ABEL CARE LTD
| Status | ACTIVE |
| Company No. | 08533465 |
| Category | Private Limited Company |
| Incorporated | 17 May 2013 |
| Age | 11 years, 1 month, 10 days |
| Jurisdiction | England Wales |
SUMMARY
ABEL CARE LTD is an active private limited company with number 08533465. It was incorporated 11 years, 1 month, 10 days ago, on 17 May 2013. The company address is Lex House Lex House, Ilford, IG1 4EL, England.
Company Fillings
Accounts with accounts type micro entity
Date: 30 Mar 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change to a person with significant control
Date: 31 Aug 2023
Action Date: 30 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-08-30
Psc name: Mr Sujan Barua
Documents
Confirmation statement with updates
Date: 31 Aug 2023
Action Date: 31 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-31
Documents
Appoint person director company with name date
Date: 31 Aug 2023
Action Date: 30 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Supriyo Roy
Appointment date: 2023-08-30
Documents
Termination director company with name termination date
Date: 16 May 2023
Action Date: 12 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Virginia Challoy
Termination date: 2023-05-12
Documents
Notification of a person with significant control
Date: 16 May 2023
Action Date: 12 May 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sujan Barua
Notification date: 2023-05-12
Documents
Cessation of a person with significant control
Date: 16 May 2023
Action Date: 12 May 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Virginia Lasilas Challoy
Cessation date: 2023-05-12
Documents
Confirmation statement with updates
Date: 16 May 2023
Action Date: 16 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-16
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 17 Jan 2023
Action Date: 10 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sujan Barua
Appointment date: 2023-01-10
Documents
Confirmation statement with no updates
Date: 31 Jul 2022
Action Date: 25 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-25
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 25 Aug 2021
Action Date: 25 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-25
Documents
Change registered office address company with date old address new address
Date: 01 Jun 2021
Action Date: 01 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-01
Old address: 46a Coventry Road Ilford IG1 4QX England
New address: Lex House 1-7 Hainault Street Ilford IG1 4EL
Documents
Accounts with accounts type micro entity
Date: 01 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 29 Jul 2020
Action Date: 25 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-25
Documents
Accounts with accounts type micro entity
Date: 31 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 05 Sep 2019
Action Date: 05 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-05
Old address: Suite 1.1 1-3 Coventry Road Ilford Essex IG1 4QR
New address: 46a Coventry Road Ilford IG1 4QX
Documents
Confirmation statement with updates
Date: 11 Jul 2019
Action Date: 25 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-25
Documents
Accounts with accounts type micro entity
Date: 29 May 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Accounts amended with accounts type micro entity
Date: 29 May 2019
Action Date: 31 May 2017
Category: Accounts
Type: AAMD
Made up date: 2017-05-31
Documents
Change account reference date company previous shortened
Date: 27 Feb 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-05-31
New date: 2018-03-31
Documents
Notification of a person with significant control
Date: 25 Jun 2018
Action Date: 25 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Virginia Challoy
Notification date: 2018-06-25
Documents
Termination director company with name termination date
Date: 25 Jun 2018
Action Date: 25 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mohammad Humayoon Akram
Termination date: 2018-06-25
Documents
Cessation of a person with significant control
Date: 25 Jun 2018
Action Date: 20 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gurdeep Singh Sethi
Cessation date: 2018-06-20
Documents
Confirmation statement with updates
Date: 25 Jun 2018
Action Date: 25 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-25
Documents
Confirmation statement with updates
Date: 20 Jun 2018
Action Date: 20 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-20
Documents
Termination director company with name termination date
Date: 20 Jun 2018
Action Date: 20 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gurdeep Singh Sethi
Termination date: 2018-06-20
Documents
Termination director company with name termination date
Date: 20 Jun 2018
Action Date: 20 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Devinderjit Singh Kataria
Termination date: 2018-06-20
Documents
Confirmation statement with no updates
Date: 01 Jun 2018
Action Date: 16 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-16
Documents
Accounts with accounts type micro entity
Date: 30 Mar 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2017
Action Date: 15 Dec 2017
Category: Address
Type: AD01
Change date: 2017-12-15
Old address: 126a Cranbrook Road Ilford Essex IG1 4LZ
New address: Suite 11 1-3 Coventry Road Ilford Essex IG1 4QR
Documents
Confirmation statement with updates
Date: 22 Mar 2017
Action Date: 16 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-16
Documents
Accounts with accounts type total exemption small
Date: 27 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Mar 2016
Action Date: 16 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-16
Documents
Appoint person director company with name date
Date: 16 Mar 2016
Action Date: 15 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mohammad Humayoon Akram
Appointment date: 2016-03-15
Documents
Appoint person director company with name date
Date: 16 Mar 2016
Action Date: 15 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Virginia Challoy
Appointment date: 2016-03-15
Documents
Termination director company with name termination date
Date: 16 Mar 2016
Action Date: 15 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kellie Packham
Termination date: 2016-03-15
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2016
Action Date: 27 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-27
Documents
Appoint person director company with name date
Date: 27 Jan 2016
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Devinderjit Singh Kataria
Appointment date: 2015-11-01
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2015
Action Date: 12 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-12
Documents
Accounts with accounts type total exemption small
Date: 22 Apr 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Dec 2014
Action Date: 12 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-12
Documents
Termination director company with name termination date
Date: 12 Dec 2014
Action Date: 01 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barinderpal Kandola
Termination date: 2014-06-01
Documents
Appoint person director company with name date
Date: 12 Dec 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kellie Packham
Appointment date: 2014-08-01
Documents
Termination director company with name termination date
Date: 12 Dec 2014
Action Date: 01 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barinderpal Kandola
Termination date: 2014-06-01
Documents
Termination director company with name termination date
Date: 12 Dec 2014
Action Date: 01 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gurpreet Narwal
Termination date: 2014-06-01
Documents
Annual return company with made up date full list shareholders
Date: 02 Jul 2014
Action Date: 02 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-02
Documents
Change registered office address company with date old address
Date: 19 Mar 2014
Action Date: 19 Mar 2014
Category: Address
Type: AD01
Change date: 2014-03-19
Old address: the Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW
Documents
Annual return company with made up date full list shareholders
Date: 28 Jan 2014
Action Date: 27 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-27
Documents
Appoint person director company with name
Date: 27 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gurdeep Singh Sethi
Documents
Termination director company with name
Date: 27 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pallavi Appaneni
Documents
Termination director company with name
Date: 27 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mahmood Ali
Documents
Change registered office address company with date old address
Date: 28 Oct 2013
Action Date: 28 Oct 2013
Category: Address
Type: AD01
Change date: 2013-10-28
Old address: Suit 309 Trocoll House Wakering Road Barking Essex IG11 8PD England
Documents
Appoint person director company with name
Date: 26 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Gurpreet Narwal
Documents
Annual return company with made up date full list shareholders
Date: 19 Sep 2013
Action Date: 17 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-17
Documents
Appoint person director company with name
Date: 29 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mahmood Ali
Documents
Change person director company with change date
Date: 12 Aug 2013
Action Date: 12 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-08-12
Officer name: Mrs Barinderpal Kandola
Documents
Appoint person director company with name
Date: 05 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Barinderpal Kandola
Documents
Termination director company with name
Date: 05 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barinderpal Kandola
Documents
Change registered office address company with date old address
Date: 05 Aug 2013
Action Date: 05 Aug 2013
Category: Address
Type: AD01
Change date: 2013-08-05
Old address: Suit 309 Wigham House Wakering Road Barking Essex IG11 8PD England
Documents
Change person director company with change date
Date: 29 Jul 2013
Action Date: 29 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-29
Officer name: Mr Barinderpal Kandola
Documents
Change person director company with change date
Date: 26 Jul 2013
Action Date: 26 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-26
Officer name: Ms Pallavi Appaneni
Documents
Change registered office address company with date old address
Date: 24 Jul 2013
Action Date: 24 Jul 2013
Category: Address
Type: AD01
Change date: 2013-07-24
Old address: 13 Highview Parade Woodford Ave Ilford IG4 5EP England
Documents
Some Companies
3 PARK ROAD,TEDDINGTON,TW11 0AP
| Number: | 09730935 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FUGGLE BUNNY BREW PUBS LIMITED
CEDAR HOUSE,SHEFFIELD,S11 8HA
| Number: | 10440536 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2ND FLOOR, HEATHMANS HOUSE,LONDON,SW6 4TJ
| Number: | 11845044 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KIRKFIELD DEVELOPMENTS & UTILITIES LTD
50 HARTWOOD ROAD,WEST CALDER,EH55 8DG
| Number: | SC582700 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
109 COLEMAN ROAD,LEICESTER,LE5 4LE
| Number: | 08305597 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ALPHA HOUSE 646C,LONDON,NW9 9HN
| Number: | 08291036 |
| Status: | ACTIVE |
| Category: | Private Limited Company |