Abbeycare(UK) Limited LYTHAM ST. ANNES


Founded in 2016, Abbeycare(UK), classified under reg no. 10157800 is an active company. Currently registered at 19 Park Road FY8 1PW, Lytham St. Annes the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

The company has 4 directors, namely Raymond D., Graham M. and Liam M. and others. Of them, Liam M., Paul B. have been with the company the longest, being appointed on 17 October 2017 and Raymond D. and Graham M. have been with the company for the least time - from 4 October 2019. As of 9 May 2024, there were 5 ex directors - Christopher J., Paul B. and others listed below. There were no ex secretaries.

Abbeycare(UK) Limited Address / Contact

Office Address 19 Park Road
Town Lytham St. Annes
Post code FY8 1PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10157800
Date of Incorporation Sat, 30th Apr 2016
Industry Residential care activities for learning difficulties, mental health and substance abuse
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (236 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Raymond D.

Position: Director

Appointed: 04 October 2019

Graham M.

Position: Director

Appointed: 04 October 2019

Liam M.

Position: Director

Appointed: 17 October 2017

Paul B.

Position: Director

Appointed: 17 October 2017

Christopher J.

Position: Director

Appointed: 20 April 2017

Resigned: 17 October 2017

Paul B.

Position: Director

Appointed: 01 August 2016

Resigned: 23 February 2017

Helen R.

Position: Director

Appointed: 20 May 2016

Resigned: 29 July 2016

Liam M.

Position: Director

Appointed: 30 April 2016

Resigned: 23 February 2017

Paul B.

Position: Director

Appointed: 30 April 2016

Resigned: 20 May 2016

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats discovered, there is Hygrove House Ltd from Gloucester, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Christopher J. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Abbeycare Group Ltd, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.

Hygrove House Ltd

Hygrove House Main Road, Minsterworth, Gloucester, GL2 8JG, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 9 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Christopher J.

Notified on 17 December 2018
Ceased on 30 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Abbeycare Group Ltd

19 Park Road, Lytham St. Annes, FY8 1PW, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 10343496
Notified on 13 February 2017
Ceased on 17 December 2018
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282018-02-282019-02-282020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1 82432 63010 91511 9911 3502 09748 512
Current Assets22 21684 1829 29946 390109 217258 630165 287
Debtors20 39251 552-1 61634 399107 867256 533116 775
Net Assets Liabilities-124 246-111 336-165 491-60 500-42 183129 61660 018
Other Debtors 30 432620 9 3938 3318 730
Property Plant Equipment11 37110 67312 45332 82795 780100 341102 408
Other
Accumulated Depreciation Impairment Property Plant Equipment1 6243 3805 64111 13726 41144 51865 507
Additions Other Than Through Business Combinations Property Plant Equipment12 9951 0584 04125 87078 22722 66823 056
Amounts Owed By Group Undertakings Participating Interests  9 1676 87181 076170 61411 749
Amounts Owed To Group Undertakings Participating Interests   31 333 16 037783
Average Number Employees During Period26263337374042
Bank Borrowings    41 12631 44131 441
Bank Overdrafts    8 87410 648 
Corporation Tax Payable      52 267
Creditors157 833206 191187 243139 717206 054197 914176 236
Increase From Depreciation Charge For Year Property Plant Equipment1 6241 7562 2615 49615 27418 10720 989
Net Current Assets Liabilities-135 617-122 009-177 944-93 327-96 83760 716-10 949
Other Creditors22 48711 20721 66834 96760 43846 63753 949
Other Taxation Social Security Payable32 23524 00012 73125 27538 36534 28721 755
Property Plant Equipment Gross Cost12 99514 05318 09443 964122 191144 859167 915
Total Assets Less Current Liabilities   -60 500-1 057161 05791 459
Trade Creditors Trade Payables103 111170 984152 84448 14298 37790 30547 482
Trade Debtors Trade Receivables20 39221 120-10 78327 52817 39877 58896 296

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tuesday 19th December 2023
filed on: 20th, December 2023
Free Download (3 pages)

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