Abbey Care Direct Ltd. Head office in Shrewsbury. Check Director.

Abbey Care Direct Ltd, Shrewsbury

Abbey Care Direct Ltd is a private limited company. Situated at Sabrina House, 49 Longden Road, Shrewsbury SY3 7HW, the aforementioned 17 years old company was incorporated on 2006-05-19 and is categorised as "social work activities without accommodation for the elderly and disabled" (Standard Industrial Classification code: 88100).
2 directors can be found in the firm: Nicholas D. (appointed on 02 April 2019), Evan P. (appointed on 01 July 2007). Among the secretaries (1 in total), we can name: Evan P. (appointed on 19 May 2006).

About
Name: Abbey Care Direct Ltd
Number: 05822271
Incorporation date: 2006-05-19
End of financial year: 30 June


Address:	Sabrina House 49 Longden Road Shrewsbury SY3 7HW
SIC code:	88100 - Social work activities without accommodation for the elderly and disabled

Company staff

People with significant control

Nicholas D.

6 April 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Margaret F.

6 April 2016 - 10 March 2022

Nature of control:	25-50% shares

Florence P.

1 May 2017 - 5 November 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	21,613	22,419	18,919	25,097	7,414	34,055	71,989	81,263	131,381	176,791
Total Assets Less Current Liabilities	2,283	22,816	18,919	-	-	-	-	-	71,663	74,461
Fixed Assets	495	396	-	-	-	-	-	-	-	-
Shareholder Funds	2,283	2,970	-6,635	-	-	-	-	-	-	-
Tangible Fixed Assets	495	396	-	-	-	-	-	-	-	-

The target date for Abbey Care Direct Ltd confirmation statement filing is 2024-07-11. The most recent one was submitted on 2023-06-27. The deadline for the next annual accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time up until 30 June 2022.

3 persons of significant control are indexed in the Companies House, namely: Nicholas D. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Margaret F. who owns 1/2 or less of shares. Florence P. who owns 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 22nd, November 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 22nd, November 2023 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 17th, November 2023 \| resolution	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 17th, November 2023 \| resolution	Free Download (3 pages)
SH01	Capital declared on Sat, 11th Nov 2023: 150.30 GBP filed on: 13th, November 2023 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 14th, June 2023 \| resolution	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 14th, June 2023 \| resolution	Free Download (3 pages)
SH01	Capital declared on Mon, 29th May 2023: 150.20 GBP filed on: 1st, June 2023 \| capital	Free Download (3 pages)
SH02	Sub-division of shares on Tue, 23rd May 2023 filed on: 31st, May 2023 \| capital	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, May 2023 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 18th, May 2023 \| incorporation	Free Download (24 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 5th, March 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 10th, March 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 25th, June 2021 \| accounts	Free Download (6 pages)
TM01	Mon, 15th Mar 2021 - the day director's appointment was terminated filed on: 15th, March 2021 \| officers	Free Download (1 page)
CH03	On Wed, 20th May 2020 secretary's details were changed filed on: 25th, May 2020 \| officers	Free Download (1 page)
TM01	Wed, 20th May 2020 - the day director's appointment was terminated filed on: 25th, May 2020 \| officers	Free Download (1 page)
CH01	On Wed, 20th May 2020 director's details were changed filed on: 25th, May 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 15th, January 2020 \| accounts	Free Download (5 pages)
AP01	On Tue, 2nd Apr 2019 new director was appointed. filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 20th, March 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 1st, March 2018 \| accounts	Free Download (5 pages)
AP01	On Mon, 15th May 2017 new director was appointed. filed on: 16th, May 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 16th, March 2017 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 10th May 2016 with full list of members filed on: 16th, May 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 16th May 2016: 150.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 24th, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 10th May 2015 with full list of members filed on: 19th, May 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 19th May 2015: 150.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 16th, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 10th May 2014 with full list of members filed on: 4th, June 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 4th Jun 2014: 150.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 26th, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 10th May 2013 with full list of members filed on: 20th, June 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 22nd, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 10th May 2012 with full list of members filed on: 14th, May 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 26th, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 10th May 2011 with full list of members filed on: 10th, May 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 8th, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 10th May 2010 with full list of members filed on: 11th, May 2010 \| annual return	Free Download (5 pages)
CH01	On Mon, 10th May 2010 director's details were changed filed on: 10th, May 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 12th, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to Wed, 6th May 2009 with shareholders record filed on: 6th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 28th, April 2009 \| accounts	Free Download (6 pages)
288b	On Mon, 16th Mar 2009 Appointment terminated director filed on: 16th, March 2009 \| officers	Free Download (1 page)
363a	Annual return up to Mon, 28th Apr 2008 with shareholders record filed on: 28th, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 10th, March 2008 \| accounts	Free Download (4 pages)
288a	On Wed, 29th Aug 2007 New director appointed filed on: 29th, August 2007 \| officers	Free Download (2 pages)
288a	On Wed, 29th Aug 2007 New director appointed filed on: 29th, August 2007 \| officers	Free Download (2 pages)
363a	Annual return up to Tue, 24th Apr 2007 with shareholders record filed on: 24th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 24th Apr 2007 with shareholders record filed on: 24th, April 2007 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/05/07 to 30/06/07 filed on: 26th, July 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/07 to 30/06/07 filed on: 26th, July 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 150 shares from Thu, 18th May 2006 to Mon, 5th Jun 2006. Value of each share 1 £, total number of shares: 250. filed on: 22nd, June 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 150 shares from Thu, 18th May 2006 to Mon, 5th Jun 2006. Value of each share 1 £, total number of shares: 250. filed on: 22nd, June 2006 \| capital	Free Download (2 pages)
287	Registered office changed on 14/06/06 from: 2ND floor 145-157 st.john street london EC1V 4PY filed on: 14th, June 2006 \| address	Free Download (1 page)
287	Registered office changed on 14/06/06 from: 2ND floor 145-157 st.john street london EC1V 4PY filed on: 14th, June 2006 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, June 2006 \| resolution	Free Download (1 page)
288a	On Wed, 14th Jun 2006 New director appointed filed on: 14th, June 2006 \| officers	Free Download (2 pages)
288a	On Wed, 14th Jun 2006 New director appointed filed on: 14th, June 2006 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, May 2006 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 19th, May 2006 \| incorporation	Free Download (14 pages)

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