Active
Company Information for ABACAREDIG HOLDINGS LIMITED
CARDINAL HOUSE ABBEYFIELD COURT, ABBEYFIELD ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 2SZ,
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Company Registration Number
08612949
Private Limited Company
Active |
Company Name | |
---|---|
ABACAREDIG HOLDINGS LIMITED | |
Legal Registered Office | |
CARDINAL HOUSE ABBEYFIELD COURT ABBEYFIELD ROAD NOTTINGHAM NOTTINGHAMSHIRE NG7 2SZ Other companies in LL53 | |
Company Number | 08612949 | |
---|---|---|
Company ID Number | 08612949 | |
Date formed | 2013-07-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/07/2015 | |
Return next due | 14/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 02:56:28 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS GOODBAN |
||
PETER ANGELIDES |
||
NICHOLAS GOODBAN |
||
JAMES THORBURN-MUIRHEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG MICHAEL RUSHTON |
Director | ||
REBECCA ELIZABETH ROBERTS |
Company Secretary | ||
CAROLINE JONES |
Director | ||
ELLIS WYN JONES |
Director | ||
IOLA JONES |
Director | ||
MICHELLE MICHAEL |
Director | ||
KENNETH ROBERTS |
Director | ||
REBECCA ELIZABETH ROBERTS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FACE OFF RECORDS LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
AAA TRAINING SOLUTIONS LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Liquidation | |
AAA RECRUITMENT SOLUTIONS LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active - Proposal to Strike off | |
CAREDIG CYF | Director | 2016-01-24 | CURRENT | 2001-05-29 | Dissolved 2017-07-25 | |
AAA TRAINING AND RECRUITMENT LTD | Director | 2016-01-24 | CURRENT | 2013-04-10 | Active | |
RE-NEW GLOBAL ENERGY LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active - Proposal to Strike off | |
LEISURE SOLUTIONS LIMITED | Director | 2012-08-15 | CURRENT | 2012-08-15 | Dissolved 2015-05-05 | |
CONSTANCE CARE LIMITED | Director | 2017-06-14 | CURRENT | 1997-10-15 | Active | |
POSITIVE CARE SCOTLAND LIMITED | Director | 2017-06-14 | CURRENT | 1997-09-01 | Active - Proposal to Strike off | |
SCRT LIMITED | Director | 2016-09-16 | CURRENT | 2008-08-12 | Active | |
BLUETREE HEALTHCARE LIMITED | Director | 2016-09-08 | CURRENT | 2014-03-03 | Active | |
CAREDIG CYF | Director | 2016-02-26 | CURRENT | 2001-05-29 | Dissolved 2017-07-25 | |
ABACARE (CARE AGENCY) LIMITED | Director | 2016-02-26 | CURRENT | 2008-10-24 | Active - Proposal to Strike off | |
INDEPENDENT COMMUNITY CARE MANAGEMENT HOLDINGS LIMITED | Director | 2016-02-03 | CURRENT | 2011-08-30 | Dissolved 2017-06-06 | |
INDEPENDENT COMMUNITY CARE MANAGEMENT LIMITED | Director | 2016-02-03 | CURRENT | 2003-08-11 | Active | |
KENT SOCIAL CARE PROFESSIONALS LIMITED | Director | 2015-08-24 | CURRENT | 2006-09-04 | Active | |
FREEDOM CHOICE CARE LTD | Director | 2015-02-26 | CURRENT | 2006-03-27 | Active - Proposal to Strike off | |
I S S HEALTHCARE (BIRMINGHAM) LIMITED | Director | 2015-01-26 | CURRENT | 2009-05-11 | Dissolved 2015-10-13 | |
GUARDIAN HOMECARE (LEICESTER) LIMITED | Director | 2015-01-26 | CURRENT | 2005-05-23 | Dissolved 2015-10-13 | |
AUREUS CARE LIMITED | Director | 2015-01-26 | CURRENT | 2011-07-13 | Dissolved 2015-10-20 | |
SPRINGBANK COMMUNITY CARE LIMITED | Director | 2015-01-26 | CURRENT | 2010-04-27 | Dissolved 2015-12-29 | |
MAGNATA LIMITED | Director | 2015-01-26 | CURRENT | 2001-02-09 | Dissolved 2017-04-25 | |
STERLING HOMECARE LIMITED | Director | 2015-01-26 | CURRENT | 2001-07-25 | Active - Proposal to Strike off | |
I S S HEALTHCARE LIMITED | Director | 2015-01-26 | CURRENT | 2006-03-30 | Active | |
C&C HOLDCO LIMITED | Director | 2015-01-26 | CURRENT | 2013-11-28 | Active | |
C&C BIDCO LIMITED | Director | 2015-01-26 | CURRENT | 2013-11-28 | Active | |
C&C TOPCO LIMITED | Director | 2015-01-26 | CURRENT | 2013-11-28 | Active | |
SAGE CARE LIMITED | Director | 2015-01-26 | CURRENT | 1996-12-06 | Active | |
CONARD CARE SERVICES LIMITED | Director | 2015-01-26 | CURRENT | 2005-01-21 | Active | |
HELP AT HOME (EGERTON LODGE) LIMITED | Director | 2015-01-26 | CURRENT | 1995-03-20 | Active | |
LONDON CARE LIMITED | Director | 2015-01-26 | CURRENT | 1995-10-23 | Active | |
CARE LINE HOMECARE LIMITED | Director | 2015-01-26 | CURRENT | 1998-05-28 | Active | |
GUARDIAN HOMECARE UK LTD. | Director | 2015-01-26 | CURRENT | 2000-06-14 | Active | |
COMFORT CALL LIMITED | Director | 2015-01-26 | CURRENT | 2006-03-30 | Active | |
C&C MIDCO LIMITED | Director | 2015-01-26 | CURRENT | 2013-11-28 | Active | |
QUALITY CARE SERVICES LIMITED | Director | 2015-01-26 | CURRENT | 1999-03-29 | Active | |
CUSTOM CARE LIMITED | Director | 2015-01-26 | CURRENT | 1995-12-27 | Active | |
WILLOW TREE HOMECARE LTD | Director | 2015-01-26 | CURRENT | 2005-05-19 | Active - Proposal to Strike off | |
LONDON HOME CARE LIMITED | Director | 2015-01-25 | CURRENT | 1987-10-08 | Dissolved 2015-10-06 | |
ALL IN FINANCE LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Dissolved 2016-02-23 | |
ATHENA CARE LIMITED | Director | 2018-03-02 | CURRENT | 2001-06-27 | Active - Proposal to Strike off | |
MI CARE SOUTHERN LTD | Director | 2017-11-27 | CURRENT | 2008-12-18 | Active - Proposal to Strike off | |
C E LAWRENCE LIMITED | Director | 2017-11-27 | CURRENT | 2016-08-17 | Active | |
CARE LINE HOMECARE LIMITED | Director | 2017-11-09 | CURRENT | 1998-05-28 | Active | |
CONSTANCE CARE LIMITED | Director | 2017-06-14 | CURRENT | 1997-10-15 | Active | |
POSITIVE CARE SCOTLAND LIMITED | Director | 2017-06-14 | CURRENT | 1997-09-01 | Active - Proposal to Strike off | |
CAREDIG CYF | Director | 2017-05-02 | CURRENT | 2001-05-29 | Dissolved 2017-07-25 | |
ABACARE (CARE AGENCY) LIMITED | Director | 2017-05-02 | CURRENT | 2008-10-24 | Active - Proposal to Strike off | |
BLUETREE HEALTHCARE LIMITED | Director | 2017-05-02 | CURRENT | 2014-03-03 | Active | |
I S S HEALTHCARE LIMITED | Director | 2017-05-02 | CURRENT | 2006-03-30 | Active | |
CITY AND COUNTY HEALTHCARE GROUP LIMITED | Director | 2017-05-02 | CURRENT | 2009-08-14 | Active | |
C&C HOLDCO LIMITED | Director | 2017-05-02 | CURRENT | 2013-11-28 | Active | |
C&C BIDCO LIMITED | Director | 2017-05-02 | CURRENT | 2013-11-28 | Active | |
C&C TOPCO LIMITED | Director | 2017-05-02 | CURRENT | 2013-11-28 | Active | |
SAGE CARE LIMITED | Director | 2017-05-02 | CURRENT | 1996-12-06 | Active | |
S C P RECRUITMENT LIMITED | Director | 2017-05-02 | CURRENT | 2015-10-09 | Active | |
YOUR CARE JOB LTD | Director | 2017-05-02 | CURRENT | 2015-10-09 | Active | |
CONARD CARE SERVICES LIMITED | Director | 2017-05-02 | CURRENT | 2005-01-21 | Active | |
SCRT LIMITED | Director | 2017-05-02 | CURRENT | 2008-08-12 | Active | |
HELP AT HOME (EGERTON LODGE) LIMITED | Director | 2017-05-02 | CURRENT | 1995-03-20 | Active | |
LONDON CARE LIMITED | Director | 2017-05-02 | CURRENT | 1995-10-23 | Active | |
GUARDIAN HOMECARE UK LTD. | Director | 2017-05-02 | CURRENT | 2000-06-14 | Active | |
INDEPENDENT COMMUNITY CARE MANAGEMENT LIMITED | Director | 2017-05-02 | CURRENT | 2003-08-11 | Active | |
FREEDOM CHOICE CARE LTD | Director | 2017-05-02 | CURRENT | 2006-03-27 | Active - Proposal to Strike off | |
COMFORT CALL LIMITED | Director | 2017-05-02 | CURRENT | 2006-03-30 | Active | |
KENT SOCIAL CARE PROFESSIONALS LIMITED | Director | 2017-05-02 | CURRENT | 2006-09-04 | Active | |
CITY AND COUNTY HEALTHCARE HOLDINGS LIMITED | Director | 2017-05-02 | CURRENT | 2009-08-14 | Active | |
C&C MIDCO LIMITED | Director | 2017-05-02 | CURRENT | 2013-11-28 | Active | |
QUALITY CARE SERVICES LIMITED | Director | 2017-05-02 | CURRENT | 1999-03-29 | Active | |
CUSTOM CARE LIMITED | Director | 2017-05-02 | CURRENT | 1995-12-27 | Active | |
WILLOW TREE HOMECARE LTD | Director | 2017-05-02 | CURRENT | 2005-05-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES | ||
Director's details changed for Mr Gary Ryan Fee on 2023-06-09 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES THORBURN-MUIRHEAD | ||
DIRECTOR APPOINTED MR GARY RYAN FEE | ||
Termination of appointment of Nicholas Goodban on 2023-03-31 | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOODBAN | ||
REGISTRATION OF A CHARGE / CHARGE CODE 086129490006 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 086129490005 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Nicholas Goodban on 2022-03-30 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Ms Lynette Gillian Krige on 2021-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Nicholas Goodban on 2020-12-08 | |
CH01 | Director's details changed for Ms Lynnette Gillian Krige on 2021-05-17 | |
AP01 | DIRECTOR APPOINTED MS LYNNETTE GILLIAN KRIGE | |
RP04AP01 | Second filing of director appointment of Nicholas Goodban | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
PSC05 | Change of details for City and County Healthcare Group Limited as a person with significant control on 2020-12-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/20 FROM 101-103 Baker Street 3rd Floor Caparo House London W1U 6LN England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086129490004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Nicholas Goodban on 2019-11-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES | |
PSC05 | Change of details for City and County Healthcare Group Limited as a person with significant control on 2019-07-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/19 FROM 101-103 Baker Street 3rd Floor Caparo House London W1U 6EF England | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANGELIDES | |
LATEST SOC | 17/07/18 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES | |
CH01 | Director's details changed for Mr James Thorburn-Muirhead on 2018-03-01 | |
PSC05 | Change of details for City and County Healthcare Group Limited as a person with significant control on 2018-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/18 FROM 2nd Floor Olympic House 3 Olympic Way Wembley Middlesex | |
AD05 | Change of registered office jurisdiction from Wales to England/Wales | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/17 FROM 9 Ash Court Parc Menai Bangor Gwynedd LL57 4DF Wales | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES THORBURN-MUIRHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MICHAEL RUSHTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086129490003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086129490004 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 26/02/2016 | |
RES01 | ADOPT ARTICLES 26/02/2016 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 10/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE MICHAEL | |
AP03 | Appointment of Mr Nicholas Goodban as company secretary on 2016-02-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE JONES | |
TM02 | Termination of appointment of Rebecca Elizabeth Roberts on 2016-02-26 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS GOODBAN | |
AP01 | DIRECTOR APPOINTED MR CRAIG MICHAEL RUSHTON | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM C/O GRIFFITH, WILLIAMS & CO 36 STRYD FAWR PWLLHELI GWYNEDD LL53 5RT | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086129490002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086129490001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELLIS JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IOLA JONES | |
AP01 | DIRECTOR APPOINTED MISS CAROLINE JONES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086129490003 | |
AP01 | DIRECTOR APPOINTED MISS MICHELLE MICHAEL | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 17/07/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086129490002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086129490001 | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 17/07/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2014 FROM 9 ASH COURT PARC MENAI BANGOR GWYNEDD LL57 4DF WALES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA ELIZABETH ROBERTS / 14/08/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA ELIZABETH ROBERTS / 14/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ROBERTS / 14/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IOLA JONES / 14/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIS WYN JONES / 14/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANGELIDES / 14/08/2014 | |
AA01 | CURRSHO FROM 31/07/2014 TO 31/03/2014 | |
RES01 | ADOPT ARTICLES 13/09/2013 | |
RES13 | RECLASSIFIED 13/09/2013 | |
RES01 | ADOPT ARTICLES 13/09/2013 | |
SH01 | 13/09/13 STATEMENT OF CAPITAL GBP 150 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM COMMODORE HOUSE 51 CONWAY ROAD COLWYN BAY CONWY LL29 7AW WALES | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY AGENT). | ||
Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT) | ||
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC |
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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 ABACAREDIG HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (88100 - Social work activities without accommodation for the elderly and disabled) as ABACAREDIG HOLDINGS LIMITED 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. |