ABACUS HEALTHCARE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03518762

Incorporation date

26/02/1998

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1998)

26/06/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/03/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

08/01/2015

Registered office address changed from Smith & Williamson Llp Marmion House, 3 Copenhagen Street Worcester WR1 2HB to C/O Smith & Williamson Llp 3Rd Floor 9 Colmore Row Birmingham B3 2BJ on 2015-01-09

View PDF (2 pages)

06/01/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

06/01/2015

Insolvency court order

View PDF (20 pages)

06/01/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

16/02/2014

Liquidators' statement of receipts and payments to 2013-12-20

View PDF (22 pages)

23/12/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

18/12/2013

Insolvency court order

View PDF (25 pages)

18/12/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

27/01/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

15/01/2013

Registered office address changed from Unit 1, Plateau 2 Millennium Way High Carr Business Park Newcastle Staffordshire ST5 7XE on 2013-01-16

View PDF (2 pages)

07/01/2013

Statement of affairs with form 4.19

View PDF (8 pages)

07/01/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

07/01/2013

Resolutions

View PDF (1 pages)

16/09/2012

Previous accounting period extended from 2011-12-31 to 2012-06-30

View PDF (1 pages)

26/03/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (6 pages)

14/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (9 pages)

26/04/2011

Purchase of own shares.

View PDF (3 pages)

12/04/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (6 pages)

24/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

10/05/2010

Purchase of own shares.

View PDF (3 pages)

28/02/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (7 pages)

28/02/2010

Director's details changed for June Alison Barnes on 2010-03-01

View PDF (2 pages)

28/02/2010

Director's details changed for Michael John Christopher Gilsenan on 2010-03-01

View PDF (2 pages)

16/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

26/02/2009

Return made up to 27/02/09; full list of members

View PDF (5 pages)

26/02/2009

Registered office changed on 27/02/2009 from radway green venture park radway green road crewe cheshire CW2 5PR

View PDF (1 pages)

12/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

31/07/2008

Return made up to 27/02/08; full list of members

View PDF (5 pages)

05/03/2008

Return made up to 27/02/07; full list of members

View PDF (5 pages)

28/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

14/03/2007

Return made up to 10/02/07; full list of members

View PDF (4 pages)

11/03/2007

Return made up to 10/02/06; full list of members

View PDF (4 pages)

05/03/2007

Resolutions

View PDF (1 pages)

24/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

22/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (9 pages)

30/05/2005

Resolutions

View PDF (2 pages)

04/04/2005

Return made up to 10/02/05; full list of members

View PDF (7 pages)

19/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

19/02/2004

Return made up to 27/02/04; full list of members

View PDF (7 pages)

29/12/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

23/11/2003

Registered office changed on 24/11/03 from: 15/17 belwell lane four oaks sutton coldfield west midlands B74 4AA

View PDF (1 pages)

13/03/2003

Return made up to 27/02/03; full list of members

View PDF (7 pages)

28/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

28/04/2002

Return made up to 27/02/02; full list of members

View PDF (7 pages)

25/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

24/05/2001

Return made up to 27/02/01; full list of members

View PDF (6 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

07/09/2000

Return made up to 27/02/00; full list of members

View PDF (6 pages)

01/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/11/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

23/05/1999

Return made up to 27/02/99; full list of members

View PDF (6 pages)

23/05/1999

Secretary resigned

View PDF (1 pages)

23/05/1999

New secretary appointed

View PDF (2 pages)

07/04/1999

Ad 05/05/98--------- £ si [email protected]=997 £ ic 3/1000

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10/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

12/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/04/1998

New director appointed

View PDF (2 pages)

21/04/1998

New director appointed

View PDF (2 pages)

21/04/1998

Registered office changed on 22/04/98 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL

View PDF (1 pages)

21/04/1998

Accounting reference date shortened from 28/02/99 to 31/12/98

View PDF (1 pages)

21/04/1998

Ad 28/02/98--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

02/03/1998

Director resigned

View PDF (1 pages)

02/03/1998

Secretary resigned

View PDF (1 pages)

26/02/1998

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Small

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Barnes, June Alison	Director	28/02/1998 - Present	-
Scott, Stephen John	Nominee Secretary	27/02/1998 - 27/02/1998	1369
Scott, Jacqueline	Nominee Director	27/02/1998 - 27/02/1998	2835
Gilsenan, June Alison	Secretary	02/06/1998 - Present	1
Gilsenan, Michael John Christopher	Secretary	01/06/1998 - 02/06/1998	1

Persons with Significant Control

No PSC data available.

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Description

About ABACUS HEALTHCARE SERVICES LIMITED

ABACUS HEALTHCARE SERVICES LIMITED is an(a) Dissolved company incorporated on 26/02/1998 with the registered office located at C/O SMITH & WILLIAMSON LLP, 3rd Floor 9 Colmore Row, Birmingham B3 2BJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABACUS HEALTHCARE SERVICES LIMITED?

ABACUS HEALTHCARE SERVICES LIMITED is currently Dissolved. It was registered on 26/02/1998 and dissolved on 26/06/2015.

Where is ABACUS HEALTHCARE SERVICES LIMITED located?

ABACUS HEALTHCARE SERVICES LIMITED is registered at C/O SMITH & WILLIAMSON LLP, 3rd Floor 9 Colmore Row, Birmingham B3 2BJ.

What does ABACUS HEALTHCARE SERVICES LIMITED do?

ABACUS HEALTHCARE SERVICES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ABACUS HEALTHCARE SERVICES LIMITED?

The latest filing was on 26/06/2015: Final Gazette dissolved following liquidation.