Abloom Healthcare Ltd is a private limited company situated at 38 St Peters Churchyard Office 2, Bemrose Chambers, St. Peters Churchyard, Derby DE1 1NN. Incorporated on 2020-02-25, this 4-year-old company is run by 3 directors and 1 secretary.
Director Anne N., appointed on 20 March 2023. Director Precious H., appointed on 25 February 2020. Director Lorraine H., appointed on 25 February 2020.
Changing the topic to secretaries, we can mention: Allan H., appointed on 31 March 2023.
The company is classified as "residential care activities for the elderly and disabled" (Standard Industrial Classification: 87300). According to official data there was a name change on 2023-03-28 and their previous name was Xandra Healthcare Limited.
The latest confirmation statement was filed on 2023-02-24 and the due date for the next filing is 2024-03-09. Furthermore, the accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 38 St Peters Churchyard Office 2, Bemrose Chambers |
| Office Address2 | St. Peters Churchyard |
| Town | Derby |
| Post code | DE1 1NN |
| Country of origin | United Kingdom |
| Registration Number | 12480301 |
| Date of Incorporation | Tue, 25th Feb 2020 |
| Industry | Residential care activities for the elderly and disabled |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (181 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 9th Mar 2024 (2024-03-09) |
| Last confirmation statement dated | Fri, 24th Feb 2023 |
Position: Secretary
Appointed: 31 March 2023
Position: Director
Appointed: 20 March 2023
Position: Director
Appointed: 25 February 2020
Position: Director
Appointed: 25 February 2020
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is Anne N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Lorraine H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Precious H., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Anne N.
| Notified on | 25 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lorraine H.
| Notified on | 25 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Precious H.
| Notified on | 25 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Xandra Healthcare | March 28, 2023 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Net Assets Liabilities | 50 | 100 | 150 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 150 | 150 |
| Number Shares Allotted | 100 | 2 | 3 |
| Par Value Share | 1 | 50 | 50 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-02-28 filed on: 30th, November 2023 |
accounts | Free Download (2 pages) |
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