ABACAREDIG HOLDINGS LIMITED

Q: What is the latest filing for ABACAREDIG HOLDINGS LIMITED?

The latest filing was on 27/02/2026: **Termination of appointment** of Gary Ryan Fee as a director on 2026-02-17.

Key Data

Status

Active

Company No.

08612949

Incorporation date

17/07/2013

Size

Total Exemption Full

Classification

Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2013)

27/02/2026

Termination of appointment of Gary Ryan Fee as a director on 2026-02-17

View PDF (1 pages)

23/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (46 pages)

23/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (23 pages)

09/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

09/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

17/07/2025

Confirmation statement made on 2025-07-17 with updates

View PDF (4 pages)

28/02/2025

Appointment of Mr Kristian Brian Lee as a director on 2025-02-28

View PDF (2 pages)

28/02/2025

Termination of appointment of Lynette Gillian Krige as a director on 2025-02-28

View PDF (1 pages)

17/01/2025

Registration of charge 086129490007, created on 2025-01-16

View PDF (75 pages)

19/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

19/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

19/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (44 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (23 pages)

17/07/2024

Confirmation statement made on 2024-07-17 with updates

View PDF (4 pages)

04/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

04/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

04/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (44 pages)

04/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (24 pages)

17/07/2023

Confirmation statement made on 2023-07-17 with updates

View PDF (4 pages)

07/07/2023

Director's details changed for Mr Gary Ryan Fee on 2023-06-09

View PDF (2 pages)

13/06/2023

Termination of appointment of James Thorburn-Muirhead as a director on 2023-06-09

View PDF (1 pages)

14/04/2023

Appointment of Mr Gary Ryan Fee as a director on 2023-04-01

View PDF (2 pages)

12/04/2023

Termination of appointment of Nicholas Goodban as a secretary on 2023-03-31

View PDF (1 pages)

12/04/2023

Termination of appointment of Nicholas Goodban as a director on 2023-03-31

View PDF (1 pages)

22/02/2023

Memorandum and Articles of Association

View PDF (30 pages)

22/02/2023

Resolutions

View PDF (3 pages)

21/02/2023

Registration of charge 086129490005, created on 2023-02-17

View PDF (19 pages)

06/01/2023

Full accounts made up to 2022-03-31

View PDF (27 pages)

19/07/2022

Confirmation statement made on 2022-07-17 with updates

View PDF (4 pages)

20/05/2022

Director's details changed for Mr James Thorburn-Muirhead on 2022-03-30

View PDF (2 pages)

20/05/2022

Director's details changed for Mr Nicholas Goodban on 2022-03-30

View PDF (2 pages)

23/12/2021

Full accounts made up to 2021-03-31

View PDF (27 pages)

07/09/2021

Director's details changed for Ms Lynette Gillian Krige on 2021-09-01

View PDF (2 pages)

20/07/2021

Confirmation statement made on 2021-07-17 with updates

View PDF (4 pages)

30/06/2021

Director's details changed for Mr Nicholas Goodban on 2020-12-08

View PDF (2 pages)

18/05/2021

Director's details changed for Ms Lynnette Gillian Krige on 2021-05-17

View PDF (2 pages)

18/05/2021

Appointment of Ms Lynnette Gillian Krige as a director on 2021-05-17

View PDF (2 pages)

11/05/2021

Second filing for the appointment of Nicholas Goodban as a director

View PDF (6 pages)

16/03/2021

Full accounts made up to 2020-03-31

View PDF (24 pages)

08/12/2020

Change of details for City and County Healthcare Group Limited as a person with significant control on 2020-12-08

View PDF (2 pages)

08/12/2020

Registered office address changed from 101-103 Baker Street 3rd Floor Caparo House London W1U 6LN England to Cardinal House Abbeyfield Court Abbeyfield Road Nottingham Nottinghamshire NG7 2SZ on 2020-12-08

View PDF (1 pages)

17/09/2020

Satisfaction of charge 086129490004 in full

View PDF (1 pages)

17/07/2020

Confirmation statement made on 2020-07-17 with updates

View PDF (4 pages)

20/11/2019

Director's details changed for Mr James Thorburn-Muirhead on 2019-11-20

View PDF (2 pages)

20/11/2019

Director's details changed for Mr Nicholas Goodban on 2019-11-20

View PDF (2 pages)

13/09/2019

Full accounts made up to 2019-03-31

View PDF (24 pages)

17/07/2019

Confirmation statement made on 2019-07-17 with updates

View PDF (4 pages)

17/07/2019

Change of details for City and County Healthcare Group Limited as a person with significant control on 2019-07-17

View PDF (2 pages)

17/07/2019

Registered office address changed from 101-103 Baker Street 3rd Floor Caparo House London W1U 6EF England to 101-103 Baker Street 3rd Floor Caparo House London W1U 6LN on 2019-07-17

View PDF (1 pages)

28/12/2018

Full accounts made up to 2018-03-31

View PDF (24 pages)

20/12/2018

Termination of appointment of Peter Angelides as a director on 2018-12-19

View PDF (1 pages)

17/07/2018

Confirmation statement made on 2018-07-17 with updates

View PDF (4 pages)

04/04/2018

Director's details changed for Mr James Thorburn-Muirhead on 2018-03-01

View PDF (2 pages)

04/04/2018

Change of details for City and County Healthcare Group Limited as a person with significant control on 2018-03-01

View PDF (2 pages)

04/04/2018

Registered office address changed from 2nd Floor Olympic House 3 Olympic Way Wembley Middlesex to 101-103 Baker Street 3rd Floor Caparo House London W1U 6EF on 2018-04-04

View PDF (1 pages)

29/03/2018

Change the registered office situation from Wales to England/Wales

View PDF (2 pages)

29/12/2017

Full accounts made up to 2017-03-31

View PDF (24 pages)

23/08/2017

Registered office address changed from 9 Ash Court Parc Menai Bangor Gwynedd LL57 4DF Wales to 2nd Floor 3 Olympic Way Wembley Middlesex Olympic House on 2017-08-23

View PDF (2 pages)

18/07/2017

Confirmation statement made on 2017-07-17 with no updates

View PDF (3 pages)

10/05/2017

Appointment of Mr James Thorburn-Muirhead as a director on 2017-05-02

View PDF (2 pages)

10/05/2017

Termination of appointment of Craig Michael Rushton as a director on 2017-05-02

View PDF (1 pages)

20/12/2016

Full accounts made up to 2016-03-31

View PDF (15 pages)

20/09/2016

Resolutions

View PDF (4 pages)

19/09/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (6 pages)

24/08/2016

Satisfaction of charge 086129490003 in full

View PDF (4 pages)

05/08/2016

Registration of charge 086129490004, created on 2016-08-02

View PDF (59 pages)

21/03/2016

Resolutions

View PDF (21 pages)

21/03/2016

Resolutions

View PDF (4 pages)

21/03/2016

Statement of company's objects

View PDF (2 pages)

10/03/2016

Resolutions

View PDF (19 pages)

08/03/2016

Termination of appointment of Michelle Michael as a director on 2016-02-26

View PDF (1 pages)

08/03/2016

Termination of appointment of Caroline Jones as a director on 2016-02-26

View PDF (1 pages)

08/03/2016

Appointment of Mr Nicholas Goodban as a secretary on 2016-02-26

View PDF (2 pages)

08/03/2016

Termination of appointment of Rebecca Elizabeth Roberts as a secretary on 2016-02-26

View PDF (1 pages)

08/03/2016

Appointment of Mr Nicholas Goodban as a director on 2016-02-26

View PDF (3 pages)

08/03/2016

Appointment of Mr Craig Michael Rushton as a director on 2016-02-26

View PDF (2 pages)

08/03/2016

Registered office address changed from C/O Griffith, Williams & Co 36 Stryd Fawr Pwllheli Gwynedd LL53 5RT to 9 Ash Court Parc Menai Bangor Gwynedd LL57 4DF on 2016-03-08

View PDF (1 pages)

03/03/2016

Amended total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

02/03/2016

Satisfaction of charge 086129490001 in full

View PDF (4 pages)

02/03/2016

Satisfaction of charge 086129490002 in full

View PDF (4 pages)

01/03/2016

Termination of appointment of Rebecca Elizabeth Roberts as a director on 2016-02-26

View PDF (1 pages)

01/03/2016

Termination of appointment of Kenneth Roberts as a director on 2016-02-26

View PDF (1 pages)

01/03/2016

Termination of appointment of Ellis Wyn Jones as a director on 2016-02-26

View PDF (1 pages)

01/03/2016

Termination of appointment of Iola Jones as a director on 2016-02-26

View PDF (1 pages)

01/03/2016

Appointment of Miss Caroline Jones as a director on 2016-02-24

View PDF (2 pages)

29/02/2016

Registration of charge 086129490003, created on 2016-02-26

View PDF (12 pages)

08/02/2016

Appointment of Miss Michelle Michael as a director on 2016-01-24

View PDF (2 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

05/08/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (9 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

26/11/2014

Registration of charge 086129490002, created on 2014-11-20

View PDF (26 pages)

04/11/2014

Registration of charge 086129490001, created on 2014-10-31

View PDF (12 pages)

15/08/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (9 pages)

15/08/2014

Registered office address changed from 9 Ash Court Parc Menai Bangor Gwynedd LL57 4DF Wales to C/O Griffith, Williams & Co 36 Stryd Fawr Pwllheli Gwynedd LL53 5RT on 2014-08-15

View PDF (1 pages)

14/08/2014

Director's details changed for Mrs Rebecca Elizabeth Roberts on 2014-08-14

View PDF (2 pages)

14/08/2014

Director's details changed for Mr Kenneth Roberts on 2014-08-14

View PDF (2 pages)

14/08/2014

Director's details changed for Mrs Iola Jones on 2014-08-14

View PDF (2 pages)

14/08/2014

Director's details changed for Mr Ellis Wyn Jones on 2014-08-14

View PDF (2 pages)

14/08/2014

Director's details changed for Mr Peter Angelides on 2014-08-14

View PDF (2 pages)

14/08/2014

Secretary's details changed for Mrs Rebecca Elizabeth Roberts on 2014-08-14

View PDF (1 pages)

14/12/2013

Current accounting period shortened from 2014-07-31 to 2014-03-31

View PDF (1 pages)

14/10/2013

Statement of capital following an allotment of shares on 2013-09-13

View PDF (4 pages)

14/10/2013

Resolutions

View PDF (2 pages)

14/10/2013

Resolutions

View PDF (2 pages)

14/10/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/10/2013

Change of share class name or designation

View PDF (2 pages)

14/10/2013

Resolutions

View PDF (26 pages)

03/10/2013

Registered office address changed from Commodore House 51 Conway Road Colwyn Bay Conwy LL29 7AW Wales on 2013-10-03

View PDF (1 pages)

17/07/2013

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

17/07/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

ABACAREDIG HOLDINGS LIMITED has not submitted financial statements

ABACAREDIG HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ABACAREDIG HOLDINGS LIMITED

ABACAREDIG HOLDINGS LIMITED is an(a) Active company incorporated on 17/07/2013 with the registered office located at Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire NG7 2SZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABACAREDIG HOLDINGS LIMITED?

ABACAREDIG HOLDINGS LIMITED is currently Active. It was registered on 17/07/2013 .

Where is ABACAREDIG HOLDINGS LIMITED located?

ABACAREDIG HOLDINGS LIMITED is registered at Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire NG7 2SZ.

What does ABACAREDIG HOLDINGS LIMITED do?

ABACAREDIG HOLDINGS LIMITED operates in the Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007) sector.

What is the latest filing for ABACAREDIG HOLDINGS LIMITED?

The latest filing was on 27/02/2026: Termination of appointment of Gary Ryan Fee as a director on 2026-02-17.