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Company Information for

ABE HEALTH CARE LTD

C/O FORTIS INSOLVENCY LIMITED PETER HOUSE, OXFORD STREET, MANCHESTER, M1 5AN,

Company Registration Number

07583403

Private Limited Company

Liquidation

Company Overview

About Abe Health Care Ltd

ABE HEALTH CARE LTD was founded on 2011-03-30 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Abe Health Care Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
ABE HEALTH CARE LTD

C/O FORTIS INSOLVENCY LIMITED PETER HOUSE OXFORD STREET MANCHESTER M1 5AN Other companies in S65

Filing Information

Company Number		07583403
Company ID Number		07583403
Date formed		2011-03-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2015
Account next due		31/12/2016
Latest return		30/03/2016
Return next due		27/04/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB154414722~~

Last Datalog update:	2019-12-03 20:45:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABE HEALTH CARE LTD

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Company Officers of ABE HEALTH CARE LTD

Current Directors

Officer	Role	Date Appointed
WILLIAM NGOWA PHIRI	Director	2011-03-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WILLIAM NGOWA PHIRI	ABBEY RESIDENTIAL CARE LIMITED	Director	2013-02-06	CURRENT	2013-02-06	Dissolved 2014-09-23

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Respite centre care staff	Rotherham	Wath wood house specialist respite centre requires care staff.And exciting opportunity has arisen in a new respite facility due to open in January, we are	2015-11-24

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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.

Date	Document Type	Document Description
2019-06-13	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-03-13	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/19 FROM C/O Fortis Insolvency Limited Peter House Oxford Street Manchester M1 5AN
2019-02-26	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-05-02
2017-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/17 FROM 10 Fitzwilliam Road Rotherham South Yorkshire S65 1PT
2017-05-25	4.20	Volunatary liquidation statement of affairs with form 4.19
2017-05-25	600	Appointment of a voluntary liquidator
2017-05-25	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-05-03
2016-12-13	SOAS(A)	Voluntary dissolution strike-off suspended
2016-11-08	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2016-10-27	DS01	Application to strike the company off the register
2016-09-17	DISS40	Compulsory strike-off action has been discontinued
2016-09-16	LATEST SOC	16/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-16	AR01	30/03/16 ANNUAL RETURN FULL LIST
2016-07-20	DISS16(SOAS)	Compulsory strike-off action has been suspended
2016-06-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-01-29	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-26	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-25	LATEST SOC	25/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-25	AR01	30/03/15 ANNUAL RETURN FULL LIST
2015-04-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-01-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 075834030002
2014-09-10	DISS40	Compulsory strike-off action has been discontinued
2014-09-09	LATEST SOC	09/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-09	AR01	30/03/14 ANNUAL RETURN FULL LIST
2014-09-09	AD01	REGISTERED OFFICE CHANGED ON 09/09/14 FROM 18 Goldsmith Road Rotherham South Yorkshire S65 2LY United Kingdom
2014-08-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-06-11	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11	AR01	30/03/13 ANNUAL RETURN FULL LIST
2013-03-11	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-08-20	AR01	30/03/12 FULL LIST
2012-08-01	DISS40	DISS40 (DISS40(SOAD))
2012-07-31	GAZ1	FIRST GAZETTE
2011-12-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM NGOWA PHIRI / 15/06/2011
2011-03-30	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-03-30	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

87 - Residential care activities

873 - Residential care activities for the elderly and disabled

87300 - Residential care activities for the elderly and disabled

Licences & Regulatory approval

We could not find any licences issued to ABE HEALTH CARE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2018-11-15
Resolution	2018-11-15
Meetings of Creditors	2017-04-05
Petitions	2017-03-29
Proposal to Strike Off	2014-08-05
Proposal to Strike Off	2012-07-31

Fines / Sanctions

No fines or sanctions have been issued against ABE HEALTH CARE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-01-13	Outstanding	LLOYDS BANK COMMERCIAL FINANCE LTD
DEBENTURE	2011-12-01	Satisfied	BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Creditors

Creditors Due After One Year	2011-03-30	£ 0
Creditors Due Within One Year	2012-04-01	£ 41,795
Creditors Due Within One Year	2011-03-30	£ 1,999
Provisions For Liabilities Charges	2011-03-30	£ 0
Taxation Social Security Due Within One Year	2012-04-01	£ 41,795

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-03-31

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

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 ABE HEALTH CARE LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-03-30	£ 1
Cash Bank In Hand	2012-04-01	£ 52,107
Cash Bank In Hand	2011-03-30	£ 2,653
Current Assets	2012-04-01	£ 52,107
Current Assets	2011-03-30	£ 2,653
Fixed Assets	2012-04-01	£ 885
Fixed Assets	2011-03-30	£ 597
Shareholder Funds	2012-04-01	£ 11,197
Shareholder Funds	2011-03-30	£ 1,251
Tangible Fixed Assets	2012-04-01	£ 885
Tangible Fixed Assets	2011-03-30	£ 597

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ABE HEALTH CARE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ABE HEALTH CARE LTD

Trademarks

We have not found any records of ABE HEALTH CARE LTD registering or being granted any trademarks

Income

Government Income

Government spend with ABE HEALTH CARE LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Leeds City Council	2013-12-05	GBP £758	Home Care

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.

Outgoings

Business Rates/Property Tax

No properties were found where ABE HEALTH CARE LTD 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	ABE HEALTH CARE LTD	Event Date	2018-11-15
Name of Company: ABE HEALTH CARE LTD Company Number: 07583403 Nature of Business: Residential care activities for the elderly and disabled Registered office: Fortis Insolvency Limited, 683-693 Wilmslo…

Initiating party		Event Type	Resolution
Defending party	ABE HEALTH CARE LTD	Event Date	2018-11-15

Initiating party		Event Type	Meetings of Creditors
Defending party	ABE HEALTH CARE LTD	Event Date	2017-03-31
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Fortis Insolvency Limited, Peter House, Oxford Street, Manchester M1 5AN on 25 April 2017 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Fortis Insolvency Limited , Peter House, Oxford Street, Manchester M1 5AN , on the two business days falling next before the day of the meeting. For further details contact: Rhian Lee, Tel: 0161 694 9955. Ag HF10299

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	ABE HEALTH CARE LTD	Event Date	2017-02-24
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 1556 A Petition to wind up the above-named Company, Registration Number 07583403, of ,10 Fitzwilliam Road, Rotherham, South Yorkshire, S65 1PT, presented on 24 February 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 10 April 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 7 April 2017 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	ABE HEALTH CARE LTD	Event Date	2014-08-05

Initiating party		Event Type	Proposal to Strike Off
Defending party	ABE HEALTH CARE LTD	Event Date	2012-07-31

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABE HEALTH CARE LTD 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 ABE HEALTH CARE LTD any grants or awards.

Ownership

We could not find any group structure information

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