ABACUS FAMILY CARE HOMES LIMITED
STRATFORD UPON AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6YW

Company number 06525754
Status Active
Incorporation Date 6 March 2008
Company Type Private Limited Company
Address 15 WARWICK ROAD, STRATFORD UPON AVON, CV37 6YW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of ABACUS FAMILY CARE HOMES LIMITED are www.abacusfamilycarehomes.co.uk, and www.abacus-family-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abacus Family Care Homes Limited is a Private Limited Company. The company registration number is 06525754. Abacus Family Care Homes Limited has been working since 06 March 2008. The present status of the company is Active. The registered address of Abacus Family Care Homes Limited is 15 Warwick Road Stratford Upon Avon Cv37 6yw. . GRAY, Shaun David is a Secretary of the company. GRAY, Anita Maryla is a Director of the company. GRAY, Shaun David is a Director of the company. Secretary Secretarial Appointments Limited has been resigned. Director Corporate Appointments Limited has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GRAY, Shaun David
Appointed Date: 06 March 2008
Director
GRAY, Anita Maryla
Appointed Date: 06 March 2008
67 years old
Director
GRAY, Shaun David
Appointed Date: 06 March 2008
62 years old

Resigned Directors

Secretary
Secretarial Appointments Limited
Resigned: 06 March 2008
Appointed Date: 06 March 2008
Director
Corporate Appointments Limited
Resigned: 06 March 2008
Appointed Date: 06 March 2008

Persons With Significant Control

Mr Shaun David Gray
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anita Maryla Gray
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABACUS FAMILY CARE HOMES LIMITED Events

20 Mar 2017
Confirmation statement made on 6 March 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
03 Dec 2015
Registration of charge 065257540003, created on 27 November 2015
15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 22 more events
29 Mar 2008
Director and secretary appointed shaun david gray
29 Mar 2008
Director appointed anita maryla gray
27 Mar 2008
Appointment terminated secretary secretarial appointments LIMITED
27 Mar 2008
Appointment terminated director corporate appointments LIMITED
06 Mar 2008
Incorporation

ABACUS FAMILY CARE HOMES LIMITED Charges

27 November 2015
Charge code 0652 5754 0003
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: No specific assets of this type are detailed in the charge…
8 December 2008
Legal and equitable charge over shares/securities
Delivered: 11 December 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 84 £1 ordinary shares in vauxian hotels limited.
8 December 2008
Floating charge
Delivered: 11 December 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Floating charge any f/h or l/h property, all…

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