ABBEYWELL CARE LIMITED

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ABBEYWELL CARE LIMITED

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Key Data

Status

Dissolved

Company No.

03252226

Incorporation date

18/09/1996

Size

Total Exemption Small

Contacts

Registered address

Registered address

238 Station Road, Addlestone, Surrey KT15 2PSCopy
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Latest events (Record since 18/09/1996)
dot icon22/02/2016
Final Gazette dissolved via voluntary strike-off
dot icon07/12/2015
First Gazette notice for voluntary strike-off
dot icon29/11/2015
Application to strike the company off the register
dot icon01/09/2015
Annual return made up to 2015-09-01 with full list of shareholders
dot icon22/07/2015
Total exemption small company accounts made up to 2015-03-31
dot icon30/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon30/09/2014
Annual return made up to 2014-09-01 with full list of shareholders
dot icon02/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon03/09/2013
Annual return made up to 2013-09-01 with full list of shareholders
dot icon18/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon05/09/2012
Annual return made up to 2012-09-01 with full list of shareholders
dot icon01/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon05/09/2011
Annual return made up to 2011-09-01 with full list of shareholders
dot icon08/12/2010
Accounts for a dormant company made up to 2010-03-31
dot icon07/09/2010
Annual return made up to 2010-09-01 with full list of shareholders
dot icon06/09/2010
Director's details changed for Mr Mahesh Shivabhai Patel on 2010-02-04
dot icon06/09/2010
Director's details changed for Mr Surendra Shivabhai Patel on 2010-02-04
dot icon06/09/2010
Secretary's details changed for John Neal Alflatt on 2010-02-04
dot icon18/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon02/09/2009
Return made up to 01/09/09; full list of members
dot icon10/09/2008
Return made up to 01/09/08; full list of members
dot icon27/04/2008
Accounts for a dormant company made up to 2008-03-31
dot icon02/02/2008
Accounts for a small company made up to 2007-03-31
dot icon02/02/2008
Total exemption small company accounts made up to 2006-10-09
dot icon02/12/2007
Accounting reference date shortened from 09/10/07 to 31/03/07
dot icon11/09/2007
Return made up to 01/09/07; full list of members
dot icon04/06/2007
Accounting reference date extended from 31/07/06 to 09/10/06
dot icon22/10/2006
New director appointed
dot icon18/10/2006
Registered office changed on 19/10/06 from: abbeywell court dragon square chesterton newcastle under lyme staffordshire ST5 7HL
dot icon18/10/2006
Secretary resigned
dot icon18/10/2006
Director resigned
dot icon18/10/2006
New secretary appointed
dot icon18/10/2006
New director appointed
dot icon04/09/2006
Return made up to 01/09/06; full list of members
dot icon03/09/2006
Secretary's particulars changed
dot icon26/03/2006
Total exemption small company accounts made up to 2005-07-31
dot icon29/09/2005
Particulars of mortgage/charge
dot icon31/08/2005
Return made up to 01/09/05; full list of members
dot icon09/06/2005
Total exemption small company accounts made up to 2004-07-31
dot icon23/12/2004
Total exemption small company accounts made up to 2003-07-31
dot icon13/12/2004
Registered office changed on 14/12/04 from: woodlands court ash lane new springs wigan lancashire WN2 1EZ
dot icon13/12/2004
Return made up to 01/09/04; full list of members
dot icon21/01/2004
Return made up to 01/09/03; full list of members
dot icon03/06/2003
Total exemption small company accounts made up to 2002-07-31
dot icon18/02/2003
New director appointed
dot icon18/02/2003
Director resigned
dot icon17/09/2002
Return made up to 01/09/02; full list of members
dot icon20/05/2002
Total exemption small company accounts made up to 2001-07-31
dot icon06/03/2002
Director's particulars changed
dot icon18/02/2002
Return made up to 01/09/01; full list of members
dot icon05/12/2001
Total exemption small company accounts made up to 2000-07-31
dot icon06/07/2001
Return made up to 01/09/00; full list of members
dot icon06/06/2000
Accounts for a small company made up to 1999-07-31
dot icon29/05/2000
Secretary resigned
dot icon29/05/2000
New secretary appointed
dot icon07/09/1999
Return made up to 01/09/99; full list of members
dot icon01/06/1999
Accounts for a small company made up to 1998-07-31
dot icon09/03/1999
Particulars of mortgage/charge
dot icon09/03/1999
Accounting reference date shortened from 30/09/98 to 31/07/98
dot icon07/12/1998
Return made up to 19/09/98; no change of members
dot icon16/11/1998
Secretary resigned
dot icon16/11/1998
New secretary appointed
dot icon17/05/1998
Accounts for a small company made up to 1997-09-30
dot icon11/01/1998
Return made up to 19/09/97; full list of members
dot icon08/04/1997
New director appointed
dot icon05/10/1996
Secretary resigned
dot icon18/09/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Patel, Mahesh Shivabhai
Director
09/10/2006 - Present
181
Alflatt, John Neal
Secretary
09/10/2006 - Present
26
Geldard, Glenn Christopher
Secretary
18/09/1996 - 14/10/1998
-
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Corporate Secretary
18/09/1996 - 18/09/1996
465
Geldard, Glenn Christopher
Director
18/03/1997 - 14/10/1998
2

Persons with Significant Control

0

No PSC data available.

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Description

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About ABBEYWELL CARE LIMITED

ABBEYWELL CARE LIMITED is an(a) Dissolved company incorporated on 18/09/1996 with the registered office located at 238 Station Road, Addlestone, Surrey KT15 2PS. There are currently 4 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 ABBEYWELL CARE LIMITED?

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ABBEYWELL CARE LIMITED is currently Dissolved. It was registered on 18/09/1996 and dissolved on 22/02/2016.

Where is ABBEYWELL CARE LIMITED located?

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ABBEYWELL CARE LIMITED is registered at 238 Station Road, Addlestone, Surrey KT15 2PS.

What does ABBEYWELL CARE LIMITED do?

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ABBEYWELL CARE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for ABBEYWELL CARE LIMITED?

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The latest filing was on 22/02/2016: Final Gazette dissolved via voluntary strike-off.