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The Open Database Of The Corporate World

ABBEY HEALTHCARE PROPERTY INVESTMENTS LIMITED

Company Number
03802243
Status
Active
Incorporation Date
7 July 1999 (over 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • The Brew House
    Greenalls Avenue
  • Warrington
  • WA4 6HL
  • 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
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 31 Oct 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-19 United Kingdom flag ASSURA FINANCING LIMITED (United Kingdom, 24 Feb 2016- ) controls United Kingdom flag ABBEY HEALTHCARE PROPERTY INVESTMENTS LIMITED (United Kingdom, 7 Jul 1999- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-10-30 Termination of appointment of director Termination of appointment of Carolyn Jones as a director on 2017-10-22 details
2017-10-02 Annual Accounts Accounts for a small company made up to 2017-03-31 details
2017-07-10 Confirmation Statement Confirmation statement made on 2017-07-07 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
2016-07-08 Confirmation Statement Confirmation statement made on 2016-07-07 with updates 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
2015-12-17 Appointment of director Appointment of Mr Paul Bryan Carroll as a director on 2015-12-16 details
2015-12-16 Appointment of director Appointment of Spencer Adrian Kenyon as a director on 2015-12-16 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
2015-11-15 Change of registered office address Registered office address changed from 30 Market Place Hitchin Hertfordshire SG5 1DY to The Brew House Greenalls Avenue Warrington WA4 6HL on 2015-11-15 details
2015-11-15 Appointment of director Appointment of Andrew Simon Darke as a director on 2015-10-30 details
2015-11-15 Appointment of director Appointment of Jonathan Murphy as a director on 2015-10-30 details
2015-11-15 Appointment of corporate director Appointment of Assura Cs Limited as a director on 2015-10-30 details
2015-11-15 Termination of appointment of director Termination of appointment of Gina Susan Constance Archer as a director on 2015-10-30 details
2015-11-15 Termination of appointment of secretary Termination of appointment of Gina Susan Constance Archer as a secretary on 2015-10-30 details
2015-11-15 Change of accounting reference date Current accounting period extended from 2015-12-31 to 2016-03-31 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 January 11 2018

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