Abbots Healthcare Limited

Company Registration Number: 08535249

Company registered in England and Wales

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Abbots Healthcare Limited is a Private Company Limited by Shares first registered on 20 May 2013. Its current registered address is in Abbots Langley, Hertfordshire.

Registered Address

78 HIGH STREET
ABBOTS LANGLEY
HERTFORDSHIRE
ENGLAND
WD5 0AW

There are 2 companies currently registered at this postcode, including this one.

All companies at WD5 0AW

Registration Data

Company Number

08535249

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47730 - Dispensing chemist in specialised stores

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

5 in total
5 outstanding

Financial Summary

2014
Fixed Assets £0
Current Assets £173,416
of which Cash £81,090
Total Assets £173,416
Current Liabilities £164,916
Net Current Assets £8,500
Total Net Worth £-140,454

Previous Names

No previous names

Company Officers

  • PATEL, Amarkumar Jagdishchandra

    Director

    Appointed on 15 October 2016

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1977

    26
    Haddon Close
    Wellingborough
    NN8 5ZB
    United Kingdom

  • PATEL, Jaymin

    Director

    Appointed on 15 October 2016

     

    Nationality: Indian

    Occupation: Manager

    Month of birth: September 1979

    22
    Spencer Road
    Wellingborough
    NN8 2QB
    United Kingdom

  • SONI, Ketanbhai

    Director

    Appointed on 15 October 2016

     

    Nationality: British

    Occupation: Finance Manager

    Month of birth: August 1978

    18 North Priors Court
    North Priors Court
    Northampton
    NN3 8LA
    England

  • MIRZA, Asim Beg

    Director

    Appointed on 20 May 2013

    Resigned on 15 October 2014

    Nationality: British

    Occupation: Pharmacist

    Month of birth: December 1977

    147
    Muswell Avenue
    London
    N10 2EN
    United Kingdom

  • PATEL, Prakash Bhagwandas

    Director

    Appointed on 20 May 2013

    Resigned on 14 October 2016

    Nationality: British

    Occupation: Pharmacist

    Month of birth: October 1959

    57
    Southover
    Woodside Park
    London
    N12 7JG
    United Kingdom

  • PATEL, Priya

    Director

    Appointed on 29 October 2014

    Resigned on 14 October 2016

    Nationality: British

    Occupation: Pharmacist

    Month of birth: November 1984

    57
    Southover
    Woodside Park
    London
    N12 7JG

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

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Latest Filings

  1. 20 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K65QI9. Transaction: MzE2MjI5NTYyOWFkaXF6a2N4.

  2. 18 October 2016 Appointment of Mr Ketanbhai Soni as a director on 15 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Officers. Type: AP01. Barcode: X5HUHK40. Transaction: MzE1OTkzODA0MmFkaXF6a2N4.

  3. 18 October 2016 Appointment of Mr Amarkumar Jagdishchandra Patel as a director on 15 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Officers. Type: AP01. Barcode: X5HUHJBC. Transaction: MzE1OTkzNTczN2FkaXF6a2N4.

  4. 18 October 2016 Appointment of Mr Jaymin Patel as a director on 15 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Officers. Type: AP01. Barcode: X5HUHFE8. Transaction: MzE1OTkzMjM4N2FkaXF6a2N4.

  5. 18 October 2016 Registered office address changed from 57 Southover Woodside Park London N12 7JG to 78 High Street Abbots Langley Hertfordshire WD5 0AW on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Address. Type: AD01. Barcode: X5HUHDD5. Transaction: MzE1OTkzMTkyN2FkaXF6a2N4.

  6. 18 October 2016 Termination of appointment of Priya Patel as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: TM01. Barcode: X5HUEWVN. Transaction: MzE1OTkwNzM1NGFkaXF6a2N4.

  7. 18 October 2016 Termination of appointment of Prakash Bhagwandas Patel as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: TM01. Barcode: X5HUEWHD. Transaction: MzE1OTkwNzI5MWFkaXF6a2N4.

  8. 17 October 2016 Registration of charge 085352490005, created on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Mortgage. Type: MR01. Barcode: X5HROXM8. Transaction: MzE1OTc4NTg4M2FkaXF6a2N4.

  9. 14 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B850L5. Transaction: MzE1MjkyNDI1MGFkaXF6a2N4.

  10. 8 January 2016 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4Y4VJ7C. Transaction: MzEzOTM0Njg3M2FkaXF6a2N4.

  11. 30 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X48HVYCG. Transaction: MzEyNDIxNzA0OGFkaXF6a2N4.

  12. 10 November 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBYZYA. Transaction: MzExMTAzNDU5NmFkaXF6a2N4.

  13. 10 November 2014 Appointment of Mrs Priya Patel as a director on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: AP01. Barcode: X3KBYZY2. Transaction: MzExMTAzNDQyMWFkaXF6a2N4.

  14. 10 November 2014 Previous accounting period extended from 31 May 2014 to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA01. Barcode: X3KBYAJV. Transaction: MzExMTAyNzkyNmFkaXF6a2N4.

  15. 23 October 2014 Registration of charge 085352490004, created on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Mortgage. Type: MR01. Barcode: X3J3T4QB. Transaction: MzEwOTk4ODkxNWFkaXF6a2N4.

  16. 15 October 2014 Termination of appointment of Asim Beg Mirza as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: TM01. Barcode: X3IJ3669. Transaction: MzEwOTUwMDY2OWFkaXF6a2N4.

  17. 27 June 2014 Registration of charge 085352490003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3AYAOHR. Transaction: MzEwMjc1NTA0MGFkaXF6a2N4.

  18. 25 June 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X3AT2WV6. Transaction: MzEwMjYwMTE4NmFkaXF6a2N4.

  19. 8 November 2013 Registration of charge 085352490002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2KPU71U. Transaction: MzA4ODcxNzU2NGFkaXF6a2N4.

  20. 22 October 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzQwMjQ5MWFkaXF6a2N4.

  21. 1 October 2013 Registration of charge 085352490001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2I2R6GQ. Transaction: MzA4NjMwMzc0NGFkaXF6a2N4.

  22. 20 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X28J8JFK. Transaction: MzA3ODE3NTQ0NGFkaXF6a2N4.

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