Abel Care Ltd

Company Registration Number: 08533465

Company registered in England and Wales

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Abel Care Ltd is a Private Company Limited by Shares first registered on 17 May 2013. Its current registered address is in Ilford, Essex.

Registered Address

126A CRANBROOK ROAD
ILFORD
ESSEX
IG1 4LZ

There are 214 companies currently registered at this postcode, including this one.

All companies at IG1 4LZ

Registration Data

Company Number

08533465

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 2013

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA021479

Registration Start Date

3 October 2013

Registration Expiry Date

2 October 2017

Trading Names

ABEL CARE LIMITED

Standard Industrial Classification (SIC) Codes and Categories

87100 - Residential nursing care facilities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £66,284£87,311£4,265
of which Cash £12,827£14,722£4,265
Total Assets £66,284£87,311£4,265
Current Liabilities £74,317£102,539£17,692
Net Current Assets £-8,033£-15,228£-13,427
Total Net Worth £-3,679£-10,874£-13,427

Previous Names

No previous names

Company Officers

  • AKRAM, Mohammad Humayoon

    Director

    Appointed on 15 March 2016

     

    Nationality: Pakistani

    Occupation: Self Employed

    Month of birth: March 1959

    126a
    Cranbrook Road
    Ilford
    Essex
    IG1 4LZ

  • CHALLOY, Virginia

    Director

    Appointed on 15 March 2016

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1978

    126a
    Cranbrook Road
    Ilford
    Essex
    IG1 4LZ

  • KATARIA, Devinderjit Singh

    Director

    Appointed on 1 November 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1965

    126a
    Cranbrook Road
    Ilford
    Essex
    IG1 4LZ

  • SETHI, Gurdeep Singh

    Director

    Appointed on 20 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1969

    126a
    Cranbrook Road
    Cranbrook Road
    Ilford
    Essex
    IG1 4LZ
    England

  • ALI, Mahmood

    Director

    Appointed on 28 August 2013

    Resigned on 27 January 2014

    Nationality: Pakistani

    Occupation: Director

    Month of birth: November 1969

    7
    Fairfield Street
    Leicester
    LE5 5BH
    United Kingdom

  • APPANENI, Pallavi

    Director

    Appointed on 17 May 2013

    Resigned on 27 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1977

    Flat 15
    Elm Court
    119 Higham Station Ave
    Chingford
    E4 9UZ
    United Kingdom

  • KANDOLA, Barinderpal

    Director

    Appointed on 5 August 2013

    Resigned on 1 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1954

    113
    Ilford Lane
    Essex
    IG1 3RJ
    United Kingdom

  • KANDOLA, Barinderpal

    Director

    Appointed on 17 May 2013

    Resigned on 4 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1953

    209
    Ashburton Ave
    Ilford
    IG3 9EN
    United Kingdom

  • NARWAL, Gurpreet

    Director

    Appointed on 23 September 2013

    Resigned on 1 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1979

    209
    Ashburton Avenue
    Ilford
    Essex
    IG3 9EN
    United Kingdom

  • PACKHAM, Kellie

    Director

    Appointed on 1 August 2014

    Resigned on 15 March 2016

    Nationality: British

    Occupation: Operations Manager

    Month of birth: December 1972

    126a
    Cranbrook Road
    Ilford
    Essex
    IG1 4LZ

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

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Latest Filings

  1. 22 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RHJA1. Transaction: MzE3MTY5NzQ1NmFkaXF6a2N4.

  2. 27 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615K9CZ. Transaction: MzE2OTg4NzU0N2FkaXF6a2N4.

  3. 31 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X53Y3MW9. Transaction: MzE0NTM0NDAwMmFkaXF6a2N4.

  4. 16 March 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: X52UUF23. Transaction: MzE0NDE4NjAyNmFkaXF6a2N4.

  5. 16 March 2016 Appointment of Mr Mohammad Humayoon Akram as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: AP01. Barcode: X52UUA7N. Transaction: MzE0NDE4Mjc1MmFkaXF6a2N4.

  6. 16 March 2016 Appointment of Ms Virginia Challoy as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: AP01. Barcode: X52UU8M2. Transaction: MzE0NDE4MTQ3OGFkaXF6a2N4.

  7. 16 March 2016 Termination of appointment of Kellie Packham as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: TM01. Barcode: X52UU2NT. Transaction: MzE0NDE3OTQ5NWFkaXF6a2N4.

  8. 27 January 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI7C7C. Transaction: MzE0MDYxODUxMWFkaXF6a2N4.

  9. 27 January 2016 Appointment of Mr Devinderjit Singh Kataria as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X4ZI7BZD. Transaction: MzE0MDYxODMxMmFkaXF6a2N4.

  10. 17 December 2015 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEWL41. Transaction: MzEzNzgyMDAwOGFkaXF6a2N4.

  11. 22 April 2015 Total exemption small company accounts made up to 31 May 2014

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X45VZBXD. Transaction: MzEyMTY4OTI2OWFkaXF6a2N4.

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

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKTIQJ. Transaction: MzExMzM3Mzk1M2FkaXF6a2N4.

  13. 12 December 2014 Termination of appointment of Barinderpal Kandola as a director on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: TM01. Barcode: X3MKTNFK. Transaction: MzExMzM3NDcwMWFkaXF6a2N4.

  14. 12 December 2014 Appointment of Mrs Kellie Packham as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3MKTG1D. Transaction: MzExMzM3MjkwOGFkaXF6a2N4.

  15. 12 December 2014 Termination of appointment of Barinderpal Kandola as a director on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: TM01. Barcode: X3MKTIQB. Transaction: MzExMzM3MzY0NGFkaXF6a2N4.

  16. 12 December 2014 Termination of appointment of Gurpreet Narwal as a director on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: TM01. Barcode: X3MKTCM2. Transaction: MzExMzM3MTk0OWFkaXF6a2N4.

  17. 2 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3B8TPFM. Transaction: MzEwMzA0NjQ2OGFkaXF6a2N4.

  18. 19 March 2014 Registered office address changed from the Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW on 19 March 2014 [View PDF]

    Action Date: 19 March 2014. Category: Address. Type: AD01. Barcode: A33W40WJ. Transaction: MzA5NjUzNTgyMmFkaXF6a2N4.

  19. 28 January 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X30HP082. Transaction: MzA5MzQ0ODk4OGFkaXF6a2N4.

  20. 27 January 2014 Appointment of Mr Gurdeep Singh Sethi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30F501S. Transaction: MzA5MzM5NTEyNWFkaXF6a2N4.

  21. 27 January 2014 Termination of appointment of Pallavi Appaneni as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30F4YK0. Transaction: MzA5MzM5NDgwOWFkaXF6a2N4.

  22. 27 January 2014 Termination of appointment of Mahmood Ali as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30F4YEO. Transaction: MzA5MzM5NDc2MmFkaXF6a2N4.

  23. 28 October 2013 Registered office address changed from Suit 309 Trocoll House Wakering Road Barking Essex IG11 8PD England on 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Address. Type: AD01. Barcode: X2JYDDBL. Transaction: MzA4NzcxOTMxMGFkaXF6a2N4.

  24. 26 September 2013 Appointment of Mrs Gurpreet Narwal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HQ4JUH. Transaction: MzA4NTg0NjAyNWFkaXF6a2N4.

  25. 19 September 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2H8055M. Transaction: MzA4NTM3MTg3NGFkaXF6a2N4.

  26. 29 August 2013 Appointment of Mr Mahmood Ali as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FS7OFM. Transaction: MzA4NDAzNDEzMGFkaXF6a2N4.

  27. 12 August 2013 Director's details changed for Mrs Barinderpal Kandola on 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Officers. Type: CH01. Barcode: X2EMWCTE. Transaction: MzA4MzExMjg0MWFkaXF6a2N4.

  28. 5 August 2013 Appointment of Mrs Barinderpal Kandola as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2E4W10Q. Transaction: MzA4Mjc0MTUxMmFkaXF6a2N4.

  29. 5 August 2013 Termination of appointment of Barinderpal Kandola as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2E4W0Q0. Transaction: MzA4Mjc0MTQ3N2FkaXF6a2N4.

  30. 5 August 2013 Registered office address changed from Suit 309 Wigham House Wakering Road Barking Essex IG11 8PD England on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Address. Type: AD01. Barcode: X2E4VZQH. Transaction: MzA4Mjc0MTE5MmFkaXF6a2N4.

  31. 29 July 2013 Director's details changed for Mr Barinderpal Kandola on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Officers. Type: CH01. Barcode: X2DMP6SR. Transaction: MzA4MjMyMDY5NWFkaXF6a2N4.

  32. 26 July 2013 Director's details changed for Ms Pallavi Appaneni on 26 July 2013 [View PDF]

    Action Date: 26 July 2013. Category: Officers. Type: CH01. Barcode: X2DF1XIQ. Transaction: MzA4MjIyODgwOGFkaXF6a2N4.

  33. 24 July 2013 Registered office address changed from 13 Highview Parade Woodford Ave Ilford IG4 5EP England on 24 July 2013 [View PDF]

    Action Date: 24 July 2013. Category: Address. Type: AD01. Barcode: X2D9THGW. Transaction: MzA4MjA3OTc4OGFkaXF6a2N4.

  34. 17 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X28J4X9U. Transaction: MzA3ODEyMTk1OWFkaXF6a2N4.

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