Company Information for ABBEY HEY CARE HOME LIMITED
1ST FLOOR CLOISTER HOUSE RIVERSIDE, NEW BAILEY STREET, MANCHESTER, M3 5FS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ABBEY HEY CARE HOME LIMITED | |
Legal Registered Office | |
1ST FLOOR CLOISTER HOUSE RIVERSIDE NEW BAILEY STREET MANCHESTER M3 5FS Other companies in M3 | |
Company Number | 03125291 | |
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Company ID Number | 03125291 | |
Date formed | 1995-11-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 26/01/2026 | |
Latest return | 13/11/2015 | |
Return next due | 11/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 08:33:02 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
SARAH MICHELLE GOLDSTEIN |
||
ALAN GOLDSTEIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AJOY KUMAR GHOSH |
Company Secretary | ||
USHA GHOSE |
Director | ||
AJOY KUMAR GHOSH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARE WORLDWIDE (SOUTHWELL) LIMITED | Company Secretary | 2011-06-02 | CURRENT | 2011-06-02 | Active | |
CARE WORLDWIDE (BIRMINGHAM) LIMITED | Company Secretary | 2011-06-02 | CURRENT | 2011-06-02 | Active | |
CARE WORLDWIDE (WEDNESBURY) LIMITED | Company Secretary | 2009-08-11 | CURRENT | 2009-08-11 | Active | |
CARE WORLDWIDE (STAFFORDSHIRE) LIMITED | Company Secretary | 2009-08-11 | CURRENT | 2009-08-11 | Active | |
RISEWAY CARE HOMES LIMITED | Company Secretary | 2008-08-13 | CURRENT | 1998-04-22 | Active | |
CARE WORLDWIDE (OLDHAM) LIMITED | Company Secretary | 2008-04-07 | CURRENT | 2008-04-07 | Active | |
DANA CARE LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2001-04-05 | Active | |
CARE WORLDWIDE (CASTLEFORD) LIMITED | Company Secretary | 2008-01-23 | CURRENT | 2008-01-23 | Active | |
CARE WORLDWIDE (MANCHESTER) LIMITED | Company Secretary | 2007-12-12 | CURRENT | 2007-12-12 | Active | |
HAPTON CARE HOMES LIMITED | Company Secretary | 2007-09-10 | CURRENT | 1996-10-23 | Active | |
CARE WORLDWIDE (LONDON) LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2007-08-31 | Active | |
CARE WORLDWIDE LIMITED | Company Secretary | 2007-03-09 | CURRENT | 1999-03-05 | Active | |
CARE WORLDWIDE (DEVON) LIMITED | Company Secretary | 2007-03-09 | CURRENT | 2007-03-09 | Active | |
CARE WORLDWIDE (CARLTON) LIMITED | Company Secretary | 2007-03-09 | CURRENT | 2007-03-09 | Active | |
CARE WORLDWIDE (LINKS) LTD | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
RG HOLDINGS 2 LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
HG LONDON PROPERTIES 2 LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
AG LONDON PROPERTIES LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
IG LONDON PROPERTIES LIMITED | Director | 2016-07-20 | CURRENT | 2016-07-20 | Active | |
CARE WORLDWIDE (DEVON) 2 LIMITED | Director | 2016-02-10 | CURRENT | 2016-02-10 | Active - Proposal to Strike off | |
HG LONDON PROPERTIES LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
RG HOLDINGS LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active | |
WILLINGTON DEBT LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active | |
WILLINGTON DEBT HOLDINGS LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active | |
CARE WORLDWIDE (OLDBURY) LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Dissolved 2016-08-23 | |
ROSLISTON LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active | |
ICARE MANAGEMENT SOLUTIONS LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
CARE WORLDWIDE (DARLASTON) LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Active - Proposal to Strike off | |
MILLENNIUM HEALTH CARE LIMITED | Director | 2011-09-13 | CURRENT | 1997-12-24 | Active | |
KEYPLAN PROPERTIES LIMITED | Director | 2011-08-03 | CURRENT | 1988-04-06 | Active | |
CARE WORLDWIDE (SOUTHWELL) LIMITED | Director | 2011-06-02 | CURRENT | 2011-06-02 | Active | |
CARE WORLDWIDE (BIRMINGHAM) LIMITED | Director | 2011-06-02 | CURRENT | 2011-06-02 | Active | |
CARE WORLDWIDE (WEDNESBURY) LIMITED | Director | 2009-08-11 | CURRENT | 2009-08-11 | Active | |
CARE WORLDWIDE (STAFFORDSHIRE) LIMITED | Director | 2009-08-11 | CURRENT | 2009-08-11 | Active | |
RISEWAY CARE HOMES LIMITED | Director | 2008-08-13 | CURRENT | 1998-04-22 | Active | |
CARE WORLDWIDE (OLDHAM) LIMITED | Director | 2008-04-07 | CURRENT | 2008-04-07 | Active | |
DANA CARE LIMITED | Director | 2008-02-04 | CURRENT | 2001-04-05 | Active | |
CARE WORLDWIDE (CASTLEFORD) LIMITED | Director | 2008-01-23 | CURRENT | 2008-01-23 | Active | |
CARE WORLDWIDE (MANCHESTER) LIMITED | Director | 2007-12-12 | CURRENT | 2007-12-12 | Active | |
HAPTON CARE HOMES LIMITED | Director | 2007-09-10 | CURRENT | 1996-10-23 | Active | |
CARE WORLDWIDE (LONDON) LIMITED | Director | 2007-08-31 | CURRENT | 2007-08-31 | Active | |
CARE WORLDWIDE LIMITED | Director | 2007-03-09 | CURRENT | 1999-03-05 | Active | |
CARE WORLDWIDE (DEVON) LIMITED | Director | 2007-03-09 | CURRENT | 2007-03-09 | Active | |
CARE WORLDWIDE (CARLTON) LIMITED | Director | 2007-03-09 | CURRENT | 2007-03-09 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 13/11/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES | |
PSC07 | CESSATION OF ALAN GOLDSTEIN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Nidward Management S.A as a person with significant control on 2021-11-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
AP01 | DIRECTOR APPOINTED MR ARIEH LEIB LEVISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/19 FROM 6th Floor Cardinal House 20 st. Marys Parsonage Manchester M3 2LG | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH MICHELLE GOLDSTEIN | |
PSC04 | Change of details for Mr Alan Goldstein as a person with significant control on 2018-04-23 | |
PSC07 | CESSATION OF WILLIAM DAMIAN CID DE LA PAZ AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM DAMIAN CID DE LA PAZ / 06/04/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MAURICE ALBERT PERERA / 06/04/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN GERARD OLIVERO / 06/04/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR SUBASH MALKANI / 06/04/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DAVID DENNIS CUBY / 06/04/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JAMES DAVID HASSAN / 06/04/2016 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SARAH MICHELLE GOLDSTEIN on 2015-09-30 | |
CH01 | Director's details changed for Mr Alan Goldstein on 2015-09-30 | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/11/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/11/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU | |
AR01 | 13/11/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 27/04/2011 TO 26/04/2011 | |
AA01 | PREVSHO FROM 28/04/2011 TO 27/04/2011 | |
AR01 | 13/11/11 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 29/04/2010 TO 28/04/2010 | |
AR01 | 13/11/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/04/2009 TO 29/04/2009 | |
AR01 | 13/11/09 FULL LIST | |
225 | CURREXT FROM 31/03/2009 TO 30/04/2009 | |
363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 11 BAMBURGH CLOSE RADCLIFFE MANCHESTER M26 3TU | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AUD | AUDITOR'S RESIGNATION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY AJOY GHOSH | |
288b | APPOINTMENT TERMINATED DIRECTOR USHA GHOSE | |
288a | DIRECTOR APPOINTED ALAN GOLDSTEIN | |
288a | SECRETARY APPOINTED SARAH MICHELLE GOLDSTEIN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 05/12/06 FROM: GRAFTON HOUSE 81 CHORLEY OLD ROAD BOLTON BL1 3AJ | |
363a | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
THIRD PARTY LEGAL AND GENERAL CHARGE | Satisfied | ABBEY NATIONAL PLC | |
COMMERCIAL PROPERTY SECURITY DEED | Satisfied | TSB BANK PLC | |
LEGAL CHARGE | Satisfied | TSB BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | TSB BANK PLC |
Creditors Due Within One Year | 2012-05-01 | £ 2,043,752 |
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Creditors and other liabilities
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 HEY CARE HOME LIMITED
Called Up Share Capital | 2012-05-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 100 |
Called Up Share Capital | 2011-04-30 | £ 100 |
Cash Bank In Hand | 2012-05-01 | £ 17,733 |
Cash Bank In Hand | 2012-04-30 | £ 17,273 |
Cash Bank In Hand | 2011-04-30 | £ 12,306 |
Current Assets | 2012-05-01 | £ 2,428,556 |
Current Assets | 2012-04-30 | £ 494,342 |
Current Assets | 2011-04-30 | £ 368,023 |
Debtors | 2012-05-01 | £ 2,410,823 |
Debtors | 2012-04-30 | £ 477,069 |
Debtors | 2011-04-30 | £ 355,717 |
Fixed Assets | 2012-05-01 | £ 1,921,744 |
Fixed Assets | 2012-04-30 | £ 1,961,013 |
Fixed Assets | 2011-04-30 | £ 693,563 |
Shareholder Funds | 2012-05-01 | £ 2,306,548 |
Shareholder Funds | 2012-04-30 | £ 2,400,171 |
Shareholder Funds | 2011-04-30 | £ 1,014,818 |
Tangible Fixed Assets | 2012-05-01 | £ 1,921,744 |
Tangible Fixed Assets | 2012-04-30 | £ 1,961,013 |
Tangible Fixed Assets | 2011-04-30 | £ 693,563 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Coventry City Council | |
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Residential Care |
Coventry City Council | |
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Residential Care |
Coventry City Council | |
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Residential Care |
Coventry City Council | |
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Residential Care |
Coventry City Council | |
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Description not specified |
Coventry City Council | |
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Residential Care |
Coventry City Council | |
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Residential Care |
Coventry City Council | |
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Residential Care |
Coventry City Council | |
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Residential Care |
Coventry City Council | |
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Residential Care |
Coventry City Council | |
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Residential Care |
Coventry City Council | |
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Residential Care |
Coventry City Council | |
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Residential Care |
Coventry City Council | |
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Residential Care |
Coventry City Council | |
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Residential Care |
Coventry City Council | |
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Residential Care |
Coventry City Council | |
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Residential Care |
Coventry City Council | |
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Residential Care |
Coventry City Council | |
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Residential Care |
Coventry City Council | |
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Residential Care |
Coventry City Council | |
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Residential Care |
Coventry City Council | |
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Residential Care |
Coventry City Council | |
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Residential Care |
Coventry City Council | |
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Residential Care |
Coventry City Council | |
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Residential Care |
Coventry City Council | |
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Residential Care |
Coventry City Council | |
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Residential Care |
Coventry City Council | |
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Residential Care |
Coventry City Council | |
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OOC Residential Long Stay |
Coventry City Council | |
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OOC Residential Long Stay |
Coventry City Council | |
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OOC Residential Long Stay |
Coventry City Council | |
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OOC Residential Long Stay |
Coventry City Council | |
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Residential Care |
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.
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. |