Abbey Care Home Limited

Company Registration Number: 07519923

Company registered in England and Wales

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Abbey Care Home Limited is a Private Company Limited by Shares first registered on 7 February 2011. Its current registered address is in Northwood, Middlesex.

Registered Address

3 FARRINGTON PLACE
NORTHWOOD
MIDDLESEX
HA6 3SW

There are 4 companies currently registered at this postcode, including this one.

All companies at HA6 3SW

Registration Data

Company Number

07519923

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87300 - Residential care activities for the elderly and disabled

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2014201320122011
Fixed Assets £412,362£283,791£270,445£0
Current Assets £293,811£393,200£510,815£0
of which Cash £254,408£62,300£153,300£0
Total Assets £706,173£676,991£781,260£0
Current Liabilities £71,356£74,050£173,573£0
Net Current Assets £222,455£319,150£337,242£0
Total Net Worth £634,817£602,941£607,687£0

Previous Names

  • ELLMATH (192) LIMITED, active until 28 June 2011

Company Officers

  • PATEL, Rajiv

    Director

    Appointed on 22 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1983

    3
    Farrington Place
    Northwood
    Middlesex
    HA6 3SW

  • DAWSON, Joanna Louise

    Director

    Appointed on 7 February 2011

    Resigned on 23 June 2011

    Nationality: English

    Occupation: Solicitor

    Month of birth: July 1982

    12
    Soresby Street
    Chesterfield
    Derbyshire
    S40 1JN

  • PATEL, Anilkumar Sureshchandra

    Director

    Appointed on 23 June 2011

    Resigned on 21 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1955

    3
    Farrington Place
    Northwood
    Middlesex
    HA6 3SW

  • PATEL, Meena Anilkumar

    Director

    Appointed on 23 June 2011

    Resigned on 21 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1955

    3
    Farrington Place
    Northwood
    Middlesex
    HA6 3SW

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

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGHEM2. Transaction: MzE1ODQyNTIwMGFkaXF6a2N4.

  2. 16 February 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X50VYVSZ. Transaction: MzE0MjAxODI2OWFkaXF6a2N4.

  3. 21 December 2015 Termination of appointment of Meena Anilkumar Patel as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: TM01. Barcode: X4MP6F9U. Transaction: MzEzNzk4NTY5NGFkaXF6a2N4.

  4. 21 December 2015 Termination of appointment of Anilkumar Sureshchandra Patel as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: TM01. Barcode: X4MP6EU8. Transaction: MzEzNzk4NTU4MWFkaXF6a2N4.

  5. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GIRONK. Transaction: MzEzMTUzNzQyMmFkaXF6a2N4.

  6. 22 April 2015 Appointment of Mr Rajiv Patel as a director on 22 April 2015

    Action Date: 22 April 2015. Category: Officers. Type: AP01. Barcode: X45VWVS2. Transaction: MzEyMTY2MzI1NGFkaXF6a2N4.

  7. 23 March 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X43S9SA9. Transaction: MzExOTcxMDc1N2FkaXF6a2N4.

  8. 7 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3D4K02W. Transaction: MzEwNDkxOTM4N2FkaXF6a2N4.

  9. 11 March 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X33G37H5. Transaction: MzA5NjA0MjE5MGFkaXF6a2N4.

  10. 12 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GFHXJD. Transaction: MzA4NDkzNzE2MmFkaXF6a2N4.

  11. 25 July 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X2DCGVE8. Transaction: MzA4MjE2OTcwNmFkaXF6a2N4.

  12. 18 March 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X24FJRTF. Transaction: MzA3NDY1NDA2MGFkaXF6a2N4.

  13. 12 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1JEFKAI. Transaction: MzA2NTc0MjAzMWFkaXF6a2N4.

  14. 3 October 2012 Previous accounting period shortened from 29 February 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X1IR846B. Transaction: MzA2NTIxMTk0M2FkaXF6a2N4.

  15. 14 March 2012 Statement of capital following an allotment of shares on 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Capital. Type: SH01. Barcode: A14NV31V. Transaction: MzA1NDExODQ0MGFkaXF6a2N4.

  16. 1 March 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X13SEE4I. Transaction: MzA1MzQyNzU2M2FkaXF6a2N4.

  17. 17 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDgyNzQwN2FkaXF6a2N4.

  18. 17 January 2012 Statement of capital following an allotment of shares on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Capital. Type: SH01. Barcode: A10I9A4W. Transaction: MzA1MDgyNzM2OWFkaXF6a2N4.

  19. 10 January 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A107X2L6. Transaction: MzA1MDcwNTM2N2FkaXF6a2N4.

  20. 16 November 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AMQZZZAT. Transaction: MzA0NzM5NzY1OGFkaXF6a2N4.

  21. 6 July 2011 Statement of capital following an allotment of shares on 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Capital. Type: SH01. Barcode: A0DHAVAJ. Transaction: MzAzOTk4NzYxMWFkaXF6a2N4.

  22. 28 June 2011 Registered office address changed from 12 Soresby Street Chesterfield Derbyshire S40 1JN on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Address. Type: AD01. Barcode: A0DHHVAQ. Transaction: MzAzOTU4MTcyM2FkaXF6a2N4.

  23. 28 June 2011 Appointment of Anilkumar Sureshchandra Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0DHDVAM. Transaction: MzAzOTU4MTU5MGFkaXF6a2N4.

  24. 28 June 2011 Appointment of Meena Anilkumar Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0DHCVAL. Transaction: MzAzOTU4MTUwM2FkaXF6a2N4.

  25. 28 June 2011 Termination of appointment of Joanna Dawson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0DHBVAK. Transaction: MzAzOTU4MTQ5MGFkaXF6a2N4.

  26. 28 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTU4MTE2N2FkaXF6a2N4.

  27. 28 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RORKBVA6. Transaction: MzAzOTU2ODIzMmFkaXF6a2N4.

  28. 28 June 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A0DHGVAP. Transaction: MzAzOTU2Nzk0MGFkaXF6a2N4.

  29. 7 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AEC0SRCV. Transaction: MzAzMTc3ODUwOGFkaXF6a2N4.

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