Abbott (UK) Finance Limited in Vanwall Road MAIDENHEAD

Abbott (UK) Finance Limited MAIDENHEAD

Abbott (UK) Finance started in year 2000 as Private Limited Company with registration number 03949843. The Abbott (UK) Finance company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Maidenhead at Abbott House Vanwall Business Park. Postal code: SL6 4XE. Since 2000/04/13 Abbott (UK) Finance Limited is no longer carrying the name Gac No.226.

Currently there are 3 directors in the the firm, namely Alison D., Michael C. and Neil H.. In addition one secretary - Kevan G. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Abbott (UK) Finance Limited Address / Contact

Office Address	Abbott House Vanwall Business Park
Office Address2	Vanwall Road
Town	Maidenhead
Post code	SL6 4XE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03949843
Date of Incorporation	Fri, 17th Mar 2000
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated	Wed, 16th Nov 2022

Company staff

Alison D.

Position: Director

Appointed: 15 October 2023

Michael C.

Position: Director

Appointed: 23 March 2020

Neil H.

Position: Director

Appointed: 31 August 2018

Kevan G.

Position: Secretary

Appointed: 01 January 2013

John M.

Position: Director

Appointed: 08 March 2021

Resigned: 15 October 2023

Karen P.

Position: Director

Appointed: 01 March 2020

Resigned: 08 March 2021

Georgios M.

Position: Director

Appointed: 27 September 2018

Resigned: 23 March 2020

Brian Y.

Position: Director

Appointed: 15 December 2015

Resigned: 29 February 2020

Gary H.

Position: Director

Appointed: 02 October 2015

Resigned: 27 September 2018

Kyle P.

Position: Secretary

Appointed: 06 June 2011

Resigned: 01 January 2013

Susan H.

Position: Director

Appointed: 15 November 2010

Resigned: 31 August 2018

Camilla S.

Position: Director

Appointed: 29 January 2010

Resigned: 01 January 2013

Susan H.

Position: Director

Appointed: 01 May 2009

Resigned: 30 January 2010

Michael S.

Position: Director

Appointed: 26 September 2008

Resigned: 02 October 2015

Jeffrey S.

Position: Director

Appointed: 25 October 2007

Resigned: 02 May 2009

Robert F.

Position: Director

Appointed: 30 March 2007

Resigned: 03 December 2007

John R.

Position: Director

Appointed: 30 March 2007

Resigned: 26 September 2008

John C.

Position: Director

Appointed: 02 March 2006

Resigned: 30 March 2007

Stephen B.

Position: Director

Appointed: 13 December 2005

Resigned: 02 February 2006

Stephen B.

Position: Secretary

Appointed: 01 October 2005

Resigned: 07 June 2011

Andrew F.

Position: Director

Appointed: 13 December 2004

Resigned: 25 October 2007

David M.

Position: Director

Appointed: 22 July 2004

Resigned: 13 December 2004

David M.

Position: Secretary

Appointed: 01 April 2003

Resigned: 01 October 2005

Luis I.

Position: Director

Appointed: 31 May 2002

Resigned: 13 December 2005

Thomas F.

Position: Director

Appointed: 02 April 2001

Resigned: 15 December 2015

Kenneth B.

Position: Director

Appointed: 16 January 2001

Resigned: 31 May 2002

Gary C.

Position: Director

Appointed: 06 April 2000

Resigned: 31 March 2001

Mark H.

Position: Director

Appointed: 06 April 2000

Resigned: 30 July 2004

John S.

Position: Director

Appointed: 06 April 2000

Resigned: 16 January 2001

Philip B.

Position: Secretary

Appointed: 06 April 2000

Resigned: 01 April 2003

Abbey Directors Limited

Position: Corporate Director

Appointed: 17 March 2000

Resigned: 06 April 2000

Abbey Nominees Limited

Position: Corporate Secretary

Appointed: 17 March 2000

Resigned: 06 April 2000

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Abbott Laboratories Limited from Maidenhead, United Kingdom. This PSC is classified as "an uk private limited company", 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. Another entity in the PSC register is Abbott Uk Holdings Ltd that put Maidenhead, England as the address. This PSC has a legal form of "an uk private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Abbott Laboratories Limited

Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4XE, United Kingdom

Legal authority	Laws Of United Kingdom
Legal form	Uk Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00329102
Notified on	1 November 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Abbott Uk Holdings Ltd

Abbott House Vanwall Road, Vanwall Business Park, Maidenhead, Berkshire, SL6 4XE, England

Legal authority	Uk Law
Legal form	Uk Private Limited Company
Country registered	Uk
Place registered	Uk
Registration number	3738674
Notified on	6 April 2016
Ceased on	1 November 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Gac No.226	April 13, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 24th, August 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 24th, August 2023	accounts	Free Download (25 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 25th, August 2022	accounts	Free Download (18 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 1st, October 2021	accounts	Free Download (18 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 7th, October 2020	accounts	Free Download (18 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (15 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 27th, September 2018	accounts	Free Download
AA	Small company accounts made up to 2016/12/31 filed on: 7th, October 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 19th, October 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/17 filed on: 23rd, March 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/17 filed on: 17th, March 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/17	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 25th, September 2014	accounts	Free Download (53 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/17 filed on: 21st, March 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/21	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 2nd, October 2013	accounts	Free Download (51 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/17 filed on: 25th, March 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/17 filed on: 20th, March 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 23rd, September 2011	accounts	Free Download (47 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/17 filed on: 11th, April 2011	annual return	Free Download (8 pages)
AA01	Accounting period extended to 2010/12/31. Originally it was 2010/11/30 filed on: 16th, November 2010	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2009/11/30 filed on: 10th, September 2010	accounts	Free Download (44 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/17 filed on: 19th, March 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/11/30 filed on: 30th, September 2009	accounts	Free Download (43 pages)
363a	Annual return drawn up to 2009/03/18 with complete member list filed on: 18th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/11/30 filed on: 29th, September 2008	accounts	Free Download (42 pages)
363a	Annual return drawn up to 2008/03/25 with complete member list filed on: 25th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/11/30 filed on: 1st, October 2007	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2006/11/30 filed on: 1st, October 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/03/29 with complete member list filed on: 29th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/29 with complete member list filed on: 29th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/11/30 filed on: 4th, October 2006	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2005/11/30 filed on: 4th, October 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/04/04 with complete member list filed on: 4th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/04/04 with complete member list filed on: 4th, April 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2006/04/04	annual return
AA	Full accounts for the period ending 2004/11/30 filed on: 20th, October 2005	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2004/11/30 filed on: 20th, October 2005	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 30/11/04 filed on: 4th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/11/04 filed on: 4th, October 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/04/14 with complete member list filed on: 14th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/04/14 with complete member list filed on: 14th, April 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/11/30 filed on: 5th, October 2004	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2003/11/30 filed on: 5th, October 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/31 with complete member list filed on: 31st, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/31 with complete member list filed on: 31st, March 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/11/30 filed on: 14th, October 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2002/11/30 filed on: 14th, October 2003	accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 30/11/02 filed on: 23rd, September 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/11/02 filed on: 23rd, September 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/03/26 with complete member list filed on: 26th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/03/26 with complete member list filed on: 26th, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/03/26	annual return
AA	Full accounts for the period ending 2001/11/30 filed on: 19th, August 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2001/11/30 filed on: 19th, August 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2002/03/25 with complete member list filed on: 25th, March 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/03/25 with complete member list filed on: 25th, March 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/11/30 filed on: 27th, September 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/11/30 filed on: 27th, September 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2001/04/05 with complete member list filed on: 5th, April 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/04/05	annual return
363s	Annual return drawn up to 2001/04/05 with complete member list filed on: 5th, April 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/01 to 30/11/00 filed on: 17th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 30/11/00 filed on: 17th, April 2000	accounts	Free Download (1 page)

Abbott (UK) Finance Limited MAIDENHEAD

Abbott (UK) Finance Limited Address / Contact

Company Information / Profile

Company staff

Alison D.

Michael C.

Neil H.

Kevan G.

John M.

Karen P.

Georgios M.

Brian Y.

Gary H.

Kyle P.

Susan H.

Camilla S.

Susan H.

Michael S.

Jeffrey S.

Robert F.

John R.

John C.

Stephen B.

Stephen B.

Andrew F.

David M.

David M.

Luis I.

Thomas F.

Kenneth B.

Gary C.

Mark H.

John S.

Philip B.

Abbey Directors Limited

Abbey Nominees Limited

People with significant control

Company previous names

Company filings

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