Abingdon Manor Care Centre Limited

Company Registration Number: NI032484

Northern Ireland Company (post partition)

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abingdon Manor Care Centre Limited is a Private Company Limited by Shares first registered on 5 June 1997. Its current registered address is in Belfast, Co Antrim.

Registered Address

LINDSAY HOUSE
10 CALLENDER STREET
BELFAST
CO ANTRIM
BT1 5BN

There are 178 companies currently registered at this postcode, including this one.

All companies at BT1 5BN

Registration Data

Company Number

NI032484

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

5 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87100 - Residential nursing care facilities

Accounts

Accounts Reference Date

30 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,021,253£984,461£945,029£0£0£1,066,565
Current Assets £580,514£488,108£408,592£40,133£122,231£237,835
of which Cash £119,439£72,525£73,495£11,064£14,360£167,236
Total Assets £1,601,767£1,472,569£1,353,621£40,133£122,231£1,304,400
Current Liabilities £627,894£592,885£575,947£324,551£291,708£469,930
Net Current Assets £-47,380£-104,777£-167,355£-284,418£-169,477£-232,095
Total Net Worth £973,873£879,684£777,674£1,592£16,921£834,470

Previous Names

No previous names

Company Officers

  • NIMMON, James Colin George

    Secretary

    Appointed on 19 February 2009

     

    36 Kirkwoods Park
    Lisburn
    BT38 3RN

  • NIMMON, James Colin George

    Director

    Appointed on 3 March 2009

     

    Nationality: British

    Occupation: Group Financial Director

    Month of birth: August 1961

    36 Kirkwoods Park
    Lisburn
    BT28 3RR

  • STEWART, Frederick Michael

    Director

    Appointed on 15 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1944

    The Old Bank
    16 Antrim Road
    Belfast
    Co Antrim
    BT15 2AA
    Northern Ireland

  • WILSON, Robert Desmond

    Director

    Appointed on 5 June 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1945

    170 Church Road
    Holywood
    Co Down
    BT18 9RN

  • POLSON, Roberta Ann

    Secretary

    Appointed on 5 June 1997

    Resigned on 19 February 2009

    Apt 6, Block 1
    Northview
    Antrim Road
    Belfast

  • DOAK, Wesley Hugh

    Director

    Appointed on 24 September 1998

    Resigned on 16 March 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1935

    31 The Spires
    Diamond Road
    Dromore
    Co Down
    BT25 1QE

  • MC COMB, Albert

    Director

    Appointed on 1 July 2006

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1965

    218 Bangor Road
    Craigavad
    Holywood
    Down
    BT18 OTF

  • POLSON, Roberta Anna

    Director

    Appointed on 30 October 2006

    Resigned on 19 February 2009

    Nationality: British

    Occupation: Company Secretary

    Month of birth: September 1949

    Apt 6 Block 1 Northview
    Antrim Road
    Belfast
    Co Antrim
    BT37 7JL

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: J5FNDZBE. Transaction: MzE1NzczMzU5MGFkaXF6a2N4.

  2. 6 July 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X5AN8NDB. Transaction: MzE1MjM2MjAzMGFkaXF6a2N4.

  3. 29 September 2015 Accounts for a medium company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J4GOJU6X. Transaction: MzEzMTkwNDQwMmFkaXF6a2N4.

  4. 6 July 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3NM3K. Transaction: MzEyNjUzMDk4MWFkaXF6a2N4.

  5. 15 January 2015 Appointment of Mr Frederick Michael Stewart as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: AP01. Barcode: X3Z5KUL5. Transaction: MzExNTQyMTc1MmFkaXF6a2N4.

  6. 19 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J3GO8WEA. Transaction: MzEwNzc5ODA1OGFkaXF6a2N4.

  7. 23 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANTOPL. Transaction: MzEwMjQwNTAwNGFkaXF6a2N4.

  8. 1 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: J2HZEN14. Transaction: MzA4NjEzNTA5MWFkaXF6a2N4.

  9. 3 September 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2G53HSI. Transaction: MzA4NDMwOTY2OGFkaXF6a2N4.

  10. 3 September 2013 Registered office address changed from Harbinson Mulholland Ibm House 4 Bruce Street Belfast BT2 7JD on 3 September 2013 [View PDF]

    Action Date: 3 September 2013. Category: Address. Type: AD01. Barcode: X2G538EW. Transaction: MzA4NDMwNjI3N2FkaXF6a2N4.

  11. 22 April 2013 Registration of charge 0324840006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X26SZJ1M. Transaction: MzA3NjY0MjIxNmFkaXF6a2N4.

  12. 15 April 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: J26BQYSH. Transaction: MzA3NjI1Nzg0M2FkaXF6a2N4.

  13. 15 April 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: J26BQYS1. Transaction: MzA3NjI1ODI4MWFkaXF6a2N4.

  14. 15 April 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: J26BQYS9. Transaction: MzA3NjI1ODIyNWFkaXF6a2N4.

  15. 1 March 2013 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: J237C9A9. Transaction: MzA3Mzg0Njg1MmFkaXF6a2N4.

  16. 1 March 2013 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: J237C9AH. Transaction: MzA3Mzg0NjI5NGFkaXF6a2N4.

  17. 3 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: J1IE1ZL6. Transaction: MzA2NTE4ODYxMGFkaXF6a2N4.

  18. 12 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY8DPE. Transaction: MzA1OTAxMzk5MWFkaXF6a2N4.

  19. 14 February 2012 Termination of appointment of Albert Mc Comb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12N2A8J. Transaction: MzA1MjQ0ODEyOGFkaXF6a2N4.

  20. 5 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: JVQCNXZZ. Transaction: MzA0NDkxMDA0NmFkaXF6a2N4.

  21. 16 June 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XXCV6V13. Transaction: MzAzODkzNjA3OWFkaXF6a2N4.

  22. 30 December 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: JX1BSQ6G. Transaction: MzAyOTUxNjYzOGFkaXF6a2N4.

  23. 21 June 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XUKQUL1H. Transaction: MzAxNzk2NDA0N2FkaXF6a2N4.

  24. 21 June 2010 Director's details changed for Robert Desmond Wilson on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XUKQTL1G. Transaction: MzAxNzk1NDY1MWFkaXF6a2N4.

  25. 21 June 2010 Director's details changed for Albert Mc Comb on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XUKQSL1F. Transaction: MzAxNzk1NDY1MGFkaXF6a2N4.

  26. 21 June 2010 Secretary's details changed for James Colin George Nimmon on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH03. Barcode: XUKQRL1E. Transaction: MzAxNzk1NDY0OWFkaXF6a2N4.

  27. 7 April 2010 Termination of appointment of Wesley Doak as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: JYU58IRX. Transaction: MzAxMzAyNDYwNmFkaXF6a2N4.

  28. 16 November 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: JZXEGEJ6. Transaction: MzAwMjkzMDA2MGFkaXF6a2N4.

  29. 23 July 2009 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00657584. Transaction: MjUwMzE5NDMwMWFkaXF6a2N4.

  30. 23 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzE5NDMwMGFkaXF6a2N4.

  31. 8 July 2009 05/06/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00641883. Transaction: MjUwMzE5NDI5OWFkaXF6a2N4.

  32. 11 June 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00654984. Transaction: MjUwMzE5NDI5OGFkaXF6a2N4.

  33. 8 March 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00599527. Transaction: MjUwMzE5NDI5N2FkaXF6a2N4.

  34. 20 October 2008 31/12/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00554193. Transaction: MjUwMzE5NDI5NGFkaXF6a2N4.

  35. 24 June 2008 05/06/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00519395. Transaction: MjUwMzE5NDI5M2FkaXF6a2N4.

  36. 1 November 2007 31/12/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00423853. Transaction: MjUwMzE5NDI3NmFkaXF6a2N4.

  37. 29 June 2007 05/06/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00362872. Transaction: MjUwMzE5NDI3NWFkaXF6a2N4.

  38. 10 November 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00251950. Transaction: MjUwMzE5NDI3NGFkaXF6a2N4.

  39. 29 October 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00252320. Transaction: MjUwMzE5NDI3M2FkaXF6a2N4.

  40. 18 October 2006 31/12/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00239069. Transaction: MjUwMzE5NDI3MmFkaXF6a2N4.

  41. 2 August 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00193276. Transaction: MjUwMzE5NDI3MWFkaXF6a2N4.

  42. 21 June 2006 05/06/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00210712. Transaction: MjUwMzE5NDI3MGFkaXF6a2N4.

  43. 6 February 2006 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00139595. Transaction: MjUwMzE5NDI2OGFkaXF6a2N4.

  44. 9 January 2006 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00138815. Transaction: MjUwMzE5NDI2NGFkaXF6a2N4.

  45. 4 January 2006 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00123100. Transaction: MjUwMzE5NDI2OWFkaXF6a2N4.

  46. 3 July 2005 05/06/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00069233. Transaction: MjUwMzE5NDI2MWFkaXF6a2N4.

  47. 19 April 2005 30/06/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00046476. Transaction: MjUwMzE5NDI2M2FkaXF6a2N4.

  48. 25 June 2004 05/06/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzE5NDI5MmFkaXF6a2N4.

  49. 12 May 2004 30/06/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzE5NDI5MWFkaXF6a2N4.

  50. 24 June 2003 05/06/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzE5NDI5MGFkaXF6a2N4.

  51. 1 May 2003 30/06/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzE5NDI1OWFkaXF6a2N4.

  52. 19 June 2002 05/06/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzE5NDI1OGFkaXF6a2N4.

  53. 9 May 2002 30/06/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzE5NDI1N2FkaXF6a2N4.

  54. 16 July 2001 05/06/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzE5NDI1NmFkaXF6a2N4.

  55. 7 November 2000 30/06/00 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzE5NDI1NWFkaXF6a2N4.

  56. 23 June 2000 05/06/00 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzE5NDI1NGFkaXF6a2N4.

  57. 5 February 2000 30/06/99 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzE5NDI1M2FkaXF6a2N4.

  58. 21 January 2000 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzE5NDI5NmFkaXF6a2N4.

  59. 21 January 2000 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzE5NDI5NWFkaXF6a2N4.

  60. 8 September 1999 05/06/99 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzE5NDI4OWFkaXF6a2N4.

  61. 29 April 1999 30/06/98 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzE5NDI4OGFkaXF6a2N4.

  62. 18 December 1998 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzE5NDI4N2FkaXF6a2N4.

  63. 18 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzE5NDI4NmFkaXF6a2N4.

  64. 30 September 1998 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMzE5NDI4NWFkaXF6a2N4.

  65. 29 September 1998 05/06/98 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzE5NDI4NGFkaXF6a2N4.

  66. 31 December 1997 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMzE5NDI4M2FkaXF6a2N4.

  67. 31 December 1997 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzE5NDI4MmFkaXF6a2N4.

  68. 31 December 1997 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzE5NDI4MWFkaXF6a2N4.

  69. 5 June 1997 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzAzNDc4NzkzNWFkaXF6a2N4.

  70. 5 June 1997 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMzE5NDI4MGFkaXF6a2N4.

  71. 5 June 1997 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMzE5NDI3OWFkaXF6a2N4.

  72. 5 June 1997 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMzE5NDI3OGFkaXF6a2N4.

  73. 5 June 1997 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMzE5NDI2MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.