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The Open Database Of The Corporate World

ABBEYCREST (READING) LIMITED

Company Number
01882974
Status
Active
Incorporation Date
5 February 1985 (about 33 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Asticus Building 2nd Floor
    21 Palmer Street
  • London
  • SW1H 0AD
  • United Kingdom
Industry Codes
  • 87.10: Residential nursing care activities (UK SIC Classification 2007)
  • 87.10: Residential nursing care activities (European Community NACE Rev 2)
  • 8710: Residential nursing care facilities (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED (United Kingdom, 24 Jul 2001- ) controls United Kingdom flag ABBEYCREST (READING) LIMITED (United Kingdom, 5 Feb 1985- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-01-03 Confirmation Statement Confirmation statement made on 2017-12-31 with no updates details
2017-09-19 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2017-01-04 Confirmation Statement Confirmation statement made on 2016-12-31 with updates details
2016-09-14 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2016-01-27 Change of corporate secretary's details Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2015-07-20 details
2016-01-27 Annual Return Annual return made up to 2015-12-31 with full list of shareholders details
2015-09-30 Annual Accounts Accounts for a dormant company made up to 2014-12-31 details
2015-08-05 Change of registered office address Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 2015-08-05 details
2015-01-30 Appointment of director Appointment of Jonathan David Farkas as a director on 2015-01-27 details
2015-01-30 Termination of appointment of director Termination of appointment of Mathieu Streiff as a director on 2015-01-27 details
2015-01-26 Change of corporate secretary's details Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2014-03-31 details
2015-01-26 Annual Return Annual return made up to 2014-12-31 with full list of shareholders details
2015-01-26 Change of director's details Director's details changed for Mr Mathieu Streiff on 2014-03-31 details
2014-10-06 Filing dated 6 October 2014 Notice of agreement to exemption from filing of accounts for period ending 31/12/13 details
2014-10-06 Filing dated 6 October 2014 Consolidated accounts of parent company for subsidiary company period ending 31/12/13 details
2014-10-06 Filing dated 6 October 2014 Filing exemption statement of guarantee by parent company for period ending 31/12/13 details
2014-04-07 Change of registered office address Registered office address changed from C/O Sanne Group 1 Berkeley Street London United Kingdom W1J 8DJ on 2014-04-07 details
2014-02-21 Notice of resolution removing auditors from office Resignation of an auditor details
2014-01-24 Annual Return Annual return made up to 2013-12-31 with full list of shareholders details
2013-10-11 Change of accounting reference date Current accounting period shortened from 2014-03-31 to 2013-12-31 details

Industry codes alpha

Code Description Code scheme
87.10 Residential nursing care activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 4 2018

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