Active
Company Information for ABBOTS GRANGE CARE HOME LTD
C/O SEFTON YODAIKEN & CO, Fairways House George Street, Prestwich, Manchester, M25 9WS,
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Company Registration Number
05466522
Private Limited Company
Active |
Company Name | ||
---|---|---|
ABBOTS GRANGE CARE HOME LTD | ||
Legal Registered Office | ||
C/O SEFTON YODAIKEN & CO Fairways House George Street Prestwich Manchester M25 9WS Other companies in M25 | ||
Previous Names | ||
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Company Number | 05466522 | |
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Company ID Number | 05466522 | |
Date formed | 2005-05-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-05-31 | |
Account next due | 2024-02-29 | |
Latest return | 2022-05-27 | |
Return next due | 2023-06-10 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-02-09 14:55:11 |
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Officer | Role | Date Appointed |
---|---|---|
BRACHA HEIFETZ |
||
JOSEPH HEIFETZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOOR-HAVEN (N H) LIMITED | Company Secretary | 2008-04-23 | CURRENT | 1990-03-07 | Active | |
MOORHAVEN CARE HOME LTD | Company Secretary | 2007-05-25 | CURRENT | 2007-05-25 | Active | |
FIRS HALL CARE HOME LTD | Company Secretary | 2007-01-05 | CURRENT | 2007-01-02 | Active | |
CLEGGSWORTH CARE HOME LTD | Company Secretary | 2006-03-20 | CURRENT | 2006-03-15 | Active | |
SANDTOFT CARE HOME LTD | Company Secretary | 2005-12-21 | CURRENT | 2005-12-20 | Active | |
FEATHERSWOOD LIMITED | Company Secretary | 2005-11-21 | CURRENT | 1989-06-15 | Active | |
DERCLIFFE CARE HOME LTD | Company Secretary | 2005-05-10 | CURRENT | 2005-05-06 | Active | |
HEATH COTTAGE CARE HOME LTD | Company Secretary | 2005-01-01 | CURRENT | 2004-07-22 | Active | |
WALKDEN MANOR CARE HOME LTD | Company Secretary | 2004-07-22 | CURRENT | 2004-07-22 | Active | |
ABBOTSFORD CARE HOME LIMITED | Company Secretary | 2004-06-01 | CURRENT | 2004-05-04 | Active | |
THE HEIFETZ TRUST LTD | Company Secretary | 2002-02-24 | CURRENT | 2002-02-22 | Active | |
OSMASTON GRANGE LIMITED | Director | 2008-04-30 | CURRENT | 2000-01-04 | Active | |
MOOR-HAVEN (N H) LIMITED | Director | 2008-04-23 | CURRENT | 1990-03-07 | Active | |
OSMASTON GRANGE CARE HOME LIMITED | Director | 2008-01-28 | CURRENT | 2008-01-28 | Active | |
FIRS HALL CARE HOME LTD | Director | 2007-01-05 | CURRENT | 2007-01-02 | Active | |
CLEGGSWORTH CARE HOME LTD | Director | 2006-03-20 | CURRENT | 2006-03-15 | Active | |
SANDTOFT CARE HOME LTD | Director | 2005-12-21 | CURRENT | 2005-12-20 | Active | |
FEATHERSWOOD LIMITED | Director | 2005-11-21 | CURRENT | 1989-06-15 | Active | |
BELVOIRE CARE HOME LIMITED | Director | 2005-09-05 | CURRENT | 2005-08-05 | Active | |
DERCLIFFE CARE HOME LTD | Director | 2005-05-10 | CURRENT | 2005-05-06 | Active | |
WALKDEN MANOR CARE HOME LTD | Director | 2004-07-22 | CURRENT | 2004-07-22 | Active | |
HEATH COTTAGE CARE HOME LTD | Director | 2004-07-22 | CURRENT | 2004-07-22 | Active | |
ABBOTSFORD CARE HOME LIMITED | Director | 2004-06-01 | CURRENT | 2004-05-04 | Active | |
CAVENHAM PROPERTY LTD | Director | 2003-07-08 | CURRENT | 2003-06-03 | Active | |
WELLFIELD ESTATES LTD | Director | 2003-02-01 | CURRENT | 2002-12-18 | Active | |
THE HEIFETZ TRUST LTD | Director | 2002-02-24 | CURRENT | 2002-02-22 | Active | |
FIRBANK MANAGEMENT LIMITED | Director | 2001-11-06 | CURRENT | 2001-11-06 | Active | |
PARTNERSHIP CARING LTD | Director | 2001-05-02 | CURRENT | 2000-12-15 | Active | |
H & K ASSOCIATES (UK) LTD | Director | 1997-10-28 | CURRENT | 1997-09-04 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
TM02 | Termination of appointment of Bracha Heifetz on 2021-12-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Joseph Heifetz on 2015-12-01 | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/05/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/05/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/11 FROM 40a Bury New Road Prestwich Manchester M25 0LD | |
AR01 | 27/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/05/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 27/05/09; full list of members | |
88(2) | Capitals not rolled up | |
AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 27/05/08; NO CHANGE OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363(287) | REGISTERED OFFICE CHANGED ON 10/07/07 | |
363s | RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED WESTHOLME CARE HOME LTD CERTIFICATE ISSUED ON 20/02/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
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 | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL AND GENERAL CHARGE | Outstanding | ABBEY NATIONAL PLC |
Creditors Due After One Year | 2012-06-01 | £ 589,599 |
---|---|---|
Creditors Due Within One Year | 2012-06-01 | £ 360,452 |
Creditors and other liabilities
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 ABBOTS GRANGE CARE HOME LTD
Called Up Share Capital | 2012-06-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-06-01 | £ 89,857 |
Current Assets | 2012-06-01 | £ 124,119 |
Debtors | 2012-06-01 | £ 34,262 |
Fixed Assets | 2012-06-01 | £ 689,967 |
Shareholder Funds | 2012-06-01 | £ 135,965 |
Tangible Fixed Assets | 2012-06-01 | £ 689,967 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as ABBOTS GRANGE CARE HOME LTD 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. |