Company Information for ABBEY RAVENSCROFT PARK LIMITED
9 SPARELEAZE HILL, LOUGHTON, ESSEX, IG10 1BS,
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Company Registration Number
05502514
Private Limited Company
Active |
Company Name | ||
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ABBEY RAVENSCROFT PARK LIMITED | ||
Legal Registered Office | ||
9 SPARELEAZE HILL LOUGHTON ESSEX IG10 1BS Other companies in IG10 | ||
Previous Names | ||
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Company Number | 05502514 | |
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Company ID Number | 05502514 | |
Date formed | 2005-07-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 07/07/2015 | |
Return next due | 04/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 15:47:59 |
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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 |
---|---|---|---|
JEFFREY WALTER SAMUELS |
Company Secretary | ||
MARC HOWARD SAMUELS |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 | |
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 | |
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 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 | |
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 |
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REGISTRATION OF A CHARGE / CHARGE CODE 055025140005 | ||
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 07/07/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
RES13 | Resolutions passed:
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RES01 | ADOPT ARTICLES 29/04/2016 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 07/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AP01 | DIRECTOR APPOINTED MRS DEVYANI JAYANTI PATEL | |
AR01 | 07/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 07/07/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/10 | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 07/07/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED LITE NETWORKS LIMITED CERTIFICATE ISSUED ON 23/05/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/04/08 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/09/07 FROM: 131 EDGWARE ROAD LONDON W2 2AP | |
363a | RETURN MADE UP TO 07/07/07; CHANGE OF MEMBERS | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
287 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 124-130 SEYMOUR PLACE LONDON W1H 1BG | |
363a | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | BANK LEUMI (UK) 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 RAVENSCROFT PARK LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Haringey | |
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General |
London Borough of Haringey | |
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Social Care |
London Borough of Haringey | |
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London Borough of Haringey | |
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London Borough of Haringey | |
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London Borough of Haringey | |
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London Borough of Haringey | |
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London Borough of Haringey | |
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London Borough of Haringey | |
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London Borough of Haringey | |
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London Borough of Haringey | |
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London Borough of Haringey | |
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London Borough of Haringey | |
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Cambridgeshire County Council | |
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Nursing Independent Sector |
Cambridgeshire County Council | |
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Nursing Independent Sector |
Cambridgeshire County Council | |
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Nursing Independent Sector |
Cambridgeshire County Council | |
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Nursing Independent Sector |
Cambridgeshire County Council | |
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Nursing Independent Sector |
Cambridgeshire County Council | |
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Nursing Independent Sector |
Cambridgeshire County Council | |
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Nursing Independent Sector |
Cambridgeshire County Council | |
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Nursing Independent Sector |
Cambridgeshire County Council | |
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Nursing Independent Sector |
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. |