Company number 06377457
Status Active
Incorporation Date 20 September 2007
Company Type Private Limited Company
Address PACES CAMPUS, PACKHORSE LANE, SHEFFIELD, S35 3HY
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 20 September 2016 with updates; Registration of charge 063774570004, created on 9 May 2016. The most likely internet sites of ABBEY CARE AND NURSING @HOME LIMITED are www.abbeycareandnursinghome.co.uk, and www.abbey-care-and-nursing-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Abbey Care and Nursing Home Limited is a Private Limited Company.
The company registration number is 06377457. Abbey Care and Nursing Home Limited has been working since 20 September 2007.
The present status of the company is Active. The registered address of Abbey Care and Nursing Home Limited is Paces Campus Packhorse Lane Sheffield S35 3hy. . ABBEY, Mandy Elizabeth is a Secretary of the company. ABBEY, Mandy Elizabeth is a Director of the company. ABBEY, Michael is a Director of the company. The company operates in "Other human health activities".
Current Directors
Persons With Significant Control
Gsk Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Michael Abbey
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
ABBEY CARE AND NURSING @HOME LIMITED Events
16 Feb 2017
Total exemption small company accounts made up to 30 September 2016
21 Sep 2016
Confirmation statement made on 20 September 2016 with updates
09 May 2016
Registration of charge 063774570004, created on 9 May 2016
07 Jan 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
...
... and 16 more events
02 Mar 2010
Total exemption small company accounts made up to 30 September 2009
01 Oct 2009
Return made up to 20/09/09; full list of members
16 Mar 2009
Total exemption small company accounts made up to 30 September 2008
09 Oct 2008
Return made up to 20/09/08; full list of members
20 Sep 2007
Incorporation
9 May 2016
Charge code 0637 7457 0004
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: Funding Circle Trustee Limited as Security Agent for the Various Lenders
Description: The borrower charged as continuing security, with full…
11 June 2014
Charge code 0637 7457 0003
Delivered: 25 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 55 halifax road grenoside sheffield…
4 August 2011
Mortgage deed
Delivered: 6 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 383 foxhill road sheffield t/n SYK99783…
28 June 2011
Debenture
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…