Company number 05990762
Status Active
Incorporation Date 7 November 2006
Company Type Private Limited Company
Address COLMWORTH BUSINESS PARK, 16 EATON COURT, ST NEOTS, CAMBRIDGESHIRE, PE19 8ER
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 7 November 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of ABBOTT HEALTHCARE LIMITED are www.abbotthealthcare.co.uk, and www.abbott-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Sandy Rail Station is 5.8 miles; to Biggleswade Rail Station is 8.6 miles; to Huntingdon Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbott Healthcare Limited is a Private Limited Company.
The company registration number is 05990762. Abbott Healthcare Limited has been working since 07 November 2006.
The present status of the company is Active. The registered address of Abbott Healthcare Limited is Colmworth Business Park 16 Eaton Court St Neots Cambridgeshire Pe19 8er. . BOCIEK, Martin John is a Secretary of the company. BOCIEK, Martin John is a Director of the company. WARD, Gordon Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director STOTT, Yvette Ann has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 November 2006
Appointed Date: 07 November 2006
Director
STOTT, Yvette Ann
Resigned: 13 July 2007
Appointed Date: 07 November 2006
70 years old
Persons With Significant Control
Mr Gordon Robert Ward
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
ABBOTT HEALTHCARE LIMITED Events
01 Feb 2017
Full accounts made up to 30 September 2016
17 Nov 2016
Confirmation statement made on 7 November 2016 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
20 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
03 Jul 2015
Full accounts made up to 30 September 2014
...
... and 35 more events
23 Jan 2007
Ad 04/12/06--------- £ si 2999999@1=2999999 £ ic 1/3000000
22 Jan 2007
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
22 Dec 2006
Company name changed abbott training LIMITED\certificate issued on 22/12/06
07 Nov 2006
Secretary resigned
07 Nov 2006
Incorporation