ABICARE SERVICES LIMITED
SALISBURY PINFALL LIMITED

Hellopages » Wiltshire » Wiltshire » SP2 7PU

Company number 05597217
Status Active
Incorporation Date 19 October 2005
Company Type Private Limited Company
Address ABIHOUSE UNIT 1A, BRUNEL ROAD, SALISBURY, WILTSHIRE, SP2 7PU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Full accounts made up to 31 March 2016; Previous accounting period shortened from 31 January 2017 to 31 March 2016. The most likely internet sites of ABICARE SERVICES LIMITED are www.abicareservices.co.uk, and www.abicare-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Abicare Services Limited is a Private Limited Company. The company registration number is 05597217. Abicare Services Limited has been working since 19 October 2005. The present status of the company is Active. The registered address of Abicare Services Limited is Abihouse Unit 1a Brunel Road Salisbury Wiltshire Sp2 7pu. . PERRY, Anne-Marie is a Director of the company. Secretary CHARTERED ACCOUNTANTS, Keith Graham has been resigned. Secretary EUSTACE, Timothy has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Secretary CUBIOUS LIMITED has been resigned. Director MASON, Paul Michael has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
PERRY, Anne-Marie
Appointed Date: 18 January 2006
62 years old

Resigned Directors

Secretary
CHARTERED ACCOUNTANTS, Keith Graham
Resigned: 26 October 2010
Appointed Date: 16 March 2010
Secretary
EUSTACE, Timothy
Resigned: 16 March 2010
Appointed Date: 24 May 2006
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 07 December 2005
Appointed Date: 19 October 2005
Secretary
CUBIOUS LIMITED
Resigned: 24 May 2006
Appointed Date: 07 December 2005
Director
MASON, Paul Michael
Resigned: 17 July 2006
Appointed Date: 07 December 2005
72 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 07 December 2005
Appointed Date: 19 October 2005

Persons With Significant Control

Abigroup Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABICARE SERVICES LIMITED Events

13 Jan 2017
Confirmation statement made on 5 October 2016 with updates
09 Jan 2017
Full accounts made up to 31 March 2016
14 Dec 2016
Previous accounting period shortened from 31 January 2017 to 31 March 2016
28 Nov 2016
Statement of capital following an allotment of shares on 31 January 2016
  • GBP 1,326,820.28
23 Nov 2016
Accounts for a small company made up to 31 January 2016
...
... and 50 more events
21 Dec 2005
Secretary resigned
21 Dec 2005
New secretary appointed
21 Dec 2005
New director appointed
21 Dec 2005
Registered office changed on 21/12/05 from: temple house 20 holywell row london EC2A 4XH
19 Oct 2005
Incorporation

ABICARE SERVICES LIMITED Charges

15 May 2015
Charge code 0559 7217 0007
Delivered: 16 May 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
22 May 2013
Charge code 0559 7217 0006
Delivered: 25 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
20 February 2012
Mortgage
Delivered: 22 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a the old stable rear of 31 charnham street…
9 January 2012
Mortgage
Delivered: 10 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H abihouse, unit 1A, brunel road, salisbury, wiltshire…
20 December 2011
Debenture deed
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 December 2010
All assets debenture
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
31 March 2006
Fixed and floating charge
Delivered: 4 April 2006
Status: Satisfied on 2 March 2013
Persons entitled: Rbs If Limited
Description: Fixed and floating charges over the undertaking and all…

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