Abbey Care Solutions Limited

Company Registration Number: 07565683

Company registered in England and Wales

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Abbey Care Solutions Limited is a Private Company Limited by Shares first registered on 16 March 2011. Its current registered address is in Waltham Abbey, Essex.

Registered Address

34 HOWARD BUSINESS PARK HOWARD BUSINESS PARK
HOWARD CLOSE
WALTHAM ABBEY
ESSEX
ENGLAND
EN9 1XE

There are 151 companies currently registered at this postcode, including this one.

All companies at EN9 1XE

Registration Data

Company Number

07565683

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2011

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 SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £124,458£107,002£41,275£13,715
of which Cash £80,931£37,729£4,230£2,391
Total Assets £124,458£107,002£41,275£13,715
Current Liabilities £52,258£40,671£8,722£734
Net Current Assets £72,200£66,331£32,553£12,981
Total Net Worth £72,140£22,199£-11,523£-16,020

Previous Names

No previous names

Company Officers

  • FITZSIMMONS, Andrew

    Director

    Appointed on 16 March 2016

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: October 1970

    34 Howard Business Park
    Howard Business Park
    Howard Close
    Waltham Abbey
    Essex
    EN9 1XE
    England

  • FITZSIMMONS, Carla

    Director

    Appointed on 16 March 2011

     

    Nationality: British

    Occupation: Care Worker

    Month of birth: October 1977

    17
    Caldbeck
    Waltham Abbey
    Essex
    EN9 1UR
    United Kingdom

  • COBBY, Lisa

    Director

    Appointed on 16 March 2011

    Resigned on 16 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    17
    Caldbeck
    Waltham Abbey
    Essex
    EN9 1UR
    United Kingdom

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

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Latest Filings

  1. 29 April 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X55X6ES3. Transaction: MzE0NzUyNzMxMWFkaXF6a2N4.

  2. 29 April 2016 Appointment of Mr Andrew Fitzsimmons as a director on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: AP01. Barcode: X55X6EXK. Transaction: MzE0NzUyNzA5NmFkaXF6a2N4.

  3. 29 April 2016 Termination of appointment of Lisa Cobby as a director on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: TM01. Barcode: X55X6EVN. Transaction: MzE0NzUyNzA5NGFkaXF6a2N4.

  4. 15 March 2016 Registered office address changed from 17 Caldbeck Waltham Abbey Essex EN9 1UR to 34 Howard Business Park Howard Business Park Howard Close Waltham Abbey Essex EN9 1XE on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Address. Type: AD01. Barcode: X52S4NM1. Transaction: MzE0NDA2MjgyNmFkaXF6a2N4.

  5. 16 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4BR704A. Transaction: MzEyNzIxNjA5MWFkaXF6a2N4.

  6. 23 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X43SA8IA. Transaction: MzExOTcxNTQzNWFkaXF6a2N4.

  7. 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: X3NT1UUB. Transaction: MzExNDQyMDIxMGFkaXF6a2N4.

  8. 1 May 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X36ZNLVK. Transaction: MzA5OTI3NjYxM2FkaXF6a2N4.

  9. 4 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KGJLSB. Transaction: MzA4ODEyMTQwOGFkaXF6a2N4.

  10. 12 April 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X265PUH7. Transaction: MzA3NjEyNjYyOWFkaXF6a2N4.

  11. 12 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: X1NMNC6P. Transaction: MzA2OTI2Nzg5MWFkaXF6a2N4.

  12. 23 March 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X15AN0CJ. Transaction: MzA1NDYyOTgyMWFkaXF6a2N4.

  13. 17 November 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AMA5FZB0. Transaction: MzA0NzQ5Njk1MmFkaXF6a2N4.

  14. 16 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1HMDSGM. Transaction: MzAzMzg2MzE0M2FkaXF6a2N4.

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