ABBEY CARE HOME LIMITED
NORTHWOOD ELLMATH (192) LIMITED

Hellopages » Hertfordshire » Three Rivers » HA6 3SW

Company number 07519923
Status Active
Incorporation Date 7 February 2011
Company Type Private Limited Company
Address 3 FARRINGTON PLACE, NORTHWOOD, MIDDLESEX, HA6 3SW
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of ABBEY CARE HOME LIMITED are www.abbeycarehome.co.uk, and www.abbey-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Abbey Care Home Limited is a Private Limited Company. The company registration number is 07519923. Abbey Care Home Limited has been working since 07 February 2011. The present status of the company is Active. The registered address of Abbey Care Home Limited is 3 Farrington Place Northwood Middlesex Ha6 3sw. . PATEL, Rajiv is a Director of the company. Director DAWSON, Joanna Louise has been resigned. Director PATEL, Anilkumar Sureshchandra has been resigned. Director PATEL, Meena Anilkumar has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
PATEL, Rajiv
Appointed Date: 22 April 2015
42 years old

Resigned Directors

Director
DAWSON, Joanna Louise
Resigned: 23 June 2011
Appointed Date: 07 February 2011
43 years old
Director
PATEL, Anilkumar Sureshchandra
Resigned: 21 December 2015
Appointed Date: 23 June 2011
70 years old
Director
PATEL, Meena Anilkumar
Resigned: 21 December 2015
Appointed Date: 23 June 2011
70 years old

Persons With Significant Control

Mr Anilkumar Patel
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ABBEY CARE HOME LIMITED Events

16 Feb 2017
Confirmation statement made on 7 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
21 Dec 2015
Termination of appointment of Meena Anilkumar Patel as a director on 21 December 2015
21 Dec 2015
Termination of appointment of Anilkumar Sureshchandra Patel as a director on 21 December 2015
...
... and 20 more events
28 Jun 2011
Termination of appointment of Joanna Dawson as a director
28 Jun 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Allotmet of shares 23/06/2011
28 Jun 2011
Company name changed ellmath (192) LIMITED\certificate issued on 28/06/11
  • RES15 ‐ Change company name resolution on 2011-06-23
28 Jun 2011
Change of name notice
07 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ABBEY CARE HOME LIMITED Charges

5 January 2012
Legal charge
Delivered: 10 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Abbey care home, collier row road, romford, t/no: EGL227193…
14 November 2011
Debenture
Delivered: 16 November 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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