ABBEY CARE SOLUTIONS LIMITED
WALTHAM ABBEY

Hellopages » Essex » Epping Forest » EN9 1XE

Company number 07565683
Status Active
Incorporation Date 16 March 2011
Company Type Private Limited Company
Address 34 HOWARD BUSINESS PARK HOWARD BUSINESS PARK, HOWARD CLOSE, WALTHAM ABBEY, ESSEX, ENGLAND, EN9 1XE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 . The most likely internet sites of ABBEY CARE SOLUTIONS LIMITED are www.abbeycaresolutions.co.uk, and www.abbey-care-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Abbey Care Solutions Limited is a Private Limited Company. The company registration number is 07565683. Abbey Care Solutions Limited has been working since 16 March 2011. The present status of the company is Active. The registered address of Abbey Care Solutions Limited is 34 Howard Business Park Howard Business Park Howard Close Waltham Abbey Essex England En9 1xe. . FITZSIMMONS, Andrew is a Director of the company. FITZSIMMONS, Carla is a Director of the company. Director COBBY, Lisa has been resigned. The company operates in "Other human health activities".


Current Directors

Director
FITZSIMMONS, Andrew
Appointed Date: 16 March 2016
55 years old
Director
FITZSIMMONS, Carla
Appointed Date: 16 March 2011
48 years old

Resigned Directors

Director
COBBY, Lisa
Resigned: 16 March 2016
Appointed Date: 16 March 2011
59 years old

Persons With Significant Control

Mrs Carla Fitzsimmons
Notified on: 16 March 2017
48 years old
Nature of control: Ownership of shares – 75% or more

ABBEY CARE SOLUTIONS LIMITED Events

24 Mar 2017
Confirmation statement made on 16 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
29 Apr 2016
Appointment of Mr Andrew Fitzsimmons as a director on 16 March 2016
29 Apr 2016
Termination of appointment of Lisa Cobby as a director on 16 March 2016
...
... and 6 more events
12 Apr 2013
Annual return made up to 16 March 2013 with full list of shareholders
12 Dec 2012
Total exemption small company accounts made up to 31 March 2012
23 Mar 2012
Annual return made up to 16 March 2012 with full list of shareholders
17 Nov 2011
Particulars of a mortgage or charge / charge no: 1
16 Mar 2011
Incorporation

ABBEY CARE SOLUTIONS LIMITED Charges

16 November 2011
Rent deposit deed
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: The Gatehill Property Company Limited
Description: Interest in the separate, designated interest bearing…

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