Abcd (Diabetes Care) Limited

Company Registration Number: 07270377

Company registered in England and Wales

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Abcd (Diabetes Care) Limited is a Private Company Limited by Shares first registered on 1 June 2010. Its current registered address is in Leeds, West Yorkshire.

Registered Address

STERLING HOUSE 1 SHEEPSCAR COURT
MEANWOOD ROAD
LEEDS
WEST YORKSHIRE
LS7 2BB

There are 242 companies currently registered at this postcode, including this one.

All companies at LS7 2BB

Registration Data

Company Number

07270377

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £417,153£340,744£329,414£350,558£192,106£538,855
of which Cash £376,793£322,385£267,181£298,385£110,068£480,773
Total Assets £417,153£340,744£329,414£350,558£192,106£538,855
Current Liabilities £320,199£269,034£237,502£311,677£233,848£508,068
Net Current Assets £96,954£71,710£91,912£38,881£-41,742£30,787
Total Net Worth £97,054£71,810£91,912£38,881£41,742£30,787

Previous Names

No previous names

Company Officers

  • GREGORY, Robert, Dr

    Secretary

    Appointed on 1 May 2014

     

    Leicester General Hospital
    Gwendolen Road
    Leicester
    England And Wales
    LE5 4PW
    United Kingdom

  • DRUMMOND, Russell, Dr

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Consultant Physician And Endocrionologist

    Month of birth: February 1973

    Medical Block, Glasgow Royal Infirmary
    84 Castle Street
    Glasgow
    G4 0SF
    United Kingdom

  • GREGORY, Robert, Dr

    Director

    Appointed on 5 May 2011

     

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1958

    Sterling House
    1 Sheepscar Court
    Meanwood Road
    Leeds
    West Yorkshire
    LS7 2BB
    United Kingdom

  • NAGI, Dinesh Kumar, Dr

    Director

    Appointed on 23 April 2015

     

    Nationality: British

    Occupation: Consultant Physician

    Month of birth: May 1957

    Diabetes And Endocrine Unit
    Pinderfields Hospital
    Aberford Road
    Wakefield
    England
    WF1 4DG
    England

  • ROBINSON, Tony, Dr

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Consultant Physician

    Month of birth: July 1959

    Department Of Endocrinology
    Royal United Hospital
    Bath
    BA1 3NG
    United Kingdom

  • WALTON, Christopher, Dr

    Director

    Appointed on 13 September 2010

     

    Nationality: British

    Occupation: Physician

    Month of birth: February 1951

    23
    Ferriby High Road
    North Ferriby
    East Yorkshire
    HU14 3LD
    Uk

  • WALTON, Christopher, Dr

    Secretary

    Appointed on 13 September 2010

    Resigned on 1 May 2014

    23
    Ferriby High Road
    North Ferriby
    East Yorkshire
    HU14 3LD
    Uk

  • DHATARIYA, Ketan Kumar, Dr

    Director

    Appointed on 5 May 2011

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1967

    Sterling House
    1 Sheepscar Court
    Meanwood Road
    Leeds
    West Yorkshire
    LS7 2BB
    United Kingdom

  • GALLEN, Ian, Dr

    Director

    Appointed on 13 September 2010

    Resigned on 10 October 2011

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1959

    15
    Brampton Chase
    Lower Shiplake
    Henley-On-Thames
    Oxon
    RG9 3BX
    Uk

  • NAGI, Dinesh Kumar, Dr

    Director

    Appointed on 13 September 2010

    Resigned on 10 October 2011

    Nationality: British

    Occupation: Doctor-Phsician

    Month of birth: May 1957

    52
    Pinfold Lane
    Methley
    Leeds
    LS26 9AB
    Uk

  • NORTON, Philip Ross

    Director

    Appointed on 1 June 2010

    Resigned on 18 November 2010

    Nationality: British

    Occupation: None

    Month of birth: September 1959

    13
    The Close
    Norwich
    Norfolk
    NR1 4DS
    United Kingdom

  • SHARP, Patrick Stephen, Dr

    Director

    Appointed on 5 May 2011

    Resigned on 23 April 2015

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1955

    Sterling House
    1 Sheepscar Court
    Meanwood Road
    Leeds
    West Yorkshire
    LS7 2BB
    United Kingdom

  • WINOCOUR, Peter Howard, Dr.

    Director

    Appointed on 13 September 2010

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1956

    41
    Christchurch Crescent
    Radlett
    Herts
    WD7 8AQ
    Uk

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 21 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X59MHAM3. Transaction: MzE1MTIwNjM2MmFkaXF6a2N4.

  2. 10 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X58TUWZK. Transaction: MzE1MDUyNzc5MGFkaXF6a2N4.

  3. 10 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X49AHSGI. Transaction: MzEyNDkwMTIxMmFkaXF6a2N4.

  4. 8 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X495APYW. Transaction: MzEyNDc1NTE3MWFkaXF6a2N4.

  5. 18 May 2015 Termination of appointment of Patrick Stephen Sharp as a director on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: TM01. Barcode: X47P1I77. Transaction: MzEyMzMyNDA0OWFkaXF6a2N4.

  6. 18 May 2015 Appointment of Dr Dinesh Kumar Nagi as a director on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: AP01. Barcode: X47P1I3U. Transaction: MzEyMzMyNDA0MmFkaXF6a2N4.

  7. 27 June 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3AYDB6Q. Transaction: MzEwMjc4MDczMWFkaXF6a2N4.

  8. 12 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X39SV44J. Transaction: MzEwMTc0Mzc4NGFkaXF6a2N4.

  9. 12 June 2014 Appointment of Dr Russell Drummond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39SV443. Transaction: MzEwMTc0Mzc0N2FkaXF6a2N4.

  10. 11 June 2014 Appointment of Dr Tony Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39SV44B. Transaction: MzEwMTc0Mzc1MmFkaXF6a2N4.

  11. 11 June 2014 Appointment of Dr Robert Gregory as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X39SV43N. Transaction: MzEwMTc0Mzc0MmFkaXF6a2N4.

  12. 11 June 2014 Termination of appointment of Ketan Dhatariya as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39SV43F. Transaction: MzEwMTc0MzczN2FkaXF6a2N4.

  13. 11 June 2014 Termination of appointment of Peter Winocour as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39SV43V. Transaction: MzEwMTc0Mzc0NGFkaXF6a2N4.

  14. 11 June 2014 Termination of appointment of Christopher Walton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39SV437. Transaction: MzEwMTc0MzczNGFkaXF6a2N4.

  15. 27 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2B345GQ. Transaction: MzA4MDU5MTI4M2FkaXF6a2N4.

  16. 3 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X29QYCF6. Transaction: MzA3OTA2MDA2MmFkaXF6a2N4.

  17. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KCOOXM. Transaction: MzA2NjY3MTk2MWFkaXF6a2N4.

  18. 12 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY6OGJ. Transaction: MzA1ODk5NDE2MGFkaXF6a2N4.

  19. 3 May 2012 Previous accounting period shortened from 30 June 2012 to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA01. Barcode: X185W6FD. Transaction: MzA1NjkyNTM0MWFkaXF6a2N4.

  20. 2 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T55C2. Transaction: MzA1NTE5MjE0NWFkaXF6a2N4.

  21. 30 December 2011 Appointment of Dr Patrick Stephen Sharp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0P80MH4. Transaction: MzA0OTgxMjUzM2FkaXF6a2N4.

  22. 29 December 2011 Appointment of Dr Robert Gregory as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0P80LQR. Transaction: MzA0OTgxMjI1N2FkaXF6a2N4.

  23. 29 December 2011 Appointment of Dr Ketan Kumar Dhatariya as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0P80KYR. Transaction: MzA0OTgxMTkyNGFkaXF6a2N4.

  24. 9 December 2011 Termination of appointment of Ian Gallen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0NSLBJL. Transaction: MzA0ODc3NjkyNmFkaXF6a2N4.

  25. 9 December 2011 Termination of appointment of Dinesh Nagi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0NSLBEX. Transaction: MzA0ODc3Njg3MWFkaXF6a2N4.

  26. 24 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XZURZV8J. Transaction: MzAzOTMzMjY1NGFkaXF6a2N4.

  27. 2 June 2011 Registered office address changed from 13 the Close Norwich Norfolk NR1 4DS United Kingdom on 2 June 2011 [View PDF]

    Action Date: 2 June 2011. Category: Address. Type: AD01. Barcode: XSM8RUNR. Transaction: MzAzODE3ODc1M2FkaXF6a2N4.

  28. 26 November 2010 Termination of appointment of Philip Norton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AA7UEPF3. Transaction: MzAyNzcwMTc2OWFkaXF6a2N4.

  29. 22 September 2010 Appointment of Dr Christopher Walton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A8I5ONHX. Transaction: MzAyMzc1ODI0M2FkaXF6a2N4.

  30. 21 September 2010 Appointment of Dr Peter Howard Winocour as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8I5KNHT. Transaction: MzAyMzY5MDIxMWFkaXF6a2N4.

  31. 21 September 2010 Appointment of Dr Ian Gallen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8I5LNHU. Transaction: MzAyMzY4OTk4MWFkaXF6a2N4.

  32. 21 September 2010 Appointment of Dr Dinesh Kumar Nagi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8I5MNHV. Transaction: MzAyMzY4OTcyOWFkaXF6a2N4.

  33. 21 September 2010 Appointment of Dr Christopher Walton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8I5NNHW. Transaction: MzAyMzY4OTQxMmFkaXF6a2N4.

  34. 1 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGQY7KH9. Transaction: MzAxNjY3NTIzN2FkaXF6a2N4.

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