ABBEY TOTAL CARE GROUP LIMITED
ESSEX

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Company number 04746712
Status Active
Incorporation Date 28 April 2003
Company Type Private Limited Company
Address 9 SPARELEAZE HILL, LOUGHTON, ESSEX, IG10 1BS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 321 ; Resolutions RES13 ‐ Facilities agreement 29/04/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ABBEY TOTAL CARE GROUP LIMITED are www.abbeytotalcaregroup.co.uk, and www.abbey-total-care-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight 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 Total Care Group Limited is a Private Limited Company. The company registration number is 04746712. Abbey Total Care Group Limited has been working since 28 April 2003. The present status of the company is Active. The registered address of Abbey Total Care Group 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. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PATEL, Devyani Jayanti
Appointed Date: 28 April 2003

Director
PATEL, Devyani Jayanti
Appointed Date: 28 April 2003
72 years old

Director
PATEL, Jayanti Mohanlal
Appointed Date: 28 April 2003
76 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 April 2003
Appointed Date: 28 April 2003

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 April 2003
Appointed Date: 28 April 2003

ABBEY TOTAL CARE GROUP LIMITED Events

12 Jan 2017
Group of companies' accounts made up to 30 April 2016
19 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 321

13 May 2016
Resolutions
  • RES13 ‐ Facilities agreement 29/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

14 Nov 2015
Group of companies' accounts made up to 30 April 2015
05 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 321

...
... and 39 more events
19 May 2003
New secretary appointed
19 May 2003
New director appointed
19 May 2003
Secretary resigned
19 May 2003
Director resigned
28 Apr 2003
Incorporation

ABBEY TOTAL CARE GROUP LIMITED Charges

25 September 2012
Charge of deposit
Delivered: 2 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
14 November 2003
Debenture
Delivered: 24 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…