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

ABBEY HEALTH & SOCIAL CARE GROUP LIMITED

STOREYS BAR ROAD, PETERBOROUGH, PE1,
Company Registration Number
04738023
Private Limited Company
Dissolved

Dissolved 2016-10-04

Company Overview

About Abbey Health & Social Care Group Ltd
ABBEY HEALTH & SOCIAL CARE GROUP LIMITED was founded on 2003-04-17 and had its registered office in Storeys Bar Road. The company was dissolved on the 2016-10-04 and is no longer trading or active.

Key Data
Company Name
ABBEY HEALTH & SOCIAL CARE GROUP LIMITED
 
Legal Registered Office
STOREYS BAR ROAD
PETERBOROUGH
 
Previous Names
ABBEY HEALTH & SOCIAL GROUP LIMITED26/07/2011
ABBEY RESIDENTIAL HOMES LIMITED04/07/2011
TODAY CARE LIMITED16/03/2005
Filing Information
Company Number 04738023
Date formed 2003-04-17
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-10-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 07:50:58
Primary Source:Companies House
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Company Officers of ABBEY HEALTH & SOCIAL CARE GROUP LIMITED

Current Directors
Officer Role Date Appointed
DAREN STEPHEN GEOFFREY WOOLNOUGH
Company Secretary 2015-06-02
DAREN STEPHEN GEOFFREY WOOLNOUGH
Director 2015-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
APR SECRETARIES LTD
Company Secretary 2003-04-17 2015-06-01
NISHA DRIVER
Director 2003-04-17 2015-06-01
STUART CARLTON
Director 2011-06-06 2011-09-02
GLYN THOMAS DRIVER
Director 2003-04-17 2011-06-17
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-04-17 2003-04-17
COMPANY DIRECTORS LIMITED
Nominated Director 2003-04-17 2003-04-17

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
2016-10-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-07-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-07-06DS01APPLICATION FOR STRIKING-OFF
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 112
2015-09-04AR0104/09/15 FULL LIST
2015-06-10AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2015 FROM 9 DUDLEY STREET GRIMSBY N E LINCOLNSHIRE DN31 2AW
2015-06-10AP03SECRETARY APPOINTED MR DAREN STEPHEN GEOFFREY WOOLNOUGH
2015-06-10AP01DIRECTOR APPOINTED MR DAREN STEPHEN GEOFFREY WOOLNOUGH
2015-06-02TM02APPOINTMENT TERMINATED, SECRETARY APR SECRETARIES LTD
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR NISHA DRIVER
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 112
2015-05-06AR0117/04/15 FULL LIST
2014-11-27AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 112
2014-05-14AR0117/04/14 FULL LIST
2013-07-25AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-03AR0117/04/13 FULL LIST
2012-11-09AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2012 FROM 7 DUDLEY STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2AW
2012-06-18AR0117/04/12 FULL LIST
2012-03-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
2011-12-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-20TM01APPOINTMENT TERMINATED, DIRECTOR STUART CARLTON
2011-07-26RES15CHANGE OF NAME 13/07/2011
2011-07-26CERTNMCOMPANY NAME CHANGED ABBEY HEALTH & SOCIAL GROUP LIMITED CERTIFICATE ISSUED ON 26/07/11
2011-07-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-04RES15CHANGE OF NAME 17/06/2011
2011-07-04CERTNMCOMPANY NAME CHANGED ABBEY RESIDENTIAL HOMES LIMITED CERTIFICATE ISSUED ON 04/07/11
2011-06-27RES15CHANGE OF NAME 17/06/2011
2011-06-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-20TM01APPOINTMENT TERMINATED, DIRECTOR GLYN DRIVER
2011-06-16AP01DIRECTOR APPOINTED MR STUART CARLTON
2011-05-06AR0117/04/11 FULL LIST
2010-10-12AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-27AR0117/04/10 FULL LIST
2009-12-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-2488(2)CAPITALS NOT ROLLED UP
2009-04-24363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2008-11-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-22363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-03-19225ACC. REF. DATE SHORTENED FROM 31/07/2008 TO 31/03/2008
2008-03-19AA31/07/07 TOTAL EXEMPTION SMALL
2007-05-22363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2007-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-04-19363sRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-03-06225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/07/05
2005-05-23363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-16CERTNMCOMPANY NAME CHANGED TODAY CARE LIMITED CERTIFICATE ISSUED ON 16/03/05
2004-06-22288bDIRECTOR RESIGNED
2004-06-22363aRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-06-22288bSECRETARY RESIGNED
2004-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-05-17225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 30/09/03
2004-05-15288aNEW DIRECTOR APPOINTED
2004-05-15288aNEW DIRECTOR APPOINTED
2004-05-15287REGISTERED OFFICE CHANGED ON 15/05/04 FROM: 18A DUDLEY STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2AB
2004-05-15288aNEW SECRETARY APPOINTED
2003-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ABBEY HEALTH & SOCIAL CARE GROUP 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 ABBEY HEALTH & SOCIAL CARE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABBEY HEALTH & SOCIAL CARE GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 & SOCIAL CARE GROUP LIMITED

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

Government spend with ABBEY HEALTH & SOCIAL CARE GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North Lincolnshire Council 2015-6 GBP £20,022 Payments To Private Orgs
North Lincolnshire Council 2015-5 GBP £26,305 Payments To Private Orgs
North Lincolnshire Council 2015-4 GBP £31,533 Payments To Private Orgs
North Lincolnshire Council 2014-6 GBP £30,721 Payments To Private Orgs
North Lincolnshire Council 2014-5 GBP £47,565 Payments To Private Orgs
North Lincolnshire Council 2014-4 GBP £28,762 Payments To Private Orgs

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 & SOCIAL CARE GROUP 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 ABBEY HEALTH & SOCIAL CARE GROUP 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 & SOCIAL CARE GROUP 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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