ABBEY HEALTH CARE LIMITED
WELLING ABBEY COURT (WEST KINGSDOWN) NURSING HOME LIMITED

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Company number 05279990
Status Active
Incorporation Date 8 November 2004
Company Type Private Limited Company
Address BURFORDS CHARTERED CERTIFIED ACCOUNTANTS, 182 PARK VIEW ROAD, WELLING, ENGLAND, DA16 1ST
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Registered office address changed from 77 Upton Road Bexleyheath Kent DA6 8LN to C/O Burfords Chartered Certified Accountants 182 Park View Road Welling DA16 1st on 26 September 2016. The most likely internet sites of ABBEY HEALTH CARE LIMITED are www.abbeyhealthcare.co.uk, and www.abbey-health-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Bickley Rail Station is 5.2 miles; to Barking Rail Station is 5.6 miles; to Catford Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbey Health Care Limited is a Private Limited Company. The company registration number is 05279990. Abbey Health Care Limited has been working since 08 November 2004. The present status of the company is Active. The registered address of Abbey Health Care Limited is Burfords Chartered Certified Accountants 182 Park View Road Welling England Da16 1st. . PERSAND, Rohini is a Secretary of the company. PERSAND, Rohini is a Director of the company. PERSAND, Sanjay Singh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
PERSAND, Rohini
Appointed Date: 08 November 2004
Director
PERSAND, Rohini
Appointed Date: 08 November 2004
57 years old
Director
PERSAND, Sanjay Singh
Appointed Date: 08 November 2004
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 November 2004
Appointed Date: 08 November 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 November 2004
Appointed Date: 08 November 2004

Persons With Significant Control

Mrs Rohini Persand
Notified on: 8 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sanjay Singh Persand
Notified on: 8 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBEY HEALTH CARE LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 8 November 2016 with updates
26 Sep 2016
Registered office address changed from 77 Upton Road Bexleyheath Kent DA6 8LN to C/O Burfords Chartered Certified Accountants 182 Park View Road Welling DA16 1st on 26 September 2016
11 May 2016
Total exemption small company accounts made up to 31 March 2015
28 Jan 2016
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
...
... and 35 more events
22 Nov 2004
Secretary resigned
22 Nov 2004
Director resigned
22 Nov 2004
New secretary appointed;new director appointed
22 Nov 2004
New director appointed
08 Nov 2004
Incorporation

ABBEY HEALTH CARE LIMITED Charges

3 July 2008
Legal and equitable charge over shares/securities
Delivered: 5 July 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 1000 ordinary £1 shares in macari homes limited together…
3 July 2008
Leagal and general charge
Delivered: 5 July 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Springfield nursing home hengist road westgate on sea and…
24 November 2005
Legal charge
Delivered: 1 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property k/a abbey court nursing home school…
24 November 2005
Legal charge
Delivered: 26 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charge over all property and assets…

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