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Home > England & Wales Companies > ABLECARE (TORQUAY) LIMITED
Company Information for

ABLECARE (TORQUAY) LIMITED

HAYES HOUSE, 6 HAYES ROAD, BROMLEY, KENT, BR2 9AA,
Company Registration Number
05911000
Private Limited Company
Liquidation

Company Overview

About Ablecare (torquay) Ltd
ABLECARE (TORQUAY) LIMITED was founded on 2006-08-21 and has its registered office in Bromley. The organisation's status is listed as "Liquidation". Ablecare (torquay) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ABLECARE (TORQUAY) LIMITED
 
Legal Registered Office
HAYES HOUSE
6 HAYES ROAD
BROMLEY
KENT
BR2 9AA
Other companies in SE3
 
Previous Names
ABLECARE (QE2 VILLAGE) LIMITED02/10/2012
THE GAY LAW AGENCY.COM LIMITED08/04/2010
Filing Information
Company Number 05911000
Company ID Number 05911000
Date formed 2006-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2020
Account next due 31/10/2021
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-04-05 05:51:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABLECARE (TORQUAY) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MARGARET RIVER LIMITED   MPM ASSOCIATES LIMITED
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Company Officers of ABLECARE (TORQUAY) LIMITED

Current Directors
Officer Role Date Appointed
DAVID MCINULTY
 Company Secretary 2012-10-01
JACQUELINE SARAH AKHURST
 Director 2016-09-01
CONSTANCE MCINULTY
 Director 2016-09-01
DAVID JAMES MCINULTY
 Director 2010-04-01
JASON PAUL MCINULTY
 Director 2012-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
FINSBURY ROBINSON
 Company Secretary 2006-08-21 2012-10-01
JOHN ALFRED DAVID ROBINSON
 Director 2008-06-01 2010-04-01
LEROI BENNETT
 Director 2006-08-21 2008-06-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-08-21 2006-08-21
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-08-21 2006-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE SARAH AKHURST ABLECARE (HELSTON) LIMITED Director 2016-08-01 CURRENT 2006-06-28 Active
JACQUELINE SARAH AKHURST ABLE CARE (MENWINNION) LIMITED Director 2016-06-01 CURRENT 2007-04-30 Active
JACQUELINE SARAH AKHURST ABLECARE (PHILIPHAUGH) LTD Director 2016-02-01 CURRENT 2014-01-10 Active
JACQUELINE SARAH AKHURST EUROVIGILANCE LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
JACQUELINE SARAH AKHURST JACKIE AKHURST CONSULTING LIMITED Director 2007-10-01 CURRENT 2006-08-04 Liquidation
CONSTANCE MCINULTY H U INVESTMENTS LIMITED Director 2017-04-17 CURRENT 2006-12-07 Active
CONSTANCE MCINULTY ABLECARE (HELSTON) LIMITED Director 2016-08-01 CURRENT 2006-06-28 Active
CONSTANCE MCINULTY ABLECARE (PHILIPHAUGH) LTD Director 2016-02-01 CURRENT 2014-01-10 Active
DAVID JAMES MCINULTY ADVERTISING & MARKETING LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active
DAVID JAMES MCINULTY ABLECARE (PHILIPHAUGH) LTD Director 2014-01-10 CURRENT 2014-01-10 Active
JASON PAUL MCINULTY ABLE CARE (MENWINNION) LIMITED Director 2007-04-30 CURRENT 2007-04-30 Active

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
2021-04-08LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/20 FROM 237 Westcombe Hill London SE3 7DW
2020-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/20 FROM 237 Westcombe Hill London SE3 7DW
2020-03-14600Appointment of a voluntary liquidator
2020-03-14600Appointment of a voluntary liquidator
2020-03-14LIQ01Voluntary liquidation declaration of solvency
2020-03-14LIQ01Voluntary liquidation declaration of solvency
2020-03-14LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-05
2020-03-14LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-05
2020-02-18AA01Previous accounting period extended from 31/07/19 TO 31/01/20
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES
2019-02-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059110000001
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES
2017-09-06CH01Director's details changed for Mrs Connie Mcinulty on 2017-09-05
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2017-04-21AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-23AP01DIRECTOR APPOINTED JACQUELINE SARAH AKHURST
2017-01-23AP01DIRECTOR APPOINTED MRS CONNIE MCINULTY
2017-01-19CH01Director's details changed for on
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-04-08AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-28AR0121/08/15 ANNUAL RETURN FULL LIST
2015-04-10AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-05AR0121/08/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13SH0122/08/13 STATEMENT OF CAPITAL GBP 100
2013-08-29AR0121/08/13 ANNUAL RETURN FULL LIST
2013-08-29SH0101/10/12 STATEMENT OF CAPITAL GBP 2
2013-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 059110000001
2013-01-11AA01Current accounting period extended from 31/03/13 TO 31/07/13
2012-10-24AP01DIRECTOR APPOINTED MR JASON MCINULTY
2012-10-24AP03Appointment of Mr David Mcinulty as company secretary
2012-10-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY FINSBURY ROBINSON
2012-10-02RES15CHANGE OF NAME 28/09/2012
2012-10-02CERTNMCompany name changed ablecare (QE2 village) LIMITED\certificate issued on 02/10/12
2012-08-29AR0121/08/12 ANNUAL RETURN FULL LIST
2012-08-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINSBURY ROBINSON / 01/08/2012
2012-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-23AR0121/08/11 FULL LIST
2011-04-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINSBURY ROBINSON / 14/04/2011
2011-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2011 FROM WEST HILL HOUSE, WEST HILL DARTFORD KENT DA1 2EU
2010-08-24AR0121/08/10 FULL LIST
2010-08-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINSBURY ROBINSON / 01/10/2009
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINSON
2010-04-08RES15CHANGE OF NAME 28/02/2010
2010-04-08CERTNMCOMPANY NAME CHANGED THE GAY LAW AGENCY.COM LIMITED CERTIFICATE ISSUED ON 08/04/10
2010-04-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-08AP01DIRECTOR APPOINTED DAVID MCINULTY
2010-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-23RES15CHANGE OF NAME 28/02/2010
2010-03-16AA01CURRSHO FROM 31/08/2010 TO 31/03/2010
2009-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-08-25363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2008-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-08-22363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-06-11288aDIRECTOR APPOINTED JOHN ALFRED DAVID ROBINSON
2008-06-11288bAPPOINTMENT TERMINATED DIRECTOR LEROI BENNETT
2007-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-08-23363aRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-08-23288cDIRECTOR'S PARTICULARS CHANGED
2006-10-24288bSECRETARY RESIGNED
2006-10-24288bDIRECTOR RESIGNED
2006-10-24288aNEW DIRECTOR APPOINTED
2006-10-24288aNEW SECRETARY APPOINTED
2006-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABLECARE (TORQUAY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-03-10
Fines / Sanctions
No fines or sanctions have been issued against ABLECARE (TORQUAY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-03 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2020-01-31

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 ABLECARE (TORQUAY) LIMITED

Intangible Assets
Patents
We have not found any records of ABLECARE (TORQUAY) LIMITED registering or being granted any patents
Domain Names

ABLECARE (TORQUAY) LIMITED owns 1 domain names.

greycliffe.co.uk  

Trademarks
We have not found any records of ABLECARE (TORQUAY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABLECARE (TORQUAY) 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 n.e.c.) as ABLECARE (TORQUAY) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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
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 ABLECARE (TORQUAY) 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 TypeResolution
Defending partyABLECARE {TORQUAY) LIMITEDEvent Date2020-03-10
 
Initiating party Event TypeNotices to
Defending partyABLECARE {TORQUAY) LIMITEDEvent Date2020-03-10
 
Initiating party Event TypeAppointmen
Defending partyABLECARE {TORQUAY) LIMITEDEvent Date2020-03-10
Company Number: 05911000 Name of Company: ABLECARE {TORQUAY) LIMITED Nature of Business: Other business support service activities not else Type of Liquidation: Members' Voluntary Liquidation Register…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABLECARE (TORQUAY) 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 ABLECARE (TORQUAY) 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 BR2 9AA