ABBOTSFORD CARE LIMITED
SURREY

Hellopages » Surrey » Runnymede » KT15 2PS

Company number 05761303
Status Active
Incorporation Date 29 March 2006
Company Type Private Limited Company
Address 238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2 . The most likely internet sites of ABBOTSFORD CARE LIMITED are www.abbotsfordcare.co.uk, and www.abbotsford-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Feltham Rail Station is 6 miles; to Fulwell Rail Station is 7.1 miles; to Leatherhead Rail Station is 8.3 miles; to Slough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbotsford Care Limited is a Private Limited Company. The company registration number is 05761303. Abbotsford Care Limited has been working since 29 March 2006. The present status of the company is Active. The registered address of Abbotsford Care Limited is 238 Station Road Addlestone Surrey Kt15 2ps. . ALFLATT, John Neal is a Secretary of the company. PATEL, Mahesh Shivabhai is a Director of the company. PATEL, Surendra Shivabhai is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
ALFLATT, John Neal
Appointed Date: 29 March 2006
Director
PATEL, Mahesh Shivabhai
Appointed Date: 29 March 2006
72 years old
Director
PATEL, Surendra Shivabhai
Appointed Date: 29 March 2006
79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 March 2006
Appointed Date: 29 March 2006

Persons With Significant Control

Minster Care Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABBOTSFORD CARE LIMITED Events

31 Mar 2017
Confirmation statement made on 29 March 2017 with updates
12 Jan 2017
Full accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
10 Jan 2016
Full accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
...
... and 31 more events
14 May 2007
Return made up to 29/03/07; full list of members
08 Nov 2006
Ad 10/10/06--------- £ si 1@1=1 £ ic 1/2
20 Oct 2006
Particulars of mortgage/charge
29 Mar 2006
Secretary resigned
29 Mar 2006
Incorporation

ABBOTSFORD CARE LIMITED Charges

13 October 2008
Legal charge
Delivered: 23 October 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The f/h property known as three elms residential home…
13 October 2008
Legal charge
Delivered: 23 October 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The f/h property known as woodlands court residential home…
13 October 2008
Legal charge
Delivered: 23 October 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The f/h property known as the moat nursing home leigh…
13 October 2008
Legal charge
Delivered: 23 October 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The f/h property known as hamshaw court wellsted street…
13 October 2008
Legal charge
Delivered: 23 October 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The f/h property known as summervale care centre bewcastle…
13 October 2008
Legal and general charge
Delivered: 23 October 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Fixed and floating charge over the undertaking and all…
10 October 2006
Debenture
Delivered: 20 October 2006
Status: Satisfied on 23 December 2008
Persons entitled: Wisteria Investments Limited
Description: F/H property k/a woodlands court residential home, ash…

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