Active
Company Information for ADBOLTON HALL LIMITED
CHACE COURT, THORNE, DONCASTER, SOUTH YORKSHIRE, DN8 4BW,
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Company Registration Number
06937247
Private Limited Company
Active |
Company Name | |
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ADBOLTON HALL LIMITED | |
Legal Registered Office | |
CHACE COURT THORNE DONCASTER SOUTH YORKSHIRE DN8 4BW Other companies in DE55 | |
Company Number | 06937247 | |
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Company ID Number | 06937247 | |
Date formed | 2009-06-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 29/01/2025 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-07 02:02:25 |
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Officer | Role | Date Appointed |
---|---|---|
CHANDLER WARREN-GRAY |
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PAUL WARREN-GRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LLOYD CLIFFORD YOUNG |
Director | ||
DIANA KAREN SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTHFIELD CARE CENTRE (THORNE) LTD | Director | 2017-03-24 | CURRENT | 2016-09-23 | Active | |
MOREGROVE LIMITED | Director | 2013-08-21 | CURRENT | 2003-01-15 | Active | |
VALLEY NURSING HOME (MPS) LIMITED | Director | 2013-08-21 | CURRENT | 2007-10-25 | Liquidation | |
BRAMLING CROSS REGISTRATIONS LIMITED | Director | 2013-08-21 | CURRENT | 1999-12-01 | Active | |
TILMALA HEALTHCARE LIMITED | Director | 2013-08-21 | CURRENT | 2004-11-23 | Active | |
STILECROFT (MPS) LIMITED | Director | 2013-08-21 | CURRENT | 2007-10-31 | Active | |
ST ANDREWS (MPS) LIMITED | Director | 2013-08-21 | CURRENT | 2008-10-15 | Active | |
EXCELSIOR HEALTH CARE LIMITED | Director | 2013-08-21 | CURRENT | 1995-11-01 | Active - Proposal to Strike off | |
LONGTON HOME LTD | Director | 2013-08-21 | CURRENT | 2000-04-13 | Active | |
ALSTON VIEW NURSING HOME LTD | Director | 2013-08-21 | CURRENT | 2000-04-14 | Active | |
BRAMLING CROSS CARE LIMITED | Director | 2013-08-21 | CURRENT | 2004-06-15 | Active | |
CASTLEGATE HOUSE REST HOME LIMITED | Director | 2013-08-21 | CURRENT | 1984-08-31 | Active | |
MPS CARE LIMITED | Director | 2012-10-09 | CURRENT | 2006-11-08 | Active | |
HIGHFIELDS LIMITED | Director | 2012-06-07 | CURRENT | 2009-06-18 | Active | |
W & R SERVICES LIMITED | Director | 2009-04-04 | CURRENT | 2009-04-04 | Active | |
EASTERN AIR EXECUTIVE LIMITED | Director | 2015-02-05 | CURRENT | 1980-04-28 | Active | |
W & R SERVICES LIMITED | Director | 2012-10-09 | CURRENT | 2009-04-04 | Active | |
HIGHFIELDS LIMITED | Director | 2012-06-07 | CURRENT | 2009-06-18 | Active | |
REDWING FLIGHT TRAINING LIMITED | Director | 2009-10-01 | CURRENT | 2008-12-11 | Active | |
YANWATH (MPS) LIMITED | Director | 2009-03-25 | CURRENT | 2009-03-25 | Active | |
REDWING FLIGHT SERVICES LIMITED | Director | 2009-02-02 | CURRENT | 2008-12-10 | Active | |
OAKLANDS (MPS) LIMITED | Director | 2008-11-24 | CURRENT | 2008-11-24 | Active | |
ST ANDREWS (MPS) LIMITED | Director | 2008-10-15 | CURRENT | 2008-10-15 | Active | |
MPS AVIATION LIMITED | Director | 2008-03-06 | CURRENT | 2008-03-06 | Active | |
VALLEY NURSING HOME (MPS) LIMITED | Director | 2007-10-30 | CURRENT | 2007-10-25 | Liquidation | |
MPS CARE LIMITED | Director | 2007-02-20 | CURRENT | 2006-11-08 | Active | |
TILMALA HEALTHCARE LIMITED | Director | 2006-04-03 | CURRENT | 2004-11-23 | Active | |
CASTLEGATE HOUSE REST HOME LIMITED | Director | 2006-04-03 | CURRENT | 1984-08-31 | Active | |
BRAMLING CROSS CARE LIMITED | Director | 2004-06-15 | CURRENT | 2004-06-15 | Active | |
MOREGROVE LIMITED | Director | 2003-01-30 | CURRENT | 2003-01-15 | Active | |
EXCELSIOR HEALTH CARE LIMITED | Director | 2001-02-26 | CURRENT | 1995-11-01 | Active - Proposal to Strike off | |
LONGTON HOME LTD | Director | 2000-04-19 | CURRENT | 2000-04-13 | Active | |
ALSTON VIEW NURSING HOME LTD | Director | 2000-04-19 | CURRENT | 2000-04-14 | Active | |
BRAMLING CROSS REGISTRATIONS LIMITED | Director | 1999-12-01 | CURRENT | 1999-12-01 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHANDLER WARREN-GRAY | |
AP01 | DIRECTOR APPOINTED MRS PAULA ANN NEWBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL BENJAMIN GRAY | |
CH01 | Director's details changed for Mr Paul Warren-Gray on 2021-07-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CH01 | Director's details changed for Mr Joel Benjamin Gray on 2020-07-10 | |
PSC05 | Change of details for Mps Care Limited as a person with significant control on 2020-07-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/20 FROM Mps Administration Office No. 6 & 7 Key Point Office Village Nix's Hill Alfreton Derbyshire DE55 7FQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
AA01 | Previous accounting period shortened from 30/04/19 TO 29/04/19 | |
AA01 | Previous accounting period shortened from 30/04/19 TO 29/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
AP01 | DIRECTOR APPOINTED MR JOEL BENJAMIN GRAY | |
LATEST SOC | 22/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH NO UPDATES | |
PSC02 | Notification of Mps Care Limited as a person with significant control on 2016-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LLOYD CLIFFORD YOUNG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
CH01 | Director's details changed for Mr Paul Warren-Gray on 2015-09-08 | |
CH01 | Director's details changed for Mr Chandler Warren-Gray on 2015-09-08 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/14 FROM Mps Administration Office No 03 Key Point Office Village Nix's Hill Alfreton Derbyshire DE55 7FQ | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AA01 | Previous accounting period shortened from 30/06/13 TO 30/04/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA SMITH | |
RES01 | ADOPT ARTICLES 09/10/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069372470002 | |
AR01 | 18/06/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHANDLER WARREN / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA RILEY / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAY / 01/01/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 18/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA RILEY / 19/06/2011 | |
AP01 | DIRECTOR APPOINTED MR PAUL GRAY | |
AP01 | DIRECTOR APPOINTED LLOYD YOUNG | |
AP01 | DIRECTOR APPOINTED MR CHANDLER WARREN | |
AR01 | 18/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM MPS ADMINISTRATION OFFICE NO.03 KEY POINT OFFICE VILLAGE, NIX'S HILL, ALFRETON DERBYSHIRE DE55 7FQ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA RILEY / 13/01/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2010 FROM MPS ADMINISTRATION OFFICE 182 SOMERCOTES HILL SOMERCOTES ALFRETON DERBYSHIRE DE55 4JS | |
AR01 | 18/06/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 24-26 MANSFIELD ROAD ROTHERHAM SOUTH YORKSHIRE S60 2DT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC |
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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 ADBOLTON HALL LIMITED
Shareholder Funds | 2012-07-01 | £ 1 |
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Shareholder Funds | 2011-07-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as ADBOLTON HALL LIMITED are:
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. |