ABBOTS CARE LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 5FL

Company number 04312379
Status Active
Incorporation Date 29 October 2001
Company Type Private Limited Company
Address UNITS 5&6 PHOENIX HOUSE, CAMPFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 5FL
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ABBOTS CARE LIMITED are www.abbotscare.co.uk, and www.abbots-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Abbots Care Limited is a Private Limited Company. The company registration number is 04312379. Abbots Care Limited has been working since 29 October 2001. The present status of the company is Active. The registered address of Abbots Care Limited is Units 5 6 Phoenix House Campfield Road St Albans Hertfordshire Al1 5fl. . DOWOUNA HYDE, Stephanie Elayne is a Secretary of the company. DOWOUNA HYDE, Stephanie Elayne is a Director of the company. LEAVOLD, Camille Anna is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CONNOR, Naomi Dionne has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
DOWOUNA HYDE, Stephanie Elayne
Appointed Date: 29 October 2001
Director
DOWOUNA HYDE, Stephanie Elayne
Appointed Date: 29 October 2001
75 years old
Director
LEAVOLD, Camille Anna
Appointed Date: 29 October 2001
55 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 29 October 2001
Appointed Date: 29 October 2001
Director
CONNOR, Naomi Dionne
Resigned: 29 October 2012
Appointed Date: 29 October 2001
57 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 29 October 2001
Appointed Date: 29 October 2001

Persons With Significant Control

Mrs Camille Anna Leavold
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ABBOTS CARE LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Nov 2016
Confirmation statement made on 29 October 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
06 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 27
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 44 more events
12 Dec 2001
Director resigned
12 Dec 2001
New secretary appointed;new director appointed
12 Dec 2001
New director appointed
12 Dec 2001
New director appointed
29 Oct 2001
Incorporation

ABBOTS CARE LIMITED Charges

29 July 2010
Debenture
Delivered: 3 August 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
21 March 2006
Debenture
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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