ABBEY LIFTCARE LIMITED
Overview
| Company Name | ABBEY LIFTCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02928817 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABBEY LIFTCARE LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is ABBEY LIFTCARE LIMITED located?
| Registered Office Address | Regus House Victory Way Crossways Business Park DA2 6QD Dartford Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABBEY LIFTCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABBEY LIFT CARE (SERVICING) LIMITED | Nov 26, 1996 | Nov 26, 1996 |
| ABBEY LIFT CARE LIMITED | Jul 12, 1994 | Jul 12, 1994 |
| TODAYTOP SERVICES LIMITED | May 13, 1994 | May 13, 1994 |
What are the latest accounts for ABBEY LIFTCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ABBEY LIFTCARE LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2027 |
|---|---|
| Next Confirmation Statement Due | May 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2026 |
| Overdue | No |
What are the latest filings for ABBEY LIFTCARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 13, 2026 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Maxime Yao on Sep 01, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Maxime Yao on Apr 13, 2026 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2025 | 5 pages | AA | ||||||||||
Notification of W20S Directors Limited as a person with significant control on May 30, 2025 | 2 pages | PSC02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Cessation of The Express Lift Company Limited as a person with significant control on May 30, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Line Investco Limited as a person with significant control on May 30, 2025 | 2 pages | PSC02 | ||||||||||
Appointment of W20S Directors Limited as a director on May 30, 2025 | 2 pages | AP02 | ||||||||||
Appointment of Cossey Cosec Services Limited as a secretary on May 30, 2025 | 2 pages | AP04 | ||||||||||
Termination of appointment of Rajpal Singh as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert William Sadler as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edwin Coe Secretaries Limited as a secretary on May 30, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 13, 2025 with updates | 4 pages | CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 25, 2024
| 4 pages | RP04SH01 | ||||||||||
Statement of capital on Nov 26, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 25, 2024
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 5 pages | AA | ||||||||||
Appointment of Mr Rajpal Singh as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 34 pages | AA | ||||||||||
Termination of appointment of Paul Tucknott as a director on Jul 26, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of ABBEY LIFTCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSSEY COSEC SERVICES LIMITED | Secretary | 24 Old Bond Street W1S 4AW London 4th Floor England |
| 302964180001 | ||||||||||
| YAO, N'Guessan Alain Maxime | Director | Brunel Way DA1 5FW Dartford Blue Space Suscon England | England | British | 250844580003 | |||||||||
| W20S DIRECTORS LIMITED | Director | 24 Old Bond Street W1S 4AW London 4th Floor England |
| 333955190001 | ||||||||||
| AVERILL, Anne | Secretary | 9 Great Meadow EN10 6RP Broxbourne Hertfordshire | British | 34309600002 | ||||||||||
| CARROLL, Adrian | Secretary | Abbey Lane LE4 5QX Leicester 123 England | 238135950001 | |||||||||||
| GREGORY, Peter Andrew | Secretary | 150b Clophill Road MK45 2AE Maulden Bedfordshire | British | 69222500001 | ||||||||||
| KEEBLE, John Simon | Secretary | 36 Berwick Way NN15 5XF Kettering Northamptonshire | British | 61976990001 | ||||||||||
| KIRK, Caroline Emma Clarke | Secretary | Chiswick High Road W4 5YF London Chiswick Park, Building 5, Ground Floor, 566 England | 208597040001 | |||||||||||
| WILCOCK, Laura Jayne | Secretary | Littleton Road TW15 1TZ Ashford Oak House Middlesex England | 208597060001 | |||||||||||
| EDWIN COE SECRETARIES LIMITED | Secretary | Stone Buildings Lincoln’S Inn WC2A 3TH London 2 United Kingdom |
| 98679750001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| AVERILL, Frederick John | Director | 9 Great Meadow EN10 6RP Broxbourne Hertfordshire | British | 39483010002 | ||||||||||
| BIERER, Andrew Steven | Director | Victory Way Crossways Business Park DA2 6QD Dartford Regus House Kent England | England | American | 268017370001 | |||||||||
| BISSON, Rene | Director | Ground Floor, Chiswick Park 566 Chiswick High Road W4 5YF London Building 5 England | England | American | 254220370001 | |||||||||
| DIXON, Sarah Jane | Director | Chiswick High Road W4 5YF London Chiswick Park, Building 5, Ground Floor, 566 England | England | British | 208596020001 | |||||||||
| FALLIS-TAYLOR, Michael | Director | Great West Road TW8 9AG Brentford 10th Floor Vantage England | England | British | 215913650001 | |||||||||
| GARCIA, Alberto Hernandez | Director | Chiswick High Road W4 5YF London Chiswick Park, Building 5, Ground Floor, 566 England | Spain | Spanish | 208595720001 | |||||||||
| HARDING, Mark Richard | Director | Victory Way Crossways Business Park DA2 6QD Dartford Regus House England | England | British | 241678530001 | |||||||||
| HICKSON, Ian David | Director | Glebe House 28 High Street Great Linford MK14 5AX Milton Keynes Buckinghamshire | England | British | 12899990001 | |||||||||
| LACEY, Ernest Edward | Director | 3 Woodstock Place Great Baddow CM2 8DE Chelmsford Essex | British | 39483060007 | ||||||||||
| SADLER, Robert William | Director | Victory Way Crossways Business Park DA2 6QD Dartford Regus House Kent England | England | British | 107127030002 | |||||||||
| SADLER, Robert William | Director | Chiswick High Road W4 5YF London Chiswick Park, Building 5, Ground Floor, 566 England | England | British | 107127030002 | |||||||||
| SINCLAIR, Michael Charles | Director | Rolt Street SE8 5NN London Express House England | England | British | 156988970002 | |||||||||
| SINGH, Rajpal | Director | Victory Way Crossways Business Park DA2 6QD Dartford Regus House Kent England | United Kingdom | British | 328736740001 | |||||||||
| TUCKNOTT, Paul | Director | Victory Way Crossways Business Park DA2 6QD Dartford Regus House Kent England | England | British | 304864330001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ABBEY LIFTCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Line Investco Limited | May 30, 2025 | 24 Old Bond Street W1S 4AW London 4th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| W20s Directors Limited | May 30, 2025 | 24 Old Bond Street W1S 4AW London 4th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Express Lift Company Limited | May 13, 2017 | Brooker Road EN9 1JH Waltham Abbey 121 Essex England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ABBEY LIFTCARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 13, 2017 | May 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0