ABBEY CARE HOME LIMITED
Overview
| Company Name | ABBEY CARE HOME LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07519923 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABBEY CARE HOME LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is ABBEY CARE HOME LIMITED located?
| Registered Office Address | 3 Farrington Place HA6 3SW Northwood Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABBEY CARE HOME LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELLMATH (192) LIMITED | Feb 07, 2011 | Feb 07, 2011 |
What are the latest accounts for ABBEY CARE HOME LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for ABBEY CARE HOME LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Current accounting period extended from Dec 31, 2018 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Anilkumar Patel as a person with significant control on Feb 19, 2019 | 2 pages | PSC04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 07, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Meena Anilkumar Patel as a director on Dec 21, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anilkumar Sureshchandra Patel as a director on Dec 21, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Appointment of Mr Rajiv Patel as a director on Apr 22, 2015 | AP01 | |||||||||||
Annual return made up to Feb 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 07, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 08, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Feb 07, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of ABBEY CARE HOME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Rajiv | Director | Farrington Place HA6 3SW Northwood 3 Middlesex | England | British | 153379870001 | |||||
| DAWSON, Joanna Louise | Director | Soresby Street S40 1JN Chesterfield 12 Derbyshire | England | English | 139247610001 | |||||
| PATEL, Anilkumar Sureshchandra | Director | Farrington Place HA6 3SW Northwood 3 Middlesex | England | British | 80649430001 | |||||
| PATEL, Meena Anilkumar | Director | Farrington Place HA6 3SW Northwood 3 Middlesex | United Kingdom | British | 156749550001 |
Who are the persons with significant control of ABBEY CARE HOME LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anilkumar Patel | Apr 06, 2016 | Nr 361. 1d 2750-786 Cascais Ave Dom Pedro 1 Portugal | No |
Nationality: British Country of Residence: Portugal | |||
Natures of Control
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Does ABBEY CARE HOME LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 05, 2012 Delivered On Jan 10, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Abbey care home, collier row road, romford, t/no: EGL227193 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 14, 2011 Delivered On Nov 16, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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