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ABBEY HEALTHCARE GROUP LIMITED

Company Number
03213768
Status
Active
Incorporation Date
19 June 1996 (about 22 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • The Brew House
    Greenalls Avenue
  • Warrington
  • WA4 6HL
  • Cheshire
  • United Kingdom
Industry Codes
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-06-19
Previous Names
  • WALKERN DEVELOPMENTS LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ASSURA INVESTMENTS LIMITED (United Kingdom, 25 Feb 2003- ) controls United Kingdom flag ABBEY HEALTHCARE GROUP LIMITED (United Kingdom, 19 Jun 1996- ) Share Ownership, Voting Rights historic details

Filings alpha

Filing Date Title Description
2018-02-06 Filing dated 6 February 2018 Resolutions details
2018-02-06 Filing dated 6 February 2018 Solvency Statement dated 29/01/18 details
2018-02-06 Statement of capital Statement of capital on 2018-02-06 details
2018-02-06 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement by Directors details
2018-01-10 Termination of appointment of director Termination of appointment of Andrew Simon Darke as a director on 2018-01-08 details
2018-01-10 Termination of appointment of director Termination of appointment of Paul Bryan Carroll as a director on 2018-01-08 details
2018-01-10 Termination of appointment of director Termination of appointment of Spencer Adrian Kenyon as a director on 2018-01-08 details
2018-01-10 Termination of appointment of director Termination of appointment of Jonathan Stewart Murphy as a director on 2018-01-08 details
2017-10-30 Termination of appointment of director Termination of appointment of Carolyn Jones as a director on 2017-10-22 details
2017-10-04 Annual Accounts Accounts for a small company made up to 2017-03-31 details
2017-06-22 Confirmation Statement Confirmation statement made on 2017-06-19 with updates details
2016-10-03 Annual Accounts Full accounts made up to 2016-03-31 details
2016-09-30 Change of director's details Director's details changed for Mr Paul Bryan Carroll on 2016-07-27 details
2016-06-28 Annual Return Annual return made up to 2016-06-19 with full list of shareholders details
2016-05-10 Appointment of director Appointment of Mr Paul Bryan Carroll as a director on 2015-12-16 details
2016-04-20 Change of director's details Director's details changed for Mr Andrew Simon Darke on 2016-04-20 details
2016-02-16 Change of director's details Director's details changed for Mr Jonathan Stewart Murphy on 2016-02-16 details
2016-01-21 Change of director's details Director's details changed for Mrs Carolyn Jones on 2016-01-21 details
2015-12-16 Appointment of director Appointment of Mrs Carolyn Jones as a director on 2015-12-16 details
2015-12-16 Appointment of director Appointment of Orla Ball as a director on 2015-12-16 details

Industry codes alpha

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. 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 May 11 2018

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