ABBEYSTEAD CARE LTD
ORMSKIRK

Hellopages » Lancashire » West Lancashire » L39 7HA

Company number 05316142
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address GAW HILL LANE, AUGHTON, ORMSKIRK, L39 7HA
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100 . The most likely internet sites of ABBEYSTEAD CARE LTD are www.abbeysteadcare.co.uk, and www.abbeystead-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Abbeystead Care Ltd is a Private Limited Company. The company registration number is 05316142. Abbeystead Care Ltd has been working since 17 December 2004. The present status of the company is Active. The registered address of Abbeystead Care Ltd is Gaw Hill Lane Aughton Ormskirk L39 7ha. . BERKLEY, David William is a Director of the company. BERKLEY, John James Patrick is a Director of the company. Secretary BERKLEY, Peter Andrew has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director BERKLEY, Peter Andrew has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
BERKLEY, David William
Appointed Date: 17 December 2004
52 years old

Director
BERKLEY, John James Patrick
Appointed Date: 17 December 2004
57 years old

Resigned Directors

Secretary
BERKLEY, Peter Andrew
Resigned: 06 November 2009
Appointed Date: 17 December 2004

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 17 December 2004
Appointed Date: 17 December 2004

Director
BERKLEY, Peter Andrew
Resigned: 06 November 2009
Appointed Date: 17 December 2004
59 years old

Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 17 December 2004
Appointed Date: 17 December 2004

Persons With Significant Control

Mr David William Berkley
Notified on: 17 December 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John James Patrick Berkley
Notified on: 17 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daniel Joseph Berkley
Notified on: 17 December 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBEYSTEAD CARE LTD Events

22 Dec 2016
Confirmation statement made on 17 December 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100

23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
22 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100

...
... and 23 more events
07 Jan 2005
New director appointed
07 Jan 2005
New director appointed
21 Dec 2004
Secretary resigned
21 Dec 2004
Director resigned
17 Dec 2004
Incorporation