ABBEY HEY CARE HOME LIMITED - MANCHESTER


Company Profile Company Filings

Overview

ABBEY HEY CARE HOME LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
ABBEY HEY CARE HOME LIMITED was incorporated 28 years ago on 13/11/1995 and has the registered number: 03125291. The accounts status is DORMANT and accounts are next due on 26/01/2025.

ABBEY HEY CARE HOME LIMITED - MANCHESTER

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 4 30/04/2023 26/01/2025

Registered Office

1ST FLOOR CLOISTER HOUSE RIVERSIDE
MANCHESTER
M3 5FS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAH MICHELLE GOLDSTEIN May 1980 British Secretary 2008-04-04 CURRENT
MR ALAN GOLDSTEIN Jan 1981 Belgian Director 2008-04-04 CURRENT
MR ARIEH LEIB LEVISON Sep 1965 British Director 2021-04-19 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-11-13 UNTIL 1995-11-13 RESIGNED
DOCTOR AJOY KUMAR GHOSH Dec 1938 British Director 1995-11-13 UNTIL 2008-04-04 RESIGNED
MRS USHA GHOSE Nov 1940 British Director 1995-11-13 UNTIL 2008-04-04 RESIGNED
DOCTOR AJOY KUMAR GHOSH Dec 1938 British Secretary 1995-11-13 UNTIL 2008-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nidward Management S.A 2021-11-15 Gibraltar   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Sarah Michelle Goldstein 2018-04-23 - 2021-11-15 5/1980 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alan Goldstein 2016-04-06 - 2021-11-15 1/1981 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James David Hassan 2016-04-06 - 2018-04-23 11/1946 Manchester   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr David Dennis Cuby 2016-04-06 - 2018-04-23 5/1948 Manchester   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Subash Malkani 2016-04-06 - 2018-04-23 5/1955 Manchester   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Adrian Gerard Olivero 2016-04-06 - 2018-04-23 5/1967 Manchester   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Maurice Albert Perera 2016-04-06 - 2018-04-23 10/1961 Manchester   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr William Damian Cid De La Paz 2016-04-06 - 2018-04-23 11/1958 Manchester   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEYPLAN PROPERTIES LIMITED MANCHESTER ENGLAND Active DORMANT 87300 - Residential care activities for the elderly and disabled
GRANGE LEA RESIDENTIAL HOME LIMITED BOLTON Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
DIGNITY CARE GROUP LIMITED BOLTON Dissolved... DORMANT 99999 - Dormant Company
RISEWAY CARE HOMES LIMITED MANCHESTER ENGLAND Active DORMANT 87300 - Residential care activities for the elderly and disabled
DANA CARE LIMITED MANCHESTER ENGLAND Active DORMANT 87300 - Residential care activities for the elderly and disabled
CARE WORLDWIDE (DEVON) LIMITED MANCHESTER ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
CARE WORLDWIDE (LONDON) LIMITED MANCHESTER ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
CARE WORLDWIDE (MANCHESTER) LIMITED MANCHESTER ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
CARE WORLDWIDE (CASTLEFORD) LIMITED MANCHESTER ENGLAND Active DORMANT 87300 - Residential care activities for the elderly and disabled
CARE WORLDWIDE (OLDHAM) LIMITED MANCHESTER ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
CARE WORLDWIDE (ASHTON) LIMITED MANCHESTER ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
CARE WORLDWIDE (BRADFORD) LIMITED MANCHESTER ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
RICO HEALTHCARE (GRANGE) LIMITED SALFORD ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
ROSELANDS RESIDENTIAL HOME LIMITED BLACKPOOL ... TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
CARE WORLDWIDE (BIRMINGHAM) LIMITED MANCHESTER ENGLAND Active DORMANT 87300 - Residential care activities for the elderly and disabled
CARE WORLDWIDE (NOTTINGHAM) LIMITED MANCHESTER ENGLAND Active DORMANT 87300 - Residential care activities for the elderly and disabled
NEWMILL SOLUTIONS LIMITED MANCHESTER Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
WILLINGTON DEBT HOLDINGS LIMITED MANCHESTER ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
WILLINGTON DEBT LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
ABBEY_HEY_CARE_HOME_LIMIT - Accounts 2024-01-11 30-04-2023
ABBEY_HEY_CARE_HOME_LIMIT - Accounts 2022-11-17 30-04-2022
ABBEY_HEY_CARE_HOME_LIMIT - Accounts 2021-11-12 30-04-2021
ABBEY_HEY_CARE_HOME_LIMIT - Accounts 2020-11-10 30-04-2020
ABBEY_HEY_CARE_HOME_LIMIT - Accounts 2020-01-18 30-04-2019
ABBEY_HEY_CARE_HOME_LIMIT - Accounts 2018-10-13 30-04-2018
ABBEY_HEY_CARE_HOME_LIMIT - Accounts 2018-01-23 30-04-2017
Abbreviated Company Accounts - ABBEY HEY CARE HOME LIMITED 2017-01-06 30-04-2016 £100 equity

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