Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ABACARE (CARE AGENCY) LIMITED

Company number 06732558

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 2016 AP01 Appointment of Miss Michelle Michael as a director on 24 January 2016
04 Jan 2016 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Mar 2015 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
12 Mar 2015 CH01 Director's details changed for Mrs Rebecca Elizabeth Roberts on 1 April 2014
12 Mar 2015 CH01 Director's details changed for Mr Kenneth Roberts on 1 April 2014
12 Mar 2015 CH01 Director's details changed for Mr Peter Angelides on 1 April 2014
12 Mar 2015 CH03 Secretary's details changed for Mrs Rebecca Elizabeth Roberts on 1 April 2014
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Dec 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
14 Oct 2013 SH10 Particulars of variation of rights attached to shares
14 Oct 2013 SH08 Change of share class name or designation
14 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2013 AD01 Registered office address changed from C/O Task Accounting Limited Commodore House 51 Conway Road Colwyn Bay Conwy LL29 7AW Wales on 3 October 2013
15 Aug 2013 AD01 Registered office address changed from Coed Derw Llanbedr Gwynedd LL45 2LH on 15 August 2013
06 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 October 2012
06 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 October 2011
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 06/08/2013
07 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 06/08/2013
04 Nov 2011 CH01 Director's details changed for Kenneth Elizabeth Roberts on 24 October 2011
13 Sep 2011 MEM/ARTS Memorandum and Articles of Association
13 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association