ABACUS FAMILY CARE HOMES LIMITED
Overview
| Company Name | ABACUS FAMILY CARE HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06525754 |
| 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 ABACUS FAMILY CARE HOMES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ABACUS FAMILY CARE HOMES LIMITED located?
| Registered Office Address | Celixir House Stratford Business And Technology Park CV37 7GZ Stratford-Upon-Avon Warwickshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABACUS FAMILY CARE HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ABACUS FAMILY CARE HOMES LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2026 |
| Overdue | No |
What are the latest filings for ABACUS FAMILY CARE HOMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 06, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Change of details for Mrs Anita Maryla Gray as a person with significant control on Apr 30, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Shaun David Gray as a person with significant control on Apr 30, 2023 | 2 pages | PSC04 | ||
Secretary's details changed for Mr Shaun David Gray on Apr 30, 2023 | 1 pages | CH03 | ||
Director's details changed for Mrs Anita Maryla Gray on Apr 30, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Shaun David Gray on Apr 30, 2023 | 2 pages | CH01 | ||
Registered office address changed from 15 Warwick Road Stratford upon Avon CV37 6YW to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on May 02, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Sep 30, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 06, 2019 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||
Who are the officers of ABACUS FAMILY CARE HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Shaun David | Secretary | Stratford Business And Technology Park CV37 7GZ Stratford-Upon-Avon Celixir House Warwickshire United Kingdom | British | 149960650001 | ||||||
| GRAY, Anita Maryla | Director | Stratford Business And Technology Park CV37 7GZ Stratford-Upon-Avon Celixir House Warwickshire United Kingdom | United Kingdom | British | 135224640001 | |||||
| GRAY, Shaun David | Director | Stratford Business And Technology Park CV37 7GZ Stratford-Upon-Avon Celixir House Warwickshire United Kingdom | England | British | 149960650001 | |||||
| Secretarial Appointments Limited | Secretary | 16 Churchill Way CF10 2DX Cardiff South Glamorgan | 128383710001 | |||||||
| Corporate Appointments Limited | Director | 16 Churchill Way CF10 2DX Cardiff South Glamorgan | 128383720001 |
Who are the persons with significant control of ABACUS FAMILY CARE HOMES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Shaun David Gray | Apr 06, 2016 | Stratford Business And Technology Park CV37 7GZ Stratford-Upon-Avon Celixir House Warwickshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Anita Maryla Gray | Apr 06, 2016 | Stratford Business And Technology Park CV37 7GZ Stratford-Upon-Avon Celixir House Warwickshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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