ABBEY HOME CARE AGENCY LIMITED

Company Name
ABBEY HOME CARE AGENCY LIMITED

Legal Registered Office
BRISTOL ENGLAND

Company Number		04694798
Date formed		2003-03-12
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-03-31
Date Dissolved		2016-07-05
Type of accounts		DORMANT

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Company Officers of ABBEY HOME CARE AGENCY LIMITED

Current Directors

Officer	Role	Date Appointed
MITIE COMPANY SECRETARIAL SERVICES LIMITED	Company Secretary	2012-10-09
JULIANNE BAKER	Director	2014-11-04
COLIN ANDREW DOBELL	Director	2015-05-13
NARINDER SINGH	Director	2015-05-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN STAUNTON	Director	2014-11-04	2015-05-13
PATRICK WALTER STIRLAND	Director	2014-11-04	2015-05-13
JEFFREY PAUL FLANAGAN	Director	2012-10-09	2014-11-04
WAYNE HAROLD FELTON	Director	2012-10-09	2014-10-31
ROHIT MANNAN	Director	2013-08-29	2014-10-31
ANDREW FREDERICK DUN	Director	2011-03-11	2013-04-12
DAVID NICHOLAS HARLAND	Director	2012-10-09	2013-01-31
DAVID JACKSON	Company Secretary	2009-04-08	2012-10-09
STEPHEN MARTIN BOOTY	Director	2009-04-08	2012-10-09
SUSAN ANNETTE GRAY	Director	2009-04-08	2012-10-09
DAVID JACKSON	Director	2009-04-08	2012-10-09
SUSAN SMART	Company Secretary	2003-03-12	2009-04-09
JAYNE TERESA LEE	Director	2003-03-12	2009-04-08
HAROLD WAYNE	Nominated Secretary	2003-03-12	2003-03-12
YVONNE WAYNE	Nominated Director	2003-03-12	2003-03-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JULIANNE BAKER	COMPLETE CARE HOLDINGS LIMITED	Director	2017-02-28	CURRENT	2002-08-30	Active
JULIANNE BAKER	BESPOKE CARE SOLUTIONS LIMITED	Director	2014-11-04	CURRENT	2006-12-13	Dissolved 2015-07-14
JULIANNE BAKER	CARE 4 AGENCY LIMITED	Director	2014-11-04	CURRENT	2007-08-24	Dissolved 2015-07-14
JULIANNE BAKER	CCL PEACEHAVEN LIMITED	Director	2014-11-04	CURRENT	1993-07-05	Dissolved 2015-07-14
JULIANNE BAKER	FRESHFORD HOME CARE LIMITED	Director	2014-11-04	CURRENT	2000-03-20	Dissolved 2015-07-14
JULIANNE BAKER	HOMELINK CARE SERVICES LIMITED	Director	2014-11-04	CURRENT	2005-12-02	Dissolved 2015-07-14
JULIANNE BAKER	M MASON HOLDINGS LIMITED	Director	2014-11-04	CURRENT	2003-10-09	Dissolved 2015-07-14
JULIANNE BAKER	MARIAN HOMECARE LIMITED	Director	2014-11-04	CURRENT	2008-11-03	Dissolved 2015-07-14
JULIANNE BAKER	NURSES AT HOME LIMITED	Director	2014-11-04	CURRENT	2012-02-29	Dissolved 2015-07-14
JULIANNE BAKER	SOMEBODY CARES LIMITED	Director	2014-11-04	CURRENT	2002-11-07	Dissolved 2015-07-14
JULIANNE BAKER	THE CARE AGENCY (UK) LIMITED	Director	2014-11-04	CURRENT	1997-07-21	Dissolved 2015-07-14
JULIANNE BAKER	COLVIN NURSING AGENCY LIMITED	Director	2014-11-04	CURRENT	1978-07-31	Dissolved 2015-07-14
JULIANNE BAKER	FENLAND PREMIER CARE LIMITED	Director	2014-11-04	CURRENT	2002-01-28	Dissolved 2015-07-14
JULIANNE BAKER	PREMIER HOME SERVICES LIMITED	Director	2014-11-04	CURRENT	2005-07-18	Dissolved 2015-07-14
JULIANNE BAKER	COUNTRYCARE LIMITED	Director	2014-11-04	CURRENT	2003-10-14	Dissolved 2015-07-14
JULIANNE BAKER	SOPHISTILEARN LIMITED	Director	2014-11-04	CURRENT	2006-08-25	Dissolved 2015-07-14
JULIANNE BAKER	COMMUNITY CARELINE SERVICES LIMITED	Director	2014-11-04	CURRENT	1992-03-02	Dissolved 2015-07-14
JULIANNE BAKER	BEECH HOME CARE SERVICES LIMITED	Director	2014-11-04	CURRENT	2002-09-18	Dissolved 2015-07-14
JULIANNE BAKER	BEECH NURSING AND CARE AGENCY LIMITED	Director	2014-11-04	CURRENT	2001-07-26	Dissolved 2015-09-08
JULIANNE BAKER	ALPHA NURSING & CARE SERVICES LIMITED	Director	2014-11-04	CURRENT	2006-06-12	Dissolved 2015-07-14
JULIANNE BAKER	AT HOME COMMUNITY CARE LIMITED	Director	2014-11-04	CURRENT	2011-11-17	Dissolved 2016-07-05
JULIANNE BAKER	COUNTRYVIEW HOMECARE SERVICES LIMITED	Director	2014-11-04	CURRENT	2001-08-29	Dissolved 2016-07-05
JULIANNE BAKER	COUNTY CARE HOME CARE SERVICES LIMITED	Director	2014-11-04	CURRENT	2001-09-14	Dissolved 2016-07-05
JULIANNE BAKER	CROFT COMMUNITY SERVICES LTD	Director	2014-11-04	CURRENT	2000-03-13	Dissolved 2016-07-05
JULIANNE BAKER	FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED	Director	2014-11-04	CURRENT	2006-08-10	Dissolved 2016-07-05
JULIANNE BAKER	FIRST CLASS RECRUITMENT LIMITED	Director	2014-11-04	CURRENT	1998-10-05	Dissolved 2016-07-05
JULIANNE BAKER	HOME COMFORTS (SOUTH) LIMITED	Director	2014-11-04	CURRENT	2002-05-28	Dissolved 2016-07-05
JULIANNE BAKER	KERATOME LIMITED	Director	2014-11-04	CURRENT	1985-07-08	Dissolved 2016-07-05
JULIANNE BAKER	RISE AND SHINE CARE LIMITED	Director	2014-11-04	CURRENT	2002-12-09	Dissolved 2016-07-05
JULIANNE BAKER	SOPHISTICARE LIMITED	Director	2014-11-04	CURRENT	2001-06-28	Dissolved 2016-07-05
JULIANNE BAKER	TLC CARE LTD	Director	2014-11-04	CURRENT	2002-08-29	Dissolved 2016-07-05
JULIANNE BAKER	TRAINING & CARE SOLUTIONS ESSEX LIMITED	Director	2014-11-04	CURRENT	2008-03-03	Dissolved 2016-12-06
JULIANNE BAKER	NENE INVESTMENT GROUP LIMITED	Director	2014-11-04	CURRENT	2005-09-22	Dissolved 2016-12-06
JULIANNE BAKER	FREEDOM SOCIALCARE RECRUITMENT LTD	Director	2014-11-04	CURRENT	2004-01-28	Active - Proposal to Strike off
JULIANNE BAKER	DELIGHT CARE LIMITED	Director	2014-11-04	CURRENT	2006-11-22	Active - Proposal to Strike off
JULIANNE BAKER	ENARA GROUP LIMITED	Director	2014-11-04	CURRENT	2008-03-26	Active - Proposal to Strike off
JULIANNE BAKER	FREEDOM SOCIALCARE LIMITED	Director	2014-11-04	CURRENT	2009-12-01	Active - Proposal to Strike off
JULIANNE BAKER	MIHOMECARE LIMITED	Director	2014-11-04	CURRENT	1996-05-23	Active
JULIANNE BAKER	EXTRACARE LIMITED	Director	2014-11-04	CURRENT	1999-03-10	Active - Proposal to Strike off
JULIANNE BAKER	COMPLETE CARE SERVICES WILTSHIRE LTD	Director	2014-11-04	CURRENT	2001-02-08	Active - Proposal to Strike off
JULIANNE BAKER	HEART TO HEART CARE LIMITED	Director	2014-11-04	CURRENT	2002-07-31	Active - Proposal to Strike off
JULIANNE BAKER	CARETIME SERVICES LIMITED	Director	2014-11-04	CURRENT	2002-10-11	Active - Proposal to Strike off
JULIANNE BAKER	HOME COMFORTS CARE SWANSEA LIMITED	Director	2014-11-04	CURRENT	2003-12-08	Active - Proposal to Strike off
JULIANNE BAKER	ENARA FINANCE LIMITED	Director	2014-11-04	CURRENT	2008-03-26	Active - Proposal to Strike off
JULIANNE BAKER	CARE CONNECT HOMECARE SERVICES LIMITED	Director	2014-11-04	CURRENT	2010-07-28	Active - Proposal to Strike off
JULIANNE BAKER	ANGELS CARE SERVICES LIMITED	Director	2014-11-04	CURRENT	2001-09-27	Active - Proposal to Strike off
JULIANNE BAKER	THE CARE AGENCY LIMITED	Director	2014-11-04	CURRENT	1990-12-17	Active - Proposal to Strike off
JULIANNE BAKER	VILLAGE HOMECARE SERVICES (WALES) LIMITED	Director	2014-11-04	CURRENT	2001-07-23	Active - Proposal to Strike off
JULIANNE BAKER	SHINEDREAM LIMITED	Director	2014-11-04	CURRENT	2001-09-13	Active - Proposal to Strike off
JULIANNE BAKER	TWO COUNTIES COMMUNITY CARE LIMITED	Director	2014-11-04	CURRENT	2002-09-13	Active - Proposal to Strike off
COLIN ANDREW DOBELL	AT HOME COMMUNITY CARE LIMITED	Director	2015-05-13	CURRENT	2011-11-17	Dissolved 2016-07-05
COLIN ANDREW DOBELL	COUNTRYVIEW HOMECARE SERVICES LIMITED	Director	2015-05-13	CURRENT	2001-08-29	Dissolved 2016-07-05
COLIN ANDREW DOBELL	COUNTY CARE HOME CARE SERVICES LIMITED	Director	2015-05-13	CURRENT	2001-09-14	Dissolved 2016-07-05
COLIN ANDREW DOBELL	CROFT COMMUNITY SERVICES LTD	Director	2015-05-13	CURRENT	2000-03-13	Dissolved 2016-07-05
COLIN ANDREW DOBELL	FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED	Director	2015-05-13	CURRENT	2006-08-10	Dissolved 2016-07-05
COLIN ANDREW DOBELL	FIRST CLASS RECRUITMENT LIMITED	Director	2015-05-13	CURRENT	1998-10-05	Dissolved 2016-07-05
COLIN ANDREW DOBELL	HOME COMFORTS (SOUTH) LIMITED	Director	2015-05-13	CURRENT	2002-05-28	Dissolved 2016-07-05
COLIN ANDREW DOBELL	KERATOME LIMITED	Director	2015-05-13	CURRENT	1985-07-08	Dissolved 2016-07-05
COLIN ANDREW DOBELL	RISE AND SHINE CARE LIMITED	Director	2015-05-13	CURRENT	2002-12-09	Dissolved 2016-07-05
COLIN ANDREW DOBELL	SOPHISTICARE LIMITED	Director	2015-05-13	CURRENT	2001-06-28	Dissolved 2016-07-05
COLIN ANDREW DOBELL	TLC CARE LTD	Director	2015-05-13	CURRENT	2002-08-29	Dissolved 2016-07-05
COLIN ANDREW DOBELL	LEADERS FINANCIAL LIMITED	Director	2004-09-24	CURRENT	2004-09-24	Dissolved 2015-10-13
NARINDER SINGH	MC CARE HOLDINGS LIMITED	Director	2018-05-01	CURRENT	2017-02-23	Active - Proposal to Strike off
NARINDER SINGH	MC CARE HOLDINGS II LIMITED	Director	2017-06-22	CURRENT	2017-06-22	Active - Proposal to Strike off
NARINDER SINGH	ANGELS LIVE IN CARE LIMITED	Director	2017-05-26	CURRENT	2017-05-26	Active - Proposal to Strike off
NARINDER SINGH	COMPLETE CARE HOLDINGS LIMITED	Director	2017-02-28	CURRENT	2002-08-30	Active
NARINDER SINGH	AT HOME COMMUNITY CARE LIMITED	Director	2015-05-13	CURRENT	2011-11-17	Dissolved 2016-07-05
NARINDER SINGH	COUNTRYVIEW HOMECARE SERVICES LIMITED	Director	2015-05-13	CURRENT	2001-08-29	Dissolved 2016-07-05
NARINDER SINGH	COUNTY CARE HOME CARE SERVICES LIMITED	Director	2015-05-13	CURRENT	2001-09-14	Dissolved 2016-07-05
NARINDER SINGH	CROFT COMMUNITY SERVICES LTD	Director	2015-05-13	CURRENT	2000-03-13	Dissolved 2016-07-05
NARINDER SINGH	FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED	Director	2015-05-13	CURRENT	2006-08-10	Dissolved 2016-07-05
NARINDER SINGH	FIRST CLASS RECRUITMENT LIMITED	Director	2015-05-13	CURRENT	1998-10-05	Dissolved 2016-07-05
NARINDER SINGH	HOME COMFORTS (SOUTH) LIMITED	Director	2015-05-13	CURRENT	2002-05-28	Dissolved 2016-07-05
NARINDER SINGH	KERATOME LIMITED	Director	2015-05-13	CURRENT	1985-07-08	Dissolved 2016-07-05
NARINDER SINGH	RISE AND SHINE CARE LIMITED	Director	2015-05-13	CURRENT	2002-12-09	Dissolved 2016-07-05
NARINDER SINGH	SOPHISTICARE LIMITED	Director	2015-05-13	CURRENT	2001-06-28	Dissolved 2016-07-05
NARINDER SINGH	TLC CARE LTD	Director	2015-05-13	CURRENT	2002-08-29	Dissolved 2016-07-05
NARINDER SINGH	TRAINING & CARE SOLUTIONS ESSEX LIMITED	Director	2015-05-13	CURRENT	2008-03-03	Dissolved 2016-12-06
NARINDER SINGH	NENE INVESTMENT GROUP LIMITED	Director	2015-05-13	CURRENT	2005-09-22	Dissolved 2016-12-06
NARINDER SINGH	FREEDOM SOCIALCARE RECRUITMENT LTD	Director	2015-05-13	CURRENT	2004-01-28	Active - Proposal to Strike off
NARINDER SINGH	DELIGHT CARE LIMITED	Director	2015-05-13	CURRENT	2006-11-22	Active - Proposal to Strike off
NARINDER SINGH	ENARA GROUP LIMITED	Director	2015-05-13	CURRENT	2008-03-26	Active - Proposal to Strike off
NARINDER SINGH	FREEDOM SOCIALCARE LIMITED	Director	2015-05-13	CURRENT	2009-12-01	Active - Proposal to Strike off
NARINDER SINGH	MIHOMECARE LIMITED	Director	2015-05-13	CURRENT	1996-05-23	Active
NARINDER SINGH	EXTRACARE LIMITED	Director	2015-05-13	CURRENT	1999-03-10	Active - Proposal to Strike off
NARINDER SINGH	COMPLETE CARE SERVICES WILTSHIRE LTD	Director	2015-05-13	CURRENT	2001-02-08	Active - Proposal to Strike off
NARINDER SINGH	HEART TO HEART CARE LIMITED	Director	2015-05-13	CURRENT	2002-07-31	Active - Proposal to Strike off
NARINDER SINGH	CARETIME SERVICES LIMITED	Director	2015-05-13	CURRENT	2002-10-11	Active - Proposal to Strike off
NARINDER SINGH	HOME COMFORTS CARE SWANSEA LIMITED	Director	2015-05-13	CURRENT	2003-12-08	Active - Proposal to Strike off
NARINDER SINGH	ENARA FINANCE LIMITED	Director	2015-05-13	CURRENT	2008-03-26	Active - Proposal to Strike off
NARINDER SINGH	CARE CONNECT HOMECARE SERVICES LIMITED	Director	2015-05-13	CURRENT	2010-07-28	Active - Proposal to Strike off
NARINDER SINGH	ANGELS CARE SERVICES LIMITED	Director	2015-05-13	CURRENT	2001-09-27	Active - Proposal to Strike off
NARINDER SINGH	THE CARE AGENCY LIMITED	Director	2015-05-13	CURRENT	1990-12-17	Active - Proposal to Strike off
NARINDER SINGH	VILLAGE HOMECARE SERVICES (WALES) LIMITED	Director	2015-05-13	CURRENT	2001-07-23	Active - Proposal to Strike off
NARINDER SINGH	SHINEDREAM LIMITED	Director	2015-05-13	CURRENT	2001-09-13	Active - Proposal to Strike off
NARINDER SINGH	TWO COUNTIES COMMUNITY CARE LIMITED	Director	2015-05-13	CURRENT	2002-09-13	Active - Proposal to Strike off

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
2016-07-05	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-04-19	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-04-08	DS01	APPLICATION FOR STRIKING-OFF
2016-04-08	DS01	APPLICATION FOR STRIKING-OFF
2016-03-31	LATEST SOC	31/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-31	AR01	12/03/16 FULL LIST
2015-09-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-05-20	AP01	DIRECTOR APPOINTED MR NARINDER SINGH
2015-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN STAUNTON
2015-05-19	AP01	DIRECTOR APPOINTED MR COLIN ANDREW DOBELL
2015-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK STIRLAND
2015-03-26	LATEST SOC	26/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-26	AR01	12/03/15 FULL LIST
2014-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY FLANAGAN
2014-11-06	AP01	DIRECTOR APPOINTED PATRICK WALTER STIRLAND
2014-11-06	AP01	DIRECTOR APPOINTED MRS JULIANNE BAKER
2014-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR WAYNE FELTON
2014-11-06	AP01	DIRECTOR APPOINTED MARTIN STAUNTON
2014-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ROHIT MANNAN
2014-09-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-06-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PAUL FLANAGAN / 02/06/2014
2014-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PAUL FLANAGAN / 27/03/2014
2014-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE HAROLD FELTON / 27/03/2014
2014-03-18	LATEST SOC	18/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-18	AR01	12/03/14 FULL LIST
2014-02-07	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014
2014-01-20	AD01	REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 8 MONARCH COURT THE BROOMSEMERSONS GREEN BRISTOL BS16 7FH
2013-10-02	AP01	DIRECTOR APPOINTED MR ROHIT MANNAN
2013-08-15	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW DUN
2013-03-13	AR01	12/03/13 FULL LIST
2013-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HARLAND
2012-11-15	RES01	ADOPT ARTICLES 19/10/2012
2012-10-29	AD01	REGISTERED OFFICE CHANGED ON 29/10/2012 FROM FIRST FLOOR CHURCH GATE 9-11 CHURCH STREET WEST WOKING SURREY GU21 6DJ UNITED KINGDOM
2012-10-29	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID JACKSON
2012-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN GRAY
2012-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOOTY
2012-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON
2012-10-29	AP01	DIRECTOR APPOINTED MR DAVID NICHOLAS HARLAND
2012-10-29	AP01	DIRECTOR APPOINTED MR WAYNE FELTON
2012-10-29	AP04	CORPORATE SECRETARY APPOINTED MITIE COMPANY SECRETARIAL SERVICES LIMITED
2012-10-29	AP01	DIRECTOR APPOINTED MR JEFF FLANAGAN
2012-10-19	AUD	AUDITOR'S RESIGNATION
2012-10-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-09-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-03-16	AR01	12/03/12 FULL LIST
2012-01-23	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2011-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-12-15	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-12-15	RES13	VARIOUS PROVISIONS APPROVED 29/11/2011
2011-12-15	RES01	ALTER ARTICLES 29/11/2011
2011-04-14	AD01	REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 21-23 IMAGE HOUSE 326 MOLESEY ROAD HERSHAM SURREY KT12 3PD
2011-03-18	AR01	12/03/11 FULL LIST
2011-03-11	AP01	DIRECTOR APPOINTED MR ANDY DUN
2011-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-11-19	AA01	PREVSHO FROM 08/04/2010 TO 31/03/2010
2010-03-22	AR01	12/03/10 FULL LIST
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANNETTE GRAY / 01/10/2009
2010-03-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JACKSON / 01/10/2009
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JACKSON / 01/10/2009
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARTIN BOOTY / 01/10/2009
2010-02-04	AA	08/04/09 TOTAL EXEMPTION FULL
2010-01-21	AA01	PREVEXT FROM 31/03/2009 TO 08/04/2009
2009-05-12	287	REGISTERED OFFICE CHANGED ON 12/05/2009 FROM UNIT M 7 WADSWORTH ROAD GREENFORD MIDDLESEX UB6 7JD
2009-04-17	287	REGISTERED OFFICE CHANGED ON 17/04/2009 FROM CHILTERN CHAMBERS ST PETERS AVENUE CAVERSHAM READING BERKSHIRE RG4 7DH
2009-04-17	288b	APPOINTMENT TERMINATED SECRETARY SUSAN SMART
2009-04-17	288b	APPOINTMENT TERMINATED DIRECTOR JAYNE LEE
2009-04-17	288a	DIRECTOR APPOINTED SUSAN ANNETTE GRAY
2009-04-17	288a	DIRECTOR AND SECRETARY APPOINTED DAVID JACKSON
2009-04-17	288a	DIRECTOR APPOINTED STEPHEN MARTIN BOOTY
2009-04-17	RES13	AGREEMENT 09/04/2009
2009-04-17	RES01	ADOPT ARTICLES 09/04/2009
2009-04-17	RES13	CONFLICTS OF INTEREST 09/04/2009
2009-04-15	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-04-07	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-03-31	363a	RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-03-31	353	LOCATION OF REGISTER OF MEMBERS
2009-02-17	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-16	363s	RETURN MADE UP TO 12/03/08; NO CHANGE OF MEMBERS
2007-12-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-08	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to ABBEY HOME CARE AGENCY 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 HOME CARE AGENCY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-04-08	Satisfied	HSBC BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
RENT DEPOSIT DEED	2007-08-08	Outstanding	CHAMPION SEAFOODS LIMITED
DEBENTURE	2004-08-24	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

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 HOME CARE AGENCY LIMITED

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

We have not found government income sources for ABBEY HOME CARE AGENCY 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 (82990 - Other business support service activities not elsewhere classified) as ABBEY HOME CARE AGENCY LIMITED are:

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MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where ABBEY HOME CARE AGENCY 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 HOME CARE AGENCY 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 HOME CARE AGENCY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 07:50:58
Primary Source:	Companies House

Company Overview

Company Officers of ABBEY HOME CARE AGENCY LIMITED

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