ABACARE (CARE AGENCY) LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0NP
Company number 06732558
Status Active - Proposal to Strike off
Incorporation Date 24 October 2008
Company Type Private Limited Company
Address 2ND FLOOR OLYMPIC HOUSE, 3 OLYMPIC WAY, WEMBLEY, MIDDLESEX, ENGLAND, HA9 0NP
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ABACARE (CARE AGENCY) LIMITED are www.abacarecareagency.co.uk, and www.abacare-care-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Abacare Care Agency Limited is a Private Limited Company. The company registration number is 06732558. Abacare Care Agency Limited has been working since 24 October 2008. The present status of the company is Active - Proposal to Strike off. The registered address of Abacare Care Agency Limited is 2nd Floor Olympic House 3 Olympic Way Wembley Middlesex England Ha9 0np. . GOODBAN, Nicholas is a Secretary of the company. GOODBAN, Nicholas is a Director of the company. RUSHTON, Craig Michael is a Director of the company. Secretary ROBERTS, Rebecca Elizabeth has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ANGELIDES, Peter has been resigned. Director ANGELIDES, Tina Karen has been resigned. Director ANGELIDES, Tina Karen has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director JONES, Caroline has been resigned. Director MICHAEL, Michelle has been resigned. Director ROBERTS, Kenneth has been resigned. Director ROBERTS, Rebecca Elizabeth has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Secretary
GOODBAN, Nicholas
Appointed Date: 26 February 2016
Director
GOODBAN, Nicholas
Appointed Date: 26 February 2016
48 years old
Director
RUSHTON, Craig Michael
Appointed Date: 26 February 2016
66 years old

Resigned Directors

Secretary
ROBERTS, Rebecca Elizabeth
Resigned: 26 February 2016
Appointed Date: 24 October 2008
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 October 2008
Appointed Date: 24 October 2008
Director
ANGELIDES, Peter
Resigned: 26 February 2016
Appointed Date: 24 October 2008
63 years old
Director
ANGELIDES, Tina Karen
Resigned: 16 January 2009
Appointed Date: 16 January 2009
77 years old
Director
ANGELIDES, Tina Karen
Resigned: 11 April 2011
Appointed Date: 16 January 2009
59 years old
Director
DAVIES, Dunstana Adeshola
Resigned: 24 October 2008
Appointed Date: 24 October 2008
71 years old
Director
JONES, Caroline
Resigned: 26 February 2016
Appointed Date: 24 February 2016
54 years old
Director
MICHAEL, Michelle
Resigned: 26 February 2016
Appointed Date: 24 January 2016
58 years old
Director
ROBERTS, Kenneth
Resigned: 26 February 2016
Appointed Date: 16 January 2009
77 years old
Director
ROBERTS, Rebecca Elizabeth
Resigned: 26 February 2016
Appointed Date: 24 October 2008
74 years old

Persons With Significant Control

Abacaredig Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABACARE (CARE AGENCY) LIMITED Events

08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
09 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2016
Statement of company's objects
03 Mar 2016
Appointment of Mr Nicholas Goodban as a secretary on 26 February 2016
...
... and 52 more events
07 Nov 2008
Director and secretary appointed rebecca elizabeth roberts
07 Nov 2008
Director appointed peter angelides
28 Oct 2008
Appointment terminated secretary waterlow secretaries LIMITED
28 Oct 2008
Appointment terminated director dunstana davies
24 Oct 2008
Incorporation

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