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The Open Database Of The Corporate World

ABBOTSFORD CARE LIMITED

Company Number
05761303
Status
Active
Incorporation Date
29 March 2006 (almost 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 238 Station Road
    Addlestone
  • Surrey
  • KT15 2PS
  • United Kingdom
Industry Codes
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 87.10: Residential nursing care activities (UK SIC Classification 2007)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
  • 87.10: Residential nursing care activities (European Community NACE Rev 2)
  • 8710: Residential nursing care facilities (UN ISIC Rev 4)
Latest Accounts Date
2017-05-04
Annual Return Last Made Up Date
2016-03-29
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Feb 2018 (UK Crown Copyright)

Company Addresses

THE OLD STABLES, 1 GROVE HILL ROAD, HARROW, MIDDLESEX, HA1 3AA, United Kingdom

Official Register Entries

register id: Z2148432

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag MINSTER CARE MANAGEMENT LIMITED (United Kingdom, 1 Dec 1998- ) controls United Kingdom flag ABBOTSFORD CARE LIMITED (United Kingdom, 29 Mar 2006- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-02-19 Change of accounting reference date Current accounting period shortened from 2018-05-04 to 2018-03-31 details
2018-02-06 Annual Accounts Audit exemption subsidiary accounts made up to 2017-05-04 details
2018-02-06 Notice of agreement to exemption from audit of accounts Notice of agreement to exemption from audit of accounts for period ending 04/05/17 details
2018-02-06 Audit exemption statement of guarantee by parent company Audit exemption statement of guarantee by parent company for period ending 04/05/17 details
2018-02-06 Consolidated accounts of parent company for subsidiary company Consolidated accounts of parent company for subsidiary company period ending 04/05/17 details
2017-10-18 Change of accounting reference date Previous accounting period extended from 2017-03-31 to 2017-05-04 details
2017-06-01 Termination of appointment of director Termination of appointment of David Nicholas Brooks as a director on 2017-05-04 details
2017-06-01 Appointment of director Appointment of Rupert Barclay as a director on 2017-05-03 details
2017-06-01 Appointment of director Appointment of Mr Andrew Cowley as a director on 2017-05-03 details
2017-06-01 Appointment of director Appointment of Mr David Nicholas Brooks as a director on 2017-05-03 details
2017-06-01 Termination of appointment of director Termination of appointment of Rupert Barclay as a director on 2017-05-04 details
2017-06-01 Termination of appointment of director Termination of appointment of Andrew Cowley as a director on 2017-05-04 details
2017-05-05 Statement of satisfcation of a charge Satisfaction of charge 2 in full details
2017-05-05 Statement of satisfcation of a charge Satisfaction of charge 5 in full details
2017-05-05 Statement of satisfcation of a charge Satisfaction of charge 7 in full details
2017-05-05 Statement of satisfcation of a charge Satisfaction of charge 4 in full details
2017-05-05 Statement of satisfcation of a charge Satisfaction of charge 3 in full details
2017-05-05 Statement of satisfcation of a charge Satisfaction of charge 6 in full details
2017-03-31 Confirmation Statement Confirmation statement made on 2017-03-29 with updates details
2017-01-12 Annual Accounts Full accounts made up to 2016-03-31 details

Industry codes alpha

Code Description Code scheme
87.10 Residential nursing care activities UK SIC Classification 2007 details
74.99 Non-trading company 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 February 20 2018

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