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The Open Database Of The Corporate World

ABACUS FAMILY CARE HOMES LIMITED

Company Number
06525754
Status
Active
Incorporation Date
6 March 2008 (almost 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 15 Warwick Road
  • Stratford Upon Avon
  • CV37 6YW
  • United Kingdom
Industry Codes
  • 64.20/9: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
  • 64.20: Activities of holding companies (European Community NACE Rev 2)
  • 6420: Activities of holding companies (UN ISIC Rev 4)
Latest Accounts Date
2016-09-30
Annual Return Last Made Up Date
2016-03-06
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 Mrs Anita Maryla Gray controls United Kingdom flag ABACUS FAMILY CARE HOMES LIMITED (United Kingdom, 6 Mar 2008- ) Share Ownership, Voting Rights details
2016-04-06 Mr Shaun David Gray controls United Kingdom flag ABACUS FAMILY CARE HOMES LIMITED (United Kingdom, 6 Mar 2008- ) Share Ownership, Voting Rights details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABACUS FAMILY CARE HOMES LIMITED (United Kingdom, 6 Mar 2008- ) controls United Kingdom flag VAUXIAN HOTELS LIMITED (United Kingdom, 10 Nov 1967- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-06-30 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2017-03-20 Confirmation Statement Confirmation statement made on 2017-03-06 with updates details
2016-06-28 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2016-03-22 Annual Return Annual return made up to 2016-03-06 with full list of shareholders details
2015-12-03 Filing dated 3 December 2015 Registration of charge 065257540003, created on 2015-11-27 details
2015-06-15 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2015-06-12 Annual Return Annual return made up to 2015-03-06 with full list of shareholders details
2014-06-20 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2014-05-09 Annual Return Annual return made up to 2014-03-06 with full list of shareholders details
2013-05-16 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2013-03-27 Annual Return Annual return made up to 2013-03-06 with full list of shareholders details
2012-04-25 Annual Accounts Total exemption small company accounts made up to 2011-09-30 details
2012-03-20 Annual Return Annual return made up to 2012-03-06 with full list of shareholders details
2011-07-06 Annual Accounts Total exemption small company accounts made up to 2010-09-30 details
2011-06-16 Change of secretary's details Secretary's details changed for Shaun David Gray on 2011-03-06 details
2011-06-16 Change of director's details Director's details changed for Anita Maryla Gray on 2011-03-06 details
2011-06-16 Change of director's details Director's details changed for Mr Shaun David Gray on 2011-03-06 details
2011-06-16 Annual Return Annual return made up to 2011-03-06 with full list of shareholders details
2010-10-13 Filing dated 13 October 2010 Resolutions details
2010-05-26 Change of director's details Director's details changed for Anita Maryla Gray on 2009-10-01 details

Industry codes alpha

Code Description Code scheme
64.20/9 Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) 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 4 2018

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