ABBEY HEALTHCARE HOMES LIMITED

Company number 04460315

Date	Type	Description	View / Download
31 Dec 2018	AP01	Appointment of Mr Mark Cloonan as a director on 31 December 2018	(2 pages)
28 Dec 2018	MR01	Registration of charge 044603150003, created on 14 December 2018	(28 pages)
15 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	(3 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
16 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	(3 pages)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
31 Mar 2017	TM01	Termination of appointment of Philip Stephen Russell as a director on 30 March 2017	(1 page)
15 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
09 Nov 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
08 Sep 2016	TM02	Termination of appointment of Tony Yoe as a secretary on 1 June 2016	(1 page)
27 May 2016	AP01	Appointment of Mr Philip Stephen Russell as a director on 17 March 2016	(2 pages)
04 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/03/2016 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
21 Jan 2016	MR04	Satisfaction of charge 044603150002 in full	(1 page)
07 Dec 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1,000	(3 pages)
12 Nov 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
19 Aug 2015	AD01	Registered office address changed from C/O Abbey Healthcare Olympia House Armitage Road London NW11 8RQ England to C/O Abbey Healthcare Sutherland House West Hendon Broadway London NW9 7BT on 19 August 2015	(1 page)
02 Mar 2015	AD01	Registered office address changed from 82-84 Calcutta Road Tilbury Essex RM18 7QJ to C/O Abbey Healthcare Olympia House Armitage Road London NW11 8RQ on 2 March 2015	(1 page)
25 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1,000	(3 pages)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
11 Sep 2014	AP03	Appointment of Mr Tony Yoe as a secretary on 1 September 2014	(2 pages)
11 Sep 2014	TM02	Termination of appointment of Rajesh Doshi as a secretary on 1 September 2014	(1 page)
18 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1,000	(3 pages)
08 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
28 Aug 2013	MR01	Registration of charge 044603150002	(21 pages)
19 Aug 2013	MR04	Satisfaction of charge 1 in full	(1 page)