  8. 9 March 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A51VO0Y1. Transaction: MzE0MzY4NzI2OGFkaXF6a2N4.

  9. 3 March 2016 Appointment of Mr Nicholas Goodban as a secretary on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: AP03. Barcode: X51ZHCV4. Transaction: MzE0MzMwODE4NmFkaXF6a2N4.

  10. 3 March 2016 Appointment of Mr Nicholas Goodban as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: AP01. Barcode: X51ZHC89. Transaction: MzE0MzMwODExNWFkaXF6a2N4.

  11. 3 March 2016 Registered office address changed from 9 Ash Court Parc Menai Bangor Gwynedd LL57 4DF to 2nd Floor Olympic House 3 Olympic Way Wembley Middlesex HA9 0NP on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Address. Type: AD01. Barcode: X51ZHCL6. Transaction: MzE0MzMwODEwMmFkaXF6a2N4.

  12. 3 March 2016 Termination of appointment of Peter Angelides as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM01. Barcode: X51ZHALC. Transaction: MzE0MzMwNzY1OWFkaXF6a2N4.

  13. 3 March 2016 Termination of appointment of Caroline Jones as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM01. Barcode: X51ZH9TK. Transaction: MzE0MzMwNzUwOGFkaXF6a2N4.

  14. 3 March 2016 Termination of appointment of Michelle Michael as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM01. Barcode: X51ZH7BK. Transaction: MzE0MzMwNzE1OGFkaXF6a2N4.

  15. 3 March 2016 Appointment of Mr Craig Michael Rushton as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: AP01. Barcode: X51ZH7HT. Transaction: MzE0MzMwNzE1NGFkaXF6a2N4.

  16. 3 March 2016 Termination of appointment of Rebecca Elizabeth Roberts as a secretary on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM02. Barcode: X51ZH7Q2. Transaction: MzE0MzMwNzE0M2FkaXF6a2N4.

  17. 1 March 2016 Termination of appointment of Kenneth Roberts as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM01. Barcode: X51U2SAG. Transaction: MzE0MzA0ODk5MGFkaXF6a2N4.

  18. 1 March 2016 Termination of appointment of Rebecca Elizabeth Roberts as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM01. Barcode: X51U2SFF. Transaction: MzE0MzA0OTA3M2FkaXF6a2N4.

  19. 1 March 2016 Appointment of Miss Caroline Jones as a director on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: AP01. Barcode: X51U2RZT. Transaction: MzE0MzA0ODg5OGFkaXF6a2N4.

  20. 8 February 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X50B3H28. Transaction: MzE0MTQ3ODc1NGFkaXF6a2N4.

  21. 8 February 2016 Appointment of Miss Michelle Michael as a director on 24 January 2016 [View PDF]

    Action Date: 24 January 2016. Category: Officers. Type: AP01. Barcode: X50B2MMA. Transaction: MzE0MTQ2OTY5MGFkaXF6a2N4.

  22. 4 January 2016 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4XWPR77. Transaction: MzEzODg4MjU4NmFkaXF6a2N4.

  23. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCRDC1. Transaction: MzEzODYxNTUzNWFkaXF6a2N4.

  24. 12 March 2015 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X42ZS9KJ. Transaction: MzExOTA1MzEzM2FkaXF6a2N4.

  25. 12 March 2015 Director's details changed for Mr Kenneth Roberts on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X42ZS9K3. Transaction: MzExOTA1Mjk0MGFkaXF6a2N4.

  26. 12 March 2015 Director's details changed for Mrs Rebecca Elizabeth Roberts on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X42ZS9KB. Transaction: MzExOTA1Mjk0MmFkaXF6a2N4.

  27. 12 March 2015 Director's details changed for Mr Peter Angelides on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X42ZS9JV. Transaction: MzExOTA1MjkzNGFkaXF6a2N4.

  28. 12 March 2015 Secretary's details changed for Mrs Rebecca Elizabeth Roberts on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH03. Barcode: X42ZS9L7. Transaction: MzExOTA1MjkyOGFkaXF6a2N4.

  29. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT0ATK. Transaction: MzExNDQwNDI0OGFkaXF6a2N4.

  30. 12 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N23V9S. Transaction: MzA5MDU4ODk5NGFkaXF6a2N4.

  31. 3 December 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2MEQCFN. Transaction: MzA4OTk4MzUwM2FkaXF6a2N4.

  32. 14 October 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A2IPW2Z6. Transaction: MzA4NjkwMDkzOWFkaXF6a2N4.

  33. 14 October 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2IPW2ZE. Transaction: MzA4NjkwMDg2NWFkaXF6a2N4.

  34. 14 October 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NjkwMDgwMmFkaXF6a2N4.

  35. 3 October 2013 Registered office address changed from C/O Task Accounting Limited Commodore House 51 Conway Road Colwyn Bay Conwy LL29 7AW Wales on 3 October 2013 [View PDF]

    Action Date: 3 October 2013. Category: Address. Type: AD01. Barcode: X2I8CZN4. Transaction: MzA4NjI4MDIxM2FkaXF6a2N4.

  36. 15 August 2013 Registered office address changed from Coed Derw Llanbedr Gwynedd LL45 2LH on 15 August 2013 [View PDF]

    Action Date: 15 August 2013. Category: Address. Type: AD01. Barcode: X2ES7GKG. Transaction: MzA4MzMyMjE1N2FkaXF6a2N4.

  37. 6 August 2013 Second filing of AR01 previously delivered to Companies House made up to 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Document replacement. Type: RP04. Barcode: A2E0AN7M. Transaction: MzA4MjgyMjMyM2FkaXF6a2N4.

  38. 6 August 2013 Second filing of AR01 previously delivered to Companies House made up to 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Document replacement. Type: RP04. Barcode: A2E0ANCA. Transaction: MzA4MjgyMjI2M2FkaXF6a2N4.

  39. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O797UR. Transaction: MzA3MDA0NzczMmFkaXF6a2N4.

  40. 23 November 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1M9MZSH. Transaction: MzA2ODA0MjY2N2FkaXF6a2N4.

  41. 7 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQO2AYYW. Transaction: MzA0NjcxNDMxM2FkaXF6a2N4.

  42. 4 November 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X8UHEYYQ. Transaction: MzA0NjYyNTIxOWFkaXF6a2N4.

  43. 4 November 2011 Director's details changed for Kenneth Elizabeth Roberts on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Officers. Type: CH01. Barcode: X8UHDYYP. Transaction: MzA0NjYyNTA5NWFkaXF6a2N4.

  44. 13 September 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AB8PVXFP. Transaction: MzA0MzcxMzE3NGFkaXF6a2N4.

  45. 13 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MzcxMzAzOGFkaXF6a2N4.

  46. 31 May 2011 Termination of appointment of Tina Karen Angelides as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRERSUKZ. Transaction: MzAzNzk4MzY2NWFkaXF6a2N4.

  47. 2 November 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XTZ7ROR2. Transaction: MzAyNjI4MzA3NWFkaXF6a2N4.

  48. 2 November 2010 Director's details changed for Rebecca Elizabeth Roberts on 24 October 2010 [View PDF]

    Action Date: 24 October 2010. Category: Officers. Type: CH01. Barcode: XTZ7QOR1. Transaction: MzAyNjI2ODkxOWFkaXF6a2N4.

  49. 2 November 2010 Director's details changed for Mrs Tina Karen Angelides on 24 October 2010 [View PDF]

    Action Date: 24 October 2010. Category: Officers. Type: CH01. Barcode: XTZ7POR0. Transaction: MzAyNjI2ODkxNmFkaXF6a2N4.

  50. 8 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7PBTLD8. Transaction: MzAxOTE1MDM3MWFkaXF6a2N4.

  51. 15 June 2010 Previous accounting period extended from 31 October 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: X91V9KRM. Transaction: MzAxNzYxOTc5M2FkaXF6a2N4.

  52. 16 November 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: X1JI2F0G. Transaction: MzAwMjk0MjQxOGFkaXF6a2N4.

  53. 16 November 2009 Director's details changed for Kenneth Roberts on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: X1JI0F0E. Transaction: MzAwMjk0MTk2N2FkaXF6a2N4.

  54. 16 November 2009 Director's details changed for Peter Angelides on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: X1JHYF0B. Transaction: MzAwMjk0MTQ1OWFkaXF6a2N4.

  55. 16 November 2009 Secretary's details changed for Rebecca Elizabeth Roberts on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH03. Barcode: X1JHXF0A. Transaction: MzAwMjk0MTI0M2FkaXF6a2N4.

  56. 10 November 2009 Appointment of Mrs Tina Karen Angelides as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYXTJEUC. Transaction: MzAwMjU1NTYzM2FkaXF6a2N4.

  57. 10 November 2009 Termination of appointment of Tina Angelides as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYXGUEUA. Transaction: MzAwMjU1NTU2OGFkaXF6a2N4.

  58. 7 February 2009 Ad 16/01/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A9HSE6YA. Transaction: MjAyNTI4MTQxNWFkaXF6a2N4.

  59. 7 February 2009 Director appointed kenneth roberts [View PDF]

    Category: Officers. Type: 288a. Barcode: A9HSA6Y6. Transaction: MjAyNTI3OTQxNGFkaXF6a2N4.

  60. 7 February 2009 Director appointed tina karen angelides [View PDF]

    Category: Officers. Type: 288a. Barcode: A9HSB6Y7. Transaction: MjAyNTI3OTI2NGFkaXF6a2N4.

  61. 27 January 2009 Director and secretary's change of particulars / rebecca roberts / 06/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AGCMY6RJ. Transaction: MjAyNDMwMTIyNmFkaXF6a2N4.

  62. 7 November 2008 Director and secretary appointed rebecca elizabeth roberts [View PDF]

    Category: Officers. Type: 288a. Barcode: AKMHQ4MD. Transaction: MjAxNzU0NzI5NWFkaXF6a2N4.

  63. 7 November 2008 Director appointed peter angelides [View PDF]

    Category: Officers. Type: 288a. Barcode: AKMHR4ME. Transaction: MjAxNzU0NjU0MmFkaXF6a2N4.

  64. 28 October 2008 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AUHK549N. Transaction: MjAxNjU3NTY1N2FkaXF6a2N4.

  65. 28 October 2008 Appointment terminated director dunstana davies [View PDF]

    Category: Officers. Type: 288b. Barcode: AUHK449M. Transaction: MjAxNjU3NTYwOWFkaXF6a2N4.

  66. 24 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0STI48C. Transaction: MjAxNjI1MzAwOGFkaXF6a2N4.

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