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Home > Northern Ireland > ABINGDON MANOR CARE CENTRE LIMITED
Company Information for

ABINGDON MANOR CARE CENTRE LIMITED

21 ARTHUR STREET, BELFAST, BT1 4GA,
Company Registration Number
NI032484
Private Limited Company
Liquidation

Company Overview

About Abingdon Manor Care Centre Ltd
ABINGDON MANOR CARE CENTRE LIMITED was founded on 1997-06-05 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Abingdon Manor Care Centre Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ABINGDON MANOR CARE CENTRE LIMITED
 
Legal Registered Office
21 ARTHUR STREET
BELFAST
BT1 4GA
Other companies in BT1
 
Filing Information
Company Number NI032484
Company ID Number NI032484
Date formed 1997-06-05
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2021
Account next due 28/06/2023
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts SMALL
Last Datalog update: 2023-08-06 14:36:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABINGDON MANOR CARE CENTRE LIMITED
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Company Officers of ABINGDON MANOR CARE CENTRE LIMITED

Current Directors
Officer Role Date Appointed
JAMES COLIN GEORGE NIMMON
 Company Secretary 2009-02-19
JAMES COLIN GEORGE NIMMON
 Director 2009-03-03
FREDERICK MICHAEL STEWART
 Director 2014-12-15
ROBERT DESMOND WILSON
 Director 1997-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
ALBERT MC COMB
 Director 2006-07-01 2011-12-31
WESLEY HUGH DOAK
 Director 1998-09-24 2010-03-16
ROBERTA ANN POLSON
 Company Secretary 1997-06-05 2009-02-19
ROBERTA ANNA POLSON
 Director 2006-10-30 2009-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES COLIN GEORGE NIMMON DILSON HOMES LIMITED Director 2016-01-12 CURRENT 2014-04-02 Dissolved 2017-02-28
JAMES COLIN GEORGE NIMMON INDEPENDENT HEALTH AND CARE PROVIDERS (NI) Director 2012-05-16 CURRENT 1998-06-24 Active
JAMES COLIN GEORGE NIMMON ABINGDON HOMES LTD Director 2012-05-01 CURRENT 2011-10-21 Active
JAMES COLIN GEORGE NIMMON HOLYWOOD HOTELS LTD Director 2012-02-16 CURRENT 2011-10-21 Dissolved 2017-02-28
JAMES COLIN GEORGE NIMMON WILSON CONSTRUCTION & ENGINEERING LTD Director 2009-08-28 CURRENT 2009-07-02 Active - Proposal to Strike off
JAMES COLIN GEORGE NIMMON BAIKAL LIMITED Director 2009-07-07 CURRENT 1994-03-21 Active
JAMES COLIN GEORGE NIMMON WHITEHEAD PRIVATE NURSING HOME LIMITED Director 2009-03-03 CURRENT 1986-04-18 Active
JAMES COLIN GEORGE NIMMON BALLYMACONNELL PRIVATE NURSING HOME LIMITED Director 2009-02-19 CURRENT 1989-05-10 Active
JAMES COLIN GEORGE NIMMON CHESTER HOMES LTD Director 2008-04-10 CURRENT 1987-05-15 Active
ROBERT DESMOND WILSON ABINGDON HOMES LTD Director 2013-03-27 CURRENT 2011-10-21 Active

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
2023-07-11Resolutions passed:<ul><li>Special resolution passed to wind up - liquidation</ul>
2023-07-11Declaration of Solvency (Northern Ireland)
2023-07-11Liquidation: Appointment of liquidator
2023-06-20CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-03-28Previous accounting period shortened from 29/06/22 TO 28/06/22
2023-03-28Previous accounting period shortened from 29/06/22 TO 28/06/22
2023-02-15Memorandum articles filed
2023-02-15Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-06-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0324840007
2022-06-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0324840008
2022-05-24AUDITOR'S RESIGNATION
2022-05-24AUDAUDITOR'S RESIGNATION
2022-02-11SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-02-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-08-02AA01Previous accounting period extended from 30/12/20 TO 29/06/21
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/21 FROM Lindsay House 10 Callender Street Belfast Co Antrim BT1 5BN
2020-10-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK MICHAEL STEWART
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2019-08-14AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2018-07-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2017-10-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0324840007
2017-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0324840008
2017-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0324840006
2017-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH NO UPDATES
2017-07-03PSC02Notification of Abingdon Homes Limited as a person with significant control on 2016-04-06
2016-09-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-06AR0105/06/16 ANNUAL RETURN FULL LIST
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-06AR0105/06/15 ANNUAL RETURN FULL LIST
2015-01-15AP01DIRECTOR APPOINTED MR FREDERICK MICHAEL STEWART
2014-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-23AR0105/06/14 ANNUAL RETURN FULL LIST
2013-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-09-03AR0105/06/13 ANNUAL RETURN FULL LIST
2013-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/13 FROM Harbinson Mulholland Ibm House 4 Bruce Street Belfast BT2 7JD
2013-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 0324840006
2013-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-03-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-03-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-06-12AR0105/06/12 FULL LIST
2012-02-14TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT MC COMB
2011-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-16AR0105/06/11 FULL LIST
2010-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-21AR0105/06/10 FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DESMOND WILSON / 05/06/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBERT MC COMB / 05/06/2010
2010-06-21CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES COLIN GEORGE NIMMON / 05/06/2010
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR WESLEY DOAK
2009-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-23UDM+A(NI)UPDATED MEM AND ARTS
2009-07-23RES(NI)SPECIAL/EXTRA RESOLUTION
2009-07-08371S(NI)05/06/09 ANNUAL RETURN SHUTTLE
2009-06-11296(NI)CHANGE OF DIRS/SEC
2009-03-08296(NI)CHANGE OF DIRS/SEC
2008-10-20AC(NI)31/12/07 ANNUAL ACCTS
2008-06-24371S(NI)05/06/08 ANNUAL RETURN SHUTTLE
2007-11-01AC(NI)31/12/06 ANNUAL ACCTS
2007-06-29371S(NI)05/06/07 ANNUAL RETURN SHUTTLE
2006-11-10296(NI)CHANGE OF DIRS/SEC
2006-10-29296(NI)CHANGE OF DIRS/SEC
2006-10-18AC(NI)31/12/05 ANNUAL ACCTS
2006-08-02296(NI)CHANGE OF DIRS/SEC
2006-06-21371S(NI)05/06/06 ANNUAL RETURN SHUTTLE
2006-02-06UDM+A(NI)UPDATED MEM AND ARTS
2006-01-09402(NI)PARS RE MORTAGE
2006-01-04233(NI)CHANGE OF ARD
2005-07-03371S(NI)05/06/05 ANNUAL RETURN SHUTTLE
2005-04-19AC(NI)30/06/04 ANNUAL ACCTS
2004-06-25371S(NI)05/06/04 ANNUAL RETURN SHUTTLE
2004-05-12AC(NI)30/06/03 ANNUAL ACCTS
2003-06-24371S(NI)05/06/03 ANNUAL RETURN SHUTTLE
2003-05-01AC(NI)30/06/02 ANNUAL ACCTS
2002-06-19371S(NI)05/06/02 ANNUAL RETURN SHUTTLE
2002-05-09AC(NI)30/06/01 ANNUAL ACCTS
2001-07-16371S(NI)05/06/01 ANNUAL RETURN SHUTTLE
2000-11-07AC(NI)30/06/00 ANNUAL ACCTS
2000-06-23371S(NI)05/06/00 ANNUAL RETURN SHUTTLE
2000-02-05AC(NI)30/06/99 ANNUAL ACCTS
2000-02-05AC(NI)30/06/99 ANNUAL ACCTS
2000-01-21402(NI)PARS RE MORTAGE
2000-01-21402(NI)PARS RE MORTAGE
1999-09-08371S(NI)05/06/99 ANNUAL RETURN SHUTTLE
1999-04-29AC(NI)30/06/98 ANNUAL ACCTS
1999-04-29AC(NI)30/06/98 ANNUAL ACCTS
1998-12-18296(NI)CHANGE OF DIRS/SEC
1998-12-18RES(NI)SPECIAL/EXTRA RESOLUTION
1998-09-30295(NI)CHANGE IN SIT REG ADD
1998-09-29371S(NI)05/06/98 ANNUAL RETURN SHUTTLE
1997-12-31295(NI)CHANGE IN SIT REG ADD
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to ABINGDON MANOR CARE CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2023-07-07
Appointment of Liquidators2023-07-07
Fines / Sanctions
No fines or sanctions have been issued against ABINGDON MANOR CARE CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)
2017-09-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)
2013-04-22 Satisfied NORTHERN BANK LIMITED
FLOATING CHARGE 2013-03-01 Satisfied NORTHERN BANK
MORTGAGE 2013-03-01 Satisfied NORTHERN BANK
MORTGAGE OR CHARGE 2005-12-29 Satisfied BANK OF SCOTLAND (IRELAND) LIMITED
MORTGAGE OR CHARGE 2000-01-17 Satisfied BANK OF IRELAND
MORTGAGE OR CHARGE 2000-01-17 Satisfied BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 ABINGDON MANOR CARE CENTRE LIMITED

Intangible Assets
Patents
We have not found any records of ABINGDON MANOR CARE CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABINGDON MANOR CARE CENTRE LIMITED
Trademarks
We have not found any records of ABINGDON MANOR CARE CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABINGDON MANOR CARE CENTRE 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 (87100 - Residential nursing care facilities) as ABINGDON MANOR CARE CENTRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABINGDON MANOR CARE CENTRE 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 ABINGDON MANOR CARE CENTRE 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 ABINGDON MANOR CARE CENTRE 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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