ABBEY HEALTH & SOCIAL CARE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04738023

Incorporation date

16/04/2003

Size

Total Exemption Small

Classification

Other social work activities without accommodation n.e.c. (88.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2003)

03/10/2016

Final Gazette dissolved via voluntary strike-off

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18/07/2016

First Gazette notice for voluntary strike-off

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05/07/2016

Application to strike the company off the register

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03/09/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (5 pages)

09/06/2015

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

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09/06/2015

Registered office address changed from 9 Dudley Street Grimsby N E Lincolnshire DN31 2AW to 1 Bramhall Place Storeys Bar Road Peterborough PE1 5YS on 2015-06-10

View PDF (1 pages)

09/06/2015

Appointment of Mr Daren Stephen Geoffrey Woolnough as a secretary on 2015-06-02

View PDF (2 pages)

09/06/2015

Appointment of Mr Daren Stephen Geoffrey Woolnough as a director on 2015-06-02

View PDF (2 pages)

01/06/2015

Termination of appointment of Apr Secretaries Ltd as a secretary on 2015-06-01

View PDF (1 pages)

01/06/2015

Termination of appointment of Nisha Driver as a director on 2015-06-01

View PDF (1 pages)

05/05/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (4 pages)

26/11/2014

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

View PDF (5 pages)

13/05/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (5 pages)

24/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

02/05/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (5 pages)

08/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (9 pages)

21/10/2012

Registered office address changed from 7 Dudley Street Grimsby North East Lincolnshire DN31 2AW on 2012-10-22

View PDF (1 pages)

17/06/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (5 pages)

11/03/2012

Amended accounts made up to 2011-03-31

View PDF (8 pages)

14/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (9 pages)

19/09/2011

Termination of appointment of Stuart Carlton as a director

View PDF (1 pages)

25/07/2011

Certificate of change of name

View PDF (2 pages)

25/07/2011

Change of name notice

View PDF (2 pages)

03/07/2011

Certificate of change of name

View PDF (2 pages)

26/06/2011

Resolutions

View PDF (1 pages)

26/06/2011

Change of name notice

View PDF (2 pages)

19/06/2011

Termination of appointment of Glyn Driver as a director

View PDF (1 pages)

15/06/2011

Appointment of Mr Stuart Carlton as a director

View PDF (2 pages)

05/05/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (6 pages)

11/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

26/05/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (5 pages)

06/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

23/09/2009

Capitals not rolled up

View PDF (2 pages)

23/04/2009

Return made up to 17/04/09; full list of members

View PDF (3 pages)

19/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

21/04/2008

Return made up to 17/04/08; full list of members

View PDF (5 pages)

18/03/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

18/03/2008

Curr sho from 31/07/2008 to 31/03/2008

View PDF (1 pages)

21/05/2007

Return made up to 17/04/07; full list of members

View PDF (7 pages)

14/02/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

15/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

18/04/2006

Return made up to 17/04/06; full list of members

View PDF (7 pages)

05/03/2006

Accounting reference date shortened from 30/09/05 to 31/07/05

View PDF (1 pages)

22/05/2005

Return made up to 17/04/05; full list of members

View PDF (7 pages)

26/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

15/03/2005

Certificate of change of name

View PDF (2 pages)

21/06/2004

Return made up to 17/04/04; full list of members

View PDF (6 pages)

21/06/2004

Secretary resigned

View PDF (1 pages)

21/06/2004

Director resigned

View PDF (1 pages)

17/05/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (2 pages)

16/05/2004

Accounting reference date shortened from 30/04/04 to 30/09/03

View PDF (1 pages)

14/05/2004

New director appointed

View PDF (3 pages)

14/05/2004

New secretary appointed

View PDF (3 pages)

14/05/2004

New director appointed

View PDF (3 pages)

14/05/2004

Registered office changed on 15/05/04 from: 18A dudley street grimsby north east lincolnshire DN31 2AB

View PDF (1 pages)

16/04/2003

Incorporation

View PDF (19 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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
Driver, Nisha	Director	16/04/2003 - 31/05/2015	6
APR SECRETARIES LTD	Corporate Secretary	16/04/2003 - 31/05/2015	79
COMPANY DIRECTORS LIMITED	Nominee Director	16/04/2003 - 16/04/2003	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	16/04/2003 - 16/04/2003	68517
Woolnough, Daren Stephen Geoffrey	Director	01/06/2015 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About ABBEY HEALTH & SOCIAL CARE GROUP LIMITED

ABBEY HEALTH & SOCIAL CARE GROUP LIMITED is an(a) Dissolved company incorporated on 16/04/2003 with the registered office located at 1 Bramhall Place, Storeys Bar Road, Peterborough PE1 5YS. There are currently 2 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 ABBEY HEALTH & SOCIAL CARE GROUP LIMITED?

ABBEY HEALTH & SOCIAL CARE GROUP LIMITED is currently Dissolved. It was registered on 16/04/2003 and dissolved on 03/10/2016.

Where is ABBEY HEALTH & SOCIAL CARE GROUP LIMITED located?

ABBEY HEALTH & SOCIAL CARE GROUP LIMITED is registered at 1 Bramhall Place, Storeys Bar Road, Peterborough PE1 5YS.

What does ABBEY HEALTH & SOCIAL CARE GROUP LIMITED do?

ABBEY HEALTH & SOCIAL CARE GROUP LIMITED operates in the Other social work activities without accommodation n.e.c. (88.99 - SIC 2007) sector.

What is the latest filing for ABBEY HEALTH & SOCIAL CARE GROUP LIMITED?

The latest filing was on 03/10/2016: Final Gazette dissolved via voluntary strike-off.