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Home > England & Wales Companies > ABACUS FAMILY CARE HOMES LIMITED
Company Information for

ABACUS FAMILY CARE HOMES LIMITED

Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, WARWICKSHIRE, CV37 7GZ,
Company Registration Number
06525754
Private Limited Company
Active

Company Overview

About Abacus Family Care Homes Ltd
ABACUS FAMILY CARE HOMES LIMITED was founded on 2008-03-06 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active". Abacus Family Care Homes Limited is a Private Limited Company registered in UNITED KINGDOM 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
ABACUS FAMILY CARE HOMES LIMITED
 
Legal Registered Office
Celixir House
Stratford Business And Technology Park
Stratford-Upon-Avon
WARWICKSHIRE
CV37 7GZ
Other companies in CV37
 
Filing Information
Company Number 06525754
Company ID Number 06525754
Date formed 2008-03-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2025-03-31
Latest return 2024-03-06
Return next due 2025-03-20
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-13 16:20:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABACUS FAMILY CARE HOMES LIMITED
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Company Officers of ABACUS FAMILY CARE HOMES LIMITED

Current Directors
Officer Role Date Appointed
SHAUN DAVID GRAY
 Company Secretary 2008-03-06
ANITA MARYLA GRAY
 Director 2008-03-06
SHAUN DAVID GRAY
 Director 2008-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
Secretarial Appointments Limited
 Company Secretary 2008-03-06 2008-03-06
Corporate Appointments Limited
 Director 2008-03-06 2008-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANITA MARYLA GRAY VAUXIAN CARE LIMITED Director 2008-12-08 CURRENT 1967-11-10 Active
SHAUN DAVID GRAY VAUXIAN CARE LIMITED Director 2008-12-08 CURRENT 1967-11-10 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
2024-04-09CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2024-03-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03Director's details changed for Mr Shaun David Gray on 2023-04-30
2023-05-03Director's details changed for Mrs Anita Maryla Gray on 2023-04-30
2023-05-03SECRETARY'S DETAILS CHNAGED FOR MR SHAUN DAVID GRAY on 2023-04-30
2023-05-03Change of details for Mr Shaun David Gray as a person with significant control on 2023-04-30
2023-05-03Change of details for Mrs Anita Maryla Gray as a person with significant control on 2023-04-30
2023-05-02REGISTERED OFFICE CHANGED ON 02/05/23 FROM 15 Warwick Road Stratford upon Avon CV37 6YW
2023-03-28CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2021-12-10AA01Current accounting period extended from 30/09/21 TO 31/03/22
2021-06-18AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2020-09-02AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-07-05AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29DISS40Compulsory strike-off action has been discontinued
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2019-05-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-22AR0106/03/16 ANNUAL RETURN FULL LIST
2015-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 065257540003
2015-06-15AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-12AR0106/03/15 ANNUAL RETURN FULL LIST
2014-06-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-09AR0106/03/14 ANNUAL RETURN FULL LIST
2013-05-16AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0106/03/13 ANNUAL RETURN FULL LIST
2012-04-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0106/03/12 ANNUAL RETURN FULL LIST
2011-07-06AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-16AR0106/03/11 ANNUAL RETURN FULL LIST
2011-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN DAVID GRAY / 06/03/2011
2011-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANITA MARYLA GRAY / 06/03/2011
2011-06-16CH03SECRETARY'S DETAILS CHNAGED FOR SHAUN DAVID GRAY on 2011-03-06
2010-10-13RES01ADOPT ARTICLES 13/10/10
2010-05-26AR0106/03/10 ANNUAL RETURN FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN DAVID GRAY / 01/10/2009
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANITA MARYLA GRAY / 01/10/2009
2010-03-05AA01CURREXT FROM 31/03/2010 TO 30/09/2010
2010-01-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-29363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-12-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-12-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-0188(2)AD 06/03/08 GBP SI 99@1=99 GBP IC 1/100
2008-03-29288aDIRECTOR AND SECRETARY APPOINTED SHAUN DAVID GRAY
2008-03-29288aDIRECTOR APPOINTED ANITA MARYLA GRAY
2008-03-27288bAPPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED
2008-03-27288bAPPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED
2008-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABACUS FAMILY CARE HOMES 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 ABACUS FAMILY CARE HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-27 Outstanding SANTANDER UK PLC
FLOATING CHARGE 2008-12-11 Outstanding ABBEY NATIONAL PLC
LEGAL AND EQUITABLE CHARGE OVER SHARES/SECURITIES 2008-12-11 Outstanding ABBEY NATIONAL PLC
Creditors
Creditors Due Within One Year 2012-09-30 £ 2,291,430
Creditors Due Within One Year 2011-09-30 £ 2,341,110

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 ABACUS FAMILY CARE HOMES LIMITED

Financial Assets
Balance Sheet
Debtors 2012-09-30 £ 27,370
Debtors 2011-09-30 £ 61,730
Secured Debts 2012-09-30 £ 1,800,266
Secured Debts 2011-09-30 £ 1,824,416
Shareholder Funds 2012-09-30 £ 35,940
Shareholder Funds 2011-09-30 £ 20,620

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABACUS FAMILY CARE HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABACUS FAMILY CARE HOMES LIMITED
Trademarks
We have not found any records of ABACUS FAMILY CARE HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABACUS FAMILY CARE HOMES 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 (64209 - Activities of other holding companies n.e.c.) as ABACUS FAMILY CARE HOMES LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ABACUS FAMILY CARE HOMES 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 ABACUS FAMILY CARE HOMES 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 ABACUS FAMILY CARE HOMES 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 CV37 7GZ