Active
Company Information for ABIGROUP HOLDINGS LIMITED
ABIHOUSE UNIT 1A, BRUNEL ROAD, SALISBURY, WILTSHIRE, SP2 7PU,
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Company Registration Number
09339498
Private Limited Company
Active |
Company Name | ||
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ABIGROUP HOLDINGS LIMITED | ||
Legal Registered Office | ||
ABIHOUSE UNIT 1A BRUNEL ROAD SALISBURY WILTSHIRE SP2 7PU | ||
Previous Names | ||
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Company Number | 09339498 | |
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Company ID Number | 09339498 | |
Date formed | 2014-12-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-01-05 08:41:00 |
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Officer | Role | Date Appointed |
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TIMOTHY EUSTACE |
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CHARLES EDWARD BUTCHER |
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ANNE-MARIE PERRY |
Officer | Role | Date Appointed | Date Resigned |
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PETER ADRIAN RICHARD MASON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
H I SERVICES HOLDINGS LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active - Proposal to Strike off | |
HEALIX HEALTH HOLDINGS LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active - Proposal to Strike off | |
HEALIX INTERNATIONAL GROUP LIMITED | Director | 2016-12-06 | CURRENT | 2016-11-10 | Active | |
HEALIX MANAGEMENT LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
MORNACOTT SPORTING AND LEISURE LIMITED | Director | 2015-03-04 | CURRENT | 2015-02-13 | Active - Proposal to Strike off | |
HEALIX INSURANCE SERVICES LIMITED | Director | 2009-06-16 | CURRENT | 2005-06-17 | Active | |
HEALIX INTERNATIONAL LIMITED | Director | 2007-09-10 | CURRENT | 2000-01-24 | Active | |
HEALIX HEALTH SERVICES LIMITED | Director | 2007-09-10 | CURRENT | 2000-03-10 | Active | |
HEALIX IT LIMITED | Director | 2007-09-10 | CURRENT | 2005-03-29 | Active | |
HEALIX LIMITED | Director | 2007-09-10 | CURRENT | 2000-06-21 | Active | |
CAREMATCH LIMITED | Director | 2015-07-10 | CURRENT | 2015-07-10 | Active | |
AAA CARE SUPPORT & SERVICES | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active - Proposal to Strike off | |
SENSORY SYSTEMS LTD | Director | 2010-11-25 | CURRENT | 2010-05-28 | Dissolved 2014-08-12 | |
BLAKEDEW 831 LIMITED | Director | 2010-06-21 | CURRENT | 2010-06-21 | Dissolved 2016-09-20 | |
ABICLEAN SERVICES LIMITED | Director | 2009-07-06 | CURRENT | 2009-07-06 | Active | |
ABILINK SERVICES LIMITED | Director | 2009-06-24 | CURRENT | 2009-06-24 | Active | |
ABICARE SERVICES LIMITED | Director | 2006-01-18 | CURRENT | 2005-10-19 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD BUTCHER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE-MARIE PERRY | |
RES13 | DIRECTORS INTERESTS 09/01/2018 | |
RES01 | ADOPT ARTICLES 09/01/2018 | |
RES12 | Resolution of varying share rights or name | |
PSC07 | CESSATION OF HEALIX MANAGEMENT LIMITED AS A PSC | |
PSC07 | CESSATION OF HEALIX INTERNATIONAL HOLDINGS LIMITED AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ADRIAN RICHARD MASON | |
LATEST SOC | 10/01/18 STATEMENT OF CAPITAL;GBP 1576924.8 | |
SH01 | 09/01/18 STATEMENT OF CAPITAL GBP 1576924.8 | |
AP03 | Appointment of Mr Timothy Eustace as company secretary on 2018-01-02 | |
LATEST SOC | 13/12/17 STATEMENT OF CAPITAL;GBP 375.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES | |
PSC02 | Notification of Healix Management Limited as a person with significant control on 2017-02-14 | |
PSC07 | CESSATION OF HEALIX INTERNATIONAL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES11 | Resolutions passed:
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LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 375.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/01/17 TO 31/03/16 | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 31/12/15 TO 31/01/16 | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 375.8 | |
SH01 | 29/01/16 STATEMENT OF CAPITAL GBP 375.8 | |
AP01 | DIRECTOR APPOINTED MR CHARLES EDWARD BUTCHER | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ADRIAN RICHARD MASON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093394980001 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 112.74 | |
SH01 | 12/03/15 STATEMENT OF CAPITAL GBP 112.74 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 12/03/2015 | |
RES15 | CHANGE OF NAME 12/01/2015 | |
CERTNM | COMPANY NAME CHANGED BLAKEDEW 831 LIMITED CERTIFICATE ISSUED ON 03/02/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 ABIGROUP HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ABIGROUP HOLDINGS 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. |