ABINGDON COURT CARE LIMITED

Key Data

Status

Active

Company No.

05558413

Incorporation date

08/09/2005

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2005)

10/02/2026

Director's details changed for Neal Ballew on 2026-01-12

View PDF (2 pages)

10/02/2026

Director's details changed for Mr Robert Stephenson on 2026-01-12

View PDF (2 pages)

10/02/2026

Director's details changed for Mr Vikas Gupta on 2026-01-12

View PDF (2 pages)

12/01/2026

Registered office address changed from C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42, 25 Old Broad Street London EC2N 1HQ England to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 2026-01-12

View PDF (1 pages)

01/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (59 pages)

01/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

23/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

23/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

01/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

22/04/2025

Director's details changed for Mr Vikas Gupta on 2025-01-01

View PDF (2 pages)

22/04/2025

Director's details changed for Robert Stephenson on 2025-04-08

View PDF (2 pages)

20/01/2025

Termination of appointment of Daniel James Booth as a director on 2025-01-02

View PDF (1 pages)

20/01/2025

Termination of appointment of Daniel James Booth as a secretary on 2025-01-02

View PDF (1 pages)

15/10/2024

Register inspection address has been changed from Cms Cameron Mckenna Nabarro Olswang Llp 1-3 Charter Square Sheffield South Yorkshire S1 4HS United Kingdom to C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42, 25 Old Broad Street London EC2N 1HQ

View PDF (1 pages)

14/10/2024

Confirmation statement made on 2024-09-08 with no updates

View PDF (3 pages)

04/09/2024

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42, 25 Old Broad Street London EC2N 1HQ on 2024-09-04

View PDF (1 pages)

15/08/2024

Termination of appointment of Charles Taylor Pickett as a director on 2024-08-13

View PDF (1 pages)

15/08/2024

Appointment of Neal Ballew as a director on 2024-08-13

View PDF (2 pages)

15/08/2024

Appointment of Robert Stephenson as a director on 2024-08-13

View PDF (2 pages)

15/08/2024

Appointment of Daniel James Booth as a secretary on 2024-08-13

View PDF (2 pages)

15/08/2024

Appointment of Mr Vikas Gupta as a director on 2024-08-13

View PDF (2 pages)

14/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

14/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (40 pages)

14/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

12/08/2024

Termination of appointment of He Weishi Allan as a director on 2024-07-24

View PDF (1 pages)

12/08/2024

Termination of appointment of John Stasinos as a director on 2024-07-24

View PDF (1 pages)

13/05/2024

Registered office address changed from Cindat Capital Management (Uk) Limited, 16 Berkeley Street Mayfair London W1J 8DZ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-05-13

View PDF (1 pages)

16/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

16/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (39 pages)

16/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

08/09/2023

Confirmation statement made on 2023-09-08 with updates

View PDF (4 pages)

08/09/2022

Confirmation statement made on 2022-09-08 with updates

View PDF (4 pages)

08/09/2022

Change of details for Bond Healthcare Midco Limited as a person with significant control on 2022-08-04

View PDF (2 pages)

23/08/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (14 pages)

23/08/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (38 pages)

23/08/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

23/08/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

04/08/2022

Registered office address changed from Cindat Capital Management (Uk) Limited, Suite 315 48 Dover Street Mayfair London W1S 4NX United Kingdom to Cindat Capital Management (Uk) Limited, 16 Berkeley Street Mayfair London W1J 8DZ on 2022-08-04

View PDF (1 pages)

21/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (40 pages)

21/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

21/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

08/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (15 pages)

08/09/2021

Confirmation statement made on 2021-09-08 with updates

View PDF (4 pages)

14/01/2021

Register inspection address has been changed from Cms Cameron Mckenna Nabarro Olswang Llp 1 Victoria Quays (South Quay) Sheffield S2 5SY England to Cms Cameron Mckenna Nabarro Olswang Llp 1-3 Charter Square Sheffield South Yorkshire S1 4HS

View PDF (1 pages)

12/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (17 pages)

12/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (40 pages)

12/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

12/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

08/09/2020

Confirmation statement made on 2020-09-08 with updates

View PDF (4 pages)

08/09/2020

Change of details for Bond Healthcare Midco Limited as a person with significant control on 2020-09-08

View PDF (2 pages)

08/01/2020

Register(s) moved to registered inspection location Cms Cameron Mckenna Nabarro Olswang Llp 1 Victoria Quays (South Quay) Sheffield S2 5SY

View PDF (1 pages)

08/01/2020

Register inspection address has been changed to Cms Cameron Mckenna Nabarro Olswang Llp 1 Victoria Quays (South Quay) Sheffield S2 5SY

View PDF (1 pages)

07/01/2020

Appointment of Mr Daniel James Booth as a director on 2019-12-18

View PDF (2 pages)

07/01/2020

Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to Cindat Capital Management (Uk) Limited, Suite 315 48 Dover Street Mayfair London W1S 4NX on 2020-01-07

View PDF (1 pages)

07/01/2020

Appointment of Mr Charles Taylor Pickett as a director on 2019-12-18

View PDF (2 pages)

07/01/2020

Termination of appointment of Adam Mabry as a director on 2019-12-18

View PDF (1 pages)

07/01/2020

Termination of appointment of Scott Brinker as a director on 2019-12-18

View PDF (1 pages)

09/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (23 pages)

20/09/2019

Confirmation statement made on 2019-09-08 with updates

View PDF (4 pages)

20/09/2019

Change of details for Acer Healthcare Limited as a person with significant control on 2018-07-04

View PDF (2 pages)

05/06/2019

Previous accounting period shortened from 2019-04-30 to 2018-12-31

View PDF (1 pages)

24/05/2019

Full accounts made up to 2018-04-30

View PDF (24 pages)

20/09/2018

Confirmation statement made on 2018-09-08 with no updates

View PDF (3 pages)

05/07/2018

Appointment of Adam Mabry as a director on 2018-06-29

View PDF (2 pages)

04/07/2018

Appointment of Scott Brinker as a director on 2018-06-29

View PDF (2 pages)

04/07/2018

Appointment of John Stasinos as a director on 2018-06-29

View PDF (2 pages)

04/07/2018

Appointment of He Weishi Allan as a director on 2018-06-29

View PDF (2 pages)

04/07/2018

Registered office address changed from Westcourt Gelderd Road Leeds West Yorkshire LS12 6DB England to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS on 2018-07-04

View PDF (1 pages)

04/07/2018

Termination of appointment of Peter Gervais Fagan as a director on 2018-06-29

View PDF (1 pages)

04/07/2018

Termination of appointment of Philip John Burgan as a director on 2018-06-29

View PDF (1 pages)

04/07/2018

Termination of appointment of Christopher Ball as a director on 2018-06-29

View PDF (1 pages)

08/02/2018

Full accounts made up to 2017-04-30

View PDF (24 pages)

12/10/2017

Confirmation statement made on 2017-09-08 with updates

View PDF (3 pages)

29/12/2016

Statement of company's objects

View PDF (2 pages)

16/12/2016

Resolutions

View PDF (11 pages)

29/11/2016

Registration of charge 055584130007, created on 2016-11-21

View PDF (55 pages)

25/11/2016

Satisfaction of charge 055584130005 in full

View PDF (1 pages)

25/11/2016

Satisfaction of charge 055584130006 in full

View PDF (1 pages)

23/11/2016

Termination of appointment of Yasmin Karim as a director on 2016-11-21

View PDF (1 pages)

23/11/2016

Current accounting period extended from 2016-12-31 to 2017-04-30

View PDF (1 pages)

23/11/2016

Registered office address changed from Eighth Floor 167 Fleet Street London EC4A 2EA to Westcourt Gelderd Road Leeds West Yorkshire LS12 6DB on 2016-11-23

View PDF (1 pages)

23/11/2016

Appointment of Mr Peter Gervais Fagan as a director on 2016-11-21

View PDF (2 pages)

23/11/2016

Appointment of Mr Christopher Ball as a director on 2016-11-21

View PDF (2 pages)

23/11/2016

Appointment of Mr Philip John Burgan as a director on 2016-11-21

View PDF (2 pages)

04/11/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

13/10/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (5 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

05/10/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

28/09/2016

Termination of appointment of Timothy Hazael as a secretary on 2016-09-20

View PDF (2 pages)

29/09/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (3 pages)

22/09/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

23/02/2015

Registration of charge 055584130006, created on 2015-02-03

View PDF (22 pages)

27/01/2015

Registration of charge 055584130005, created on 2015-01-19

View PDF (21 pages)

20/01/2015

Satisfaction of charge 4 in full

View PDF (3 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

19/09/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (3 pages)

19/09/2014

Director's details changed for Ms Yasmin Karim on 2013-11-01

View PDF (2 pages)

19/09/2014

Secretary's details changed for Timothy Hazael on 2013-11-01

View PDF (1 pages)

15/11/2013

Registered office address changed from Sardinia House, Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 2013-11-15

View PDF (2 pages)

19/10/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (4 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

28/12/2012

Director's details changed for Ms Yasmin Karim Dhanani on 2012-12-17

View PDF (3 pages)

26/09/2012

Accounts for a medium company made up to 2011-12-31

View PDF (15 pages)

20/09/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (4 pages)

20/10/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (4 pages)

20/09/2011

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

View PDF (15 pages)

19/10/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (4 pages)

16/09/2010

Director's details changed for Mrs Yasmin Karim Dhanani on 2010-07-27

View PDF (3 pages)

15/09/2010

Secretary's details changed for Timothy Hazael on 2010-07-27

View PDF (3 pages)

13/09/2010

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

View PDF (8 pages)

15/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

28/11/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

25/11/2009

Appointment of Timothy Hazael as a secretary

View PDF (3 pages)

25/11/2009

Termination of appointment of Adam Sharp as a secretary

View PDF (2 pages)

25/11/2009

Termination of appointment of James Halton as a director

View PDF (2 pages)

25/11/2009

Termination of appointment of Alnur Dhanani as a director

View PDF (2 pages)

23/11/2009

Certificate of change of name

View PDF (2 pages)

23/11/2009

Change of name notice

View PDF (2 pages)

14/10/2009

Annual return made up to 2009-09-08 with full list of shareholders

View PDF (4 pages)

09/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

08/04/2009

Appointment terminate, director and secretary nicols coveney logged form

View PDF (1 pages)

02/03/2009

Director appointed yasmin karim dhanani

View PDF (2 pages)

06/10/2008

Return made up to 08/09/08; full list of members

View PDF (4 pages)

17/07/2008

Director appointed nicola coveney

View PDF (2 pages)

17/06/2008

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

View PDF (7 pages)

23/05/2008

Return made up to 08/09/07; full list of members

View PDF (3 pages)

19/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2007

Particulars of mortgage/charge

View PDF (4 pages)

04/10/2007

Particulars of mortgage/charge

View PDF (4 pages)

10/07/2007

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

View PDF (6 pages)

29/06/2007

Director's particulars changed

View PDF (1 pages)

01/11/2006

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

View PDF (4 pages)

23/10/2006

Return made up to 08/09/06; full list of members

View PDF (2 pages)

19/12/2005

Ad 08/09/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

19/12/2005

Accounting reference date shortened from 30/09/06 to 31/12/05

View PDF (1 pages)

19/12/2005

New secretary appointed

View PDF (2 pages)

19/12/2005

New director appointed

View PDF (2 pages)

19/12/2005

New director appointed

View PDF (2 pages)

09/12/2005

Director resigned

View PDF (1 pages)

09/12/2005

Secretary resigned

View PDF (1 pages)

08/09/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ABINGDON COURT CARE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

01/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Ball, Christopher	Director	21/11/2016 - 29/06/2018	98
Halton, James Anthony	Director	08/09/2005 - 19/11/2009	95
Burgan, Philip John	Director	21/11/2016 - 29/06/2018	145
Karim, Yasmin	Director	01/01/2009 - 21/11/2016	33
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/09/2005 - 08/09/2005	99600

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About ABINGDON COURT CARE LIMITED

ABINGDON COURT CARE LIMITED is an(a) Active company incorporated on 08/09/2005 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0DB. 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 ABINGDON COURT CARE LIMITED?

ABINGDON COURT CARE LIMITED is currently Active. It was registered on 08/09/2005 .

Where is ABINGDON COURT CARE LIMITED located?

ABINGDON COURT CARE LIMITED is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0DB.

What does ABINGDON COURT CARE LIMITED do?

ABINGDON COURT CARE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ABINGDON COURT CARE LIMITED?

The latest filing was on 10/02/2026: Director's details changed for Neal Ballew on 2026-01-12.