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ABINGDON COURT CARE LIMITED

Company Number
05558413
Status
Active
Incorporation Date
8 September 2005 (almost 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Westcourt
    Gelderd Road
  • Leeds
  • LS12 6DB
  • West Yorkshire
  • England
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
2017-04-30
Annual Return Last Made Up Date
2015-09-08
Previous Names
  • CAREBASE (ABINGDON) 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)

Company Addresses

SARDINIA HOUSE, SARDINIA STREET, 52 LINCOLN'S INN FIELDS, LONDON, WC2A 3LZ, United Kingdom

Official Register Entries

register id: Z2773091

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ACER HEALTHCARE LIMITED (United Kingdom, 19 Dec 2008- ) controls United Kingdom flag ABINGDON COURT CARE LIMITED (United Kingdom, 8 Sep 2005- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-02-08 Annual Accounts Full accounts made up to 2017-04-30 details
2017-10-12 Confirmation Statement Confirmation statement made on 2017-09-08 with updates details
2016-12-29 Statement of company’s objects Statement of company's objects details
2016-12-16 Filing dated 16 December 2016 Resolutions details
2016-11-29 Registration of a charge Registration of charge 055584130007, created on 2016-11-21 details
2016-11-25 Statement of satisfcation of a charge Satisfaction of charge 055584130006 in full details
2016-11-25 Statement of satisfcation of a charge Satisfaction of charge 055584130005 in full details
2016-11-23 Appointment of director Appointment of Mr Christopher Ball as a director on 2016-11-21 details
2016-11-23 Appointment of director Appointment of Mr Philip John Burgan as a director on 2016-11-21 details
2016-11-23 Termination of appointment of director Termination of appointment of Yasmin Karim as a director on 2016-11-21 details
2016-11-23 Change of accounting reference date Current accounting period extended from 2016-12-31 to 2017-04-30 details
2016-11-23 Change of registered office address Registered office address changed from Eighth Floor 167 Fleet Street London EC4A 2EA to Westcourt Gelderd Road Leeds West Yorkshire LS12 6DB on 2016-11-23 details
2016-11-23 Appointment of director Appointment of Mr Peter Gervais Fagan as a director on 2016-11-21 details
2016-11-04 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2016-10-13 Confirmation Statement Confirmation statement made on 2016-09-08 with updates details
2016-10-07 Annual Accounts Full accounts made up to 2015-12-31 details
2016-09-28 Termination of appointment of secretary Termination of appointment of Timothy Hazael as a secretary on 2016-09-20 details
2015-09-29 Annual Return Annual return made up to 2015-09-08 with full list of shareholders details
2015-09-22 Annual Accounts Full accounts made up to 2014-12-31 details
2015-02-23 Filing dated 23 February 2015 Registration of charge 055584130006, created on 2015-02-03 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
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 May 11 2018

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