ABIVUE LIMITED trading as ROSEMARY LODGE - Medical nursing home activities - A business based in ENGLAND registered with Companies House

Company Overview

About Abivue Ltd

ABIVUE LIMITED was founded on 1989-10-11 and has its registered office in Lichfield. The organisation's status is listed as "Active". Abivue Limited is a Private Limited Company registered in ENGLAND 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

ABIVUE LIMITED

Legal Registered Office

New Media House
Davidson Road
Lichfield
STAFFORDSHIRE
WS14 9DZ
Other companies in DE13

Trading Names/Associated Names

ROSEMARY LODGE

Filing Information

Company Number		02431631
Company ID Number		02431631
Date formed		1989-10-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2024-10-11
Return next due		2025-10-25
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-10-23 11:16:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABIVUE LIMITED

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Company Officers of ABIVUE LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN PAULINE ANGENENT	Company Secretary	1999-12-14
SUSAN PAULINE ANGENENT	Director	2008-02-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JUDITH LESLEY SMITH	Director	2008-06-01	2012-06-30
SARAH LOUISE STRIBBLING-WILLIAMS	Director	2006-11-12	2011-01-06
JESSIE IRENE PAGE	Director	2002-01-10	2006-11-03
STEPHEN JEFFREY BLUMENTHAL	Director	1991-10-11	2003-01-01
AUDREY JANE ROGERS	Director	1994-07-26	2002-01-10
AUDREY JANE ROGERS	Company Secretary	1994-07-26	1999-12-14
SUSAN PAULINE WILLIAMS	Company Secretary	1991-10-11	1994-07-26
SUSAN PAULINE HEWSTON	Director	1991-10-11	1994-07-26

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.

Date	Document Type	Document Description
2024-10-23		CONFIRMATION STATEMENT MADE ON 11/10/24, WITH NO UPDATES
2024-10-02		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-10-02		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-10-02		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-09-26		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-17		CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-09-28		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-09-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19	CS01	CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-09-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29	CS01	CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-10-22	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10	AP03	Appointment of Mr Jacobus Johan Angenent as company secretary on 2020-03-10
2020-03-10	TM02	Termination of appointment of Susan Pauline Angenent on 2020-03-10
2019-10-17	CS01	CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-10-03	MR05	All of the property or undertaking has been released from charge for charge number 3
2019-09-26	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18	CS01	CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2017-10-12	CS01	CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2016-11-30	CH01	Director's details changed for Mrs Susan Pauline Williams on 2016-11-28
2016-11-30	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN PAULINE WILLIAMS on 2016-11-28
2016-10-31	LATEST SOC	31/10/16 STATEMENT OF CAPITAL;GBP 27500
2016-10-31	CS01	CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-10-31	CS01	CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2015-12-22	AD01	REGISTERED OFFICE CHANGED ON 22/12/15 FROM C/O Bradley Chilvers & Co 109 Knowles Hill Rolleston on Dove Burton on Trent Staffs DE13 9DZ
2015-10-12	LATEST SOC	12/10/15 STATEMENT OF CAPITAL;GBP 27500
2015-10-12	AR01	11/10/15 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03	LATEST SOC	03/11/14 STATEMENT OF CAPITAL;GBP 27500
2014-11-03	AR01	11/10/14 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20	CH01	Director's details changed for Mrs Susan Pauline Williams on 2013-11-01
2013-11-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN PAULINE WILLIAMS / 02/11/2013
2013-11-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN PAULINE WILLIAMS / 01/11/2013
2013-10-15	LATEST SOC	15/10/13 STATEMENT OF CAPITAL;GBP 27500
2013-10-15	AR01	11/10/13 ANNUAL RETURN FULL LIST
2013-09-29	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15	AR01	11/10/12 ANNUAL RETURN FULL LIST
2012-09-18	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JUDITH SMITH
2011-12-06	AR01	11/10/11 FULL LIST
2011-09-27	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/2011 FROM 12 CONQUEROR COURT SITTINGBOURNE KENT ME10 5BH
2011-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH STRIBBLING-WILLIAMS
2010-11-04	AR01	11/10/10 FULL LIST
2010-10-22	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-03-05	AD01	REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 1 LONDON ROAD SITTINGBOURNE KENT ME10 1NQ
2009-11-09	AR01	11/10/09 FULL LIST
2009-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN PAULINE WILLIAMS / 01/10/2009
2009-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE STRIBBLING-WILLIAMS / 01/10/2009
2009-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JUDITH LESLEY SMITH / 01/10/2009
2009-11-03	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-10-23	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-10-23	363a	RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-06-04	288a	DIRECTOR APPOINTED JUDITH LESLEY SMITH
2008-02-14	288a	NEW DIRECTOR APPOINTED
2008-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-02	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-25	363a	RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2006-11-24	288b	DIRECTOR RESIGNED
2006-11-24	287	REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 191 WALSALL ROAD LICHFIELD STAFFS WS13 8AQ
2006-11-24	288a	NEW DIRECTOR APPOINTED
2006-11-07	363s	RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-03	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-11-03	363s	RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2004-11-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-21	363s	RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-06-07	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-06-07	363s	RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2004-01-17	288b	DIRECTOR RESIGNED
2003-10-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-10	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-10	395	PARTICULARS OF MORTGAGE/CHARGE
2003-02-27	363s	RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2002-11-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-24	363s	RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2002-01-24	288b	DIRECTOR RESIGNED
2002-01-24	288a	NEW DIRECTOR APPOINTED
2001-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-16	288a	NEW SECRETARY APPOINTED
2001-07-16	363(288)	SECRETARY RESIGNED
2001-07-16	363s	RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
2000-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-02	363s	RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
1999-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-23	363s	RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS
1997-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-10-23	363s	RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS
1997-02-11	395	PARTICULARS OF MORTGAGE/CHARGE
1996-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-10-14	363s	RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS
1996-02-07	AA	FULL ACCOUNTS MADE UP TO 31/12/94

Industry Information

SIC/NAIC Codes

86 - Human health activities

861 - Hospital activities

86102 - Medical nursing home activities

Licences & Regulatory approval

We could not find any licences issued to ABIVUE 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 ABIVUE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2003-05-10	Outstanding	COUTTS & COMPANY
MORTGAGE DEBENTURE	2003-05-10	Outstanding	COUTTS & COMPANY
DEBENTURE	1997-02-11	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1993-03-23	Outstanding	MASHMOOR INVESTMENTS LTD
LEGAL CHARGE	1990-03-29	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2012-01-01	£ 40,450
Creditors Due Within One Year	2012-01-01	£ 122,872
Provisions For Liabilities Charges	2012-01-01	£ 7,836

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 ABIVUE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 27,500
Cash Bank In Hand	2012-01-01	£ 2,795
Current Assets	2012-01-01	£ 18,360
Debtors	2012-01-01	£ 15,565
Fixed Assets	2012-01-01	£ 680,670
Shareholder Funds	2012-01-01	£ 527,872
Tangible Fixed Assets	2012-01-01	£ 680,670

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ABIVUE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABIVUE LIMITED

Trademarks

We have not found any records of ABIVUE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ABIVUE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Walsall Metropolitan Borough Council	2010-11-09	GBP £810	Social Community Care Supplies & Services - Adults & Older Peoples Services
Walsall Metropolitan Borough Council	2010-10-19	GBP £837	Social Community Care Supplies & Services - Adults & Older Peoples Services
Walsall Metropolitan Borough Council	2010-09-14	GBP £1,528
Birmingham City Council	2010-08-12	GBP £1,540
Walsall Metropolitan Borough Council	2010-08-10	GBP £1,579
Walsall Metropolitan Borough Council	2010-07-13	GBP £1,579

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ABIVUE 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 ABIVUE 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 ABIVUE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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