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

ABBEY TOTAL CARE GROUP LIMITED

9 SPARELEAZE HILL, LOUGHTON, ESSEX, IG10 1BS,
Company Registration Number
04746712
Private Limited Company
Active

Company Overview

About Abbey Total Care Group Ltd
ABBEY TOTAL CARE GROUP LIMITED was founded on 2003-04-28 and has its registered office in Essex. The organisation's status is listed as "Active". Abbey Total Care Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ABBEY TOTAL CARE GROUP LIMITED
 
Legal Registered Office
9 SPARELEAZE HILL
LOUGHTON
ESSEX
IG10 1BS
Other companies in IG10
 
Filing Information
Company Number 04746712
Company ID Number 04746712
Date formed 2003-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts GROUP
Last Datalog update: 2023-12-07 05:56:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY TOTAL CARE GROUP LIMITED
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Company Officers of ABBEY TOTAL CARE GROUP LIMITED

Current Directors
Officer Role Date Appointed
DEVYANI JAYANTI PATEL
 Company Secretary 2003-04-28
DEVYANI JAYANTI PATEL
 Director 2003-04-28
JAYANTI MOHANLAL PATEL
 Director 2003-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-04-28 2003-04-28
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-04-28 2003-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEVYANI JAYANTI PATEL ABBEY RAVENSCROFT PARK LIMITED Company Secretary 2007-08-01 CURRENT 2005-07-07 Active
DEVYANI JAYANTI PATEL ABBEY CARE CENTRE LIMITED Company Secretary 2006-03-14 CURRENT 2006-03-14 Active
DEVYANI JAYANTI PATEL PARKSIDE NURSING HOME LIMITED Company Secretary 2004-12-09 CURRENT 2004-12-09 Active
DEVYANI JAYANTI PATEL ABBEY CHEAM CENTRE LTD Company Secretary 2004-06-30 CURRENT 2004-06-30 Active
DEVYANI JAYANTI PATEL NEWVALLEY DEVELOPMENTS LIMITED Company Secretary 2004-03-01 CURRENT 1987-01-22 Active
DEVYANI JAYANTI PATEL PLANSHORE LIMITED Company Secretary 2004-03-01 CURRENT 1988-10-14 Active
DEVYANI JAYANTI PATEL ABBEY CARE COMPLEX LIMITED Company Secretary 2003-07-15 CURRENT 2003-07-15 Active
DEVYANI JAYANTI PATEL DESIGN & CONSTRUCT (LONDON) GROUP LIMITED Company Secretary 2003-04-28 CURRENT 2003-04-28 Active
DEVYANI JAYANTI PATEL MORELAND HOUSE CARE HOME LIMITED Company Secretary 2003-03-17 CURRENT 2003-03-12 Active
DEVYANI JAYANTI PATEL ONETREE ESTATES LIMITED Company Secretary 2002-05-10 CURRENT 1988-07-19 Active
DEVYANI JAYANTI PATEL MARTLANE LIMITED Company Secretary 2001-02-16 CURRENT 2001-01-30 Active
DEVYANI JAYANTI PATEL ESTATE HOME DEVELOPMENTS LIMITED Company Secretary 1999-09-20 CURRENT 1983-09-07 Active
DEVYANI JAYANTI PATEL WOODLANDS TOTAL CARE NURSING HOME LIMITED Company Secretary 1999-03-30 CURRENT 1991-12-12 Active
DEVYANI JAYANTI PATEL RYEDOWNS LIMITED Company Secretary 1996-06-01 CURRENT 1996-02-14 Active
DEVYANI JAYANTI PATEL DESIGN & CONSTRUCT (LONDON) LIMITED Company Secretary 1991-12-31 CURRENT 1981-05-29 Active
DEVYANI JAYANTI PATEL ABBEY CARE SERVICES LIMITED Director 2017-02-18 CURRENT 2016-04-04 Active
DEVYANI JAYANTI PATEL ABBEY CARE CENTRE LIMITED Director 2012-10-01 CURRENT 2006-03-14 Active
DEVYANI JAYANTI PATEL ABBEY RAVENSCROFT PARK LIMITED Director 2012-10-01 CURRENT 2005-07-07 Active
DEVYANI JAYANTI PATEL PARKSIDE NURSING HOME LIMITED Director 2004-12-09 CURRENT 2004-12-09 Active
DEVYANI JAYANTI PATEL ABBEY CHEAM CENTRE LTD Director 2004-06-30 CURRENT 2004-06-30 Active
DEVYANI JAYANTI PATEL ESTATE HOME DEVELOPMENTS LIMITED Director 2004-03-01 CURRENT 1983-09-07 Active
DEVYANI JAYANTI PATEL WOODLANDS TOTAL CARE NURSING HOME LIMITED Director 2004-01-12 CURRENT 1991-12-12 Active
DEVYANI JAYANTI PATEL ABBEY CARE COMPLEX LIMITED Director 2003-07-15 CURRENT 2003-07-15 Active
DEVYANI JAYANTI PATEL DESIGN & CONSTRUCT (LONDON) GROUP LIMITED Director 2003-04-28 CURRENT 2003-04-28 Active
DEVYANI JAYANTI PATEL MORELAND HOUSE CARE HOME LIMITED Director 2003-03-17 CURRENT 2003-03-12 Active
DEVYANI JAYANTI PATEL PLANSHORE LIMITED Director 2001-03-01 CURRENT 1988-10-14 Active
DEVYANI JAYANTI PATEL MARTLANE LIMITED Director 2001-02-16 CURRENT 2001-01-30 Active
DEVYANI JAYANTI PATEL NEWVALLEY DEVELOPMENTS LIMITED Director 2000-10-02 CURRENT 1987-01-22 Active
DEVYANI JAYANTI PATEL RYEDOWNS LIMITED Director 1998-05-01 CURRENT 1996-02-14 Active
DEVYANI JAYANTI PATEL DESIGN & CONSTRUCT (LONDON) LIMITED Director 1991-12-31 CURRENT 1981-05-29 Active
JAYANTI MOHANLAL PATEL ABBEY CARE SERVICES LIMITED Director 2016-04-04 CURRENT 2016-04-04 Active
JAYANTI MOHANLAL PATEL I-SMART CARE LIMITED Director 2013-07-05 CURRENT 2013-07-05 Active
JAYANTI MOHANLAL PATEL ABBEY RAVENSCROFT PARK LIMITED Director 2007-08-01 CURRENT 2005-07-07 Active
JAYANTI MOHANLAL PATEL ABBEY CARE CENTRE LIMITED Director 2006-03-14 CURRENT 2006-03-14 Active
JAYANTI MOHANLAL PATEL PARKSIDE NURSING HOME LIMITED Director 2004-12-09 CURRENT 2004-12-09 Active
JAYANTI MOHANLAL PATEL ABBEY CHEAM CENTRE LTD Director 2004-06-30 CURRENT 2004-06-30 Active
JAYANTI MOHANLAL PATEL ABBEY CARE COMPLEX LIMITED Director 2003-07-15 CURRENT 2003-07-15 Active
JAYANTI MOHANLAL PATEL DESIGN & CONSTRUCT (LONDON) GROUP LIMITED Director 2003-04-28 CURRENT 2003-04-28 Active
JAYANTI MOHANLAL PATEL MORELAND HOUSE CARE HOME LIMITED Director 2003-03-17 CURRENT 2003-03-12 Active
JAYANTI MOHANLAL PATEL ACADEMY CARE TRAINING LIMITED Director 2002-04-24 CURRENT 2002-04-24 Active
JAYANTI MOHANLAL PATEL MARTLANE LIMITED Director 2001-02-16 CURRENT 2001-01-30 Active
JAYANTI MOHANLAL PATEL PETER PENDLETON & ASSOCIATES LIMITED Director 1998-05-01 CURRENT 1998-05-01 Active
JAYANTI MOHANLAL PATEL RYEDOWNS LIMITED Director 1996-06-01 CURRENT 1996-02-14 Active
JAYANTI MOHANLAL PATEL DESIGN & CONSTRUCT (LONDON) LIMITED Director 1991-12-31 CURRENT 1981-05-29 Active
JAYANTI MOHANLAL PATEL PATELCREST LIMITED Director 1991-12-25 CURRENT 1985-11-22 Active
JAYANTI MOHANLAL PATEL WOODLANDS TOTAL CARE NURSING HOME LIMITED Director 1991-12-17 CURRENT 1991-12-12 Active
JAYANTI MOHANLAL PATEL SATINCREST LIMITED Director 1991-11-14 CURRENT 1982-11-12 Active - Proposal to Strike off
JAYANTI MOHANLAL PATEL PLANSHORE LIMITED Director 1991-10-14 CURRENT 1988-10-14 Active
JAYANTI MOHANLAL PATEL NEWVALLEY DEVELOPMENTS LIMITED Director 1991-07-29 CURRENT 1987-01-22 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
2023-11-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23
2023-09-12REGISTRATION OF A CHARGE / CHARGE CODE 047467120004
2023-06-20Change of details for Mr Jayanti Patel as a person with significant control on 2016-04-06
2022-11-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-11-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-11-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-01-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2022-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2021-01-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2019-11-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2018-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2018-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 047467120003
2017-11-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 321
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 321
2016-05-19AR0128/04/16 ANNUAL RETURN FULL LIST
2016-05-13RES13Resolutions passed:
  • Facilities agreement 29/04/2016
  • ADOPT ARTICLES
2016-05-13RES01ADOPT ARTICLES 29/04/2016
2015-11-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 321
2015-05-05AR0128/04/15 ANNUAL RETURN FULL LIST
2014-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 321
2014-05-12AR0128/04/14 ANNUAL RETURN FULL LIST
2013-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-05-01AR0128/04/13 ANNUAL RETURN FULL LIST
2012-11-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2012-10-02MG01Particulars of a mortgage or charge / charge no: 2
2012-05-14AR0128/04/12 ANNUAL RETURN FULL LIST
2011-11-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2011-05-16AR0128/04/11 ANNUAL RETURN FULL LIST
2010-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2010-07-28AUDAUDITOR'S RESIGNATION
2010-05-25AR0128/04/10 ANNUAL RETURN FULL LIST
2010-05-25AD03Register(s) moved to registered inspection location
2010-05-24AD02Register inspection address has been changed
2010-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2009-05-27363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2008-11-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
2008-06-02363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2007-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
2007-05-29363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
2006-05-25363sRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-02-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
2005-05-18363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-04-0588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-04-0588(2)RAD 16/12/04--------- £ SI 1@1=1 £ IC 320/321
2005-02-10AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-08-05287REGISTERED OFFICE CHANGED ON 05/08/04 FROM: 29 ABBEY ROAD ILFORD ESSEX IG2 7NE
2004-06-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-01363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2003-11-24395PARTICULARS OF MORTGAGE/CHARGE
2003-09-02SASHARES AGREEMENT OTC
2003-09-02SASHARES AGREEMENT OTC
2003-09-02SASHARES AGREEMENT OTC
2003-09-02SASHARES AGREEMENT OTC
2003-09-0288(2)RAD 30/04/03--------- £ SI 100@1=100 £ IC 219/319
2003-09-0288(2)RAD 30/04/03--------- £ SI 99@1=99 £ IC 1/100
2003-09-0288(2)RAD 30/04/03--------- £ SI 20@1=20 £ IC 100/120
2003-09-0288(2)RAD 30/04/03--------- £ SI 99@1=99 £ IC 120/219
2003-06-27288aNEW DIRECTOR APPOINTED
2003-05-19288bDIRECTOR RESIGNED
2003-05-19288aNEW DIRECTOR APPOINTED
2003-05-19288bSECRETARY RESIGNED
2003-05-19288aNEW SECRETARY APPOINTED
2003-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ABBEY TOTAL 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 TOTAL CARE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2012-10-02 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-11-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ABBEY TOTAL CARE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ABBEY TOTAL CARE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEY TOTAL CARE GROUP LIMITED
Trademarks
We have not found any records of ABBEY TOTAL CARE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEY TOTAL CARE GROUP 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 (70100 - Activities of head offices) as ABBEY TOTAL CARE GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ABBEY TOTAL 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 TOTAL 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 TOTAL 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.
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    Other companies at postcode IG10 1BS