ABELIA CARE SERVICES LIMITED
LEOMINSTER ABSOLUTE CARE SERVICES (HEREFORDSHIRE) LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR6 0SW

Company number 06076619
Status Active
Incorporation Date 31 January 2007
Company Type Private Limited Company
Address 10 NORTHERN LIGHTS BUSINESS PARK, CLINTON ROAD, LEOMINSTER, HEREFORDSHIRE, HR6 0SW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of ABELIA CARE SERVICES LIMITED are www.abeliacareservices.co.uk, and www.abelia-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Abelia Care Services Limited is a Private Limited Company. The company registration number is 06076619. Abelia Care Services Limited has been working since 31 January 2007. The present status of the company is Active. The registered address of Abelia Care Services Limited is 10 Northern Lights Business Park Clinton Road Leominster Herefordshire Hr6 0sw. . ROOKE, Melvyn Charles is a Secretary of the company. ROOKE, Helen is a Director of the company. Secretary JACKSON, Susan Alma has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ROOKE, Melvyn Charles has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
ROOKE, Melvyn Charles
Appointed Date: 01 June 2008

Director
ROOKE, Helen
Appointed Date: 31 January 2007
78 years old

Resigned Directors

Secretary
JACKSON, Susan Alma
Resigned: 01 June 2008
Appointed Date: 31 January 2007

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 31 January 2007
Appointed Date: 31 January 2007

Director
ROOKE, Melvyn Charles
Resigned: 31 August 2015
Appointed Date: 21 February 2008
84 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 31 January 2007
Appointed Date: 31 January 2007

Persons With Significant Control

Mrs Helen Rooke
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

ABELIA CARE SERVICES LIMITED Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 May 2016
16 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100

09 Nov 2015
Termination of appointment of Melvyn Charles Rooke as a director on 31 August 2015
28 Oct 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 34 more events
16 Oct 2007
New secretary appointed
16 Oct 2007
New director appointed
30 Apr 2007
Secretary resigned
30 Apr 2007
Director resigned
31 Jan 2007
Incorporation