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ABBEY CARE DIRECT LTD

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ABBEY CARE DIRECT LTD

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Key Data

Status

Active

Company No.

05822271

Incorporation date

19/05/2006

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Sabrina House, 49 Longden Road, Shrewsbury, Shropshire SY3 7HWCopy
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Latest events (Record since 19/05/2006)
dot icon10/02/2026
Total exemption full accounts made up to 2025-06-30
View PDF (7 pages)
dot icon01/08/2025
Confirmation statement made on 2025-06-27 with no updates
View PDF (3 pages)
dot icon02/06/2025
Appointment of Mrs Linda Davies as a director on 2025-06-02
View PDF (2 pages)
dot icon17/02/2025
Total exemption full accounts made up to 2024-06-30
View PDF (7 pages)
dot icon06/08/2024
Confirmation statement made on 2024-06-27 with updates
View PDF (4 pages)
dot icon10/06/2024
Termination of appointment of Evan Bryan Pughe as a director on 2024-06-10
View PDF (1 pages)
dot icon10/06/2024
Termination of appointment of Evan Bryan Pughe as a secretary on 2024-06-10
View PDF (1 pages)
dot icon22/11/2023
Total exemption full accounts made up to 2023-06-30
View PDF (7 pages)
dot icon17/11/2023
Resolutions
View PDF (3 pages)
dot icon17/11/2023
Resolutions
View PDF (3 pages)
dot icon13/11/2023
Statement of capital following an allotment of shares on 2023-11-11
View PDF (4 pages)
dot icon27/06/2023
Confirmation statement made on 2023-06-27 with updates
View PDF (4 pages)
dot icon14/06/2023
Resolutions
View PDF (3 pages)
dot icon14/06/2023
Resolutions
View PDF (3 pages)
dot icon01/06/2023
Statement of capital following an allotment of shares on 2023-05-29
View PDF (3 pages)
dot icon31/05/2023
Sub-division of shares on 2023-05-23
View PDF (6 pages)
dot icon18/05/2023
Memorandum and Articles of Association
View PDF (24 pages)
dot icon18/05/2023
Resolutions
View PDF (3 pages)
dot icon30/04/2023
Change of details for Mr Nicholas Mark Ian Davies as a person with significant control on 2023-04-06
View PDF (3 pages)
dot icon28/04/2023
Purchase of own shares. Shares purchased into treasury:
View PDF (4 pages)
dot icon11/03/2023
Confirmation statement made on 2023-03-10 with updates
View PDF (4 pages)
dot icon06/03/2023
Purchase of own shares. Shares purchased into treasury:
View PDF (4 pages)
dot icon30/03/2022
Cessation of Florence Wendy Pughe as a person with significant control on 2021-11-05
View PDF (1 pages)
dot icon30/03/2022
Cessation of Margaret Elizabeth Fobister as a person with significant control on 2022-03-10
View PDF (1 pages)
dot icon10/03/2022
Change of details for Mr Nicholas Mark Ian Davies as a person with significant control on 2022-03-10
View PDF (2 pages)
dot icon10/03/2022
Confirmation statement made on 2022-03-10 with updates
View PDF (4 pages)
dot icon10/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (6 pages)
dot icon25/06/2021
Total exemption full accounts made up to 2020-06-30
View PDF (6 pages)
dot icon25/05/2021
Confirmation statement made on 2021-05-25 with no updates
View PDF (3 pages)
dot icon15/03/2021
Termination of appointment of Margaret Elizabeth Fobister as a director on 2021-03-15
View PDF (1 pages)
dot icon28/05/2020
Confirmation statement made on 2020-05-28 with updates
View PDF (4 pages)
dot icon25/05/2020
Termination of appointment of Evan Bryan Pughe as a director on 2020-05-20
View PDF (1 pages)
dot icon25/05/2020
Director's details changed for Mr Nick Davies on 2020-05-20
View PDF (2 pages)
dot icon25/05/2020
Secretary's details changed for Bryan Pughe on 2020-05-20
View PDF (1 pages)
dot icon03/05/2020
Confirmation statement made on 2020-05-01 with no updates
View PDF (3 pages)
dot icon15/01/2020
Total exemption full accounts made up to 2019-06-30
View PDF (5 pages)
dot icon02/05/2019
Confirmation statement made on 2019-05-02 with no updates
View PDF (3 pages)
dot icon02/04/2019
Appointment of Mr Nick Davies as a director on 2019-04-02
View PDF (2 pages)
dot icon20/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (5 pages)
dot icon09/05/2018
Confirmation statement made on 2018-05-09 with no updates
View PDF (3 pages)
dot icon01/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (5 pages)
dot icon16/05/2017
Confirmation statement made on 2017-05-10 with updates
View PDF (7 pages)
dot icon16/05/2017
Appointment of Mr Evan Bryan Pughe as a director on 2017-05-15
View PDF (2 pages)
dot icon16/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (4 pages)
dot icon16/05/2016
Annual return made up to 2016-05-10 with full list of shareholders
View PDF (6 pages)
dot icon24/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (4 pages)
dot icon19/05/2015
Annual return made up to 2015-05-10 with full list of shareholders
View PDF (6 pages)
dot icon16/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (4 pages)
dot icon04/06/2014
Annual return made up to 2014-05-10 with full list of shareholders
View PDF (6 pages)
dot icon26/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (3 pages)
dot icon20/06/2013
Annual return made up to 2013-05-10 with full list of shareholders
View PDF (6 pages)
dot icon22/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (3 pages)
dot icon14/05/2012
Annual return made up to 2012-05-10 with full list of shareholders
View PDF (6 pages)
dot icon26/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (4 pages)
dot icon10/05/2011
Annual return made up to 2011-05-10 with full list of shareholders
View PDF (6 pages)
dot icon08/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (4 pages)
dot icon11/05/2010
Annual return made up to 2010-05-10 with full list of shareholders
View PDF (5 pages)
dot icon10/05/2010
Director's details changed for Evan Bryan Pughe on 2010-05-10
View PDF (2 pages)
dot icon12/01/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (5 pages)
dot icon06/05/2009
Return made up to 24/04/09; full list of members
View PDF (4 pages)
dot icon28/04/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (6 pages)
dot icon16/03/2009
Appointment terminated director nicholas davies
View PDF (1 pages)
dot icon28/04/2008
Return made up to 24/04/08; full list of members
View PDF (4 pages)
dot icon10/03/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (4 pages)
dot icon29/08/2007
New director appointed
View PDF (2 pages)
dot icon24/04/2007
Return made up to 24/04/07; full list of members
View PDF (3 pages)
dot icon26/07/2006
Accounting reference date extended from 31/05/07 to 30/06/07
View PDF (1 pages)
dot icon22/06/2006
Ad 18/05/06-05/06/06 £ si 150@1=150 £ ic 100/250
View PDF (2 pages)
dot icon14/06/2006
New director appointed
View PDF (2 pages)
dot icon14/06/2006
Registered office changed on 14/06/06 from: 2ND floor 145-157 st.john street london EC1V 4PY
View PDF (1 pages)
dot icon14/06/2006
Resolutions
View PDF (1 pages)
dot icon19/05/2006
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon4 *

* during past year

Number of employees

39
2023
change arrow icon+45.47 % *

* during past year

Cash in Bank

£175,091.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/06/2026
dot iconDue by
31/03/2027
dot iconLast accounts made up to
30/06/2025View PDF

Confirmation

dot iconNext statement date
27/06/2026
dot iconLast statement dated
30/06/2025View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
35
33.59K
-
0.00
70.25K
-
2022
35
63.66K
-
0.00
120.36K
-
2023
39
70.47K
-
0.00
175.09K
-
2023
39
70.47K
-
0.00
175.09K
-

Employees

2023

Employees

39 Ascended11 % *

Net Assets(GBP)

70.47K £Ascended10.70 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

175.09K £Ascended45.47 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ABBEY CARE DIRECT LTD

ABBEY CARE DIRECT LTD is an(a) Active company incorporated on 19/05/2006 with the registered office located at Sabrina House, 49 Longden Road, Shrewsbury, Shropshire SY3 7HW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 39 according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEY CARE DIRECT LTD?

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ABBEY CARE DIRECT LTD is currently Active. It was registered on 19/05/2006 .

Where is ABBEY CARE DIRECT LTD located?

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ABBEY CARE DIRECT LTD is registered at Sabrina House, 49 Longden Road, Shrewsbury, Shropshire SY3 7HW.

What does ABBEY CARE DIRECT LTD do?

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ABBEY CARE DIRECT LTD operates in the Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007) sector.

How many employees does ABBEY CARE DIRECT LTD have?

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ABBEY CARE DIRECT LTD had 39 employees in 2023.

What is the latest filing for ABBEY CARE DIRECT LTD?

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The latest filing was on 10/02/2026: Total exemption full accounts made up to 2025-06-30.