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Home > Northern Ireland > ABANA CARE AND RESIDENTIAL LIMITED
Company Information for

ABANA CARE AND RESIDENTIAL LIMITED

BELFAST, BT1 4GA,
Company Registration Number
NI069077
Private Limited Company
Dissolved

Dissolved 2016-01-12

Company Overview

About Abana Care And Residential Ltd
ABANA CARE AND RESIDENTIAL LIMITED was founded on 2008-04-28 and had its registered office in Belfast. The company was dissolved on the 2016-01-12 and is no longer trading or active.

Key Data
Company Name
ABANA CARE AND RESIDENTIAL LIMITED
 
Legal Registered Office
BELFAST
BT1 4GA
Other companies in BT1
 
Previous Names
ABANA PROPERTIES LIMITED05/07/2012
Filing Information
Company Number NI069077
Date formed 2008-04-28
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-01-12
Type of accounts SMALL
Last Datalog update: 2019-03-08 08:50:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABANA CARE AND RESIDENTIAL LIMITED
The accountancy firm based at this address is FPM ACCOUNTANCY SERVICES LIMITED
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Company Officers of ABANA CARE AND RESIDENTIAL LIMITED

Current Directors
Officer Role Date Appointed
RICHARD PATRICK KELLY
 Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL CLIFFORD
 Director 2014-10-02 2014-10-10
CIARAN MURDOCK
 Director 2009-04-24 2014-10-02
TUGLAW SECRETARIAL LIMITED
 Company Secretary 2008-04-30 2009-04-24
IAN COULTER
 Director 2008-04-30 2009-04-24
DOROTHY MAY KANE
 Company Secretary 2008-04-28 2008-04-30
MALCOLM JOSEPH HARRISON
 Director 2008-04-28 2008-04-30
DOROTHY MAY KANE
 Director 2008-04-28 2008-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD PATRICK KELLY QCMD Director 2018-01-26 CURRENT 2001-06-01 Active
RICHARD PATRICK KELLY QNOSTICS LIMITED Director 2018-01-26 CURRENT 2003-10-15 Active
RICHARD PATRICK KELLY TQ360 LIMITED Director 2018-01-26 CURRENT 2011-12-22 Active
RICHARD PATRICK KELLY TQ360 (HC) LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active
RICHARD PATRICK KELLY CHERRY VALLEY QNOSTICS LIMITED Director 2018-01-10 CURRENT 2018-01-10 Active
RICHARD PATRICK KELLY CHERRY VALLEY RACECOURSE LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active - Proposal to Strike off
RICHARD PATRICK KELLY JORDAN FARMS (NORTHERN IRELAND) Director 2017-11-30 CURRENT 1999-02-15 Active - Proposal to Strike off
RICHARD PATRICK KELLY OAKTREE SECURITY SERVICES LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
RICHARD PATRICK KELLY CHERRY VALLEY FARMING LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
RICHARD PATRICK KELLY LOTUS HOMES HOLDINGS LIMITED Director 2017-01-03 CURRENT 2016-11-16 Active
RICHARD PATRICK KELLY RANDOX LABS UK LIMITED Director 2015-05-07 CURRENT 2015-05-07 Dissolved 2017-06-27
RICHARD PATRICK KELLY SEAGOE PROPERTIES LIMITED Director 2014-09-01 CURRENT 2012-01-30 Dissolved 2018-02-13
RICHARD PATRICK KELLY MASSEREENE IT SERVICES LIMITED Director 2014-07-08 CURRENT 2014-07-08 Dissolved 2016-07-12
RICHARD PATRICK KELLY RANDOX MANUFACTURING LIMITED Director 2014-07-08 CURRENT 2014-07-08 Dissolved 2017-09-12
RICHARD PATRICK KELLY RANDOX LH LTD Director 2014-06-04 CURRENT 2014-06-04 Dissolved 2015-02-13
RICHARD PATRICK KELLY RANDOX HOLDINGS LIMITED Director 2012-09-28 CURRENT 2012-09-28 Active
RICHARD PATRICK KELLY MARLACOO PROPERTIES LIMITED Director 2007-03-29 CURRENT 2007-02-21 Dissolved 2015-04-17
RICHARD PATRICK KELLY RANDOX LABORATORIES LIMITED Director 2006-12-21 CURRENT 1982-04-20 Active
RICHARD PATRICK KELLY HOLLYBROOK INVESTMENTS LIMITED Director 2006-11-03 CURRENT 2006-11-02 Dissolved 2014-07-10

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
2016-01-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-09-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-09-08DS01APPLICATION FOR STRIKING-OFF
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-28AR0128/04/15 FULL LIST
2015-07-16DS02DISS REQUEST WITHDRAWN
2015-05-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-04-20DS01APPLICATION FOR STRIKING-OFF
2014-10-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CLIFFORD
2014-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KELLY / 01/10/2014
2014-10-10AP01DIRECTOR APPOINTED MR RICHARD KELLY
2014-10-02TM01APPOINTMENT TERMINATED, DIRECTOR CIARAN MURDOCK
2014-10-02AP01DIRECTOR APPOINTED MR PAUL CLIFFORD
2014-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2014 FROM THE FACTORY 184 NEWRY ROAD BANBRIDGE CO DOWN BT32 3NB
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-19AR0128/04/14 FULL LIST
2013-05-16AR0128/04/13 FULL LIST
2013-04-18AA01CURREXT FROM 30/06/2013 TO 31/12/2013
2013-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-09-21AA01PREVSHO FROM 31/12/2012 TO 30/06/2012
2012-07-05RES15CHANGE OF NAME 25/06/2012
2012-07-05CERTNMCOMPANY NAME CHANGED ABANA PROPERTIES LIMITED CERTIFICATE ISSUED ON 05/07/12
2012-07-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-24AR0128/04/12 FULL LIST
2012-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2012 FROM 23 GREENBANK INDUSTRIAL ESTATE NEWRY BT34 2QU
2011-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-11AR0128/04/11 FULL LIST
2010-12-10RES13DIRECTORS EMPOWERED,AUTHORISED AND DIRECTED TO ENTER INTO,ISSUE AND EXECUTE AN AGREEMENT. 06/10/2010
2010-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-27AR0128/04/10 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CIARAN MURDOCK / 28/04/2010
2010-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-26MEM/ARTSARTICLES OF ASSOCIATION
2009-10-26RES01ALTER ARTICLES
2009-07-09AC(NI)31/12/08 ANNUAL ACCTS
2009-07-09233(NI)CHANGE OF ARD
2009-06-12371S(NI)28/04/09 ANNUAL RETURN SHUTTLE
2009-05-29296(NI)CHANGE OF DIRS/SEC
2009-05-29296(NI)CHANGE OF DIRS/SEC
2009-05-29296(NI)CHANGE OF DIRS/SEC
2008-05-23RES(NI)SPECIAL/EXTRA RESOLUTION
2008-05-23UDM+A(NI)UPDATED MEM AND ARTS
2008-05-23296(NI)CHANGE OF DIRS/SEC
2008-05-23295(NI)CHANGE IN SIT REG ADD
2008-05-23RES(NI)SPECIAL/EXTRA RESOLUTION
2008-05-23296(NI)CHANGE OF DIRS/SEC
2008-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ABANA CARE AND RESIDENTIAL 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 ABANA CARE AND RESIDENTIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE AND CHARGE 2010-02-09 Outstanding ULSTER BANK
MORTGAGE AND CHARGE 2009-11-13 Outstanding ULSTER BANK
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-06-30
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 ABANA CARE AND RESIDENTIAL LIMITED

Intangible Assets
Patents
We have not found any records of ABANA CARE AND RESIDENTIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABANA CARE AND RESIDENTIAL LIMITED
Trademarks
We have not found any records of ABANA CARE AND RESIDENTIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABANA CARE AND RESIDENTIAL 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 (82990 - Other business support service activities not elsewhere classified) as ABANA CARE AND RESIDENTIAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ABANA CARE AND RESIDENTIAL 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 ABANA CARE AND RESIDENTIAL 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 ABANA CARE AND RESIDENTIAL 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 BT1 4GA