Company Information for ABBEY CHEAM CENTRE LTD
9 SPARELEAZE HILL, LOUGHTON, ESSEX, IG10 1BS,
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Company Registration Number
05167508
Private Limited Company
Active |
Company Name | ||
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ABBEY CHEAM CENTRE LTD | ||
Legal Registered Office | ||
9 SPARELEAZE HILL LOUGHTON ESSEX IG10 1BS Other companies in IG10 | ||
Previous Names | ||
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Company Number | 05167508 | |
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Company ID Number | 05167508 | |
Date formed | 2004-06-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 15:48:31 |
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Officer | Role | Date Appointed |
---|---|---|
DEVYANI JAYANTI PATEL |
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DEVYANI JAYANTI PATEL |
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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 | |
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 | |
ABBEY CARE COMPLEX LIMITED | Company Secretary | 2003-07-15 | CURRENT | 2003-07-15 | 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 | |
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 | |
ABBEY CARE COMPLEX LIMITED | Director | 2003-07-15 | CURRENT | 2003-07-15 | 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 CARE COMPLEX LIMITED | Director | 2003-07-15 | CURRENT | 2003-07-15 | 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 |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CESSATION OF JAYANTI PATEL AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Abbey Total Care Group Limited as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
RES13 | FACILITIES AGREEMENT 29/04/2016 | |
RES01 | ADOPT ARTICLES 13/05/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 30/06/11 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 24/05/2011 | |
CERTNM | Company name changed avenue nursing home LIMITED\certificate issued on 25/05/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/10 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 30/06/10 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 16/07/04--------- £ SI 99@1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/04/05 | |
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 | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
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 CHEAM CENTRE LTD
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Sutton | |
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Nursing Care - Ext Provider |
London Borough of Sutton | |
|
Nursing Care - Ext Provider |
London Borough of Sutton | |
|
Nursing Care - Ext Provider |
London Borough of Sutton | |
|
Nursing Care - Ext Provider |
London Borough of Sutton | |
|
Nursing Care - Ext Provider |
London Borough of Sutton | |
|
Nursing Care - Ext Provider |
London Borough of Sutton | |
|
Nursing Care - Ext Provider |
London Borough of Sutton | |
|
Nursing Care - Ext Provider |
London Borough of Sutton | |
|
Nursing Care - Ext Provider |
London Borough of Sutton | |
|
|
London Borough of Sutton | |
|
|
London Borough of Sutton | |
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London Borough of Sutton | |
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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. |