ABINGDON COURT CARE LIMITED

05558413
TOWER 42, 25 OLD BROAD STREET LONDON ENGLAND EC2N 1HQ

Documents

Documents
Date Category Description Pages
15 Oct 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Aug 2024 officers Appointment of director (Mr Vikas Gupta) 2 Buy now
15 Aug 2024 officers Appointment of secretary (Daniel James Booth) 2 Buy now
15 Aug 2024 officers Appointment of director (Robert Stephenson) 2 Buy now
15 Aug 2024 officers Appointment of director (Neal Ballew) 2 Buy now
15 Aug 2024 officers Termination of appointment of director (Charles Taylor Pickett) 1 Buy now
14 Aug 2024 accounts Annual Accounts 14 Buy now
14 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 40 Buy now
14 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
14 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
12 Aug 2024 officers Termination of appointment of director (John Stasinos) 1 Buy now
12 Aug 2024 officers Termination of appointment of director (He Weishi Allan) 1 Buy now
13 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2023 accounts Annual Accounts 14 Buy now
16 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 39 Buy now
16 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
16 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
08 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Aug 2022 accounts Annual Accounts 14 Buy now
23 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 38 Buy now
23 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
23 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
04 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 40 Buy now
21 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
21 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
08 Sep 2021 accounts Annual Accounts 15 Buy now
08 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jan 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Oct 2020 accounts Annual Accounts 17 Buy now
12 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 40 Buy now
12 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
12 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
08 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jan 2020 address Move Registers To Sail Company With New Address 1 Buy now
08 Jan 2020 address Change Sail Address Company With New Address 1 Buy now
07 Jan 2020 officers Appointment of director (Mr Daniel James Booth) 2 Buy now
07 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2020 officers Appointment of director (Mr Charles Taylor Pickett) 2 Buy now
07 Jan 2020 officers Termination of appointment of director (Adam Mabry) 1 Buy now
07 Jan 2020 officers Termination of appointment of director (Scott Brinker) 1 Buy now
09 Oct 2019 accounts Annual Accounts 23 Buy now
20 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jun 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 May 2019 accounts Annual Accounts 24 Buy now
20 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2018 officers Appointment of director (Adam Mabry) 2 Buy now
04 Jul 2018 officers Appointment of director (Scott Brinker) 2 Buy now
04 Jul 2018 officers Appointment of director (John Stasinos) 2 Buy now
04 Jul 2018 officers Appointment of director (He Weishi Allan) 2 Buy now
04 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2018 officers Termination of appointment of director (Peter Gervais Fagan) 1 Buy now
04 Jul 2018 officers Termination of appointment of director (Philip John Burgan) 1 Buy now
04 Jul 2018 officers Termination of appointment of director (Christopher Ball) 1 Buy now
08 Feb 2018 accounts Annual Accounts 24 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
29 Dec 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Dec 2016 resolution Resolution 11 Buy now
29 Nov 2016 mortgage Registration of a charge 55 Buy now
25 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
25 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
23 Nov 2016 officers Termination of appointment of director (Yasmin Karim) 1 Buy now
23 Nov 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2016 officers Appointment of director (Mr Peter Gervais Fagan) 2 Buy now
23 Nov 2016 officers Appointment of director (Mr Christopher Ball) 2 Buy now
23 Nov 2016 officers Appointment of director (Mr Philip John Burgan) 2 Buy now
04 Nov 2016 mortgage Statement of satisfaction of a charge 4 Buy now
13 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2016 accounts Annual Accounts 20 Buy now
05 Oct 2016 mortgage Statement of satisfaction of a charge 4 Buy now
28 Sep 2016 officers Termination of appointment of secretary (Timothy Hazael) 2 Buy now
29 Sep 2015 annual-return Annual Return 3 Buy now
22 Sep 2015 accounts Annual Accounts 20 Buy now
23 Feb 2015 mortgage Registration of a charge 22 Buy now
27 Jan 2015 mortgage Registration of a charge 21 Buy now
20 Jan 2015 mortgage Statement of satisfaction of a charge 3 Buy now
01 Oct 2014 accounts Annual Accounts 19 Buy now
19 Sep 2014 annual-return Annual Return 3 Buy now
19 Sep 2014 officers Change of particulars for director (Ms Yasmin Karim) 2 Buy now
19 Sep 2014 officers Change of particulars for secretary (Timothy Hazael) 1 Buy now
15 Nov 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 Oct 2013 annual-return Annual Return 4 Buy now
24 Sep 2013 accounts Annual Accounts 17 Buy now
28 Dec 2012 officers Change of particulars for director (Ms Yasmin Karim Dhanani) 3 Buy now
26 Sep 2012 accounts Annual Accounts 15 Buy now
20 Sep 2012 annual-return Annual Return 4 Buy now
20 Oct 2011 annual-return Annual Return 4 Buy now
20 Sep 2011 accounts Annual Accounts 15 Buy now
19 Oct 2010 annual-return Annual Return 4 Buy now
16 Sep 2010 officers Change of particulars for director (Mrs Yasmin Karim Dhanani) 3 Buy now
15 Sep 2010 officers Change of particulars for secretary (Timothy Hazael) 3 Buy now
13 Sep 2010 accounts Annual Accounts 8 Buy now
15 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now