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Home > England & Wales Companies > ABBEY HEALTH CARE LIMITED
Company Information for

ABBEY HEALTH CARE LIMITED

WILKIN CHAPMAN LLP, CARTERGATE HOUSE, 26 CHANTRY LANE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 2LJ,
Company Registration Number
05279990
Private Limited Company
Liquidation

Company Overview

About Abbey Health Care Ltd
ABBEY HEALTH CARE LIMITED was founded on 2004-11-08 and has its registered office in Grimsby. The organisation's status is listed as "Liquidation". Abbey Health Care 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 HEALTH CARE LIMITED
 
Legal Registered Office
WILKIN CHAPMAN LLP, CARTERGATE HOUSE
26 CHANTRY LANE
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN31 2LJ
Other companies in W14
 
Previous Names
ABBEY COURT (WEST KINGSDOWN) NURSING HOME LIMITED25/03/2008
Filing Information
Company Number 05279990
Company ID Number 05279990
Date formed 2004-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 18:45:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY HEALTH CARE LIMITED
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Companies with same name ABBEY HEALTH CARE LIMITED
The following companies were found which have the same name as ABBEY HEALTH CARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABBEY HEALTH CARE, INC. 15967 SW 112 PLACE MIAMI FL 33157 Inactive Company formed on the 2010-02-10
ABBEY HEALTH CARE PROFESSIONAL LIMITED 210 PANFIELD ROAD LONDON SE2 9BX Active Company formed on the 2022-10-31

Company Officers of ABBEY HEALTH CARE LIMITED

Current Directors
Officer Role Date Appointed
ROHINI PERSAND
 Company Secretary 2004-11-08
ROHINI PERSAND
 Director 2004-11-08
SANJAY SINGH PERSAND
 Director 2004-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-11-08 2004-11-08
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-11-08 2004-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROHINI PERSAND MACARI HOMES LIMITED Company Secretary 2008-07-03 CURRENT 1988-05-04 Liquidation
ROHINI PERSAND MACARI HOMES LIMITED Director 2008-07-03 CURRENT 1988-05-04 Liquidation
SANJAY SINGH PERSAND MACARI HOMES LIMITED Director 2008-07-03 CURRENT 1988-05-04 Liquidation

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
2023-05-17Voluntary liquidation Statement of receipts and payments to 2023-03-10
2023-03-08REGISTERED OFFICE CHANGED ON 08/03/23 FROM Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ
2022-11-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-08-04LIQ10Removal of liquidator by court order
2022-08-04600Appointment of a voluntary liquidator
2022-08-04LIQ02Voluntary liquidation Statement of affairs
2022-08-02LIQ10Removal of liquidator by court order
2022-05-09LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-10
2022-01-08REGISTERED OFFICE CHANGED ON 08/01/22 FROM C/O Wilkin Chapman Business Solutions Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR
2022-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/22 FROM C/O Wilkin Chapman Business Solutions Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR
2021-06-21600Appointment of a voluntary liquidator
2021-05-12LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-10
2020-04-02LIQ01Voluntary liquidation declaration of solvency
2020-04-02600Appointment of a voluntary liquidator
2020-04-02LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-11
2020-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/20 FROM C/O Burfords Chartered Certified Accountants 182 Park View Road Welling DA16 1st England
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-02-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/16 FROM 77 Upton Road Bexleyheath Kent DA6 8LN
2016-05-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-28AR0108/11/15 ANNUAL RETURN FULL LIST
2016-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/16 FROM C/O Malcolm, Wilson, Gillott, Fowler & Co Third Floor Crown House 72 Hammersmith Road London W14 8th
2015-01-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0108/11/14 ANNUAL RETURN FULL LIST
2014-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-23AR0108/11/13 ANNUAL RETURN FULL LIST
2012-11-19AR0108/11/12 ANNUAL RETURN FULL LIST
2012-11-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-01-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-28AR0108/11/11 ANNUAL RETURN FULL LIST
2011-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/11 FROM 77 Upton Road Bexleyheath Kent DA6 8LN
2011-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2011-01-12AR0108/11/10 ANNUAL RETURN FULL LIST
2010-10-11AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-22AR0108/11/09 ANNUAL RETURN FULL LIST
2010-01-22AD03Register(s) moved to registered inspection location
2010-01-22AD02Register inspection address has been changed
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY SINGH PERSAND / 22/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ROHINI PERSAND / 22/01/2010
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-26363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-07-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-07-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-03-20CERTNMCOMPANY NAME CHANGED ABBEY COURT (WEST KINGSDOWN) NURSING HOME LIMITED CERTIFICATE ISSUED ON 25/03/08
2008-03-18AA31/03/07 TOTAL EXEMPTION SMALL
2008-02-04287REGISTERED OFFICE CHANGED ON 04/02/08 FROM: SCHOOL LANE WEST KINGSDOWN SEVENOAKS KENT TN15 6JB
2007-12-21363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-02-07363aRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-03363aRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-12-01395PARTICULARS OF MORTGAGE/CHARGE
2005-11-26395PARTICULARS OF MORTGAGE/CHARGE
2005-01-19287REGISTERED OFFICE CHANGED ON 19/01/05 FROM: THE OFFICES OF ASHDOWN HURREY & COMPANY 28 WILTON ROAD BEXHILL ON SEA EAST SUSSEX TN40 1EZ
2004-11-2488(2)RAD 15/11/04--------- £ SI 99@1=99 £ IC 1/100
2004-11-23225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06
2004-11-22288bSECRETARY RESIGNED
2004-11-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-22288bDIRECTOR RESIGNED
2004-11-22288aNEW DIRECTOR APPOINTED
2004-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ABBEY HEALTH CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2023-08-17
Appointmen2022-08-11
Appointmen2022-08-02
Notices to2022-08-02
Notices to2020-03-20
Resolution2020-03-20
Appointmen2020-03-20
Petitions 2020-02-14
Fines / Sanctions
No fines or sanctions have been issued against ABBEY HEALTH CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEAGAL AND GENERAL CHARGE 2008-07-05 Outstanding ABBEY NATIONAL PLC
LEGAL AND EQUITABLE CHARGE OVER SHARES/SECURITIES 2008-07-05 Outstanding ABBEY NATIONAL PLC
LEGAL CHARGE 2005-12-01 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-11-26 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31

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 HEALTH CARE LIMITED

Intangible Assets
Patents
We have not found any records of ABBEY HEALTH CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEY HEALTH CARE LIMITED
Trademarks
We have not found any records of ABBEY HEALTH CARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ABBEY HEALTH CARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Salford City Council 2016-01-27 GBP £11,907

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 ABBEY HEALTH CARE 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 TypeAppointmen
Defending partyABBEY HEALTH CARE LIMITEDEvent Date2022-08-11
Name of Company: ABBEY HEALTH CARE LIMITED Company Number: 05279990 Nature of Business: Medical Nursing Homes Activities Previous Name of Company: Abbey Court (West Kingsdown) Nursing Homes Limited Re…
 
Initiating party Event TypeAppointmen
Defending partyABBEY HEALTH CARE LIMITEDEvent Date2022-08-02
Name of Company: ABBEY HEALTH CARE LIMITED Company Number: 05279990 Nature of Business: Medical Nursing Home activities Previous Name of Company: Abbey Court (West Kingsdown) Nursing Homes Limited Reg…
 
Initiating party Event TypeNotices to
Defending partyABBEY HEALTH CARE LIMITEDEvent Date2022-08-02
 
Initiating party Event TypeNotices to
Defending partyABBEY HEALTH CARE LIMITEDEvent Date2020-03-20
 
Initiating party Event TypeResolution
Defending partyABBEY HEALTH CARE LIMITEDEvent Date2020-03-20
 
Initiating party Event TypeAppointmen
Defending partyABBEY HEALTH CARE LIMITEDEvent Date2020-03-20
Name of Company: ABBEY HEALTH CARE LIMITED Company Number: 05279990 Nature of Business: Residential Care Home for the Elderly Previous Name of Company: Abbey Court (West Kingsdown) Nursing Home Limite…
 
Initiating party Event TypePetitions
Defending partyABBEY HEALTH CARE LIMITED Event Date2020-02-14
In the High Court of Justice (Chancery Division) Companies Court No 7937 of 2019 In the Matter of ABBEY HEALTH CARE LIMITED (Company Number 05279990 ) Principal trading address: c/o BURFORDS CHARTERED…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBEY HEALTH CARE 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 HEALTH CARE 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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    Other companies at postcode DN31 2LJ