Abbotsford Care Limited in Addlestone SURREY

Abbotsford Care Limited SURREY

Founded in 2006, Abbotsford Care, classified under reg no. 05761303 is an active company. Currently registered at 238 Station Road KT15 2PS, Surrey the company has been in the business for eighteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

There is a single director in the firm at the moment - Mahesh P., appointed on 29 March 2006. In addition, a secretary was appointed - John A., appointed on 29 March 2006. As of 9 May 2024, there were 4 ex directors - Andrew C., Rupert B. and others listed below. There were no ex secretaries.

Abbotsford Care Limited Address / Contact

Office Address	238 Station Road
Office Address2	Addlestone
Town	Surrey
Post code	KT15 2PS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05761303
Date of Incorporation	Wed, 29th Mar 2006
Industry	Dormant Company
End of financial Year	31st March
Company age	18 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	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Mahesh P.

Position: Director

Appointed: 29 March 2006

John A.

Position: Secretary

Appointed: 29 March 2006

Andrew C.

Position: Director

Appointed: 03 May 2017

Resigned: 04 May 2017

Rupert B.

Position: Director

Appointed: 03 May 2017

Resigned: 04 May 2017

David B.

Position: Director

Appointed: 03 May 2017

Resigned: 04 May 2017

Surendra P.

Position: Director

Appointed: 29 March 2006

Resigned: 09 October 2021

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 March 2006

Resigned: 29 March 2006

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we identified, there is Minster Care Management Limited from Addlestone, United Kingdom. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Minster Care Management Limited

Legal authority	Companies Act
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Registrar Company
Registration number	03676785
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Debtors	724	724	724	724	724

Other
Accumulated Amortisation Impairment Intangible Assets	663 046	663 046	663 046	663 046
Amounts Owed By Group Undertakings	724	724	724	724	724
Intangible Assets Gross Cost	663 046	663 046	663 046	663 046
Total Assets Less Current Liabilities	724	724	724	724	724

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 16th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 16th, August 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 15th, August 2022	accounts	Free Download (8 pages)
TM01	2021/10/09 - the day director's appointment was terminated filed on: 5th, January 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 14th, July 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 30th, December 2020	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 23rd, October 2019	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/03/31 filed on: 23rd, October 2019	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 4th, January 2019	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/03/31 filed on: 4th, January 2019	accounts	Free Download (10 pages)
AA01	Current accounting period shortened to 2018/03/31, originally was 2018/05/04. filed on: 19th, February 2018	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 04/05/17 filed on: 6th, February 2018	accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/05/04 filed on: 6th, February 2018	accounts	Free Download (23 pages)
AA01	Accounting reference date changed from 2017/03/31 to 2017/05/04 filed on: 18th, October 2017	accounts	Free Download (1 page)
TM01	2017/05/04 - the day director's appointment was terminated filed on: 1st, June 2017	officers	Free Download (2 pages)
TM01	2017/05/04 - the day director's appointment was terminated filed on: 1st, June 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/05/03. filed on: 1st, June 2017	officers	Free Download (3 pages)
TM01	2017/05/04 - the day director's appointment was terminated filed on: 1st, June 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/05/03. filed on: 1st, June 2017	officers	Free Download (3 pages)
AP01	New director appointment on 2017/05/03. filed on: 1st, June 2017	officers	Free Download (3 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 12th, January 2017	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2016/03/29 with full list of members filed on: 27th, April 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/04/27	capital
AA	Full accounts for the period ending 2015/03/31 filed on: 10th, January 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2015/03/29 with full list of members filed on: 7th, April 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 30th, December 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2014/03/29 with full list of members filed on: 8th, April 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/04/08	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 4th, January 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2013/03/29 with full list of members filed on: 2nd, May 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 29th, November 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2012/03/29 with full list of members filed on: 24th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 20th, September 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2011/03/29 with full list of members filed on: 30th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 21st, December 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2010/03/29 with full list of members filed on: 31st, March 2010	annual return	Free Download (5 pages)
CH01	On 2010/02/04 director's details were changed filed on: 30th, March 2010	officers	Free Download (2 pages)
CH03	On 2010/02/04 secretary's details were changed filed on: 30th, March 2010	officers	Free Download (1 page)
CH01	On 2010/02/04 director's details were changed filed on: 30th, March 2010	officers	Free Download (2 pages)
CH01	On 2010/02/04 director's details were changed filed on: 30th, March 2010	officers	Free Download (2 pages)
CH01	On 2010/02/04 director's details were changed filed on: 30th, March 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 1st, February 2010	accounts	Free Download (16 pages)
363a	Annual return up to 2009/03/31 with shareholders record filed on: 31st, March 2009	annual return	Free Download (3 pages)
363a	Annual return up to 2008/10/13 with shareholders record filed on: 13th, October 2008	annual return	Free Download (6 pages)
363a	Annual return up to 2008/10/13 with shareholders record filed on: 13th, October 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 8th, October 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/05/15 with shareholders record filed on: 15th, May 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 28th, April 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/04/23 with shareholders record filed on: 23rd, April 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2007/05/14 with shareholders record filed on: 14th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/14 with shareholders record filed on: 14th, May 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 1 shares on 2006/10/10. Value of each share 1 £, total number of shares: 2. filed on: 8th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006/10/10. Value of each share 1 £, total number of shares: 2. filed on: 8th, November 2006	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, March 2006	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 29th, March 2006	incorporation	Free Download (20 pages)
288b	On 2006/03/29 Secretary resigned filed on: 29th, March 2006	officers	Free Download (1 page)
288b	On 2006/03/29 Secretary resigned filed on: 29th, March 2006	officers	Free Download (1 page)

Abbotsford Care Limited SURREY

Abbotsford Care Limited Address / Contact

Company Information / Profile

Company staff

Mahesh P.

John A.

Andrew C.

Rupert B.

David B.

Surendra P.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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