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Company Information for

ABBEY CARE SAXON LIMITED

TENBY HOUSE, DOWNVIEW ROAD, WORTHING, BN11 4QH,

Company Registration Number

04607250

Private Limited Company

Active

Company Overview

About Abbey Care Saxon Ltd

ABBEY CARE SAXON LIMITED was founded on 2002-12-03 and has its registered office in Worthing. The organisation's status is listed as "Active". Abbey Care Saxon 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

ABBEY CARE SAXON LIMITED

Legal Registered Office

TENBY HOUSE
DOWNVIEW ROAD
WORTHING
BN11 4QH
Other companies in TN22

Previous Names

04607250 LIMITED

24/09/2012

Filing Information

Company Number		04607250
Company ID Number		04607250
Date formed		2002-12-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2022
Account next due		30/06/2024
Latest return		03/12/2015
Return next due		31/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-05 09:08:22
Primary Source:	Companies House

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

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Company Officers of ABBEY CARE SAXON LIMITED

Current Directors

Officer	Role	Date Appointed
JATIN PATEL	Company Secretary	2007-08-31
JATIN PATEL	Director	2007-08-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAIMIN GIRISH PATEL	Director	2007-08-31	2012-12-31
CHETAN NARENDRA SHAH	Director	2007-08-31	2011-10-13
PRASHANT BRAHMBHATT	Director	2007-08-31	2008-03-31
ELIZABETH ENID ALMOND	Company Secretary	2002-12-03	2007-08-31
ELIZABETH ENID ALMOND	Director	2002-12-03	2007-08-31
MARTIN JOHN ALMOND	Director	2002-12-03	2007-08-31
BRISTOL LEGAL SERVICES LIMITED	Nominated Secretary	2002-12-03	2002-12-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JATIN PATEL	GRANGEWOOD HEALTHCARE LIMITED	Company Secretary	2007-07-10	CURRENT	2007-07-10	Active
JATIN PATEL	RURAL CARE LIMITED	Company Secretary	2004-08-16	CURRENT	2004-08-16	Active
JATIN PATEL	ASSURED CARE SERVICES LIMITED	Company Secretary	2003-12-29	CURRENT	2003-12-29	Active
JATIN PATEL	GRANGEWOOD HEALTHCARE LIMITED	Director	2007-07-10	CURRENT	2007-07-10	Active
JATIN PATEL	RURAL CARE LIMITED	Director	2004-08-16	CURRENT	2004-08-16	Active
JATIN PATEL	ASSURED CARE SERVICES LIMITED	Director	2003-12-29	CURRENT	2003-12-29	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
senior healthcare assistant	Uckfield	* To assist in securing and sustaining the home for the residents, promote a caring environment through the highest standards of professional practice	2015-12-30

Jobs results powered by Indeed

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
2023-12-15		Previous accounting period extended from 31/03/23 TO 30/09/23
2023-12-04		Register inspection address changed from Saxon Court Buxted Uckfield East Sussex TN22 4DT England to Tenby House Downview Road Worthing BN11 4QH
2023-12-03		REGISTERED OFFICE CHANGED ON 03/12/23 FROM Saxon Court the Manor Buxted East Sussex TN22 4DT
2023-12-03		CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2022-12-15		CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-12-15	CS01	CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-12-08	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27		CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2022-01-27	CS01	CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-03-26	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07	CS01	CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2019-12-31	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16	CS01	CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-01-09	CS01	CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-12-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24	AA01	Previous accounting period extended from 27/03/18 TO 31/03/18
2018-03-29	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20	AA01	Previous accounting period shortened from 28/03/17 TO 27/03/17
2017-12-21	AA01	Previous accounting period shortened from 29/03/17 TO 28/03/17
2017-12-04	CS01	CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2016-12-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046072500005
2016-12-15	LATEST SOC	15/12/16 STATEMENT OF CAPITAL;GBP 50000
2016-12-15	CS01	CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-03-29	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-29	AA01	Previous accounting period shortened from 30/03/15 TO 29/03/15
2015-12-03	LATEST SOC	03/12/15 STATEMENT OF CAPITAL;GBP 50000
2015-12-03	AR01	03/12/15 ANNUAL RETURN FULL LIST
2015-03-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23	LATEST SOC	23/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-23	AR01	03/12/14 ANNUAL RETURN FULL LIST
2015-01-23	AD02	Register inspection address changed from C/O King & King Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom to Saxon Court Buxted Uckfield East Sussex TN22 4DT
2014-12-30	AA01	Previous accounting period shortened from 31/03/14 TO 30/03/14
2013-12-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04	LATEST SOC	04/12/13 STATEMENT OF CAPITAL;GBP 50000
2013-12-04	AR01	03/12/13 ANNUAL RETURN FULL LIST
2013-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JAIMIN PATEL
2013-03-19	AR01	03/12/12 ANNUAL RETURN FULL LIST
2013-03-18	AD03	Register(s) moved to registered inspection location
2013-03-18	AD02	Register inspection address has been changed
2012-12-28	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24	RES15	CHANGE OF NAME 24/09/2012
2012-09-24	CERTNM	Company name changed 04607250 LIMITED\certificate issued on 24/09/12
2012-09-21	AR01	03/12/11 ANNUAL RETURN FULL LIST
2012-09-21	RT01	COMPANY RESTORED ON 21/09/2012
2012-07-24	GAZ2	STRUCK OFF AND DISSOLVED
2012-04-10	GAZ1	FIRST GAZETTE
2012-01-08	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CHETAN SHAH
2011-01-25	AR01	03/12/10 FULL LIST
2011-01-10	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-24	AR01	03/12/09 FULL LIST
2010-02-04	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-15	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-02-27	363a	RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-10-28	225	PREVSHO FROM 30/04/2008 TO 31/03/2008
2008-06-06	363a	RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2008-06-06	288b	APPOINTMENT TERMINATED DIRECTOR PRASHANT BRAHMBHATT
2008-01-29	287	REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 100 QUEEN STREET, NEWTON ABBOT, DEVON TQ12 2EU
2007-10-16	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-09-19	RES13	DEBENTURE 31/08/07
2007-09-19	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-09-19	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-19	288b	DIRECTOR RESIGNED
2007-09-19	288a	NEW DIRECTOR APPOINTED
2007-09-19	288a	NEW DIRECTOR APPOINTED
2007-09-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-19	288a	NEW DIRECTOR APPOINTED
2007-09-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-13	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-05	363s	RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-06	363s	RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-04-19	ELRES	S252 DISP LAYING ACC 22/02/05
2005-04-19	ELRES	S366A DISP HOLDING AGM 22/02/05
2005-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-06	363s	RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-02-18	363s	RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-05-13	225	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04
2003-03-27	RES13	S320 AGREEMENT AUTHORIS 07/03/03
2003-03-13	CERTNM	COMPANY NAME CHANGED ACG CARE HOMES LIMITED CERTIFICATE ISSUED ON 13/03/03
2003-03-13	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-13	88(2)R	AD 06/03/03-06/03/03 £ SI 1@1=1 £ IC 49999/50000
2003-03-13	88(2)R	AD 07/03/03-07/03/03 £ SI 49998@1=49998 £ IC 1/49999
2003-03-08	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-08	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-12	288b	SECRETARY RESIGNED
2002-12-12	ELRES	S252 DISP LAYING ACC 03/12/02
2002-12-12	ELRES	S386 DISP APP AUDS 03/12/02
2002-12-12	ELRES	S366A DISP HOLDING AGM 03/12/02
2002-12-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 CARE SAXON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2012-04-10

Fines / Sanctions

No fines or sanctions have been issued against ABBEY CARE SAXON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-12-15	Outstanding	ALFANDARI PRIVATE EQUITIES LIMITED
DEBENTURE	2007-09-13	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2003-03-13	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2003-03-07	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2003-03-07	Satisfied	MARTIN JOHN ALMOND & ELIZABETH ENID ALMOND

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

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 CARE SAXON LIMITED

Intangible Assets

Patents

We have not found any records of ABBEY CARE SAXON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABBEY CARE SAXON LIMITED

Trademarks

We have not found any records of ABBEY CARE SAXON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABBEY CARE SAXON 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 CARE SAXON LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ABBEY CARE SAXON 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ABBEY CARE SAXON LIMITED	Event Date	2012-04-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABBEY CARE SAXON 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 CARE SAXON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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