Abi Developments 1 Ltd LONDON


Abi Developments 1 started in year 2008 as Private Limited Company with registration number 06464288. The Abi Developments 1 company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at Eighth Floor. Postal code: EC4A 2EA. Since Thursday 10th January 2008 Abi Developments 1 Ltd is no longer carrying the name Ulysses Healthcare (finchley).

There is a single director in the company at the moment - Rahim D., appointed on 4 January 2008. In addition, a secretary was appointed - Nicola C., appointed on 16 July 2010. As of 29 March 2024, there were 3 ex secretaries - Makbul J., Duncan S. and others listed below. There were no ex directors.

Abi Developments 1 Ltd Address / Contact

Office Address Eighth Floor
Office Address2 167 Fleet Street
Town London
Post code EC4A 2EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06464288
Date of Incorporation Fri, 4th Jan 2008
Industry Other residential care activities n.e.c.
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

Nicola C.

Position: Secretary

Appointed: 16 July 2010

Rahim D.

Position: Director

Appointed: 04 January 2008

Makbul J.

Position: Secretary

Appointed: 19 February 2015

Resigned: 22 October 2018

Duncan S.

Position: Secretary

Appointed: 16 July 2010

Resigned: 18 February 2013

M & N Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 January 2008

Resigned: 31 December 2010

Instant Companies Limited

Position: Corporate Director

Appointed: 04 January 2008

Resigned: 04 January 2008

Rahim D.

Position: Secretary

Appointed: 04 January 2008

Resigned: 16 July 2010

Swift Incorporations Limited

Position: Corporate Secretary

Appointed: 04 January 2008

Resigned: 04 January 2008

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats found, there is Ulysses Healthcare Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ulysses Healthcare Limited

Floor 8 Fleet Street, London, EC4A 2EA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06340404
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Ulysses Healthcare (finchley) January 10, 2008

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates Thursday 4th January 2024
filed on: 12th, January 2024
Free Download (3 pages)

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