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Home > England & Wales Companies > ABBEY COURT NURSING AND RESIDENTIAL HOMES LIMITED
Company Information for

ABBEY COURT NURSING AND RESIDENTIAL HOMES LIMITED

200 KEDLESTON ROAD, DERBY, DE22 1FX,
Company Registration Number
01978338
Private Limited Company
Active

Company Overview

About Abbey Court Nursing And Residential Homes Ltd
ABBEY COURT NURSING AND RESIDENTIAL HOMES LIMITED was founded on 1986-01-16 and has its registered office in . The organisation's status is listed as "Active". Abbey Court Nursing And Residential Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABBEY COURT NURSING AND RESIDENTIAL HOMES LIMITED
 
Legal Registered Office
200 KEDLESTON ROAD
DERBY
DE22 1FX
Other companies in DE22
 
Filing Information
Company Number 01978338
Company ID Number 01978338
Date formed 1986-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 09:08:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY COURT NURSING AND RESIDENTIAL HOMES LIMITED
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Company Officers of ABBEY COURT NURSING AND RESIDENTIAL HOMES LIMITED

Current Directors
Officer Role Date Appointed
ASHLEY WILDSMITH
 Company Secretary 1995-03-31
ASHLEY WILDSMITH
 Director 1993-11-11
NATASHA HELEN WILDSMITH GIBBS
 Director 2000-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAULINE WILDSMITH
 Director 1995-03-31 2015-03-22
MARYON DOXEY
 Director 1993-08-01 1996-03-31
MERVYN CHARLES GRANT
 Company Secretary 1993-05-10 1995-03-31
MERVYN CHARLES GRANT
 Director 1993-07-15 1995-03-31
JEREMY KECK
 Director 1991-12-31 1995-03-21
SUSAN JANE BACON
 Company Secretary 1992-10-22 1993-05-10
STEPHEN WORTHINGTON
 Director 1991-12-31 1992-10-22
PAUL COULTHARD
 Company Secretary 1991-12-31 1992-10-01
PAUL COULTHARD
 Director 1991-12-31 1992-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHLEY WILDSMITH SOPHIA PROPERTY DEVELOPMENT LIMITED Director 2014-12-23 CURRENT 2014-12-23 Active
ASHLEY WILDSMITH MAINTENIZE LIMITED Director 2013-09-10 CURRENT 2013-09-10 Dissolved 2016-02-23
ASHLEY WILDSMITH WILDSMITHS LIMITED Director 2004-09-16 CURRENT 2004-09-16 Active
ASHLEY WILDSMITH MAXWELL HOMES LIMITED Director 2001-04-09 CURRENT 2001-04-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-01-12CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-12-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-27PSC04Change of details for Natasha Helen Wildsmith Gibbs as a person with significant control on 2022-10-27
2022-10-27CH01Director's details changed for Mr Ashley Wildsmith on 2022-10-27
2022-05-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2022-02-03CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-02PSC04Change of details for Natasha Helen Wildsmith Gibbs as a person with significant control on 2017-01-01
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-02AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE WILDSMITH
2015-12-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-28AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-28CH03SECRETARY'S DETAILS CHNAGED FOR MR ASHLEY WILDSMITH on 2013-01-01
2013-01-28CH01Director's details changed for Mr Ashley Wildsmith on 2013-01-01
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0131/12/10 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-16AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05AR0131/12/09 ANNUAL RETURN FULL LIST
2009-03-26363aReturn made up to 31/12/08; full list of members
2009-01-12AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ASHLEY WILDSMITH / 24/07/2008
2008-05-06363(288)DIRECTOR'S PARTICULARS CHANGED
2008-05-06363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-10363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-03-31363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-31363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-06363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-13363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-10363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-28363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-27363(287)REGISTERED OFFICE CHANGED ON 27/02/01
2001-02-27363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-12363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-10-12288aNEW DIRECTOR APPOINTED
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-04363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-17363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-02-04363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-01-04395PARTICULARS OF MORTGAGE/CHARGE
1996-05-31363aRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-04-21288DIRECTOR RESIGNED
1996-03-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-03-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-03-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-02-16CERTNMCOMPANY NAME CHANGED PETRACONSTRUCT LIMITED CERTIFICATE ISSUED ON 19/02/96
1996-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-27288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-27288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-01-31363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-12AUDAUDITOR'S RESIGNATION
1994-03-28363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-03-28363(288)DIRECTOR'S PARTICULARS CHANGED
1993-11-25288NEW DIRECTOR APPOINTED
1993-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-26288NEW DIRECTOR APPOINTED
1993-07-30288NEW DIRECTOR APPOINTED
1993-05-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-03-26363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-03-26363(288)DIRECTOR RESIGNED
1987-01-01Error
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to ABBEY COURT NURSING AND RESIDENTIAL HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABBEY COURT NURSING AND RESIDENTIAL HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1997-01-04 Outstanding BARCLAYS BANK PLC
DEED. MORTGAGE 1989-02-08 Satisfied LLOYDS BANK PLC
MORTGAGE 1989-02-07 Satisfied LLOYDS BANK PLC
MORTGAGE 1989-02-07 Satisfied LLOYDS BANK PLC
DEBENTURE 1988-02-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1987-02-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1986-04-08 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 77,903
Provisions For Liabilities Charges 2012-04-01 £ 7,605

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABBEY COURT NURSING AND RESIDENTIAL HOMES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 669,717
Current Assets 2012-04-01 £ 919,717
Debtors 2012-04-01 £ 250,000
Fixed Assets 2012-04-01 £ 789,760
Shareholder Funds 2012-04-01 £ 1,623,969
Tangible Fixed Assets 2012-04-01 £ 789,760

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABBEY COURT NURSING AND RESIDENTIAL HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEY COURT NURSING AND RESIDENTIAL HOMES LIMITED
Trademarks
We have not found any records of ABBEY COURT NURSING AND RESIDENTIAL HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEY COURT NURSING AND RESIDENTIAL HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as ABBEY COURT NURSING AND RESIDENTIAL HOMES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABBEY COURT NURSING AND RESIDENTIAL HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBEY COURT NURSING AND RESIDENTIAL HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABBEY COURT NURSING AND RESIDENTIAL HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DE22 1FX