ABBOTS CARE LIMITED - ST. ALBANS
| Company Profile | Company Filings |
Overview
ABBOTS CARE LIMITED is a Private Limited Company from ST. ALBANS and has the status: Active.
ABBOTS CARE LIMITED was incorporated 22 years ago on 29/10/2001 and has the registered number: 04312379. The accounts status is FULL and accounts are next due on 29/02/2024.
ABBOTS CARE LIMITED was incorporated 22 years ago on 29/10/2001 and has the registered number: 04312379. The accounts status is FULL and accounts are next due on 29/02/2024.
ABBOTS CARE LIMITED - ST. ALBANS
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
UNITS 5&6 PHOENIX HOUSE
ST. ALBANS
HERTFORDSHIRE
AL1 5FL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/10/2023 | 12/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW PAUL TODD | Jun 1964 | British | Director | 2022-11-02 | CURRENT |
| STEPHANIE ELAYNE DOWOUNA HYDE | May 1950 | British | Secretary | 2001-10-29 | CURRENT |
| CAMILLE ANNA LEAVOLD | Aug 1970 | British | Director | 2001-10-29 | CURRENT |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-10-29 UNTIL 2001-10-29 | RESIGNED | ||
| STEPHANIE ELAYNE DOWOUNA HYDE | May 1950 | British | Director | 2001-10-29 UNTIL 2022-11-02 | RESIGNED |
| NAOMI DIONNE CONNOR | Aug 1968 | British | Director | 2001-10-29 UNTIL 2012-10-29 | RESIGNED |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 2001-10-29 UNTIL 2001-10-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Abbots Care Holdings Limited | 2021-10-04 | St Albans Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Camille Anna Leavold | 2016-07-01 - 2021-10-04 | 8/1970 | St. Albans Hertfordshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ABBOTS_CARE_LIMITED - Accounts | 2024-02-22 | 31-05-2023 | £1,113,388 Cash £4,647,104 equity |
| ABBOTS_CARE_LIMITED - Accounts | 2023-02-28 | 31-05-2022 | £1,356,617 Cash £4,626,959 equity |
| ABBOTS_CARE_LIMITED - Accounts | 2021-05-28 | 31-05-2020 | £335,789 Cash £1,402,900 equity |
| Abbots Care Limited - Filleted accounts | 2020-02-21 | 31-05-2019 | £78,505 Cash £945,406 equity |
| Abbots Care Ltd - Filleted accounts | 2019-03-01 | 31-05-2018 | £518,857 Cash £766,004 equity |
| Abbots Care Limited - Filleted accounts | 2018-02-28 | 31-05-2017 | £681,495 Cash £494,426 equity |
| Abbots Care Limited - Abbreviated accounts | 2017-03-01 | 31-05-2016 | £20,618 Cash |
| Abbreviated Company Accounts - ABBOTS CARE LIMITED | 2016-03-01 | 31-05-2015 | £74,134 Cash £195,303 equity |
| Abbreviated Company Accounts - ABBOTS CARE LIMITED | 2015-02-28 | 31-05-2014 | £14,498 Cash £162,087 equity |