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Home > England & Wales Companies > ABBOTS HEALTHCARE LIMITED
Company Information for

ABBOTS HEALTHCARE LIMITED

78 HIGH STREET, ABBOTS LANGLEY, HERTFORDSHIRE, WD5 0AW,
Company Registration Number
08535249
Private Limited Company
Active

Company Overview

About Abbots Healthcare Ltd
ABBOTS HEALTHCARE LIMITED was founded on 2013-05-20 and has its registered office in Abbots Langley. The organisation's status is listed as "Active". Abbots Healthcare Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ABBOTS HEALTHCARE LIMITED
 
Legal Registered Office
78 HIGH STREET
ABBOTS LANGLEY
HERTFORDSHIRE
WD5 0AW
Other companies in N12
 
Filing Information
Company Number 08535249
Company ID Number 08535249
Date formed 2013-05-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-06 15:46:44
Primary Source:Companies House
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Company Officers of ABBOTS HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
AMARKUMAR JAGDISHCHANDRA PATEL
 Director 2017-11-15
JAYMIN PATEL
 Director 2016-10-15
KETANBHAI SONI
 Director 2016-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
AMARKUMAR JAGDISHCHANDRA PATEL
 Director 2016-10-15 2017-11-15
PRAKASH BHAGWANDAS PATEL
 Director 2013-05-20 2016-10-14
PRIYA PATEL
 Director 2014-10-29 2016-10-14
ASIM BEG MIRZA
 Director 2013-05-20 2014-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMARKUMAR JAGDISHCHANDRA PATEL NIVA GROUP LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
AMARKUMAR JAGDISHCHANDRA PATEL AKSHAR NETSERVICES LIMITED Director 2011-04-16 CURRENT 2007-04-18 Dissolved 2015-01-13
JAYMIN PATEL NIVA GROUP LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
KETANBHAI SONI NIVA GROUP LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
KETANBHAI SONI DIGITAL DIRECT OFFERS LTD Director 2014-05-22 CURRENT 2014-05-22 Dissolved 2017-08-15
KETANBHAI SONI NIVA SERVICES LTD Director 2013-07-22 CURRENT 2013-07-22 Active
KETANBHAI SONI AKSHAR NETSERVICES LIMITED Director 2007-04-18 CURRENT 2007-04-18 Dissolved 2015-01-13

More director information

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.

DateDocument TypeDocument Description
2024-02-14Unaudited abridged accounts made up to 2023-10-31
2023-07-11Unaudited abridged accounts made up to 2022-10-31
2023-04-27Director's details changed for Mr Jaymin Patel on 2021-02-01
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-03-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085352490006
2020-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 085352490008
2019-11-15CH01Director's details changed for Mr Ketanbhai Soni on 2019-11-15
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 085352490007
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-04-17AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-11-16PSC02Notification of Niva Group Limited as a person with significant control on 2017-11-16
2017-11-16PSC07CESSATION OF KETANBHAI SONI AS A PSC
2017-11-16PSC07CESSATION OF JAYMIN PATEL AS A PSC
2017-11-16PSC07CESSATION OF AMARKUMAR JAGDISHCHANDRA PATEL AS A PSC
2017-11-16AP01DIRECTOR APPOINTED MR AMARKUMAR JAGDISHCHANDRA PATEL
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR AMARKUMAR JAGDISHCHANDRA PATEL
2017-06-22AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 085352490006
2017-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085352490003
2017-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085352490002
2017-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085352490004
2017-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085352490001
2017-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085352490005
2017-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085352490005
2016-11-20LATEST SOC20/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-20CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-10-18AP01DIRECTOR APPOINTED MR KETANBHAI SONI
2016-10-18AP01DIRECTOR APPOINTED MR AMARKUMAR JAGDISHCHANDRA PATEL
2016-10-18AP01DIRECTOR APPOINTED MR JAYMIN PATEL
2016-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/16 FROM 57 Southover Woodside Park London N12 7JG
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR PRIYA PATEL
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR PRAKASH PATEL
2016-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 085352490005
2016-07-14AA31/10/15 TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-08AR0110/11/15 FULL LIST
2015-05-30AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-10AR0110/11/14 FULL LIST
2014-11-10AP01DIRECTOR APPOINTED MRS PRIYA PATEL
2014-11-10AA01PREVEXT FROM 31/05/2014 TO 31/10/2014
2014-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 085352490004
2014-10-15TM01APPOINTMENT TERMINATED, DIRECTOR ASIM MIRZA
2014-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 085352490003
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-25AR0120/05/14 FULL LIST
2013-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 085352490002
2013-10-22RES01ADOPT ARTICLES 15/09/2013
2013-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 085352490001
2013-05-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ABBOTS HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABBOTS HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-31 Outstanding SHAWBROOK BANK LIMITED
2016-10-14 Outstanding SHAWBROOK BANK LIMITED
2014-10-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2014-06-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2013-11-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2013-10-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ABBOTS HEALTHCARE LIMITED

Intangible Assets
Patents
We have not found any records of ABBOTS HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBOTS HEALTHCARE LIMITED
Trademarks
We have not found any records of ABBOTS HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBOTS HEALTHCARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as ABBOTS HEALTHCARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABBOTS HEALTHCARE LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBOTS HEALTHCARE LIMITED 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 ABBOTS HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WD5 0AW