Company Information for ABBEY CARE COMPLEX LIMITED
9 SPARELEAZE HILL, LOUGHTON, ESSEX, IG10 1BS,
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Company Registration Number
04832515
Private Limited Company
Active |
Company Name | |
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ABBEY CARE COMPLEX LIMITED | |
Legal Registered Office | |
9 SPARELEAZE HILL LOUGHTON ESSEX IG10 1BS Other companies in IG10 | |
Company Number | 04832515 | |
---|---|---|
Company ID Number | 04832515 | |
Date formed | 2003-07-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 15/07/2015 | |
Return next due | 12/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 15:48:32 |
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Officer | Role | Date Appointed |
---|---|---|
DEVYANI JAYANTI PATEL |
||
DEVYANI JAYANTI PATEL |
||
JAYANTI MOHANLAL PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABBEY RAVENSCROFT PARK LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2005-07-07 | Active | |
ABBEY CARE CENTRE LIMITED | Company Secretary | 2006-03-14 | CURRENT | 2006-03-14 | Active | |
PARKSIDE NURSING HOME LIMITED | Company Secretary | 2004-12-09 | CURRENT | 2004-12-09 | Active | |
ABBEY CHEAM CENTRE LTD | Company Secretary | 2004-06-30 | CURRENT | 2004-06-30 | Active | |
NEWVALLEY DEVELOPMENTS LIMITED | Company Secretary | 2004-03-01 | CURRENT | 1987-01-22 | Active | |
PLANSHORE LIMITED | Company Secretary | 2004-03-01 | CURRENT | 1988-10-14 | Active | |
DESIGN & CONSTRUCT (LONDON) GROUP LIMITED | Company Secretary | 2003-04-28 | CURRENT | 2003-04-28 | Active | |
ABBEY TOTAL CARE GROUP LIMITED | Company Secretary | 2003-04-28 | CURRENT | 2003-04-28 | Active | |
MORELAND HOUSE CARE HOME LIMITED | Company Secretary | 2003-03-17 | CURRENT | 2003-03-12 | Active | |
ONETREE ESTATES LIMITED | Company Secretary | 2002-05-10 | CURRENT | 1988-07-19 | Active | |
MARTLANE LIMITED | Company Secretary | 2001-02-16 | CURRENT | 2001-01-30 | Active | |
ESTATE HOME DEVELOPMENTS LIMITED | Company Secretary | 1999-09-20 | CURRENT | 1983-09-07 | Active | |
WOODLANDS TOTAL CARE NURSING HOME LIMITED | Company Secretary | 1999-03-30 | CURRENT | 1991-12-12 | Active | |
RYEDOWNS LIMITED | Company Secretary | 1996-06-01 | CURRENT | 1996-02-14 | Active | |
DESIGN & CONSTRUCT (LONDON) LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1981-05-29 | Active | |
ABBEY CARE SERVICES LIMITED | Director | 2017-02-18 | CURRENT | 2016-04-04 | Active | |
ABBEY CARE CENTRE LIMITED | Director | 2012-10-01 | CURRENT | 2006-03-14 | Active | |
ABBEY RAVENSCROFT PARK LIMITED | Director | 2012-10-01 | CURRENT | 2005-07-07 | Active | |
PARKSIDE NURSING HOME LIMITED | Director | 2004-12-09 | CURRENT | 2004-12-09 | Active | |
ABBEY CHEAM CENTRE LTD | Director | 2004-06-30 | CURRENT | 2004-06-30 | Active | |
ESTATE HOME DEVELOPMENTS LIMITED | Director | 2004-03-01 | CURRENT | 1983-09-07 | Active | |
WOODLANDS TOTAL CARE NURSING HOME LIMITED | Director | 2004-01-12 | CURRENT | 1991-12-12 | Active | |
DESIGN & CONSTRUCT (LONDON) GROUP LIMITED | Director | 2003-04-28 | CURRENT | 2003-04-28 | Active | |
ABBEY TOTAL CARE GROUP LIMITED | Director | 2003-04-28 | CURRENT | 2003-04-28 | Active | |
MORELAND HOUSE CARE HOME LIMITED | Director | 2003-03-17 | CURRENT | 2003-03-12 | Active | |
PLANSHORE LIMITED | Director | 2001-03-01 | CURRENT | 1988-10-14 | Active | |
MARTLANE LIMITED | Director | 2001-02-16 | CURRENT | 2001-01-30 | Active | |
NEWVALLEY DEVELOPMENTS LIMITED | Director | 2000-10-02 | CURRENT | 1987-01-22 | Active | |
RYEDOWNS LIMITED | Director | 1998-05-01 | CURRENT | 1996-02-14 | Active | |
DESIGN & CONSTRUCT (LONDON) LIMITED | Director | 1991-12-31 | CURRENT | 1981-05-29 | Active | |
ABBEY CARE SERVICES LIMITED | Director | 2016-04-04 | CURRENT | 2016-04-04 | Active | |
I-SMART CARE LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Active | |
ABBEY RAVENSCROFT PARK LIMITED | Director | 2007-08-01 | CURRENT | 2005-07-07 | Active | |
ABBEY CARE CENTRE LIMITED | Director | 2006-03-14 | CURRENT | 2006-03-14 | Active | |
PARKSIDE NURSING HOME LIMITED | Director | 2004-12-09 | CURRENT | 2004-12-09 | Active | |
ABBEY CHEAM CENTRE LTD | Director | 2004-06-30 | CURRENT | 2004-06-30 | Active | |
DESIGN & CONSTRUCT (LONDON) GROUP LIMITED | Director | 2003-04-28 | CURRENT | 2003-04-28 | Active | |
ABBEY TOTAL CARE GROUP LIMITED | Director | 2003-04-28 | CURRENT | 2003-04-28 | Active | |
MORELAND HOUSE CARE HOME LIMITED | Director | 2003-03-17 | CURRENT | 2003-03-12 | Active | |
ACADEMY CARE TRAINING LIMITED | Director | 2002-04-24 | CURRENT | 2002-04-24 | Active | |
MARTLANE LIMITED | Director | 2001-02-16 | CURRENT | 2001-01-30 | Active | |
PETER PENDLETON & ASSOCIATES LIMITED | Director | 1998-05-01 | CURRENT | 1998-05-01 | Active | |
RYEDOWNS LIMITED | Director | 1996-06-01 | CURRENT | 1996-02-14 | Active | |
DESIGN & CONSTRUCT (LONDON) LIMITED | Director | 1991-12-31 | CURRENT | 1981-05-29 | Active | |
PATELCREST LIMITED | Director | 1991-12-25 | CURRENT | 1985-11-22 | Active | |
WOODLANDS TOTAL CARE NURSING HOME LIMITED | Director | 1991-12-17 | CURRENT | 1991-12-12 | Active | |
SATINCREST LIMITED | Director | 1991-11-14 | CURRENT | 1982-11-12 | Active - Proposal to Strike off | |
PLANSHORE LIMITED | Director | 1991-10-14 | CURRENT | 1988-10-14 | Active | |
NEWVALLEY DEVELOPMENTS LIMITED | Director | 1991-07-29 | CURRENT | 1987-01-22 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 048325150009 | ||
CESSATION OF JAYANTI PATEL AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES | ||
Notification of Abbey Total Care Group Limited as a person with significant control on 2016-04-06 | ||
Change of details for Abbey Total Care Group Limited as a person with significant control on 2016-04-06 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/04/21 | ||
FULL ACCOUNTS MADE UP TO 30/04/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 29/04/2016 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 15/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 15/07/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 6 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 15/07/11 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/10 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 15/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: 29 ABBEY ROAD NEWBURY PARK ILFORD ESSEX IG2 7NE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/04/04 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | THE TRUSTEES OF ABBEY TOTAL CARE RETIREMENT BENEFITS SCHEME | |
LEGAL CHARGE | Outstanding | THE TRUSTEES OF ABBEY TOTAL CARE RETIREMENT BENEFITS SCHEME | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 CARE COMPLEX LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Southwark | |
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London Borough of Southwark | |
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London Borough of Southwark | |
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London Borough of Southwark | |
|
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London Borough of Southwark | |
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|
London Borough of Redbridge | |
|
Nursing Homes |
London Borough of Redbridge | |
|
Nursing Homes |
London Borough of Redbridge | |
|
Nursing Homes |
London Borough of Redbridge | |
|
Respite Care |
London Borough of Redbridge | |
|
Nursing Homes |
London Borough of Redbridge | |
|
Nursing Homes |
London Borough of Redbridge | |
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Nursing Homes |
London Borough of Redbridge | |
|
Nursing Homes |
London Borough of Redbridge | |
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Nursing Home Charges |
London Borough of Redbridge | |
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Nursing Homes |
London Borough of Redbridge | |
|
Respite Care |
London Borough of Lambeth | |
|
CONTRIBUTIONS - PRIVATE NURSING CARE |
London Borough of Redbridge | |
|
Nursing Homes |
London Borough of Redbridge | |
|
Nursing Homes |
London Borough of Redbridge | |
|
Nursing Homes |
London Borough of Redbridge | |
|
Nursing Homes |
London Borough of Redbridge | |
|
Nursing Homes |
London Borough of Redbridge | |
|
Respite Care |
London Borough of Redbridge | |
|
Nursing Homes |
London Borough of Lambeth | |
|
NURSING CARE - RNCC - OTHER PCTS |
London Borough of Waltham Forest | |
|
NURSING HOMES |
London Borough of Redbridge | |
|
Nursing Homes |
London Borough of Waltham Forest | |
|
NURSING HOMES |
London Borough of Waltham Forest | |
|
NURSING HOMES |
London Borough of Redbridge | |
|
Nursing Homes |
London Borough of Waltham Forest | |
|
NURSING HOMES |
London Borough of Redbridge | |
|
Nursing Homes |
London Borough of Redbridge | |
|
Accommodation Charges |
London Borough of Redbridge | |
|
Nursing Home Charges |
London Borough of Redbridge | |
|
Accommodation Charges |
London Borough of Redbridge | |
|
Nursing Homes |
London Borough of Redbridge | |
|
Residential Homes |
London Borough of Redbridge | |
|
Nursing Home Charges |
London Borough of Redbridge | |
|
Residential Homes |
London Borough of Redbridge | |
|
Residential Homes |
London Borough of Redbridge | |
|
Nursing Homes |
London Borough of Redbridge | |
|
Residential Homes |
London Borough of Redbridge | |
|
Residential Homes |
London Borough of Redbridge | |
|
Respite Care |
London Borough of Redbridge | |
|
Residential Homes |
London Borough of Redbridge | |
|
Residential Homes |
London Borough of Redbridge | |
|
Residential Homes |
London Borough of Redbridge | |
|
Residential Homes |
London Borough of Redbridge | |
|
Residential Homes |
London Borough of Redbridge | |
|
Nursing Homes |
London Borough of Redbridge | |
|
Residential Homes |
London Borough of Redbridge | |
|
Residential Homes |
London Borough of Redbridge | |
|
Residential Homes |
London Borough of Redbridge | |
|
Residential Homes |
London Borough of Redbridge | |
|
Residential Homes |
London Borough of Redbridge | |
|
Residential Homes |
London Borough of Redbridge | |
|
Nursing Homes |
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.
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. |