ABACAREDIG HOLDINGS LIMITED
BANGOR

Hellopages » Gwynedd » Gwynedd » LL57 4DF

Company number 08612949
Status Active
Incorporation Date 17 July 2013
Company Type Private Limited Company
Address 9 ASH COURT, PARC MENAI, BANGOR, GWYNEDD, WALES, LL57 4DF
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 forty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Resolutions RES13 ‐ Proposed financing agreement, other company business 01/08/2016 ; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of ABACAREDIG HOLDINGS LIMITED are www.abacaredigholdings.co.uk, and www.abacaredig-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Bangor (Gwynedd) Rail Station is 2.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abacaredig Holdings Limited is a Private Limited Company. The company registration number is 08612949. Abacaredig Holdings Limited has been working since 17 July 2013. The present status of the company is Active. The registered address of Abacaredig Holdings Limited is 9 Ash Court Parc Menai Bangor Gwynedd Wales Ll57 4df. . GOODBAN, Nicholas is a Secretary of the company. ANGELIDES, Peter is a Director 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. Director JONES, Caroline has been resigned. Director JONES, Ellis Wyn has been resigned. Director JONES, Iola 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
ANGELIDES, Peter
Appointed Date: 17 July 2013
63 years old
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: 17 July 2013
Director
JONES, Caroline
Resigned: 26 February 2016
Appointed Date: 24 February 2016
54 years old
Director
JONES, Ellis Wyn
Resigned: 26 February 2016
Appointed Date: 17 July 2013
74 years old
Director
JONES, Iola
Resigned: 26 February 2016
Appointed Date: 17 July 2013
73 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: 17 July 2013
77 years old
Director
ROBERTS, Rebecca Elizabeth
Resigned: 26 February 2016
Appointed Date: 17 July 2013
74 years old

Persons With Significant Control

City And County Healthcare Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABACAREDIG HOLDINGS LIMITED Events

20 Dec 2016
Full accounts made up to 31 March 2016
20 Sep 2016
Resolutions
  • RES13 ‐ Proposed financing agreement, other company business 01/08/2016
19 Sep 2016
Confirmation statement made on 17 July 2016 with updates
24 Aug 2016
Satisfaction of charge 086129490003 in full
05 Aug 2016
Registration of charge 086129490004, created on 2 August 2016
...
... and 38 more events
14 Oct 2013
Particulars of variation of rights attached to shares
14 Oct 2013
Change of share class name or designation
14 Oct 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2013
Registered office address changed from Commodore House 51 Conway Road Colwyn Bay Conwy LL29 7AW Wales on 3 October 2013
17 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ABACAREDIG HOLDINGS LIMITED Charges

2 August 2016
Charge code 0861 2949 0004
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Secured Parties (Security Agent).
Description: Not applicable…
26 February 2016
Charge code 0861 2949 0003
Delivered: 29 February 2016
Status: Satisfied on 24 August 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Agent and Trustee for the Secured Parties (Security Agent)
Description: Not applicable…
20 November 2014
Charge code 0861 2949 0002
Delivered: 26 November 2014
Status: Satisfied on 2 March 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
31 October 2014
Charge code 0861 2949 0001
Delivered: 4 November 2014
Status: Satisfied on 2 March 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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