ABACAREDIG HOLDINGS LIMITED
Overview
| Company Name | ABACAREDIG HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08612949 |
| 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 ABACAREDIG HOLDINGS LIMITED?
- Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
Where is ABACAREDIG HOLDINGS LIMITED located?
| Registered Office Address | Cardinal House Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Nottinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABACAREDIG HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ABACAREDIG HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for ABACAREDIG HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 17, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Lynette Gillian Krige as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kristian Brian Lee as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 086129490007, created on Jan 16, 2025 | 75 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 23 pages | AA | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jul 17, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 24 pages | AA | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jul 17, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Gary Ryan Fee on Jun 09, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of James Thorburn-Muirhead as a director on Jun 09, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gary Ryan Fee as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Goodban as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Goodban as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||||||||||
Registration of charge 086129490006, created on Feb 17, 2023 | 18 pages | MR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Registration of charge 086129490005, created on Feb 17, 2023 | 19 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2022 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of ABACAREDIG HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FEE, Gary Ryan | Director | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House Nottinghamshire United Kingdom | United Kingdom | British | Ceo | 269008830002 | ||||
| LEE, Kristian Brian | Director | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House Nottinghamshire United Kingdom | England | British | Chief Financial Officer | 305579540001 | ||||
| GOODBAN, Nicholas | Secretary | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House Nottinghamshire United Kingdom | 205874810001 | |||||||
| ROBERTS, Rebecca Elizabeth | Secretary | c/o Griffith, Williams & Co Stryd Fawr LL53 5RT Pwllheli 36 Gwynedd Wales | 179861330001 | |||||||
| ANGELIDES, Peter | Director | c/o Griffith, Williams & Co Stryd Fawr LL53 5RT Pwllheli 36 Gwynedd Wales | England | British | Director | 164893850001 | ||||
| GOODBAN, Nicholas James | Director | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House Nottinghamshire United Kingdom | England | British | Mergers & Acquisition Director | 274517200003 | ||||
| JONES, Caroline | Director | Parc Menai LL57 4DF Bangor 9 Ash Court Gwynedd Wales | Wales | British | Director | 205631670001 | ||||
| JONES, Ellis Wyn | Director | c/o Griffith, Williams & Co Stryd Fawr LL53 5RT Pwllheli 36 Gwynedd Wales | United Kingdom | British | Director | 76425620003 | ||||
| JONES, Iola | Director | c/o Griffith, Williams & Co Stryd Fawr LL53 5RT Pwllheli 36 Gwynedd Wales | Wales | British | Director | 76425480003 | ||||
| KRIGE, Lynette Gillian | Director | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House Nottinghamshire United Kingdom | United Kingdom | British | Chief Financial Officer | 283338100003 | ||||
| MICHAEL, Michelle | Director | Parc Menai LL57 4DF Bangor 9 Ash Court Gwynedd Wales | United Kingdom | British | Director | 127802000002 | ||||
| ROBERTS, Kenneth | Director | c/o Griffith, Williams & Co Stryd Fawr LL53 5RT Pwllheli 36 Gwynedd Wales | Wales | British | Director | 136154140001 | ||||
| ROBERTS, Rebecca Elizabeth | Director | c/o Griffith, Williams & Co Stryd Fawr LL53 5RT Pwllheli 36 Gwynedd Wales | Wales | British | Director | 134466170001 | ||||
| RUSHTON, Craig Michael | Director | Parc Menai LL57 4DF Bangor 9 Ash Court Gwynedd Wales | England | British | Chief Executive | 149583960003 | ||||
| THORBURN-MUIRHEAD, James | Director | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House Nottinghamshire United Kingdom | England | British | Chief Executive Officer | 135453260002 |
Who are the persons with significant control of ABACAREDIG HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| City And County Healthcare Group Limited | Apr 06, 2016 | Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House Nottinghamshire United Kingdom | No | ||||||||||
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Natures of Control
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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