ABBEY CARE CENTRE LIMITED
ESSEX

Hellopages » Essex » Epping Forest » IG10 1BS

Company number 05741454

Status Active

Incorporation Date 14 March 2006

Company Type Private Limited Company

Address 9 SPARELEAZE HILL, LOUGHTON, ESSEX, IG10 1BS

Home Country United Kingdom

Nature of Business 87100 - Residential nursing care facilities, 87300 - Residential care activities for the elderly and disabled

Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Full accounts made up to 30 April 2016; Resolutions RES13 ‐ Facilities agreement 29/04/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ABBEY CARE CENTRE LIMITED are www.abbeycarecentre.co.uk, and www.abbey-care-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Chadwell Heath Rail Station is 6.1 miles; to Barking Rail Station is 7.4 miles; to Clapton Rail Station is 7.8 miles; to Bethnal Green Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbey Care Centre Limited is a Private Limited Company. The company registration number is 05741454. Abbey Care Centre Limited has been working since 14 March 2006. The present status of the company is Active. The registered address of Abbey Care Centre Limited is 9 Spareleaze Hill Loughton Essex Ig10 1bs. . PATEL, Devyani Jayanti is a Secretary of the company. PATEL, Devyani Jayanti is a Director of the company. PATEL, Jayanti Mohanlal is a Director of the company. The company operates in "Residential nursing care facilities".

Current Directors

Secretary

PATEL, Devyani Jayanti

Appointed Date: 14 March 2006

Director

PATEL, Devyani Jayanti

Appointed Date: 01 October 2012
72 years old

Director

PATEL, Jayanti Mohanlal

Appointed Date: 14 March 2006
76 years old

Persons With Significant Control

Abbey Total Care Group Limited

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

ABBEY CARE CENTRE LIMITED Events

16 Mar 2017

Confirmation statement made on 14 March 2017 with updates

12 Jan 2017

Full accounts made up to 30 April 2016

13 May 2016

Resolutions

RES13 ‐ Facilities agreement 29/04/2016
RES01 ‐ Resolution of adoption of Articles of Association

21 Mar 2016

Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-21

GBP 100

06 Dec 2015

Accounts for a small company made up to 30 April 2015

...

... and 20 more events

27 Oct 2007

Accounts for a small company made up to 30 April 2007

20 Apr 2007

Particulars of mortgage/charge

14 Mar 2007

Return made up to 14/03/07; full list of members

02 Jun 2006

Accounting reference date extended from 31/03/07 to 30/04/07

14 Mar 2006

Incorporation

ABBEY CARE CENTRE LIMITED Charges

4 September 2009

Debenture
Delivered: 10 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

12 April 2007

Legal charge
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 balham new road london t/no sgl 229312. by way of fixed…

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